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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  6. PART 1021—RULES FOR CASINOS AND CARD CLUBS

31 CFR Part 1021 - PART 1021—RULES FOR CASINOS AND CARD CLUBS

  • CFR
  • State Regulations
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  1. Subpart A—Definitions (§ 1021.100)
  2. Subpart B—Programs (§§ 1021.200 - 1021.210)
  3. Subpart C—Reports Required To Be Made By Casinos and Card Clubs (§§ 1021.300 - 1021.330)
  4. Subpart D—Records Required To Be Maintained By Casinos and Card Clubs (§§ 1021.400 - 1021.410)
  5. Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs (§§ 1021.500 - 1021.540)
  6. Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs (§§ 1021.600 - 1021.670)
Authority:
12 U.S.C. 1829b and 1951–1959; 31 U.S.C. 5311–5314 and 5316–5332; title III, sec. 314, Pub. L. 107–56, 115 Stat. 307; sec. 701, Pub. L. 114–74, 129 Stat. 599.
Source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.

The following state regulations pages link to this page.



Pennsylvania

  • 58 Pa. Code § 465a.5 - § 465a.5 - Annual audit; other reports; suspicious activity and currency transaction reporting.

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