FAQs for Indian Tribal Governments regarding Title 31 (Anti-Money Laundering)
FAQs for Indian Tribal Governments regarding Jurisdiction and Enforcement
Insights into the intent of Title 31 and the entities which have jurisdiction and enforcement responsibilities.
FAQs for Indian Tribal Governments regarding Reporting and Recordkeeping Requirements
Insights into the reporting requirements of Title 31, what forms to use, and the definition of a "structured" transaction.
FAQs for Indian Tribal Governments regarding Check Cashers
Insights into the definition of a check casher, the reporting and recordkeeping requirements for check cashers, and the recordkeeping requirements for financial institutions.
FAQs for Indian Tribal Governments regarding Money Orders
Insights into when money orders fall under Title 31, and the reporting and recordkeeping requirements for money orders.
FAQs for Indian Tribal Governments regarding Money Transmitters
Insights into money transmitters, and their reporting and recordkeeping requirements.
FAQs for Indian Tribal Governments regarding Casinos
Insights into when casinos are subject to Title 31, and the reporting and recordkeeping requirements for casinos.
FAQs for Indian Tribal Governments regarding Suspicious Activity Reporting by Casinos and Card Clubs
Insights into what is a suspicious activity, and the reporting and recordkeeping requirements.
FAQs for Indian Tribal Governments regarding Identification of Money Services Businesses
Insights into what are Money Services Businesses (MSB) and the requirements of being considered one.
FAQs for Indian Tribal Governments regarding Registration of Money Services Businesses
Insights into the registration requirements and what forms to use.
FAQs for Indian Tribal Governments regarding Agent List of Money Services Businesses
Insights into the definition of Agent List and the reporting requirements.
FAQs for Indian Tribal Governments regarding Suspicious Activity Reporting by Money Services Businesses
Insights into the reporting requirements, MSB compliance programs, and other related information.
FAQs for Indian Tribal Governments regarding Penalties of Money Services Businesses
Insights into penalties pertaining to MSB and other related issues.
FAQs for Indian Tribal Governments regarding Penalties
Insights into the civil and criminal penalties that may be assessed under Title 31.
FAQs for Indian Tribal Governments regarding Office of Foreign Asset Control (OFAC) Requirements
Insights into the role and responsibilities of tribal casinos in blocking access to property belonging to certain countries and groups of individuals, such as terrorists and narcotics traffickers.
