Training module created by:  Title 31 Testing, LLC

Safeguarding Tribal Assets Through Title 31

• Currency Transactions Reports are now filed using the BSA e-Filing System.   Accuracy and timely reporting are required. 
  

• Multiple Transaction Logs (MTLs) are performed in accordance with Seven Clans Casino procedures.
  

• Functions, duties and responsibilities are appropriately segregated and performed in accordance with sound practice by competent, trained personnel, so that errors will be disclosed and corrected in a timely manner.
  

• The efficiency of the compliance program is increased.
  

• Illicit financial fraud is prevented and exposed (money laundering, etc.).
  

Red Lake Gaming Enterprises, Inc

Title 31 Training