Ask Reggi Your Question Now

Reggi is the free generative AI assistance for regulatory compliance

Can you summarize 31 CFR 1021.312?

Reports Required To Be Made By Casinos and Card Clubs > Identification required.

October 10, 2023

Short Summary

Refer to 1010.312 of this chapter for identification requirements for reports of transaction in currency filed by casinos and card clubs.

Jurisdiction

U.S. Federal Government

Source

31 CFR 1021.312 [https://reggi.cloud.regology.com/regulations/US-ECFR/US-ECFR_T_31_ST_B_C_X_P_1021_SP_C_S_312]

AML

Disclaimer:

This content has been generated through Regology’s AI platform, Reggi, leveraging Regology’s Smart Law Library and Regology’s legal technical capabilities such as causal citations, root context, decomposition of authoritative documents, and curated law library topics. The information provided here is intended for informational purposes only and should not be regarded as a replacement for professional guidance. The content on this website is offered without any warranties, whether explicit or implied. It is recommended to verify the information and seek advice from appropriate experts or professionals in specific fields as required.