How important to keep your US filing complete and up-to-date?  Here is another win of the IRS and the Treasury.

FinCEN has settled and issued a new Assessment against Artichoke Joe’s Casino (AJC) and rescinded its prior Assessment of Civil Money Penalty (2017-05), dated November 15, 2017, in which FinCEN imposed on AJC a civil money penalty of $8,000,000. FinCEN’s Assessment issued May 3, 2018 imposes a penalty in the amount of $8,000,000, with $3,000,000 suspended pending compliance with the Undertakings set forth in Section IV of the Assessment.

Enforcement Action: