Trump Taj Mahal Hotel is located next door to Mark G. Etess Arena and features 24-hour reception, dry cleaning and housekeeping service for guests' convenience. Built in 1990, the venue was fully renovated in 2007.

• Taj Mahal Casino Now Trump
• Trump Taj Mahal Casino Hotel Atlantic City
• Casino Taj Mahal Trump Atlantic City
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Taj Mahal Casino Now Trump

Dante Hall Theater of the Arts is 1.6 km from the accommodation, while In the Line of Duty Sculpture is settled 1.1 km away. The hotel is set within 1 km distance from Atlantic City centre.The property is close to Atlantic City Boardwalk in Atlantic City.

The Trump Taj Mahal – often called Trump's most ambitious project – was ridden with problems from the beginning. The initial construction of the casino began in 1983 by Resorts International, who. Trump, who once bragged that he was the “King of Debt,” owed $70 million to 253 contractors who worked on the Taj and who, in turn, hired thousands of workers. Some firms sculpted the cement on the. They say that in the casino business the house always win. Not so for the house Donald Trump built. According to documents made public on Tuesday, the Trump Taj Mahal in Atlantic City sold for 4.

Trump Taj Mahal Casino Hotel Atlantic City

Air-conditioned rooms overlook the sea and include a safe, a work desk and an iPod docking station along with luxurious bathrooms. Guests at the venue can enjoy panoramic views. Each room is equipped with a bath, a separate shower and a drier.

The hotel has a casual restaurant for on-site dining. The lounge bar provides a place to unwind. Guests may find the bar Margaritaville Atlantic City within 350 metres from the property.Atlantic City train station is less than 25 minutes walk away.Facials and massage are also offered.

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WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.

Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

'Trump Taj Mahal received many warnings about its deficiencies,' said FinCEN Director Jennifer Shasky Calvery. 'Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed.'

Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from 2012 and 2010 were discovered in previous examinations.

Director Shasky Calvery expressed her appreciation to the Internal Revenue Service, Small Business/Self-Employed Division, which performed the examinations of Trump Taj Mahal, for their contributions to the investigation and for their strong partnership with FinCEN. She also thanked the Commercial Litigation Branch of the U.S. Department of Justice for their assistance with this enforcement action.

Trump Taj Mahal petitioned for bankruptcy in September 2014. That bankruptcy remains pending. The Bankruptcy Court approved of Trump Taj Mahal’s settlement on March 4, 2015.

Casino Taj Mahal Trump Atlantic City

FinCEN seeks to protect the U.S. financial system from being exploited by illicit actors. Its efforts are focused on compromised financial institutions; third-party money launderers; transnational organized crime; terrorist and other security threats; significant fraud; and threats to cyber security. FinCEN has a broad array of enforcement authorities to target both domestic and foreign actors affecting the U.S. financial system.

Trump Taj Mahal Casino Pictures

FinCEN's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.