Training module created by:  Title 31 Testing, LLC

SARs - Reporting

The time frame for filing a SAR report is 30 days from the time the transaction is detected.

The Casino can delay this process for 60 days, but only under special circumstances, particularly when the suspects have not yet been identified.

Who is responsible for ensuring the Casino’s regulatory compliance?

• Adrian Omen, Director of Compliance and the Red Lake Gaming Commission.
  

Who is the individual or entity responsible for e-filing a SAR?

• Adrian Omen, Director of Compliance, Seven Clas Casinos
  

Red Lake Gaming Enterprises, Inc

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