31 CFR Part 1021 - RULES FOR CASINOS AND CARD CLUBS
- Subpart A - Definitions (§ 1021.100)
- Subpart B - Programs (§§ 1021.200 - 1021.210)
- Subpart C - Reports Required To Be Made By Casinos and Card Clubs (§§ 1021.300 - 1021.330)
- Subpart D - Records Required To Be Maintained By Casinos and Card Clubs (§§ 1021.400 - 1021.410)
- Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs (§§ 1021.500 - 1021.540)
- 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