Question 1: What gaming institutions are subject to the BSA casino regulatory requirements?Īnswer 1: A casino or a card club that is duly licensed or authorized to do business as such, and has gross annual gaming revenue in excess of $1 million, is a 'financial institution' under the BSA. § 103.11 Casino and Card Club Definitions 2 This document provides guidance interpreting the requirements of the Bank Secrecy Act ('BSA') regulations 1 as they apply to the casino and card club industries in the United States.
