Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
Title 31 and OFAC
Josh Peukert, CPA Gaming & MICS Compliance AUP, Junior Partner BlueBird, CPAs
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About Our Firm • Founded in 1996 • Leadership has over 125 years of experience • 15 States o 60 Casinos
o 24 Title 31 engagements in 2017 • 10% of Tribal gaming revenue
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BlueBird, CPAs
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