MY 19 Mohegan Sun Level III

Preparing Your Property for a Title 31/AML IRS Compliance Examination

5/3/2016

Title 31 and OFAC

Sheryl, Ashley, CIA, CFE, FCPA, CPA, Partner BlueBird, CPAs

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

BlueBird, CPAs

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