Training module created by:  Title 31 Testing, LLC

Safeguarding Tribal Assets Through Title 31

• Full Title 31 compliance is maintained by Seven Clans Casino operations, so reporting and record keeping requirements are met.
  

• Adequate staff knowledge is demonstrated regarding suspicious transactions and Seven Clans Casinos procedures are followed for Suspicious Activity Reports (SAR).
  

• All transactions that fall under the criteria of Seven Clans Casinos compliance program are properly recorded on the appropriate logs and forms and in the manner prescribed by the National Indian Gaming Commission MICS Currency Transaction Reporting Standards.
  

• The NIGC MICS enforceable date is February 4, 2000.
  

• The competency of staff and their ability to comply with the necessary procedures is promoted through training.
  

Red Lake Gaming Enterprises, Inc

Title 31 Training