Reports by casinos of suspicious transactions

Under 31 CFR 1021.320, the Treasury is requiring casinos and card clubs with annual gaming revenue of more than $1,000,000 to report suspicious activities. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.

The latest form for Reports by casinos of suspicious transactions expires 2023-09-30 and can be found here.