この記事の翻訳を準備しています。それまでの間、英語の原文を表示します。
金融・市場 · 1996/12/201 分で読めます
Financial Crimes Enforcement Network Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs
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概要
The Financial Crimes Enforcement Network (``FinCEN'') is proposing to amend the regulations implementing the statute generally referred to as the Bank Secrecy Act to include certain gaming establishments, commonly called ``card clubs,'' ``card rooms,'' ``gaming clubs,'' or ``gaming rooms'' within the definition of financial institution subject to those regulations.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →