NIGC PUBLICATION OF FINAL RULES FOR CLASS II GAMING - PART 543 & TITLE 31 COMPLIANCE

Auburn, WA
Wednesday, April 10, 2013








NIGC PUBLICATION OF FINAL RULES FOR CLASS II GAMING - PART 543 & TITLE 31 COMPLIANCE
Wednesday, April 10, 2013 - Friday, April 12, 2013

Muckleshoot Casino
2402 Auburn Way S
Auburn, WA 98002

ATTEND BOTH SEMINARS FOR ONE LOW PRICE

NIGC PUBLICATIONS OF FINAL RULES FOR CLASS II GAMING - PART 543

Majority of Seminar will focus on CFR Part 543 regulations and how to implement them:
   
  • What this means to Tribal Casinos with Class II Gaming
  • How this will change the MICS requirements
  • Policies and Procedures
  •                  
    TITLE 31 COMPLIANCE

    The seminar will provide guidance on continued compliance with existing Title 31 provisions
    as well as direction on enhancing BSA compliance for suspicious activity in the casino.
               
  • Recent Developments
  • Electronic Filings
  • Money Laundering
  • Suspicious Activity Reporting       
  •                 


    INSTRUCTED BY:

    GRANT EVE, CPA, CFE
    GLEN GALT, CPA
    TOM BETCHEL, NEWAVE
     

    Contact Information

    • Jean Fayden
      Office: 406-727-1798
      Direct: 406-205-4493

    Payment Instructions

    • Please Note: Advanced Payment is required for this event.

      Make Checks Payable to:

      JOSEPH EVE
      410 Central Ave, Suite 414

      Great Falls, MT 59401

      Please make sure check includes the following information:
      Name of Attendee(s)
      Date of Seminar

      Client No. 33300.SEM

      If you have any questions regarding your payment and or the process, please contact Jean Fayden at 406-727-1798.

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