{"data":{"id":"us/31-cfr-1021.200","jurisdiction":"us","citation":"31 CFR 1021.200","heading":"General.","body":"Casinos and card clubs are subject to the program requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to casinos and card clubs.","path":["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 B—Programs"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"10d85abc72e362a64f8c3179e00c9913a64c7af274067aae0e75074ea9d4df6a","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1021.100","next":"us/31-cfr-1021.210"},"notice":"GroundRules: Original legal text. Not legal advice."}