Title 31 of the Bank Secrecy Act: Casino Compliance is a title.
Information on the reporting and recordkeeping requirements for casinos can be found in the FAQ.
The Bank Secrecy Act requires the development of answers to Frequently Asked Questions.
The final rule PDF exempts casinos from the requirement to file CTRCs on jackpots from slot machines and video lottery terminals.Under certain conditions, reportable transactions in currency are not included in the final rule.
The BSA E-Filing System must be used for Currency Transaction Reports and Suspicious Activity Reports.The Suspicious Activity Report can be filed by entities, including tribes, with the help of educational materials.
In consultation with federal regulatory authorities, the release of two companion products designed to assist all types of enterprises in creating sufficiently detailed Suspicious Activity Reports has been announced.Some parts of the guide are not related to a tribal enterprise.
Any necessary outreach and training can be provided by the office of Indian Tribal Governments, as well as any questions that may arise.If a tribe requires further assistance, they are encouraged to contact us.
This publication provides updated information on Class I, Class II and Class III gaming activities for tribal governments.