FinCEN Assesses $900,000 Civil Money Penalty Against Lake Elsinore Hotel and Casino for Violations of the Bank Secrecy Act

Read here: https://www.fincen.gov/news/news-releases/fincen-assesses-900000-civil-money-penalty-against-lake-elsinore-hotel-and

Link to civil money penalty: https://www.fincen.gov/sites/default/files/enforcement_action/2024-10-23/FinCEN-Consent-Order-Lake-Elsinore-508.pdf