Financial Crimes Enforcement Network March 16, 2009 – Federal Register Recent Federal Regulation Documents

Proposed Collection; Comment Request; Suspicious Activity Report by Casinos and Card Clubs
Document Number: E9-5533
Type: Notice
Date: 2009-03-16
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN invites comment on a renewal without change of an information collection contained in the form, ``Suspicious Activity Report by Casinos and Card Clubs (SAR-C).'' The form will be used by casinos and card clubs to report suspicious activity to the Department of the Treasury. This request for comments covers 31 CFR 103.21. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
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