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Financial Crimes Enforcement Network; Amendments to Bank Secrecy Act Regulations Regarding Casino Recordkeeping and Reporting Requirements

Document ID: FINCEN-2008-0003-0001
Document Type: Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Authority Delegations (Government Agencies), Banks and Banking, Currency, Gambling, Indian Gaming, Investigations, Law Enforcement, Reporting and Recordkeeping Requirements
Federal Register Number: E7-12332
CFR Citation: 31 CFR 103
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Details Information

Abstract: The Financial Crimes Enforcement Network (FinCEN) is issuing this final rule to amend the Bank Secrecy Act regulation requiring casinos to report transactions in currency. Specifically, the amendments exempt, as reportable transactions in currency, jackpots from slot machines and video lottery terminals, as well as transactions, under certain conditions, involving certain money plays and bills inserted into electronic gaming devices. We also are exempting certain transactions between casinos and currency dealers or exchangers, and casinos and check cashers. Finally, the amendments provide additional examples of ‘‘cash in’’ and ‘‘cash out’’ transactions.
Document Subtype: Final Rule
Received Date: June 26 2007, at 07:11 AM Eastern Daylight Time
Start-End Page: 35008 - 35013
Comment Start Date: June 26 2007, at 12:00 AM Eastern Standard Time

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