Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1021.520: Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.

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 E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs

(a) Refer to § 1010.520 of this chapter.

(b) [Reserved]

Collected 2026-08-27T02:25:25Z. Source file · JSON