Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements

Jamestown, NY, Chautauqua County/ Jamestown, Takeoff Minimums and Obstacle DP, Amdt 6 Williamson/Sodus, NY, Williamson/Sodus, Takeoff Minimums and Obstacle DP, Orig Clarion, PA, Clarion County, Takeoff Minimums and Obstacle DP, Orig Titusville, PA, Titusville, Takeoff Minimums and Obstacle DP, Orig Wilkes-Barre/Scranton, PA, Wilkes-Barre/ Scranton Intl, ILS OR LOC/DME RWY 4, Amdt 35 Wilkes-Barre/Scranton, PA, Wilkes-Barre/ Scranton Intl, ILS OR LOC/DME RWY 22, Amdt 5 Wise, VA, Lonesome Pine, GPS RWY 6, Orig, CANCELLED Wheeling, WV, Wheeling Ohio CO, VOR RWY 21, Amdt 15 Wheeling, WV, Wheeling Ohio CO, ILS OR LOC RWY 3, Amdt 21 Wheeling, WV, Wheeling Ohio CO, RNAV (GPS) RWY 21, Orig Wheeling, WV, Wheeling Ohio CO, Takeoff Minimums and Obstacle DP, Amdt 3 Effective 30 AUG 2007 Albertville, AL, Albertville Rgnl/Thomas J Brumlik Fld, Takeoff Minimums and Obstacle DP, Orig Russellville, AR, Russellville Regional, RNAV (GPS) RWY 7, Orig Atlanta, GA, Dekalb-Peachtree, RNAV (RNP) Z RWY 20L, Orig Atlanta, GA, Dekalb-Peachtree, RNAV (RNP) RWY 2R, Orig Atlanta, GA, Fulton County Airport-Brown Field, RNAV (RNP) Z RWY 8, Orig Augusta, GA, Augusta Regional at Bush Field, ILS OR LOC RWY 35, Amdt 27 Cartersville, GA, Cartersville, RNAV (GPS) RWY 19, Amdt 1 Sylvania, GA, Plantation Arpk, RNAV (GPS) RWY 5, Orig Sylvania, GA, Plantation Arpk, RNAV (GPS) RWY 23, Orig Maquoketa, IA, Maquoketa Muni, NDB RWY 15, Amdt 3, CANCELLED Chicago/Romeoville, IL, Lewis University, RNAV (GPS) RWY 2, Orig Chicago/Romeoville, IL, Lewis University, RNAV (GPS) RWY 9, Orig Chicago/Romeoville, IL, Lewis University, RNAV (GPS) RWY 20, Orig Chicago/Romeoville, IL, Lewis University, RNAV (GPS) RWY 27, Orig Chicago/Romeoville, IL, Lewis University, LOC/DME RWY 9, Amdt 1 Chicago/Romeoville, IL, Lewis University, VOR RWY 9, Amdt 3 Chicago/Romeoville, IL, Lewis University, GPS RWY 9, Orig, CANCELLED Chicago/Romeoville, IL, Lewis University, GPS RWY 27, Amdt 2, CANCELLED Chicago/Romeoville, IL, Lewis University, Takeoff Minimums and Obstacle DP, Orig Danville, IL, Vermilion County, RNAV (GPS) RWY 3, Orig Danville, IL, Vermilion County, RNAV (GPS) RWY 21, Orig Danville, IL, Vermilion County, RNAV (GPS) RWY 34, Orig Danville, IL, Vermilion County, VOR/DME RWY 3, Amdt 12 Danville, IL, Vermilion County, VOR RWY 21, Amdt 14 Danville, IL, Vermilion County, VOR/DME RNAV OR GPS RWY 34, Amdt 4A, CANCELLED Freeport, IL, Albertus, ILS OR LOC RWY 24, Orig Freeport, IL, Albertus, RNAV (GPS) RWY 6, Orig Freeport, IL, Albertus, RNAV (GPS) RWY 24, Amdt 1 Freeport, IL, Albertus, LOC RWY 24, Orig-C, CANCELLED Freeport, IL, Albertus, VOR/DME RNAV OR GPS RWY 6, Amdt 5C, CANCELLED Huntingburg, IN, Huntingburg, NDB RWY 27, Amdt 3 Albert Lea, MN, Albert Lea Muni, RNAV (GPS) RWY 16, Amdt 1 Roseau, MN, Roseau Muni/Rudy Billberg Field, RNAV (GPS) RWY 16, Orig Roseau, MN, Roseau Muni/Rudy Billberg Field, RNAV (GPS) RWY 34, Orig Roseau, MN, Roseau Muni/Rudy Billberg Field, VOR RWY 16, Amdt 8 Roseau, MN, Roseau Muni/Rudy
