FinCEN releases a Frequently Asked Questions Regarding Customer Due Diligence Requirements for Casinos

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FinCEN releases a Frequently Asked Questions Regarding Customer Due Diligence Requirements for Casinos

April 9, 2018

The Financial Crimes Enforcement Network (FinCEN) issued a Frequently Asked Questions document to assist financial institutions, including casinos, in understanding the scope of the Customer Due Diligence Requirements for Financial Institutions, (the CDD Rule) published on May 11, 2016.

FinCEN may issue additional FAQs, guidance, or grant exceptive relief as appropriate. 


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