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Important Information for Casinos

• Chapter X List for Casinos/Card Clubs (Updated November 18, 2010)
• Chapter X Main Page
  
  
• Informational Webinar: Health Care Fraud (01/31/2013) HTML | PDF
• Summary of Roundtable Meeting: ANPRM on Customer Due Diligence in Los Angeles on 10/29/12 (12/03/12) HTML | PDF
• Summary of Roundtable Meeting: ANPRM on Customer Due Diligence in New York on 10/5/12 (12/03/12) HTML | PDF
• Summary of Roundtable Meeting: ANPRM on Customer Due Diligence in Chicago on 9/28/12 (12/03/12) HTML | PDF
• FinCEN Announces a Roundtable Discussion regarding the Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions (11/09/12) HTML | PDF
• FinCEN Announces a Roundtable Discussion regarding the Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions (10/05/2012) HTML | PDF
• Informational Webinar on the new FinCEN CTR and DOEP (10/05/2012) HTML | PDF
• Informational Webinar on the new FinCEN SAR (09/28/2012) HTML | PDF
• Recording of FinCEN’s Webinar on the Updated BSA E-Filing Technical Specifications for FinCEN’s New SAR, CTR, and DOEP (05/8/2012)
       •Slides from FinCEN’s Webinar on the Updated BSA E-Filing Technical Specifications for FinCEN’s New SAR, CTR, and DOEP PDF
• FinCEN Announces a Roundtable Discussion regarding the Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions (09/21/2012)HTML | PDF
• Ruling (FIN-2012-R006) - Administrative Ruling Regarding the Participation of Associations of Financial Institutions in the 314(b) Program (09/17/12) HTML | PDF
• FinCEN Announces a Roundtable Discussion regarding the Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions (09/17/2012)HTML | PDF
• FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN's New Suspicious Activity Report (SAR)HTML | PDF
• FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN's New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report HTML | PDF
• Guidance (FIN-2012-G004) - Frequently Asked Questions Casino Recordkeeping, Reporting, and Compliance Program Requirements (08/13/2012) HTML | PDF
• Information Regarding FinCEN's July 31st Public Hearing on its ANPRM on Customer Due Diligence Requirements for Financial Institutions (07/31/2012) HTML | PDF
• Important Notice for Financial Institutions: FinCEN E-Filing Transition Period (07/17/12) HTML | PDF
• FinCEN Announces July 31st Public Hearing on its ANPRM on Customer Due Diligence Requirements for Financial Institutions (07/09/2012) HTML | PDF
• Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period (05/04/2012) PDF Only
• Suspicious Activity Reporting in the Gaming Industry January 2004 – June 2011 (March 2012) PDF Only
• Important Notice about Mandatory Electronic Filing of Reports to FinCEN (02/21/2012) HTML | PDF
• FinCEN Releases Test Site for the New CTR and SAR (02/17/2012) HTML | PDF
• Important Notice: FinCEN Extends Deadline for Adopting New CTR and SAR (12/20/2011) HTML | PDF
• Notice Regarding How to Correct or Amend Paper Bank Secrecy Act Forms (10/31/2011) HTML | PDF
• Guidance (FIN-2010-G003) on Casino or Card Club Compliance Program Assessment (06/30/2010) HTML | PDF
• Guidance (FIN-2010-G002) on Casino or Card Club Risk-Based Compliance Indicators (06/30/2010) HTML | PDF
• Statement of Charles M. Steele, Deputy Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Ways and Means (05/19/2010) HTML | PDF
• SAR Activity Review - Trends, Tips & Issues; In Focus: The Casino and Gaming Industry [Issue 17] (May 2010) PDF Only
• Joint Guidance (FIN-2010-G001) on Obtaining and Retaining Beneficial Ownership Information (03/05/2010) HTML | PDF
• Guidance (Frequently Asked Questions) – Casino Recordkeeping, Reporting and Compliance Program Requirements (09/30/2009) HTML | PDF
• FinCEN Advisory (FIN-2009-A003) on Structuring by Casino Patrons and Personnel (07/01/2009) HTML | PDF
• FinCEN Educational Pamphlet on the Currency Transaction Reporting Requirement (02/24/2009) HTML | PDF
• Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs (08/01/2008) HTML | PDF

News for Casinos

• FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Suspicious Activity Report (SAR) (09/11/2012) HTML | PDF
• FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report (09/11/2012) HTML | PDF
• FinCEN Marks the End of Paper SARs and CTRs (06/29/2012) HTML | PDF
• FinCEN to Receive Currency Reports from Clerks of Court (06/04/2012) HTML | PDF
• FinCEN Announces Informational Webinar: Updated Technical Specifications for FinCEN’s New SAR, CTR, and DOEP (05/01/2012) HTML | PDF


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