This web page can be viewed better with javascript enabled. header image

To download Adobe Acrobat Reader, download PowerPoint Viewer or download Excel Viewer, please visit Accessibility page.

To view or print PDF content, download the free Adobe Acrobat Reader.

Print this page Print

Frequently Asked Questions: Casino Recordkeeping, Reporting, and Compliance Program Requirements

Section A: 31 C.F.R. 103.11 Casino and Card Club Definitions2

Section B: 31 C.F.R. 103.22 Currency Transaction Reporting Requirements18

Section C: 31 C.F.R. 103.21 Suspicious Transaction Reporting Requirements

Section D: 31 C.F.R. 103.36 Casino Recordkeeping Requirements

Section E: 31 C.F.R. 103.64(a) Compliance Program Requirements67