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
FinCEN Welcomes First-Ever Chief Digital Currency Advisor and First Director of Strategic Communications
| News
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
| News
FinCEN Statement for Non-Bank Financial Institutions on the Issuance of AML/CFT National Priorities
| News
FinCEN Completes Assessment on the Use of No-Action Letters
| News
Message from the FinCEN Director: 180-Day Update on AML Act Implementation
| News
FinCEN Issues First National AML/CFT Priorities and Accompanying Statements
| News
FinCEN to Host Innovation Hours Program Workshop on Privacy Enhancing Technologies
| News
FinCEN Extends Application Deadline for Special Monthly Innovation Hours Sessions for Underserved Groups Developing Technology to Fight Illicit Financial Activity
| News
FinCEN to Hold Special Monthly Innovation Hours Sessions for Underserved Groups Developing Technology to Fight Illicit Financial Activity
| Federal Register Notice
Beneficial Ownership Information Reporting Requirements