![]() The Financial Crimes Enforcement Network (FinCEN) requires mandatory use of the BSA E-Filing System for filing Currency Transaction Reports and Suspicious Activity Reports. The final rule also exempts reportable transactions in currency, under certain conditions, involving certain money plays and bills inserted into electronic gaming devices. Insights into the intent of Title 31 and information on the reporting and recordkeeping requirements for casinos.įinCEN develops answers to Frequently Asked Questions to assist in complying with the responsibilities under the Bank Secrecy Act (BSA).įinCEN announced a final rule PDF that exempts casinos from the requirement to file CTRCs on jackpots from slot machines and video lottery terminals. FAQs regarding Title 31 (Anti-Money Laundering)
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