Skip to main content
  1. Home
  2. Banks and Banking
  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1021
  5. SECTION 1021.400
3-1715.5

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED BY CASINOS AND CARD CLUBS

SECTION 1021.400—General

Casinos and card clubs are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to casinos and card clubs.
Back to top