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Amendments to the Bank Secrecy Act; Regulations Regarding Tribal Gaming

aml-bsa-fincen · FinCEN · Rule · Published 1996-02-23 · Effective 1996-08-01 · 61 FR 7054

Document

Document number
96-3888
Federal Register citation
61 FR 7054
CFR reference
31 CFR 103
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
1996-02-23
Effective date
1996-08-01

Abstract

The Financial Crimes Enforcement Network (``FinCEN'') is amending the regulations implementing the Bank Secrecy Act to include casinos operated by or on behalf of Indian tribes within the definition of financial institution set forth in those regulations. The amendments extend the reporting and recordkeeping requirements and anti-money laundering safeguards of the Bank Secrecy Act to tribal casinos.

Source

Authoritative
Federal Register document
Machine
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