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Suspicious Activity Report by Casinos and Card Clubs Fin CEN Form 102 March 20 11 Please type or print. Always complete entire report. Items Previous editions will not be accepted after September
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Casinos and card rooms are establishments that offer gambling services such as poker, blackjack, and slot machines.
Casinos and card rooms operators are required to file by casinos and card.
By casinos and card can be filled out online or submitted through mail. Operators must provide accurate information about their gambling activities.
The purpose of by casinos and card is to ensure transparency and accountability in the gambling industry, as well as to prevent money laundering and other illegal activities.
Operators must report information such as revenue, number of patrons, types of games offered, and any suspicious activities.
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