# Financial Crimes Enforcement Network; Amendments to Bank Secrecy Act Regulations Regarding Casino Recordkeeping and Reporting Requirements
> **FinCEN** · Final rule. · Published 2007-06-26 · Effective 2007-06-26 · 72 FR 35008
## Document
- **Document number:** E7-12332
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 72 FR 35008
- **CFR reference:** 31 CFR 103
- **Publication date:** 2007-06-26
- **Effective date:** 2007-06-26
## Abstract

The Financial Crimes Enforcement Network (FinCEN) is issuing this final rule to amend the Bank Secrecy Act regulation requiring casinos to report transactions in currency. Specifically, the amendments exempt, as reportable transactions in currency, jackpots from slot machines and video lottery terminals, as well as transactions, under certain conditions, involving certain money plays and bills inserted into electronic gaming devices. We also are exempting certain transactions between casinos and currency dealers or exchangers, and casinos and check cashers. Finally, the amendments provide additional examples of "cash in" and "cash out" transactions.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2007/06/26/E7-12332/financial-crimes-enforcement-network-amendments-to-bank-secrecy-act-regulations-regarding-casino)
---
*AI Analytics · CC0 1.0*