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Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping Requirements by Casinos; Correction
aml-bsa-fincen · FinCEN · Rule · Published 1995-06-29 · Effective 1995-06-29 · 60 FR 33725
Document
- Document number
95-15910- Federal Register citation
- 60 FR 33725
- CFR reference
- 31 CFR 103
- Type
- Rule
- Action
- Correcting amendments.
- Category
- aml-bsa-fincen
- Sub-agency
- FinCEN
- Publication date
- 1995-06-29
- Effective date
- 1995-06-29
Abstract
This document contains corrections to regulations related to the Bank Secrecy Act reporting and recordkeeping requirements for casinos.
Source
- Authoritative
- Federal Register document
- Machine
- JSON-LD · Markdown