Jackpot Junction to pay civil fine over failure to file accurate, timely reports
MORTON -- The Lower Sioux Community, doing business as Jackpot Junction Casino Hotel, has agreed to pay a civil penalty as assessed by the Financial Crimes Enforcement Network of the U.S. Treasury, according to a news release from the community and the U.S. Treasury.
The assessment charges that the community did not implement internal controls as required by the Bank Security Act in operations at the casino during the period 2006 through 2009.
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