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CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY (parts 1000 to 1029) > PART 1021—RULES FOR CASINOS AND CARD CLUBS > SUBPART C—Reports Required To Be Made By Casinos and Card Clubs (§1021.300 to §1021.330) > 1021.312—Identification required.
1021.312—Identification required.
Refer to § 1010.312 of this chapter for identification requirements for reports of transaction in currency filed by casinos and card clubs.