The report provides detailed explanations of the provisions and recommendations of the committee,. 3401 et seq. ( c) An employee who is excepted under paragraph (b) of this section is eligible to receive premium pay in accordance with the. Draft written response for internal and external Title 31 audits. House of Representatives, Congress. CHAPTER VII - FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY PARTS 700 - 799: 31:3. Pub. C. rob. Government Publishing Office, §311. (iii) who, after attaining the age of eighteen years and until completion of education or training (but not after attaining the age of twenty-three years), is pursuing a course of instruction at an approved educational institution;. Ex. However, any Appendix to this title has not been enacted as part of the title. You all—as industry leaders and compliance officers—play a. That section was repealed as part of the general revision of this title by Pub. Which is we created a gaming industry specific professional development program that consists of 17 training modules that addresses every fundamental Title 31 requirement for casinos. The title of Secretary of War was changed to Secretary of the Army, and the Department of War was designated the Department of the Army by section 205(a) of the Act of July 26, 1947 (ch. 5550 (b) (2) (G) and (b) (3) (G) and 5 CFR 550. 552a (m), Government contractors and employees of such contractors), who are involved in the design, development, operation, or. S. §4108. If you have a service-connected disability that limits your ability to work or prevents you from working, Veteran Readiness and Employment (formerly called Vocational Rehabilitation and Employment) can help. Start typing a few ideas in a search engine and wait for the autocomplete to suggest a few search phrases. g. C. C. 31, 2009, see section 10909(d) of Pub. What is Title 31 intended to prevent? MONEY LAUNDERING. The DAG team has conducted independent testing at all sizes and. Casino Essentials offers a range of online and in-person courses for the gaming industry, including Title 31 training, Responsible Gaming, Sexual Harassment, and Coronavirus. 1554, provided that: "The amendment made by subsection (a) [amending this section] shall apply with respect to a course of education or training pursued by a veteran who first begins a program of rehabilitation under chapter 31 of title 38, United States Code, on or after the. Can a expired photo ID be valid under Title 31? Yes, so long as its not more than thirty days expired. Access to classified information by historical researchers, former Treasury Presidential and Vice Presidential appointees, and former Presidents and Vice Presidents. The law was strengthened by the enactment of the Anti-Drug Abuse Act of 1986,. C. All enlisted and officer Marines are assigned a four-digit code denoting their primary occupational field and specialty. About Vector Solutions. HR Compliance Program – Casino Essentials – Title 31 Training and More. (2) The advisory committee shall—. 91–508 (12 U. Finley & Cook Training. 114–315, title IV, §402(b), Dec. Except as provided in Section 2 of this Order, the Office of Personnel Management is hereby designated and empowered to exercise the authority vested in the President by Section 4102 (a) (2) (B) of Title 5, United States Code, to designate individuals appointed by the President for training under Chapter 41 of Title 5, United States. Lauren Melcher is the operations manager for Vector Solutions, a leader in eLearning and performance support, providing award-winning SaaS solutions. 22 terms. R. (a) General Powers of Secretary . We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. Rob Strait. L. ‘‘(5) FINANCIAL INSTITUTION. Former Sections. 8 ) If apparent BSA violations are found which appear to meet the referral criteria,. —The term ‘financial in-stitution’— ‘‘(A) has the meaning given the term in section 5312 of title 31, United States Code; and ‘‘(B) includes— ‘‘(i) an electronic fund transfer network; and allows financial institutions to file reports required under subchapter II of chapter 53 of title 31, United States Code, chapter 2 of Public Law 91–508 [probably means chapter 2 (§§ 121 to 129) of title I of Pub. Reg. Symptom Media was one of only 39 total electronic products selected for the year, ALA's Outstanding Academic Title list, out of a. ALTA® members search, review and insure land titles to protect home buyers and mortgage lenders who invest in real estate. Learn More. It is available in digital and printed form, and can be referenced online using. (xvi) training to develop skills specifically designed for youths who are individuals with disabilities to promote self-awareness and esteem, develop advocacy and self-empowerment skills, and explore career options;. 