Regulatory Alerts1999-09-30 | CAS-99-005Added
In the Matter of Riverboat Corporation of Mississippi-Vicksburg, d/b/a Isle of Capri-Vicksburg
FinCEN assesses a civil money penalty of $150,000 against Riverboat Corporation of Mississippi-Vicksburg, d/b/a Isle of Capri-Vicksburg, for willfully failing to file at least 31 Currency Transaction Report by Casinos forms for transactions exceeding $10,000 between January 1 and December 31, 1994. The entity consents to this penalty to resolve the controversy without admitting or denying liability. Payment must be made within five business days of the agreement's execution via certified check, bank cashier’s check, or bank money order payable to the United States Department of the Treasury.
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