FinCEN Settles with Card Club Gaming Establishment for BSA Violations
By EsqSocial Corporation 28/12/15
On December 17, FinCEN announced a $650,000 settlement with a “card club” gaming establishment in California for willfully violating the program and reporting requirements of the Bank Secrecy Act (BSA). The gaming establishment allegedly trained its...
By: BuckleySandler LLP