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FinCEN Assesses $900,000 Civil Money Penalty Against Lake Elsinore Hotel and Casino for Violations of the Bank Secrecy Act
October 24, 2024
WASHINGTON, Oct. 24 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty against Lake Elsinore Hotel and Casino (Lake Elsinore) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.

"Lake Elsinore operated for years without the most basic AML controls, p . . .

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