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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.

| 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
| Federal Register Notice
Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern
| News
Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation
| Federal Register Notice
Update and Revision of the FinCEN Suspicious Activity Reports Electronic Data Fields
| Guidance
Sharing Suspicious Activity Reports with U.S. Parents and Affiliates of Casinos