Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act. It only shows that the Taj Mahal "failed to file" currency transaction reports "within the time period required." It states that Trump's casino, which opened in April 1990, made the violations sometime before December 1991. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy. FinCEN caught the Trump Taj Mahal dodging anti-money laundering rules again two decades later.

Source: CNN May 22, 2017 12:22 UTC