Regulations:
• Class III:
• 25 C.F.R. Part 542
• Class II (New):
• 25 C.F.R. Part 543 • Financial Crimes Enforcement Network: • 31 C.F.R. Chapter X
Tiers
• Part 542 • TIER A
• Part 543 • TIER A
• $1-5 Million GGR
• $3-8 Million GGR
• TIER B
• TIER B
• $5-15 Million GGR
• $8-15 Million GGR
• TIER C
• TIER C
• $15+ Million GGR
• $15+ Million GGR
Homer Law, Chtd. 2013
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