---
kind: "unit"
title: "31"
title_heading: "Money and Finance: Treasury"
key: "subtB/chX/part1021"
level: "part"
label: "Part 1021"
heading: "Rules for Casinos and Card Clubs"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/31/subtB-chX-part1021"
sections_count: 24
---

# Part 1021 — Rules for Casinos and Card Clubs

Title 31 C.F.R. — Money and Finance: Treasury › Subtitle B — Regulations Relating to Money and Finance › Chapter X — Financial Crimes Enforcement Network, Department of the Treasury

## Contents

- [Subpart A — Definitions](/cfr/31/subtB-chX-part1021-subpartA.md)
- [Subpart B — Programs](/cfr/31/subtB-chX-part1021-subpartB.md)
- [Subpart C — Reports Required To Be Made By Casinos and Card Clubs](/cfr/31/subtB-chX-part1021-subpartC.md)
- [Subpart D — Records Required To Be Maintained By Casinos and Card Clubs](/cfr/31/subtB-chX-part1021-subpartD.md)
- [Subpart E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs](/cfr/31/subtB-chX-part1021-subpartE.md)
- [Subpart F — Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs](/cfr/31/subtB-chX-part1021-subpartF.md)