Record Keeping
Casinos must keep the following records:
- Large cash transaction reports.
- Signature cards.
- Large cash disbursement reports.
- Casino disbursement reports.
- Deposit slips.
- Corporate records.
- Account holder information.
- Extension of credit reports.
- Foreign exchange transaction tickets.
- Account operating agreements.
- Debit and credit memos.
- Suspicious transaction reports.
- Remittance or transmission reports.