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Can you summarize 31 CFR Part 1021, Subpart F?
RULES FOR CASINOS AND CARD CLUBS > Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
Short Summary
The provided legal document content pertains to the special standards of diligence, prohibitions, and special measures for casinos and card clubs. It states that casinos and card clubs are subject to these requirements, which are set forth and cross-referenced in this subpart. Additionally, it advises casinos and card clubs to refer to subpart F of part 1010 of the Code of Federal Regulations for additional special standards of diligence, prohibitions, and special measures that apply to them. The document includes references to specific sections within the Code of Federal Regulations for further details on these requirements. No exemptions or penalties are mentioned in the provided document.
Whom does it apply to?
Casinos and card clubs
What does it govern?
Special standards of diligence; prohibitions; and special measures for casinos and card clubs
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Penalties for non-compliance or violation of the special standards of diligence, prohibitions, and special measures are not specified in the provided document.
Jurisdiction
U.S. Federal Government