Title 31

Compliance Program 

The Title 31 compliance program is meant to discourage criminals using banks, casinos and other financial institutions for their cash transactions.

 

Bank Secrecy Act

FinCen regulation 31 CFR Chapter X Parts 1000-1099 requires casinos, land based and riverboats to comply with the reporting of certain cash transactions.

 

Win Big? 

You must provide: 

Name, Address, Social Security Card as well a valid government issued photo I.D. 

Providing this information ensures that when dealing with the government you can verify the source of the funds as legal wagering. 

Your cooperation is appreciated.

 

Why Casinos? 

Due to the cash intensive nature of casinos, they are vulnerable to a variety of criminal activities. 

With the expansion of gaming has come the expansion of the requirements under Title 31 to include all tribal, land-based and riverboat casino operations. 

 

You Can Help 

Fight the war on drugs and organized crime. 

 

Thank You 

For your cooperation in supplying the information required under Title 31. 

As a nation we protect one another through Title 31's ability to create immense problems for criminals who threaten our lives and our society. 

Sincerely, Mole Lake Casino