GroundRules
31 CFR 1021.400: General.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1021—RULES FOR CASINOS AND CARD CLUBS
- Subpart D—Records Required To Be Maintained By Casinos and Card Clubs
Casinos and card clubs are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to casinos and card clubs.
Collected 2026-08-27T02:25:25Z. Source file · JSON