Eighth Judicial District Court / District Court / /
IndustryTerm
official bank check / fraudulent viatical insurance scheme / customers purchasing chips / electronic gaming devices / bank / financial services / surveillance systems / tax processing number / appropriate law enforcement / banking / wireless device / automated data processing systems / casino accounting departments / casino management systems / kum kum banking / individual purchasing chips / kiosk server / non-bank financial institution / term gaming device / /
Organization
FinCEN’s Office / Court of Appeals / Eighth Judicial District Court of Clark County / District Court / Internal Revenue Service / Superior Court of the State of Washington / US Federal Reserve / Superior Court of the State of New Jersey / American Banking Association / /
Person
Circuit / Cheryl Mae Larson / David Laing / Roman A. Dunnigan / / /
Position
card club dealer / separate player / player /banker / cashier / Chief Counsel / correspondent / seated player / junket representative / foreign driver / banker / representative / chip runner / player / player /dealer / /
ProvinceOrState
New Jersey / Clark County / California / New York / Nevada vs. Sutherland / New / Washington / /
Guidance FIN-2012-G004 Issued: August 13, 2012 Subject: Frequently Asked Questions Casino Recordkeeping, Reporting, and Compliance Program