The Title 31 compliance program is meant to discourage criminals from using banks, casinos and other financial institutions for their cash transactions.
Bank Secrecy Act
The Code of Federal Regulations requires tribal casinos to comply with the reporting of certain cash transactions.
You must provide:
Name, Address, Social Security Card or complete a W9, as well as present valid government issued photo I.D.
Providing this information insures that when dealing with the government you can verify
the source of the funds as legal wagering.
Your cooperation is appreciated.
Due to the cash intensive nature of casinos, they are vulnerable to a variety of criminal activities.
With the expansion of gaming has come the expansion of the requirements under Title 31 to include all tribal, land-based and riverboat casino operations.
You Can Help
Fight the war on drugs and organized crime.
For your cooperation in supplying the information required under Title 31.
By filling out the requested forms and providing the necessary documents, you protect yourself from any Government inquiries as to the source of this extra income. In turn, Ohiya Casino & Resort is in compliance with all Federal regulations regarding cash transactions.
As a nation we protect one another through Title 31’s ability to create immense problems for criminals who threaten our lives and our society.
For any further information on Title 31, please visit our Player's Club or our Cashier.
Santee Sioux Nation and Ohiya Casino & Resort