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.