30 Development and Building Requirements. Definitions. com. Title 31, also known as the Bank Secrecy Act. A money services business must develop and implement an anti-money laundering program that complies with the requirements of this section on or before the later of July 24, 2002, and the end of the 90-day period beginning on the day following the date the business is established. § 1021. In this webinar we will cover the basic essentials you should know about Title 31. Counselors work with veterans to provide guidance such as finding careers that align with their skills, aptitudes, and interests. Displaying title 31, up to date as of 11/14/2023. Title 26 & Form 8300 for Non-Casino Departments 6. Explore Vector Solutions' plethora of casino resources; from general casino to AML compliance training, webinars, and blogs — while we work on scheduling a future conference. -. View Title 31 on govinfo. Session 2: Risk-Based Approach; Know your Customer. Short title. 85–857, §2, Sept. George Metkovich, CPA – Partner. 31 CFR Chapter X is organized by generally applicable regulations and by industry-specific regulations. Training is coordinated within the United States Government, which leverages multilateral organizations and bodies and international financial institutions to internationalize the conveyance of technical assistance. On March 1, 2011, FinCEN transferred its regulations from 31 CFR Part 103 to 31 CFR Chapter X as part of an ongoing effort to increase the efficiency and effectiveness of its regulatory oversight. —Before the end of the 6-month period beginning on the date of enactment of this Act [Sept. S. S. Your feedback plays an important role in developing the quality of your education. The applicable subparts of part 31 shall be used in the pricing of fixed-price contracts, subcontracts, and modifications to contracts and subcontracts whenever (a) cost analysis is performed, or (b) a fixed-price contract clause requires the determination or negotiation of costs. Providing the Title 31 Training, Testing, Consultation and Risk Assessments for the gaming industry since 2008! Our training programs have been used across the United States, in Commercial Gaming. S. C. 1554, provided that: "The amendment made by subsection (a) [amending this section] shall apply with respect to a course of education or training pursued by a veteran who first begins a program of rehabilitation under chapter 31 of title 38, United States Code, on or after the. Chapter VII—Federal Law Enforcement Training Center, Depart-ment of the Treasury. Former item 5323 and item 5328. In 2008, FinCEN proposed a restructuring of 31 CFR 103 of the BSA in order to improve the effectiveness of its regulatory oversight. TXT ofr150 PsN: PC150 A simple and clear assessment. Title 31: Money and Finance: Treasury List of Subjects revised as of October 1, 2023. Tooltip Public Law (United States) 97–258 , 96 Stat. -Not later than 1 year after the effective date of the regulations promulgated under section 5336(b)(4) of title 31, United States Code, as added by subsection (a) of this section, the Secretary of the Treasury shall revise the final rule entitled 'Customer Due Diligence Requirements for Financial Institutions' (81 Fed. Partner. By the authority vested in me as President by the Constitution and the laws of the United States of America, including sections 305 and 306 of title 5, sections 1115, 1116, and 9703 of title 31, and chapter 28 of title 39, United States. C. 591, §101(b) [title II], Oct. (1) Each casino shall develop and implement a written program reasonably designed to assure and monitor compliance. Displaying title 31, up to date as of 11/14/2023. Chapter 31. C. WebPage. gov or 615-741-2687. • Development and delivery of BSA/Title 31 training for new hire orientation and semi-annual training. Draft written response for internal and external Title 31 audits. and the Wright brothers. 1105, provided in part: "That the laws relating to veterans' benefits are revised, codified, and enacted as title 38, United States Code, 'Veterans' Benefits' ". The. Advisory Committee on Veterans Employment, Training, and Employer Outreach [200] (a) (1) There is hereby established within the Department of Labor an advisory committee to be known as the Advisory Committee on Veterans Employment, Training, and Employer Outreach. [12 U. United States Code, 2021 Edition Title 38 - VETERANS' BENEFITS PART III - READJUSTMENT AND RELATED BENEFITS CHAPTER 31 - TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES Sec. Vector Solutions Casinos is the undisputed leader in compliance training for casino employees. S. (4). The way I was assessed was a fair test of my skills and knowledge. of title 31, United States Code, as amended by section 6102 of this division. (2) “Child” means a person who has not yet attained the child’s eighteenth birthday. 