Suspicious Activity Report by Casinos and Card Clubs

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 Suspicious Activity Report by Casinos and Card Clubs expires 2023-09-30 and can be found here.