Code of Federal Regulations > Title 31 > Chapter X > Part 1021 > Subpart C - Subpart C—Reports Required To Be Made By Casinos and Card Clubs

Regulations last checked for updates: May 15, 2025

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

§ 1021.300 - General.

§ 1021.310 - Reports of transactions in currency.

§ 1021.311 - Filing obligations.

§ 1021.312 - Identification required.

§ 1021.313 - Aggregation.

§ 1021.314 - Structured transactions.

§ 1021.315 - Exemptions.

§ 1021.320 - Reports by casinos of suspicious transactions.

§ 1021.330 - Exceptions to the reporting requirements of 31 U.S.C. 5331.

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.