Examples of Casino Part in a sentence
For TD F 90-22.47 (Suspicious Activity Report), box 9; for TD F 90-22.56 (Suspicious Activity Report-Money Services Business), Part III; for FinCEN Form 102 (Suspicious Activity Report by a Casino), Part IV; for FinCEN Form 101 (Suspicious Activity Report by the Securities and Futures In- dustries), boxes 36-41.
The rulemaking adds three new sections to the Riverboat and Casino Part [86 Ill.
See InSight Crime, “Arson Attack on Monterrey Casino Part of Battle over Gambling Industry,” August 26, 2011.