Information on gaming and casinos Casinos Non-Title 31 Casino Issues Casino Issues Affecting Indian Tribes Other Casino Issues Casinos Nonresident Alien Gambling Winnings Title 31, Bank Secrecy, Act Anti-Money Laundering Title 31 Anti-Money Laundering Non-Casino Cash Transactions Over $10,000 - Form 8300 Suspicious Activity Reporting by Casinos and Card Clubs Check Cashers Jurisdiction and Enforcement Money Service Businesses-Identification, Registration, Suspicious Activities, Penalties and Agent Lists Reporting and Recordkeeping Requirements Distribution Per Capita Distributions on Net Gaming Profits and the Kiddie Tax Gaming Revenue Distributions, Including Per Capita Payments and IGRA Gaming Regulatory Act (IGRA) Trusts for Minors IRS announces updated Indian Gaming Regulatory Act trust guidance Office of Foreign Asset Control (OFAC) requirements Office of Foreign Asset Control (OFAC) Requirements
