#STREETS OF ROGUE SLOT MACHINE LICENSE#

5 Question 2: Are gaming or gambling establishments with gross annual gaming revenue of $1,000,000 or less subject to any BSA requirements?ДЄnswer 2: Yes.

#STREETS OF ROGUE SLOT MACHINE LICENSE#

3 A Nevada slot route operator with a 'nonrestricted ' license to conduct gaming at a business establishment would be operating a 'casino' at the business establishment for purposes of FinCEN's BSA rules, 4 if gross annual gaming revenue of its operations at the business establishment exceeds $1 million. 2 While it is common for Nevada slot route operators to lease space from a property owner (usually referred to as a 'space lease agreement'), and to pay a monthly rental payment to such a landlord, the Nevada slot route operator may have its own 'nonrestricted' license to conduct gaming on the premises. The business establishments are owned and operated by other persons. В§ 103.11 Casino and Card Club DefinitionsQuestion 1: Do Nevada slot route operators operate 'casinos' for purposes of rules implementing the BSA?ДЄnswer 1: A Nevada slot route operator is a gaming licensee who, pursuant to a participation agreement, owns and maintains slot machines at three or more business establishments. Casinos and card clubs may continue to rely on the guidance contained in FIN-2007-G005, which has not been incorporated into this publication. We additionally published frequently asked questions for casinos and card clubs as FIN-2007-G005 on November 14, 2007. This document provides guidance interpreting the requirements of the Bank Secrecy Act ('BSA') regulations 1 as they apply to the casino and card club industries in the United States.

Streets of rogue slot machine