Segpay

MARCH 24, 2025

Casinos and online gambling firms follow Bank Secrecy Act (BSA) rules and file Suspicious Activity Reports (SARs). Fraud & Consumer Protection Strong player protection, self-exclusion, and responsible gambling measures. Varies by state, but generally strong KYC, fraud prevention, and age verification laws.v

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

FICO

DECEMBER 15, 2020

For the past several years, industry has been anxiously waiting for the FCC to clarify one of the most unsettled areas of the now antiquated, nearly three decades old Telephone Consumer Protection Act. BSA/AML Reforms Are on their Way - Even With a Looming Presidential Veto. companies and companies doing business in the U.S.

BSA 52

BSA Suspicious Activity Report (SAR) Financial Inclusion AML 52

FICO

DECEMBER 19, 2018

The FCC Will Issue a Major Declaratory Ruling on the Telephone Consumer Protection Act (TCPA). AML/BSA Reform Talks Will Intensify but Meaningful Changes Will Have to Wait. Bank Secrecy Act/anti-money laundering (BSA/AML) regulatory reforms are top of mind for regulators and legislators. In March, the U.S.

BSA 40

BSA Fincen Suspicious Activity Report (SAR) SARS 40