61D-14.083 Compliance with Federal Reporting Requirements.
(1) A slot machine licensee shall comply with the requirements of 31 Code of Federal Regulations 103, or any other regulations
promulgated under the Bank Secrecy Act, Public Law 91-508, as amended, codified at 12 United States Code 1829b, 12 United
States Code 1951-1959, and 31 United States Code 5311-5332, that is related to the conduct of gambling.
(2) Each slot machine licensee shall file a copy of any report required for compliance in subsection (1) with FDLE in no more
than forty-eight (48) hours of the completion of such report.
(3) The slot machine licensee shall immediately inform FDLE of the occurrence of any suspicious activity that requires the
filing of a Suspicious Activity Report by Casinos and Card Clubs, FinCEN Form 102 (April 2003), 31 United States Code 5318(g).
(4) Each slot machine licensee shall develop and implement within its internal control procedures a program to assure and
monitor compliance with the requirements set forth in this section including:
(a) Internal and/or external independent testing for compliance;
(b) Training of the slot machine licensee employees, including training in the identification of unusual or suspicious
(c) An employee assigned to assure compliance with the internal control adopted for this section.
Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (g), (i) FS. History–New 6-25-06.