Part III: Business & Regulation · Gaming Regulation & Compliance

Title 31

AML/CFT

The section of the US Code of Federal Regulations implementing the Bank Secrecy Act that specifically governs casino recordkeeping and reporting requirements. Casinos with gross annual gaming revenue (GGRA) exceeding $1,000,000 must comply with Title 31 requirements, including filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), maintaining an AML program, and adhering to specific recordkeeping standards. Casinos with GGRA below this threshold fall under Title 26 requirements instead.

One entry from the Casino Industry Glossary — 1,157 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.