← FinCEN enforcement actions
In the Matter of Sparks Nugget, Inc., d/b/a John Ascuaga’s Nugget
AML / BSA · 2016-03 · 2016-04-05 · Casinos
Action
- Matter Number
2016-03- Party
- Sparks Nugget, Inc., d/b/a John Ascuaga’s Nugget
- FI Type
- Casinos
- Release Date
- 2016-04-05
- Consent Order
- PDF on fincen.gov
Source
- Authoritative
- FinCEN Enforcement Actions
- Machine
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