Gambling Casinos as "Financial Institutions" Under the Definition of the Currency and Foreign Transactions Reporting Act.

Examines legislative history of the Currency and Foreign Transactions Reporting Act to determine whether gambling casinos could be interpreted to fall within definition of "financial institution" so as to trigger reporting requirements, should the Secretary of Treasury so desire.

Bibliographic Details
Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 1984.
Series:	U.S. Congressional Research.
Subjects:	Financial institutions. Gambling. Legislative histories. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Summary:	Examines legislative history of the Currency and Foreign Transactions Reporting Act to determine whether gambling casinos could be interpreted to fall within definition of "financial institution" so as to trigger reporting requirements, should the Secretary of Treasury so desire.
Item Description:	Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource.
Physical Description:	1 online resource.