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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
Suspicious Activity Reporting Regulations Extended to Casinos and Card Clubs
| News
Anti-Money Laundering Regulations Extended to Card Clubs
| News
TREASURY ISSUES REVISED CURRENCY TRANSACTION REPORT BY CASINOS
| News
Anti-Money Laundering Regulations Extended to Card Clubs
| News
Anti-Money Laundering Controls for Indian Tribal Casinos
| News
Regulation To Help Casinos Fight Money Laundering, Bensten Says
| Administrative Ruling
(Formerly known as 92-1) How should a financial institution complete a CTR when multiple transactions are aggregated and reported on a single form and all or part of the information called for in the form may not be known?
| Administrative Ruling
(Formerly known as 89-5) How does a financial institution fulfill the requirement that it furnish information about the person on whose behalf a reportable currency transaction is being conducted?
| Administrative Ruling
(Formerly known as 88-5) Does a financial institution havea duty to file a CTR on currency transactions where the financial institution never physically receives the cash because it uses an armored car service to collect, transport and process
| Administrative Ruling
(Superseded by subsequent changes to 31 U.S.C. 5318) (Formerly known as 88-1)