Jeffrey Hanna

McGuireWoods LLP

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Latest Posts › Enforcement Actions

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FinCEN Associate Director for Enforcement Delivers Remarks at Title 31 Conference, Stresses Importance of Culture of Compliance

On the day after his appointment in August 2016, the Associate Director for Enforcement for the Financial Crimes Enforcement Network (FinCEN), Thomas Ott, addressed the National Title 31 Suspicious Activity & Risk Assessment...more

9/22/2016 / Bank Secrecy Act , BSA/AML , Enforcement Actions , Financial Institutions , FinCEN , Suspicious Activity Reports (SARs)

FinCEN Announces First Card Club AML Enforcement Action

Just in time for Christmas, the Financial Crimes Enforcement Network (FinCEN), the financial industry (including casinos and card clubs) regulator, announced its first-ever enforcement action against a card club, California’s...more

1/12/2016 / Anti-Money Laundering , Bank Secrecy Act , Currency Transaction Reports (CTR) , Enforcement Actions , FinCEN , Gaming , IRS , Suspicious Activity Reports (SARs)

FinCEN Announces Caesars Penalty After Multiyear Investigation

This week the Financial Crimes Enforcement Network (FinCEN) announced a Consent Agreement that imposed an $8 million civil penalty against Desert Palace, Inc. d/b/a Caesars Palace. Caesars first disclosed the investigation in...more

9/14/2015 / Bank Secrecy Act , BSA/AML , Caesars , Casinos , Civil Monetary Penalty , Consent Agreements , Enforcement Actions , FinCEN , Internal Controls , SAR

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