# In the Matter of Trump Taj Mahal Casino Resort
> FinCEN enforcement action `2015-02` · 2015-03-06 · Casinos
## Action
- **Matter Number:** 2015-02
- **Party:** Trump Taj Mahal Casino Resort
- **Financial Institution Type:** Casinos
- **Release Date:** 2015-03-06
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150302%20Assessment%20of%20Civil%20Money%20Penalty%20Trump%20Taj%20Mahal%20%28post-approval%20by%20bankruptcy%20court%29.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150302%20Assessment%20of%20Civil%20Money%20Penalty%20Trump%20Taj%20Mahal%20%28post-approval%20by%20bankruptcy%20court%29.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*