Casinos and card clubs may continue to rely on the guidance contained in FIN-2007-G005 and FIN-2009-G004, which have not been incorporated into this publication.
FinCEN additionally published frequently asked questions for casinos and card clubs as FIN-2007-G005 on Novemand FIN-2009-G004 on September 30, 2009. This document provides guidance interpreting the requirements of the Bank Secrecy Act ('BSA') regulations 1 as they apply to the casino and card club industries in the United States.
