7/13/21
EXCEPTIONS/EXEMPTIONS
• Casinos aren’t required to file an otherwise required report if between the casino and a commercial bank. (31 CFR § 1010.315)
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EXCEPTIONS/EXEMPTIONS
• 31 CFR § 1021.330 • If a casino receives currency in excess of $10,000 and is required to report the receipt directly to the Treasury Department, they do not need to report • Non-gaming businesses at casino hotels and resorts have their own reporting regulations, so regular requirements don’t apply. 46
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