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Financial Crimes Agency FinCEN Scraps ID Docs Rule for Casino PatronsWritten by: Philip Conneller

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The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has relaxed regulations surrounding the ID verification of casino customers. The agency said Wednesday casinos would now be permitted to use “non-documentary means” to ID their patrons. Previously, staff were required to inspect identity documents, such as a driver’s license or passport, before they could accept
The post Financial Crimes Agency FinCEN Scraps ID Docs Rule for Casino Patrons appeared first on Casino.org.
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