FinCEN and IRS to Provide Outreach Sessions for Nevada Casinos on Bank Secrecy Act Regulatory Requirements- Anti-money laundering requirements

FinCEN and IRS to Provide Outreach Sessions for Nevada Casinos on Bank Secrecy Act Regulatory Requirements- "These educational outreach sessions will reinforce our message to Nevada casinos about the importance of having effective BSA anti-money laundering programs and complying with reporting and recordkeeping requirements,' said William F. Baity, Acting Director, FinCEN"