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The BSA establishes recordkeeping and reportingrequirements for national banks, federal savings associations, federal branches and agencies of foreign banks. It was amended to include the Patriot Act, which requires every bank to adopt a customer identification program.
The data that casinos have the power to feed into the system under Banking Secrecy Act reportingrequirements in the form of suspicious activity reports (SARS), he noted, not only has the power to keep the work of legal gambling a transparent and compliant place.
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