# Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs
> **FinCEN** · Final rule. · Published 1998-01-13 · Effective 1998-08-01 · 63 FR 1919
## Document
- **Document number:** 98-743
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 63 FR 1919
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/1998/01/13/98-743/amendments-to-the-bank-secrecy-act-regulations-regarding-reporting-and-recordkeeping-by-card-clubs)
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