[Federal Register Volume 63, Number 134 (Tuesday, July 14, 1998)]
[Rules and Regulations]
[Pages 37777-37778]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-18659]


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DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network

31 CFR Part 103

RIN 1506-AA18


Amendments to the Bank Secrecy Act Regulations Regarding 
Reporting and Recordkeeping by Card Clubs; Correction

AGENCY: Financial Crimes Enforcement Network, Treasury.

ACTION: Final rule; correction.

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SUMMARY: The Financial Crimes Enforcement Network (``FinCEN'') 
published in the Federal Register of January 13, 1998, a final rule 
amending the regulations implementing the statute generally referred to 
as the Bank Secrecy Act, to include certain gaming establishments, 
commonly called ``card clubs,'' ``card rooms,'' ``gaming clubs,'' or 
``gaming rooms'' within the definition of financial institution subject 
to the Bank Secrecy Act. This document contains a correction to the 
preamble to the final rule.

DATES: Effective on August 1, 1998.

FOR FURTHER INFORMATION CONTACT: Leonard C. Senia, Senior Financial 
Enforcement Officer, Office of Program Development, Financial Crimes 
Enforcement Network, (703) 905-3931, or Cynthia L. Clark, Deputy Chief 
Counsel, Financial Crimes Enforcement Network, (703) 905-3758.

SUPPLEMENTARY INFORMATION: In FR Doc. 98-743, published in the Federal

[[Page 37778]]

Register of January 13, 1998, (63 FR 1919), the Office of Management 
and Budget (``OMB'') control number is incorrect. This correction 
replaces the incorrect OMB control number.
    In rule FR Doc. 98-743, published on January 13, 1998, (63 FR 1919) 
make the following correction. On page 1923, in the first column, lines 
2 and 3, remove the words ``control number 1506-0063'' and add the 
words ``control number 1505-0063 (redesignated by the Office of 
Management and Budget as 1506-0009).''

    Dated: July 8, 1998.
Peter Djinis,
Acting Director,
Financial Crimes Enforcement Network.
[FR Doc. 98-18659 Filed 7-13-98; 8:45 am]
BILLING CODE 4820-03-P