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Important Information for Casinos

FinCEN announced today the release of a revised CTRC (FinCEN Form 103) and BSA E-File Electronic filing specifications to be effective August 2008 (04/01/2008) HTML Only

FinCEN Releases "Frequently Asked Questions" for Casinos (11/14/2007) HTML | PDF
Final Rule Amending Casino Currency Reporting Requirements Announced (06/21/2007) HTML Only
FinCEN and IRS to Provide Outreach Sessions for Nevada Casinos on Bank Secrecy Act Regulatory Requirements (02/06/2007) HTML | PDF
News Release - Assessment of civil money penalties in the matter of the Tonkawa Tribe of Oklahoma and Edward E. Street (03/24/2006) HTML | PDF
Anti-Money Laundering Proposal For Casinos To Be Discussed At Regional Meetings (06/26/1998) HTML Only

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