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Expert Analysis

The Bank Secrecy Act — Coming To A Casino Near You

Law360, New York (February 17, 2015, 10:23 AM EST) -- The gaming industry has become subject to increased Bank Secrecy Act requirements and enforcement efforts in the last 10 years. The BSA requires that institutions subject to it maintain and report certain information to federal regulators — specifically, the Financial Criminal Enforcement Network — about their customers' financial transactions. These requirements create special challenges for the gaming industry....

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