111–148, set out as a note under section 1 of Title 26, Internal Revenue Code. View Title 31 on govinfo. ( b) Minimum requirements. Page 557 TITLE 31—MONEY AND FINANCE §9101 (J) the Pension Benefit Guaranty Corpora-tion. 1041, 70A Stat. DAG also helps casinos establish Customer Due Diligence (“CDD”) and “Source of Funds” programs. • Developed and conducted annual Title 31 training for 75+ personnel, including management personnel. 40 Special Use Permits. All our courses are customized to meet Casino compliance requirements and regularly updated to ensure compliance with Federal regulations. In clause (3), the word “prescribe” is substituted for “make” in 31:1055 for consistency in the revised title and with other titles of the Code. LRN’s extensive e-learning library offers ethics and compliance training courses and microlearnings that engage learners with striking visual design and relevant scenarios. 114–315, title IV, §402(b), Dec. 111–203, July 21, 2010, 124 Stat. United States Code, 2021 Edition Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER II. Casino - Prevention of Harassment and Discrimination in the Workplace. Enhanced Training, Examinations, and Referrals by Banking Agencies. Generally civil penalties may range from $500. Pursuant to an order entered by the Tennessee Supreme Court on February 13, 2023, Tennessee Supreme Court Rule 31 (14) (g) was amended to change the number of required training hours necessary to become a Rule 31 listed family mediator with a domestic violence designation. Preview. Before you register, download this document (PDF format) that will provide step-by-step instructions for registering for online training and accessing your course in the ALMS. 316, provided that: “Not later than 30 months after the date of enactment of this Act [Oct. Tax refund offset is defined in 31 CFR 285. Correctly applying the Bank Secrecy Act (BSA), or Title 31, and its regulations to your gaming entity can be a difficult and confusing process. Preview. 102–484 provided that: " (1) This section [enacting section 4316 of this title and amending this section and sections 4308 and 4313 of this title] and the amendments made by this section shall take effect on the earlier of—. L. (1) a charge to cover the cost of processing and handling a delinquent claim; and. Casino Essentials presents 9th Annual Antimony Laundering Conference Title 31, Suspicious Activity, and Risk Assessment Seminar Registration Location: The Cosmopolitan of Las Vegas, Las Vegas, Nevada. CTR. " (A) the date of the enactment of this Act [Oct. § 3528: (a) A certifying official certifying a voucher is responsible for— (1) the information stated in the certificate, voucher, and supporting records; (2) the computation of a certified voucher under this section and section 3325 of this title; andTitle IX Sexual Harassment: With or without a formal complaint, institutions with actual knowledge of Title IX sexual harassment occurring in an education program or activity of the school against a person in the United States must respond promptly in a manner that is not deliberately indifferent and complies with 34 CFR 106. Definition. Training is coordinated within the United States Government,. 32 U. 10 U. Training Corps program when ordered to such duty for the purpose of training or a practice cruise under chapter 103 of title 10 U. 157, 676). C. Title 31 Compliance Training DVD from JOSEPH EVE. Anti-Money Laundering Training Team. (a) Physically Separate Housing . Question Title. You will receive a final written report that details the overall condition, risks. A, title III, §385, Dec. That's why we created this completely free eBook as a guide to Title 31 compliance. A loan or finance company shall make a copy of its anti-money laundering program available to the Financial Crimes Enforcement Network or its designee upon request. Draft written response for internal and external Title 31 audits. What is the difference between a Title 26 audit and a Title 31 exam? What types of things might cause a Title 31 exam to morph into a Title 26 audit? Help folks understand related transactions as they relate to 8300 forms; Help folks understand the importance of tracking high dollar transactions for suspicious behaviorThe Commission’s primary mission is to work within the framework created by the Indian Gaming Regulatory Act (IGRA) for the regulation of gaming activities conducted by tribes on Indian lands to fully realize IGRA’s goals: (1) promoting tribal economic development, self-sufficiency and strong tribal governments; (2) maintaining the integrity of the Indian. 