Billberg Field, VOR RWY 34, Amdt 1 Roseau, MN, Roseau Muni/Rudy Billberg Field, Takeoff Minimums and Obstacle DP, Orig Lee’s Summit, MO, Lee’s Summit Municipal, NDB RWY 18, Amdt 1A, CANCELLED Lee’s Summit, MO, Lee’s Summit Municipal, NDB RWY 36, Orig, CANCELLED Batesville, MS, Panola County, Takeoff Minimums and Obstacle DP, Orig Starkville, MS, George M Bryan, RNAV (GPS) RWY 36, Amdt 1 Gastonia, NC, Gastonia Muni, RNAV (GPS) RWY 3, Amdt 1A Gastonia, NC, Gastonia Muni, RNAV (GPS) RWY 21, Orig-A Gastonia, NC, Gastonia Muni, VOR/DME OR GPS-A, Amdt 4, CANCELLED Findlay, OH, Findlay, RNAV (GPS) RWY 18, Amdt 1 Findlay, OH, Findlay, RNAV (GPS) RWY 25, Amdt 1 Findlay, OH, Findlay, RNAV (GPS) RWY 36, Amdt 1 Findlay, OH, Findlay, Takeoff Minimums and Obstacle DP, Orig Hamilton, OH, Butler Co Rgnl, ILS OR LOC RWY 29, Amdt 1 Hamilton, OH, Butler Co Rgnl, RNAV (GPS) RWY 11, Orig Hamilton, OH, Butler Co Rgnl, RNAV (GPS) RWY 29, Orig Hamilton, OH, Butler Co Rgnl, GPS RWY 11, Orig, CANCELLED Hamilton, OH, Butler Co Rgnl, GPS RWY 29, Amdt 2, CANCELLED Hamilton, OH, Butler Co Rgnl, NDB-A, Amdt 3, CANCELLED Marion, OH, Marion Muni, RNAV (GPS) RWY 7, Orig Marion, OH, Marion Muni, RNAV (GPS) RWY 25, Orig Marion, OH, Marion Muni, VOR-A, Amdt 1 Marion, OH, Marion Muni, GPS RWY 25, Orig-B, CANCELLED Marion, OH, Marion Muni, Takeoff Minimums and Obstacle DP, Orig Fairview, OK, Fairview Muni, NDB RWY 17, Amdt 4, CANCELLED Salem, OR, McNary Fld, RNAV (GPS) Y RWY 31, Orig-A Salem, OR, McNary Fld, RNAV (GPS) Z RWY 31, Amdt 1A Salem, OR, McNary Fld, LOC BC RWY 13, Amdt 6D Salem, OR, McNary Fld, LOC/DME RWY 31, Amdt 2B Pierre, SD, Pierre Regional, RNAV (GPS) RWY 7, Amdt 2 Pierre, SD, Pierre Regional, RNAV (GPS) RWY 13, Amdt 2 Pierre, SD, Pierre Regional, RNAV (GPS) RWY 25, Amdt 2 Amarillo, TX, Rick Husband Amarillo Intl, Takeoff Minimums and Obstacle DP, Amdt 1 Canadian, TX, Hemphill County, Takeoff Minimums and Obstacle DP, Amdt 2 Beaver, UT, Beaver Muni, RNAV (GPS)-A, Orig Beaver, UT, Beaver Muni, Takeoff Minimums and Obstacle DP, Orig Ogden, UT, Ogden-Hinckley, ILS OR LOC RWY 3, Amdt 4A Seattle, WA, Seattle-Tacoma Intl, ILS OR LOC/DME RWY 34R, Orig-E, ILS RWY 34R (CAT II) Shawno, WI, Shawno Muni, Takeoff Minimums and Obstacle DP, Amdt 2 Effective 25 OCT 2007 Logansport, IN, Logansport/Cass County, NDB RWY 9, Amdt 2A, CANCELLED [FR Doc. E7–12122 Filed 6–25–07; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF THE TREASURY 31 CFR Part 103 RIN 1506–AA84 Financial Crimes Enforcement Network; Amendments to Bank Secrecy Act Regulations Regarding Casino Recordkeeping and Reporting Requirements AGENCY: Financial Crimes Enforcement Network, Department of the Treasury. ACTION: Final rule. SUMMARY: The Financial Crimes Enforcement Network (FinCEN) is issuing this final rule to amend the Bank Secrecy Act regulation requiring casinos to report transactions in currency. Specifically, the amendments exempt, as reportable transactions in currency, jackpots from slot machines and video lottery
terminals, as well as transactions, under certain conditions, involving certain money plays and bills inserted into electronic gaming devices. We also are exempting certain transactions between casinos and currency dealers or exchangers, and casinos and check cashers. Finally, the amendments provide additional examples of ‘‘cash in’’ and ‘‘cash out’’ transactions. DATES: Effective Date: June 26, 2007. FOR FURTHER INFORMATION CONTACT:
Regulatory Policy and Programs sroberts on PROD1PC70 with RULES