Important Information for Casinos

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.

Chapter X List for Casinos/Card Clubs (Updated November 18, 2010)
Chapter X Main Page

08/02/1988 | 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

06/22/1988 | Administrative Ruling

(Superseded by subsequent changes to 31 U.S.C. 5318) (Formerly known as 88-1)