Hawaiian Gardens Casino, Inc.
An organization record in FinCEN Enforcement Actions, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Names in the source
Hawaiian Gardens Casino, Inc.
Alternative names
- The Gardens Casino
Source context
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Reference scope
- Publisher-named party; organization form is explicit in the published name or reviewed title.
- Action index date
- 2016-07-15
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Matter number
- 2016-04
- Published action title
- In the Matter of Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino
- Publisher financial-institution category
- Casinos
- Published doing-business-as name
- The Gardens Casino
Programs listed by the source
- FinCEN enforcement actions
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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