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Jackpot Junction fined $250,000

Compliance flaws from 2006-2009

May 6, 2011
By Fritz Busch - Staff Writer (fbusch@nujournal.com) , The Journal

MORTON - The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Dept. recently issued a $250,000 civil penalty April 20 to Jackpot Junction Casino Hotel for violating Bank Secrecy Act (BSA) (internal financial control) regulations from April 2006 through May 2009.

 
 
 

 

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