federal_register: 96-32396
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 96-32396 | Financial Crimes Enforcement Network Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs | Proposed Rule | The Financial Crimes Enforcement Network (``FinCEN'') is proposing to amend the regulations implementing the statute generally referred to as the Bank Secrecy Act to include certain gaming establishments, commonly called ``card clubs,'' ``card rooms,'' ``gaming clubs,'' or ``gaming rooms'' within the definition of financial institution subject to those regulations. | 1996-12-20 | 1996 | 12 | https://www.federalregister.gov/documents/1996/12/20/96-32396/financial-crimes-enforcement-network-proposed-amendments-to-the-bank-secrecy-act-regulations | https://www.govinfo.gov/content/pkg/FR-1996-12-20/pdf/96-32396.pdf | Treasury Department | 497 | The Financial Crimes Enforcement Network (``FinCEN'') is proposing to amend the regulations implementing the statute generally referred to as the Bank Secrecy Act to include certain gaming establishments, commonly called ``card clubs,'' ``card rooms,''... |