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Important Information for Casinos

Poker Chips in Mid Air

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

| News
FinCEN Issues Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
| News
Aviso de FinCEN advierte sobre riesgos asociados con la corrupción en Nicaragua
| News
FinCEN Advisory Warns of Risks Linked to Corruption in Nicaragua
| Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the 11th Annual Las Vegas Anti-Money Laundering Conference and Expo
| Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the 11th Annual Las Vegas Anti-Money Laundering Conference and Expo
| News
FinCEN Issues Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and Their Financial Facilitators
| News
FinCEN Director’s Law Enforcement Awards Program Recognizes Significance of BSA Reporting by Financial Institutions
| Enforcement Action
In the Matter of Artichoke Joe’s, a California Corporation d/b/a Artichoke Joe’s Casino
| Enforcement Action
In the Matter of Artichoke Joe’s Casino [UPDATED, See #2018-02]
| News
FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money Laundering Controls