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.

| Guidance
Recognizing Suspicious Activity - Red Flags for Casinos and Card Clubs
| News
FinCEN Releases "Frequently Asked Questions" for Casinos
| Guidance
Frequently Asked Questions Casino Recordkeeping, Reporting, and Compliance Program Requirements
| Guidance
Suggestions for Addressing Common Errors Noted in Suspicious Activity Reporting
| News
Final Rule Amending Casino Currency Reporting Requirements Announced
| Guidance
Suspicious Activity Report Supporting Documentation
| News
FinCEN and IRS to Provide Outreach Sessions for Nevada Casinos on Bank Secrecy Act Regulatory Requirements
| News
FinCEN Assesses $2.5 Million in Civil Money Penalties Against Edward E. Street and the Tonkawa Tribe of Oklahoma
| Administrative Ruling
A Cash Wager on Table Game Play Represents a "Bet of Currency"
| Enforcement Action
In the Matter of the Tonkawa Tribe of Oklahoma and Edward E. Street