Code of Federal Regulations > Title 31 > Chapter X > Part 1021 - PART 1021

Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

Subpart A [§ 1021.100 - § 1021.100] - Subpart A—Definitions

Subpart B [§ 1021.200 - § 1021.210] - Subpart B—Programs

Subpart C [§ 1021.300 - § 1021.330] - Subpart C—Reports Required To Be Made By Casinos and Card Clubs

Subpart D [§ 1021.400 - § 1021.410] - Subpart D—Records Required To Be Maintained By Casinos and Card Clubs

Subpart E [§ 1021.500 - § 1021.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs

Subpart F [§ 1021.600 - § 1021.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599

source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.