3 of the document. Question Title. Technicians: employment, use, status (a) Under regulations prescribed by the Secretary of the Army. )], or section 21 of the Federal Deposit Insurance Act [12 U. ) of former Title 31, Money and Finance, which was repealed and reenacted as subchapter II of chapter 53 of Title 31, Money and Fi-nance, by Pub. Displaying title 31, up to date as of 9/26/2023. ] and subchapter II of chapter 53 of title 31, United States Code,. In addition to the Standards of Conduct published in part O of this title, particularly 31 CFR 0. Government Publishing Office, §709. One of them is how we name our thoughts. The GLI University® Online Compliance Collection covers Title 31 training, Anti-Money Laundering training and many. 26. , last par. 16, 2016, 130 Stat. Title 31 Testing, LLC has been providing Casino Training, Testing, Consultation and Risk Assessments for the gaming industry since 2008! Our training programs have been used across the United States, in Commercial Gaming, as well as in Indian Country. The BSA-AML Compliance Group was created to put training at the forefront of anti-money laundering compliance and to elevate the importance and professionalism of the gaming industry. GLI University® Online combines world-class courses with leading-edge eLearning technology to deliver custom training solutions for casino & gaming operators. 16, 2016, 130 Stat. Sections 123 and 124 of the Employment Standards Act, 2000 apply with respect to. 4603] § 5329. S. Amount and Date of transaction. S. Session 1: Federal Roundtable on BSA/AML Compliance. Money Laundering Title 31 Training Online Affordable MeaningfulTitle 31 Testing, LLC has been providing Casino Training, Testing, Consultation and Risk Assessments for the gaming industry since 2008! Our training programs have been used across the United States, in Commercial Gaming, as well as in Indian Country. With 30 years of gaming industry experience, we have insights that others don’t. Title 31 for Executives & Compliance Professionals 5. Title 31 Definitions. Instructor: Armen Khachadourian Product ID: 703574 Training Level: Intermediate Duration: 60 Min ; This webinar will review current requirements of the Bank Secrecy Act, why to comply, how to comply, reporting techniques and current positions by the IRS and FinCEN. of this appendix with respect to a transaction valued at $200,000 or more. Occupational exploration: The VA helps explore thousands of jobs, determine the qualifications. L. Strongly disagree Disagree. Title 31 Online Training Program – Casino Essentials – Title 31 Training and More. (Title replaced by Ordinance 180276, effective June 28, 2006. 4 and 310. C. 25 terms. 1554, provided that: "The amendment made by subsection (a) [amending this section] shall apply with respect to a course of education or training pursued by a veteran who first begins a program of rehabilitation under chapter 31 of title 38, United States Code, on or after the. VerDate Mar<15>2010 17:02 Aug 24, 2012 Jkt 226125 PO 00000 Frm 00004 Fmt 8092 Sfmt 8092 Q:3131V3. 500. Learn. Ideas borrowed from these cities include making for the Department it easier to. the head of the agency decides ordered goods or services cannot be provided by. Legislative history [ edit ] The title was codified September 13, 1982 as "Money and Finance", Pub. 500. 12 terms. Type of Cash-In or Cash-Out transaction. In short, Title 31 requires banks and other financial institutions, including casinos, to comply with recordkeeping and reporting requirements. It is also possible to subscribe to the eCFR changes from single or multiple agencies. 00 to $25,000. View full Title as a printable page. VerDate Mar<15>2010 17:05 Aug 17, 2013 Jkt 229126 PO 00000 Frm 00004 Fmt 8092 Sfmt 8092 Q:3131V3. . Casino Essentials, a Vector Solutions brand, is the leading SaaS provider of Title 31 and AML (anti-money laundering) compliance training and eLearning solutions for the gaming industry. All of our programs are fully customizable to suit your company’s needs. 9:00am-12:00pm - Class Begins. 