StacksVerified U.S. regulatory reference

31 CFR §1021.400

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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.