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ARTICLE · 07 JULY 2015

FinCEN Reasserts Its Commitment To Casino Oversight And Enforcement

McGuireWoods LLP
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In a recent post we described a number of steps taken over the last year by the primary federal regulator for casinos – the Financial Crimes Enforcement Network (FinCEN)...

United StatesMedia, Telecoms, IT, Entertainment
Jeffrey Hanna
Jeffrey Hanna

In a recent post we described a number of steps taken over the last year by the primary federal regulator for casinos – the Financial Crimes Enforcement Network (FinCEN) – that should cause casino operators to have Title 31 and Bank Secrecy Act (BSA) compliance among their top priorities. Based on this FinCEN activity, the threat of a protracted investigation and / or enforcement action appears to be growing.  Recent remarks by FinCEN's Associate Director for Enforcement underscore FinCEN's commitment to policing casino compliance.

Associate Director Brooker's Remarks

Stephanie Brooker, FinCEN's Associate Enforcement Director, delivered her remarks at the Bank Secrecy Act Conference in Las Vegas on June 18, 2015. As she acknowledged throughout her presentation, her remarks echoed those of FinCEN Director Jennifer Shasky Calvery at last year's BSA Conference.   Brooker addressed three topics:

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