Structured transactions.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. Rules for Casinos and Card Clubs
  7. Reports Required To Be Made By Casinos and Card Clubs
  8. Structured transactions.

Checkout our iOS App for a better way to browser and research.

§ 1021.314 Structured transactions.

Refer to § 1010.314 of this chapter for rules regarding structured transactions for casinos.


Download our app to see the most-to-date content.