{"data":{"id":"us/31-cfr-1021.300","jurisdiction":"us","citation":"31 CFR 1021.300","heading":"General.","body":"Casinos and card clubs are subject to the reporting requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart C of part 1010 of this chapter for reporting 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 C—Reports Required To Be Made By Casinos and Card Clubs"],"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":"a46b51057e1d5cbb2fb334aece9f5cfe9a68d7100e2e44c8ef96fe5c006a5312","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1021.210","next":"us/31-cfr-1021.310"},"notice":"GroundRules: Original legal text. Not legal advice."}