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Treasury fines Dynasty $75M

The U.S. Department of the Treasury Financial Crimes Enforcement Network, commonly known as FinCEN, has assessed a civil penalty in the amount of $75 million against the owner of Tinian Dynasty Hotel and Casino for “willful and egregious violations” of the Bank Secrecy Act....
Posted On Jun 05 2015 06:06
, By Ferdie De La Torre

Shifting sands of self-government

Since 1978 we walked the path of self-government. It’s a new beginning, confident we could march toward economic prosperity. With guaranteed seven-year funding from the feds the wind was on our back as we set sail on our journey. In 1993 we announced before Congress that we no...
Posted On Jun 05 2015 06:06
, By John S. Del Rosario Jr.

Group off to Singapore to learn about integrated resorts

To have a better understanding and experience what an integrated resort is all about, more than 10 local residents will be flying to Singapore this Friday, courtesy of Saipan exclusive casino licensee Best Sunshine Int., Ltd. The trip is expected to help residents learn and be...
Posted On Jun 05 2015 04:00
, By Jayson Camacho

BSI siting application certified complete

Regulatory officials on Friday certified as complete Best Sunshine International, Ltd.’s major siting application for a 14-story casino resort in the heart of Garapan, upon the receipt of further supplemental information tomorrow, Tuesday. The project, called the “Grand Mariana...
Posted On Jun 01 2015 06:06
, By Dennis B. Chan
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