18 This type of requirements are independent of the specifications to make usage of a beneficial system to possess making certain conformity towards the BSA. FinCEN knows that of several credit clubs keeps inner regulation that are included with a simultaneous deal diary so you can record money purchases a lot more than confirmed threshold (usually $dos,500 – $3,000). A cards club one to prepares otherwise spends ideas out of currency deals, in addition to currency deal logs otherwise numerous money transaction logs, need certainly to keep up with the records. 19 Plus, new record maintenance needs relates to transactions used into the credit or poker bed room discover into the organization away from gambling enterprises. In addition to, please be aware you to definitely to comply with regulations implementing the fresh BSA, cards nightclubs must ready yourself and you may keep information perhaps not or even built in the standard course of company. 20 Likewise, a gambling establishment you to definitely prepares otherwise uses multiple exchange logs or other records to possess monitoring the latest betting craft of a customer (elizabeth.g., from inside the a web based poker area) have to retain the suggestions. 21 Question 5: Need a casino or credit pub has actually an interior control to have customers chip redemptions on a cage? Read more