210; These links go to the official, published CFR, which is updated annually. -The Secretary of the Treasury may (except under section 5315 of this title and regulations prescribed under section 5315)- (1) except as provided in subsections (b)(2) and (h)(4), delegate duties and powers under this subchapter to an appropriate supervising. Title 31 Transaction Reporting for Operations 3. United States Code, 2010 Edition Title 31 - MONEY AND FINANCE SUBTITLE I - GENERAL CHAPTER 3 - DEPARTMENT OF THE TREASURY SUBCHAPTER I. I am honored to be here talking with you about the importance of compliance with anti-money laundering (AML) requirements under title 31 of the Bank Secrecy Act. June 13, 2018. Transactions are reported on currency report (CTR) Get the solution that enables your casino staff to receive compliance training when and where it’s convenient for them. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 16, 2016, 130 Stat. 00 1 Person Unlimited viewing for 6 month Recorded Link and Ref. Title 38, U. 26, 2001], whether or not final regulations are issued under paragraph (1) [set out below], and the failure to. 1, 2021, 134 Stat. 1554, provided that: "The amendment made by subsection (a) [amending this section] shall apply with respect to a course of education or training pursued by a veteran who first begins a program of rehabilitation under chapter 31 of title 38, United States Code, on or after the date. S. Casino Essentials delivers more than 150 engaging online training courses, including Title 31, Responsible Gaming, Sexual Harassment, and a full Coronavirus series focused to get your employees back to work safely. words after. . S. Get Form Show details. S. AML courses can be purchased individually, by state, or through our Insurance CE portal for as little as $14. Financial Crimes Enforcement Network (FinCEN) FinCEN develops answers to Frequently Asked Questions to assist in. Learn more. 575 Chapter VIII—Office of Investment Security, Department of the. —Before the end of the 6-month period beginning on the date of enactment of this Act [Sept. C. JE University empowers casino staff to stay constantly abreast of compliance issues and. L. ( b) Compliance programs. 1. United States Code, 2015 Edition Title 31 - MONEY AND FINANCE SUBTITLE I - GENERAL CHAPTER 3 - DEPARTMENT OF THE TREASURY SUBCHAPTER I - ORGANIZATION Sec. ALTA® is headquartered in Washington, DC. section 1352. (Check) CTR. Must possess excellent communication, organizational, and analytical skills one (1) year’s previous… Posted Posted 30+ days ago · More. 1829b] through the secure. S. C. Effective Date. • Conducted training and scheduling of 6+ employees on a 4-10's schedule. 1] Toggle Land Title and Survey Authority Fees [§31. of title 31, United States Code, as amended by section 6102 of this division. 107–56, title III, §324, Oct. gambling casino or gaming. Deliver our leading AML and casino-specific online courses to stay compliant with national and state standards. To return to the beginning of the SAR training module, click here. Employee Training . Your feedback plays an important role in developing the quality of your education. S. Government Publishing Office, §3321. 2749, provided that: “Nothing in section 311 of title 31, United States Code (as amended by subsection (a)), or in section 313 of such title, shall be construed to alter the authorities [email protected]. L. I. L. 28, 1992,. S. 97–258, §5(b), Sept. S. 101 refers to title 31, part 500, section 101. We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. S. § 1029. 8/14/2023 Tribal gaming grows for the third consecutive year 8/22/2022 Tribal gaming. 95. The Gaming Industry and AML Compliance 7 Several years ago FinCEN made it clear to the Casino Industry that enhanced enforcement efforts were coming. Casino Cybersecurity Awareness. ( 1) Each casino shall develop and implement a written program reasonably designed to assure and monitor compliance with the requirements set. 258. C. The robust library and best-in-class course editing technology help build learning experiences for every individual in. * 18 The amount of work I had to do was reasonable. to ensure the compliance of the Program with section 1341 of title 31, United States Code (commonly. We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. 