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#2071523 - 03/29/16 11:18 PM FinCEN Enforcement Trends
Retread Offline
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this article.

FinCEN Enforcement Trends
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#2071528 - 03/30/16 10:50 AM Re: FinCEN Enforcement Trends Retread
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Some interesting points, but it takes imagination to identify "trends" when the number of events considered is so small. My perception is that they simply deal with what happens when it happens.
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#2071632 - 03/30/16 04:29 PM Re: FinCEN Enforcement Trends Elwood P. Dowd
MT2002 Offline
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Joined: Oct 2013
Posts: 23
Looks like we may also see a spike in enforcement actions against CA card clubs: http://www.businessinsider.com/r-exclusive-feds-probe-la-area-casino-over-cash-transactions-2015-5

Anyone know why FinCEN wasn't involved in the enforcement action against Normandie Casino? https://www.justice.gov/usao-cdca/pr/nor...-violating-anti

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