![]() ![]() FinCEN was established by the Secretary of the Treasury in 1990 and became an official bureau of the Department of the Treasury in 2002.Īlthough Title 31 applies to a variety of industries, it is most commonly associated with the Casino and Gaming Industry this page addresses how Title 31 applies specifically to the Casino and Gaming Industry. The Director of the Financial Crimes Enforcement Network (FinCEN) is responsible for enforcing compliance with the BSA. Title 31 refers to 31 CFR Chapter X - Financial Crimes Enforcement Network (FinCEN), the codified regulation that enforces the Bank Secrecy Act (BSA).(The “Bank Secrecy Act” is actually a nickname for the Currency and Foreign Transactions Reporting Act.) The BSA is often referred to as either an anti-money laundering law (AML) or “BSA/AML”. ![]()
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