What specific recordkeeping requirements apply to a casino?
Answer 19: 31 C.F.R. 103.36 requires a casino or card club to maintain and to retain the following source records (either the originals or microfilm version, or other copies or reproductions of the documents) that relate to its operation: • Records of each deposit of funds, account opened or line of credit extended, including a customer’s identification and the verification of that identification as well as similar information for other persons having a financial interest in the account, regardless of residency; • Records of each receipt showing transactions for or through each customer’s deposit or credit account, including a customer’s identification and the verification of that identification, regardless of residency; • Records of each bookkeeping entry comprising a debit or credit to a deposit account or credit account; • Statements, ledger cards or other records of each deposit or credit account, showing each transaction in or with respect to the deposit or credit account; • Recor
Answer 19: 31 C.F.R. 103.36 requires a casino or card club to maintain and to retain the following source records (either the originals or microfilm version, or other copies or reproductions of the documents) that relate to its operation: • Records of each deposit of funds, account opened or line of credit extended, including a customer’s identification and the verification of that identification as well as similar information for other persons having a financial interest in the account, regardless of residency; • Records of each receipt showing transactions for or through each customer’s deposit or credit account, including a customer’s identification and the verification of that identification, regardless of residency; • Records of each bookkeeping entry comprising a debit or credit to a deposit account or credit account; • Statements, ledger cards or other records of each deposit or credit account, showing each transaction in or with respect to the deposit or credit account; • Recor
