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 § 1021.315
31 CFR § 1021.315
Exemptions
July 31, 2023
CFR

§ 1021.315 Exemptions.

Refer to § 1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for casinos.

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§ 1021.314 Structured transactions
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§ 1021.320 Reports by casinos of suspicious transactions

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