The U.S. Treasury Department Thursday fined a Miami money services business and its owner $10,000 for failing to register and implement an effective Bank Secrecy Act program.
An individually-owned and operated money services business in Michigan will pay $12,000 and cease operations for failing to properly screen thousands of wire transfers to Yemen, U.S. regulators said Friday.
The U.S. Treasury handed down a $250,000 civil money penalty against a small Minnesota tribal casino on Thursday for "extensive violations" of anti-money laundering rules over a three-year period.
The U.S. Treasury Department is in the final stages of levying a $12,000 civil money penalty against a New Jersey-based money remitter for failing to register as a money services business.
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