Archive for the 'Title 31' Category

Title 31 Compliance Update

June 12-13, 2008
MGM Grand Hotel & Casino
Las Vegas, Nevada

Topics Include:

Recent Developments with FinCen and Lack of Adequate SARC Reporting
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April 28th, 2008 | Posted in Casino, Compliance, JOSEPH EVE, Title 31 | No Comments

Title 31 Training Video Receives Great Reviews

The 70 minute version of the training video, titled “Title 31 and Suspicious Activity Reporting” produced by JOSEPH EVE and filmed at Sycuan Casino has received great reviews from over 60 casinos that have purchased the training video to date. Most casinos have indicated that it is a great improvement to existing training videos […]

April 26th, 2008 | Posted in Casino, Compliance, Indian Gaming, JOSEPH EVE, NIGC, Title 31, Video | No Comments

Title 31 Training Video


January 31st, 2008 | Posted in Casino, Compliance, Indian Gaming, JOSEPH EVE, Title 31, Video | 1 Comment