Finance & markets · 23/04/2025Updated: 10/17/2026 · 1 min read

FinCEN Invites Comments on Proposed Renewal of Information Collection Requirements for Casinos

FinCEN is seeking public comments on the proposed renewal of existing information collection requirements for casinos and card clubs under the Bank Secrecy Act, with no changes to the records to be maintained.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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