Dept. of the Treasury: FinCEN ANNOUNCES PENALTY AGAINST TRUMP TAJ MAHAL ASSOCIATES

Dept. of the Treasury: FinCEN ANNOUNCES PENALTY AGAINST TRUMP TAJ MAHAL ASSOCIATES

Immediate Release January 28, 1998 The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)announced today that Trump Taj Mahal Associates (TTMA) has paid a civil money penalty of$477,000 for failing to file reports required by the Bank Secrecy Act (BSA). TTMA islocated in Atlantic City, New Jersey, where it operates the Trump Taj Mahal Casino […]

Trump’s promises before and after the election

Trump’s promises before and after the election

BBC NEWS: NOVEMBER 23rd, 2016 Donald Trump made a string of promises during his long campaign to be the 45th president of the United States. Many of them made headlines – from banning all Muslims entering the US, to building a wall along the border with Mexico. But as he and his team prepare to take […]

WP: The Trump Promise Tracker

WP: The Trump Promise Tracker

By Glenn Kessler December 13th, 2016.  The Fact Checker is pleased to announce the launch of its very first presidential promise tracker: the Trump Promise Tracker. Since the Fact Checker was relaunched in 2011, we had missed the start of President Obama’s term, and so it was too late to track his 2008 promises. But, with a new […]

Dept. of the Treasury: FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

Dept. of the Treasury: FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

Immediate Release March 06, 2015 WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic […]