Gambling in any form, or the operation of gambling devices, is prohibited. This prohibition shall not apply to the vending or exchange of chances by licensed blind operators of vending facilities for any lottery set forth in a State law and authorized by the provisions of the Randolph-Sheppard Act (20 U.S.C. 107, et seq. ).

Commercial gambling in any form, or the operation of gambling devices, is prohibited on Reclamation facilities, lands, and waterbodies unless authorized by applicable treaties or Federal, State, and local laws or regulations.

Participating in games for money or other personal property, or the operation of gambling devices, the conduct of a lottery or pool, or the selling or purchasing of numbers tickets, in or on USNA property, is prohibited.

This document governs the reporting requirements for casinos and card clubs regarding suspicious transactions. It applies to all casinos and card clubs. The document specifies that every casino must file a report with FinCEN for any suspicious transaction relevant to a possible violation of law or regulation. The transaction must involve or aggregate at least $5,000 in funds or other assets, and the casino must know, suspect, or have reason to suspect that the transaction is related to illegal activity, is intended to hide or disguise funds derived from illegal activity, is designed to evade requirements of the Bank Secrecy Act, has no apparent lawful purpose, or involves the use of the casino to facilitate criminal activity.

This document outlines the filing obligations for casinos and card clubs regarding transactions in currency. It requires each casino to file a report for each transaction involving cash in or cash out of more than $10,000. The document provides a detailed list of transactions that fall under cash in and cash out categories. Additionally, it specifies exemptions for certain transactions, including those between a casino and a dealer in foreign exchange or check casher, cash out transactions where the currency is won in a money play, bills inserted into electronic gaming devices in multiple transactions, and jackpots from slot machines or video lottery terminals.

Refer to 1010.312 of this chapter for identification requirements for reports of transaction in currency filed by casinos and card clubs.

In the case of a casino, multiple currency transactions shall be treated as a single transaction if the casino has knowledge that they are by or on behalf of any person and result in either cash in or cash out totaling more than $10,000 during any gaming day. For purposes of this section, a casino shall be deemed to have the knowledge described in the preceding sentence, if: Any sole proprietor, partner, officer, director, or employee of the casino, acting within the scope of his or her employment, has knowledge that such multiple currency transactions have occurred, including knowledge from examining the books, records, logs, information retained on magnetic disk, tape or other machine-readable media, or in any manual system, and similar documents and information, which the casino maintains pursuant to any law or regulation or within the ordinary course of its business, and which contain information that such multiple currency transactions have occurred.

This document outlines the anti-money laundering program requirements for casinos. It states that a casino must implement and maintain a compliance program to ensure adherence to the regulations set forth in 31 U.S.C. chapter 53, subchapter II and the regulations contained in this chapter. The compliance program should include internal controls for ongoing compliance, independent testing for compliance, training of casino personnel in identifying unusual or suspicious transactions, appointment of an individual or individuals for day-to-day compliance, procedures for using available information to determine required information and record-keeping, and the use of automated programs for compliance assurance in casinos with automated data processing systems.

Casinos and card clubs are subject to the reporting requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart C of part 1010 of this chapter for reporting requirements contained in that subpart which apply to casinos and card clubs.

The reports of transactions in currency requirements for casinos are located in subpart C of part 1010 of this chapter and this subpart.