← Treasury Federal Register rules

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

aml-bsa-fincen · FinCEN · Rule · Published 1998-01-13 · Effective 1998-08-01 · 63 FR 1919

Document

Document number
98-743
Federal Register citation
63 FR 1919
CFR reference
31 CFR 103
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
1998-01-13
Effective date
1998-08-01

Abstract

The Financial Crimes Enforcement Network (``FinCEN'') is 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 those regulations.

Source

Authoritative
Federal Register document
Machine
JSON-LD · Markdown