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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
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies
| News
FinCEN Issues Alert to Financial Institutions to Counter Financing of Hizballah and Its Terrorist Activities
| Enforcement Action
In the Matter of Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino
| News
FinCEN Issues Spanish Translation of Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations
| News
FinCEN Issues Final Rules to Safeguard Residential Real Estate, Investment Adviser Sectors from Illicit Finance
| News
Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
| News
FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations
| News
FinCEN Issues Supplemental Alert on Israeli Extremist Violence in the West Bank
| News
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies
| News
FinCEN Issues Proposed Rule to Strengthen and Modernize Financial Institutions’ AML/CFT Programs