08121425 Level I Training Book

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

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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

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Homer Law, Chtd. 2013

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