In the Matter of the Lower Sioux Indian Community d/b/a Jackpot Junction Casino Hotel
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2011-04-21
description: FinCEN enforcement action against the Lower Sioux Indian Community d/b/a Jackpot Junction Casino Hotel (Casinos). Matter 2011-06, released 2011-04-21. Bank Secrecy Act / anti-money-laundering violations.
agent: the Lower Sioux Indian Community d/b/a Jackpot Junction Casino Hotel
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2011-06

AI Analytics
type: Organization