Gaming Tax Law for Indian Tribal Governments, Publication 3908 PDF Tribal governments are encouraged to contact us if they require further assistance. The office of Indian Tribal Governments (ITG) is available to provide any necessary outreach and/or training as well as answer any questions that may arise with respect to this matter.

Some portions of this guide may not relate to a tribal enterprise. FinCEN has prepared educational materials to assist entities, including tribes, with filing the Suspicious Activity Report, and preparing the required narrative.įinCEN PDF, in consultation with federal regulatory authorities, announces the release of two companion products designed to assist all types of enterprises in creating sufficiently detailed Suspicious Activity Reports. The Financial Crimes Enforcement Network (FinCEN) requires mandatory use of the BSA E-Filing System for filing Currency Transaction Reports and Suspicious Activity Reports. The final rule also exempts reportable transactions in currency, under certain conditions, involving certain money plays and bills inserted into electronic gaming devices. Financial Crimes Enforcement Network (FinCEN)įinCEN develops answers to Frequently Asked Questions to assist in complying with the responsibilities under the Bank Secrecy Act (BSA).įinCEN announced a final rule PDF that exempts casinos from the requirement to file CTRCs on jackpots from slot machines and video lottery terminals.

Insights into the intent of Title 31 and information on the reporting and recordkeeping requirements for casinos.

Title 31 software casinos