SECTION I OVERVIEW
0919 Publ 3908 (PDF) · 2026-10-03 edition · updated 2026-10-04 · United States
Gaming Tax Law and Bank Secrecy Act Issues
Federal Law and Regulations .....................................................................................................1 Indian Gaming Regulatory Act (IGRA) Bank Secrecy Act (BSA), Title 31 of the Code of Federal Regulations Section 352 of the USA PATRIOT Act of 2001 Federal Agency Partners ............................................................................................................2 Department of the Interior/Bureau of Indian Affairs National Indian Gaming Commission (NIGC) Financial Crimes Enforcement Network (FinCEN) Office of Foreign Assets Control (OFAC) Determining Federal Tax Status of Indian Tribal Governments ..................................................3
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