Finanse publiczne · 25/02/1994

Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping Requirements by Casinos

The US Treasury has issued a final rule amending the reporting and recordkeeping requirements for certain casinos designated as financial institutions under the Bank Secrecy Act. The effective date of the rule has been delayed until December 1, 1994.

Source: Federal Register — Department of the TreasuryOpen original release →

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