Financial Crimes Enforcement Network Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs

摘要

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.