7/13/21
The Secretary can make exceptions or grant exemptions of any requirement in Title 31.
The Secretary can grant exemptions to casinos in any State whose regulatory system substantially meets the reporting and recordkeeping requirements of Title 31 provided the casino follows procedures laid out in 31 C.F.R. § 1010.970(c)(2)
57
Number of Suspicious Activity Reports by Casino Type andYear
38900
40000
35236
35000
30000
25162
25000
20000
12679
12891
13496
15000
10000
5000
2316
1883
1302
227
125
129
0
Tribal Authorized Casino
State Licensed Cas ino
Card Club
Other Casino/Card Club
2020 2019 2018
58
29
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