PART 1021—RULES FOR CASINOS AND CARD CLUBS

Subpart A—Definitions

Section
1021.100

Definitions

Subpart B—Programs

Section
1021.200

General
1021.210

Anti-money laundering program requirements for casinos

Subpart C—Reports Required to Be Made by Casinos and Card Clubs

Section
1021.300

General
1021.310

Reports of transactions in currency
1021.311

Filing obligations
1021.312

Identification required
1021.313

Aggregation
1021.314

Structured transactions
1021.315

Exemptions
1021.320

Reports by casinos of suspicious transactions
1021.330

Exceptions to the reporting requirements of 31 U.S.C. 5331

Subpart D—Records Required to Be Maintained by Casinos and Card Clubs

Section
1021.400

General
1021.410

Additional records to be made and retained by casinos

Subpart E—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs

Section
1021.500

General
1021.520

Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs
1021.530

[Reserved]
1021.540

Voluntary information sharing among financial institutions

Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs

Section
1021.600

General
1021.610

Due diligence programs for correspondent accounts for foreign financial institutions
1021.620

Due diligence programs for private banking accounts
1021.630

Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
1021.640

[Reserved]
1021.670
Summons or subpoena of foreign bank records; termination of correspondent relationship

AUTHORITY: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, section 314, Pub. L. 107-56, 115 Stat. 307; section 701, Pub. L. 114-74, 129 Stat. 599.