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

02/22/1996 | News

Anti-Money Laundering Controls for Indian Tribal Casinos

12/01/1994 | News

Regulation To Help Casinos Fight Money Laundering, Bensten Says

11/16/1992 | 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?

12/21/1989 | 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?

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(Superseded by subsequent changes to 31 U.S.C. 5318) (Formerly known as 88-1)