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Tag Archives: The Bicycle Hotel & Casino

US – The Bicycle Hotel & Casino pays $500,000 for AML failures

To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates The Bicycle Hotel & Casino in Bell Gardens, California, has agreed to pay $500,000 and undergo enhanced review and reporting requirements designed to prevent future violations of federal law. According to a Non-Prosecution Agreement (NPA)…