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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.

| Administrative Ruling
Suspicious Activity Reporting (Structuring)
| Administrative Ruling
Definition of Money Services Business (Casinos as Money Services Businesses)
| Administrative Ruling
Currency Transaction Reporting: Aggregation by Casinos at Slot Machines
| Guidance
Suspicious Activity Reporting Guidance for Casinos
| Guidance
SAR Narrative Guidance Package
| Administrative Ruling
Requirements for Requesting an Administrative Ruling
| Enforcement Action
In the Matter of Greenville Riverboat, LLC d/b/a Lighthouse Point Casino
| Administrative Ruling
Currency Transaction Reporting: Aggregation
| Administrative Ruling
(Formerly known as 92-1) How does a financial institution fulfill the requirement to verify and record the name and address of an elderly or disabled individual who conducts a currency transaction in excess of $ 10,000
| Administrative Ruling
Currency Transaction Reporting: Aggregation