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- Casino_regulations_under_the_Bank_Secrecy_Act abstract "Casinos in the United States, which generate more than $1,000,000 in annual gaming revenues, are required to report certain currency transactions to assist the Financial Crimes Enforcement Network (FinCEN) of the Internal Revenue Service (IRS) in uncovering money laundering activities and other financial crimes (including terrorist financing).Although Title 31, also known as the Bank Secrecy Act, was originally focused on financial institutions, criminal use of banking services located within casinos created a need for additional regulations that were specific to casinos. Because large sums of currency are transacted through slot machines, gaming tables, automatic change machines, retail operations and the cage (banks), and with high frequency, the regulations were targeted at transactions in excess of $10,000. Casino regulation has been a topic of debate, prompting the United States Senate to have a hearing before the United States Congress in which Title 31 topics were discussed through testimony by industry experts such as Grant Eve, CPA and partner at Joseph Eve, Certified Public Accountants and Ernest Stevens Jr., Chairman of the National Indian Gaming Association.".
- Casino_regulations_under_the_Bank_Secrecy_Act wikiPageID "24856548".
- Casino_regulations_under_the_Bank_Secrecy_Act wikiPageRevisionID "604219170".
- Casino_regulations_under_the_Bank_Secrecy_Act cleanup "June 2010".
- Casino_regulations_under_the_Bank_Secrecy_Act orphan "June 2010".
- Casino_regulations_under_the_Bank_Secrecy_Act subject Category:Casinos_in_the_United_States.
- Casino_regulations_under_the_Bank_Secrecy_Act subject Category:Gambling_regulation_in_the_United_States.
- Casino_regulations_under_the_Bank_Secrecy_Act comment "Casinos in the United States, which generate more than $1,000,000 in annual gaming revenues, are required to report certain currency transactions to assist the Financial Crimes Enforcement Network (FinCEN) of the Internal Revenue Service (IRS) in uncovering money laundering activities and other financial crimes (including terrorist financing).Although Title 31, also known as the Bank Secrecy Act, was originally focused on financial institutions, criminal use of banking services located within casinos created a need for additional regulations that were specific to casinos. ".
- Casino_regulations_under_the_Bank_Secrecy_Act label "Casino regulations under the Bank Secrecy Act".
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- Casino_regulations_under_the_Bank_Secrecy_Act sameAs Q7810070.
- Casino_regulations_under_the_Bank_Secrecy_Act wasDerivedFrom Casino_regulations_under_the_Bank_Secrecy_Act?oldid=604219170.
- Casino_regulations_under_the_Bank_Secrecy_Act isPrimaryTopicOf Casino_regulations_under_the_Bank_Secrecy_Act.