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Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs; Correction

aml-bsa-fincen · FinCEN · Rule · Published 1998-07-14 · Effective 1998-08-01 · 63 FR 37777

Document

Document number
98-18659
Federal Register citation
63 FR 37777
CFR reference
31 CFR 103
Type
Rule
Action
Final rule; correction.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
1998-07-14
Effective date
1998-08-01

Abstract

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.

Source

Authoritative
Federal Register document
Machine
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