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News & Events

NEWS

06-30-10 FinCEN Issues New Guidance for Casino or Card Club Risk-Based Compliance Indicators
06-30-10 FinCEN Issues New Guidance on Casino or Card Club Compliance Program Assessments
06-30-10 Simple Steps for Sound OFAC Compliance
02-18-10 CGCC Sets a Date to Reconsider Adoption of CGCC-8
02-02-10 NIGC REVISES FEE DUE DATES
12-29-09 NIGC Issues Final 2009 Fee Rate
10-08-09 CGCC-8 Moving Forward - Current Draft
10-07-09 URGENT - NIGC Postpones Effective Date of Class II MICS
10-01-09 The SAR Activity Review - Trends, Tips, & Issues
09-30-09 FinCEN Issues Frequently Asked Questions for Casino Recordkeeping, Reporting, and Compliance Program
09-08-09 IRS Issues Frequently Asked Questions and Answers for Indian Tribal Governments
08-26-09 Amendments to Various National Indian Gaming Commission Regulations
07-01-09 New Transparency Application to Single Audits
07-01-09 *NEW* FinCEN Advisory - Structuring by Casino Patrons and Personnel
06-03-09 FDIC Deposit Insurance Simplification Fact Sheet
03-26-09 NIGC Issuing Notices of Violations (NOVs) for Untimely Submittal of Quarterly Statements and NIGC Fees and is Proposing Significant Penalties
02-19-09 NIGC Issues TB 2009-1: Relationship of SAS 112 and SAS 115 “Communicating Internal Control Related Matters Identified in an Audit” and SAS 114 “The Auditor’s Communication With Those Charged With Governance” to 25 C.F.R. § 571.13, “Copies of
01-08-09 NIGC Releases its five year strategic plan in accordance with the Government Performance Results Act (GPRA) of 1993
01-05-09 FinCEN network: Amendment to the BSA Regulations – Exemptions from the requirement to report transactions in currency
12-29-08 Casino Industry Currency Transaction Reporting – An assessment of CTRs filed by Casinos between 7.1.06 and 6.30.08
12-22-08 FinCEN Report: New Rule Dramatically Reduces Casino CTR filings
12-22-08 Amendments to various National Indian Gaming Commission Regulations
12-05-08 Class III Tribal State Gaming Compact Process – Final Rule
11-07-08 FinCEN Transfer & Reorganization of Bank Secrecy Act Regulations; Proposed Rule
10-20-08 Colorado River Indian Tribe v. NIGC
10-10-08 MICS for Class II Gaming (has to be passed by your Gaming Commission
by April 10th and then implemented within 6 months from the approval date)
10-01-08 CGCC-8: Proposed Uniform Tribal Gaming Regulation
09-10-08 Casino Audit Guide issues exposure draft
08-01-08 Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs

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