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Important Information for Casinos

• Guidance (FIN-2010-G003) on Casino or Card Club Compliance Program Assessment (06/30/2010) HTML | PDF
• Guidance (FIN-2010-G002) on Casino or Card Club Risk-Based Compliance Indicators (06/30/2010) HTML | PDF
• Statement of Charles M. Steele, Deputy Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Ways and Means (05/19/2010) HTML | PDF
• Joint Guidance (FIN-2010-G001) on Obtaining and Retaining Beneficial Ownership Information (03/05/2010) HTML | PDF
• FinCEN Advisory (FIN-2009-A003) on Structuring by Casino Patrons and Personnel (07/01/2009) HTML | PDF
• FinCEN Educational Pamphlet on the Currency Transaction Reporting Requirement (02/24/2009) HTML | PDF
• Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs (08/01/2008) HTML | PDF

News for Casinos

• FinCEN Clarifies Expectations Regarding Beneficial Ownership (03/05/2010) HTML | PDF
• FinCEN Issues Spanish-Language Educational Pamphlet on Currency Transaction Reporting (11/24/2009) HTML | PDF
• FinCEN FAQ Casino Recordkeeping, Reporting, and Compliance Program Requirements (10/02/2009) HTML | PDF
• FinCEN Report Shows Connection With Mortgage Fraud and Other Financial Crime (03/16/2009) HTML | PDF
• FinCEN Report: New Rule Dramatically Reduces Casino CTR Filings (12/22/2008) HTML | PDF


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