Training module created by:  Title 31 Testing, LLC

CTR Review (continued)

• Title 31 training is required every six months of employment.
  

• FinCEN is an abbreviation for the Financial Crimes Enforcement Network and is a division of the IRS.
  

• Valid forms of identification include any current, government-issued photo identification (i.e., driver's license, passport, military ID, state-issued photo ID, Tribal ID).
  

• Adrian Omen is the Director of Compliance for Seven Clans Casinos and approved to e-file CTRs.
  

When you are ready, you may move on to Suspicious Activity Reporting (SARs) by hitting NEXT.

Red Lake Gaming Enterprises, Inc

Title 31 Training