Regulatory Alerts2025-04-23
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos
The Financial Crimes Enforcement Network proposes to renew without change existing information collection requirements under Bank Secrecy Act regulations applicable to casinos and card clubs. These regulations mandate that covered institutions secure and maintain specific records, including customer names, addresses, social security numbers, and detailed transaction logs for deposits, accounts, and credit extensions. The agency is requesting public comments on the proposed renewal and revised burden estimates by June 23, 2025.
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