[Federal Register Volume 63, Number 134 (Tuesday, July 14, 1998)]
[Rules and Regulations]
[Pages 37777-37778]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-18659]
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DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
31 CFR Part 103
RIN 1506-AA18
Amendments to the Bank Secrecy Act Regulations Regarding
Reporting and Recordkeeping by Card Clubs; Correction
AGENCY: Financial Crimes Enforcement Network, Treasury.
ACTION: Final rule; correction.
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SUMMARY: The Financial Crimes Enforcement Network (``FinCEN'')
published in the Federal Register of January 13, 1998, a final rule
amending the regulations implementing the statute generally referred to
as the Bank Secrecy Act, to include certain gaming establishments,
commonly called ``card clubs,'' ``card rooms,'' ``gaming clubs,'' or
``gaming rooms'' within the definition of financial institution subject
to the Bank Secrecy Act. This document contains a correction to the
preamble to the final rule.
DATES: Effective on August 1, 1998.
FOR FURTHER INFORMATION CONTACT: Leonard C. Senia, Senior Financial
Enforcement Officer, Office of Program Development, Financial Crimes
Enforcement Network, (703) 905-3931, or Cynthia L. Clark, Deputy Chief
Counsel, Financial Crimes Enforcement Network, (703) 905-3758.
SUPPLEMENTARY INFORMATION: In FR Doc. 98-743, published in the Federal
[[Page 37778]]
Register of January 13, 1998, (63 FR 1919), the Office of Management
and Budget (``OMB'') control number is incorrect. This correction
replaces the incorrect OMB control number.
In rule FR Doc. 98-743, published on January 13, 1998, (63 FR 1919)
make the following correction. On page 1923, in the first column, lines
2 and 3, remove the words ``control number 1506-0063'' and add the
words ``control number 1505-0063 (redesignated by the Office of
Management and Budget as 1506-0009).''
Dated: July 8, 1998.
Peter Djinis,
Acting Director,
Financial Crimes Enforcement Network.
[FR Doc. 98-18659 Filed 7-13-98; 8:45 am]
BILLING CODE 4820-03-P
