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Lake Elsinore Casino fined by US FinCEN for bank secrecy violations

( October 23, 2024, 20:01 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty against Lake Elsinore Hotel and Casino for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. Lake Elsinore’s willful violations of the BSA, which continued for over four and a half years, resulted from decisions made by the card club’s management, FinCEN said.Statement and consent order follow below:...

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