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    Casinos


  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Suspicious Activity Report (SAR) (09/11/2012) HTML | PDF
  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report (09/11/2012) HTML | PDF
  • FinCEN Marks the End of Paper SARs and CTRs (06/29/2012) HTML | PDF
  • FinCEN to Receive Currency Reports from Clerks of Court (06/04/2012) HTML | PDF
  • FinCEN Announces Informational Webinar: Updated Technical Specifications for FinCEN’s New SAR, CTR, and DOEP (05/01/2012) HTML | PDF
  • FinCEN Analysis: How Casino SAR Reporting Has Increased since 2004 (03/08/2012) HTML | PDF
  • FinCEN Seeks Comments on Strengthening and Clarifying Customer Due Diligence Requirements (02/29/2012) HTML | PDF
  • Reminder to File the Most Current Version of a Bank Secrecy Act Report (02/28/2012) HTML | PDF
  • FinCEN Reports Going Paperless (02/24/2012) HTML | PDF
  • 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
  • FinCEN Rule Strengthens SAR Confidentiality (11/23/2010) HTML | PDF
  • 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
  • FinCEN announced today the release of a revised CTR Form for Casinos and Card Clubs Effective September 1, 2008 (08/25/2008) 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 | PDF
  • 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
  • Suspicious Activity Reporting Regulations Extended To Casinos And Card Clubs (05/18/1998) HTML Only
  • Anti-Money Laundering Regulations Extended To Card Clubs (01/13/1998) HTML Only
  • Treasury Issues Revised Currency Transaction Report By Casinos (06/16/1997) HTML Only
  • Anti-Money Laundering Regulations Extended To Card Clubs (12/12/1996) HTML Only
  • Anti-Money Laundering Controls For Indian Tribal Casinos (02/22/1996) HTML Only
  • Regulation To Help Casinos Fight Money Laundering, Bensten Says (12/01/1994) HTML Only
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