1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1021 - Rules for Casinos and Card Clubs
  6. Subpart C - Reports Required To Be Made By Casinos and Card Clubs
  7. 31 CFR § 1021.312
31 CFR § 1021.312
Identification required
March 30, 2026
CFR

§ 1021.312 Identification required.

Refer to § 1010.312 of this chapter for identification requirements for reports of transaction in currency filed by casinos and card clubs.

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§ 1021.311 Filing obligations
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§ 1021.313 Aggregation

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