Title 31 and MICS Best Practices

March 25-26, 2009
MGM Grand Hotel & Casino
Las Vegas, Nevada
Click Here to Register for This Seminar Click Here to Order the Seminar Materials
Topics Include:
* Recent Developments with FinCen and Lack of Adequate SARC Reporting
* OFAC and SDN Compliance
* Title 31 Risk Assessments
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January 21st, 2009 | Posted in JOSEPH EVE | No Comments

CTRC Form

August 25, 2008

Important Reminder: Revised CTR Form for Casinos and Card Clubs Effective September 1, 2008.
Effective September 1, 2008, casinos and card clubs are required to file Currency Transaction Reports using a revised form. FinCEN announced in April that it was revising FinCEN Form 103, the Currency Transaction Report for Casinos and Card Clubs [...]

August 26th, 2008 | Posted in Casino, Compliance, FinCEN, Indian Gaming, 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