Training module created by:  Title 31 Testing, LLC

Seven Clans Casino House Policies

The tracking level for the property Multiple Transaction Log (MTL) is $3,000.

The reporting threshold is any amount greater than $10,000 for filing a CTR on the BSA e-Filing System.

Customer education brochures are utilized in support of the Seven Clans Casinos Compliance Program.

Employee training programs:

• Title 31 Section 103.54 requires this casino to develop and implement employee training programs reasonably designed to assure and monitor compliance with the rules and requirements under the statute.
  

Red Lake Gaming Enterprises, Inc

Title 31 Training