HomePublicationsNewsletter ArchiveNewslettersVolume 22Issue 27IRS UPDATE: TITLE 31 BANK SECRECY ACT—ESSENTIALS FOR CASINOS FOR INDIAN TRIBAL GOVERNMENTS

On Thursday, August 25, 2016, the IRS’s Office of Indian Tribal Governments announced that its June 16, 2016  Title 31 Bank Secrecy Act webinar presentation is now available for download at the IRS’s website. To view the presentation as well as an updated version of the slide deck materials, please  CLICK HERE.

The presentation was hosted by the IRS Office of Indian Tribal Governments and covered a host of materials relative to the federal government’s enforcement of Title 31.  The webinar covered basic definitions under Title 31, reviewed the Forms CTR and SAR, addressed some comprehensive exercises and important things to know; and then took a look at real life scenarios of Title 31 compliance.

According to the Office of Indian Tribal Governments, its mission is to provide tribal entities top-quality customer service by helping them understand and comply with their tax responsibilities. CLICK HERE to visit their website.

 

Upcoming Events

Casino Job Board

Official Publications

 

RMC Legal

Visit our other website below: