Casinos Home

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Important Information for Casinos

• Chapter X List for Casinos/Card Clubs (Updated November 18, 2010)
• Chapter X Main Page
• Important Notice: FinCEN Extends Deadline for Adopting New CTR and SAR (12/20/2011) HTML | PDF
• Notice Regarding How to Correct or Amend Paper Bank Secrecy Act Forms (10/31/2011) HTML | PDF
• 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
• SAR Activity Review - Trends, Tips & Issues; In Focus: The Casino and Gaming Industry [Issue 17] (May 2010) PDF Only
• Joint Guidance (FIN-2010-G001) on Obtaining and Retaining Beneficial Ownership Information (03/05/2010) HTML | PDF
• Guidance (Frequently Asked Questions) – Casino Recordkeeping, Reporting and Compliance Program Requirements (09/30/2009) 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 Requests Comments on Mandating E-Filing to Take Effect on June 30, 2012 (09/14/2011) HTML | PDF
• FinCEN Releases Technical E-Filing Specifications for new CTR and SAR, Announces Informational Webinar (09/08/2011) HTML | PDF
• FinCEN Assesses Civil Money Penalty Against Minnesota-Based Tribal Casino (04/21/2011) HTML | PDF
• Department of Justice News Release: Federal Grand Jury Charges Multiple Defendants with Racketeering, Extortion, and Narcotics Crimes Occurring at and through Two Bay Area Casinos (03/04/2011) HTML Only
• FinCEN’s Streamlined Regulations in New 31 CFR Chapter X Become Effective on March 1, 2011 (03/01/2011) HTML | PDF


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