Title 31

PART 1021

Part 1021 - Rules For Casinos And Card Clubs

PART 1021 - RULES FOR CASINOS AND CARD CLUBS Authority:12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599. Source:75 FR 65812, Oct. 26, 2010, unless otherwise noted.

• Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.5.1	SUBPART A	Subpart A - Definitions
31:3.1.6.1.5.1.5.1	SECTION 1021.100	1021.100 Definitions.
31:3.1.6.1.5.2	SUBPART B	Subpart B - Programs
31:3.1.6.1.5.2.5.1	SECTION 1021.200	1021.200 General.
31:3.1.6.1.5.2.5.2	SECTION 1021.210	1021.210 Anti-money laundering program requirements for casinos.
31:3.1.6.1.5.3	SUBPART C	Subpart C - Reports Required To Be Made By Casinos and Card Clubs
31:3.1.6.1.5.3.5.1	SECTION 1021.300	1021.300 General.
31:3.1.6.1.5.3.5.2	SECTION 1021.310	1021.310 Reports of transactions in currency.
31:3.1.6.1.5.3.5.3	SECTION 1021.311	1021.311 Filing obligations.
31:3.1.6.1.5.3.5.4	SECTION 1021.312	1021.312 Identification required.
31:3.1.6.1.5.3.5.5	SECTION 1021.313	1021.313 Aggregation.
31:3.1.6.1.5.3.5.6	SECTION 1021.314	1021.314 Structured transactions.
31:3.1.6.1.5.3.5.7	SECTION 1021.315	1021.315 Exemptions.
31:3.1.6.1.5.3.5.8	SECTION 1021.320	1021.320 Reports by casinos of suspicious transactions.
31:3.1.6.1.5.3.5.9	SECTION 1021.330	1021.330 Exceptions to the reporting requirements of 31 U.S.C. 5331.
31:3.1.6.1.5.4	SUBPART D	Subpart D - Records Required To Be Maintained By Casinos and Card Clubs
31:3.1.6.1.5.4.5.1	SECTION 1021.400	1021.400 General.
31:3.1.6.1.5.4.5.2	SECTION 1021.410	1021.410 Additional records to be made and retained by casinos.
31:3.1.6.1.5.5	SUBPART E	Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs
31:3.1.6.1.5.5.5.1	SECTION 1021.500	1021.500 General.
31:3.1.6.1.5.5.5.2	SECTION 1021.520	1021.520 Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.
31:3.1.6.1.5.5.5.3	SECTION 1021.530	1021.530 [Reserved]
31:3.1.6.1.5.5.5.4	SECTION 1021.540	1021.540 Voluntary information sharing among financial institutions.
31:3.1.6.1.5.6	SUBPART F	Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
31:3.1.6.1.5.6.5.1	SECTION 1021.600	1021.600 General.
31:3.1.6.1.5.6.5.2	SECTION 1021.610	1021.610 Due diligence programs for correspondent accounts for foreign financial institutions.
31:3.1.6.1.5.6.5.3	SECTION 1021.620	1021.620 Due diligence programs for private banking accounts.
31:3.1.6.1.5.6.5.4	SECTION 1021.630	1021.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
31:3.1.6.1.5.6.5.5	SECTION 1021.640	1021.640 [Reserved]
31:3.1.6.1.5.6.5.6	SECTION 1021.670	1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.

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