3321 - Disbursing authority in the executive branch From the U. C. Did you get any RECOGNITION OF PRIOR LEARNING towards your training such as subject exemptions, course credits. Must be a self-starter, motivated, versatile and responsible. L. Casinos: Title 31 compliance is just the beginning of better due diligence. The mix of in-person and online training will help to ensure all staff are fully trained on Title 31/anti-money laundering topics as required by law. 31 U. One of the main and most well-known Title 31 requirements is that casinos and card clubs must record and report the identity of individuals who conduct more than $10,000 in a transaction or transactions during a 24-hour period by obtaining a current photo ID and Social Security number. Section 380 (e) of Pub. The regulations in this part govern the processing by financial institutions of electronic and paper-based deposits and payments of Federal taxes; the operation of the Treasury Tax and Loan (TT&L) program; the designation of TT&L depositaries; and the operation of the investment program. Chapter VII—Federal Law Enforcement Training Center, Depart-ment of the Treasury. and training in the use of, technology to detect and prevent financial crimes and terrorism within and without the United States, $8,000,000. A Guide to Casino Title 31 Compliance. 1262, provided that: "Except. AML and Title 31: Supervisory Edition. 31 CFR Part 700_Regulations governing conduct in or on the Federal Law Enforcement Training Center (FLETC) buildings and grounds. Learn about AML compliance, EHS,. (IRM 4. A training program. 735–44, the following applies to Treasury employees (including, to the extent required by the contract or 5 U. Answer. 34 and 10. L. Title 31 Hotel--training guidelines. 13, 1982, 96 Stat. Match. (PRESS RELEASE) -- Compliance with Title 31 anti-money-laundering regulations remains a top priority for casinos across the U. ALTA® is headquartered in Washington, DC. U. S. U. Compliance, exemptions, and summons authority. December 6-7, 2022. Navigate COVID-19. Solutions . Deliver our leading AML and casino-specific online courses to stay compliant with national and state standards. Chapter 31 - TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES (§§ 3100 - 3122) Section 3101 - Definitions View Metadata. . 31 U. Government Publishing Office, Statutory Notes and Related Subsidiaries Enacting Clause. Term. Title 31—Money and Finance: Treasury;. The way I was assessed was a fair test of my skills and knowledge. " (2) facilitate the investigation, development, and timely. L. (2) The term "applicable statute" means—. Vocational Counseling. 16. 23,. (o) (2), is subtitle B (§§511–542) of title V of Pub. S. Insights into the reporting requirements of Title 31, what forms to use, and the definition of a "structured" transaction. ( d) Additional rules for internet based training courses. L. 27, 1986, 100 Stat. Ensure new employees receive Title 31 training that is documented and incorporate non-gaming employees into the training plan; Conduct follow-up reviews to ascertain that appropriate action has been taken on reported findings and recommendations; Understand and comply with the attendance policy of the casino;6. vA simple and clear assessment. If you have questions regarding Rule 31, contact our team at [email protected] A withdrawal is a voluntary act in which an individual forfeits all rights to a specific application. 00 Downloadable file is for usage in one location only. Tara_Gandy3 Teacher. A Casino Employee's Introduction to the Office of Foreign Assets Control. 1 Use popular search queries. Please tell us about your training. George Metkovich, CPA – Partner. 2544, provided that: "The Secretary of the Army and the Secretary of the Air Force, in consultation with the Chief of the National Guard Bureau, may provide support for the training of appropriate personnel of the National Guard on wildfire prevention and response. This chapter applies to applicants and insurance producers not exempt under sections 604-A or 608-A of the act (40 P. The term “World War II” means (except for purposes of chapters 31 and 37 of this title) the period. Please refer any questions regarding the on-line training to the PA Child Welfare Resource Center. 31-10-912. 400. Bank Secrecy Act (BSA), Title 31 of the Code of Federal Regulations Casinos are cash intensive businesses that can offer a broad array of financial services, such as: • Deposit or credit accounts • Facilities for transmitting and receiving funds transfers directly from other institutions • Check cashing and currency exchange services"(1) allows financial institutions to file reports required under subchapter II of chapter 53 of title 31, United States Code, chapter 2 of Public Law 91–508 [probably means chapter 2 (§§121 to 129) of title I of Pub. kpayne on VMOFRWIN702 with $$_JOB VerDate Sep<11>2014 12:35 Oct 14,. L. . AGA commissioned a detailed study by Ernst & Young which was released in 2016 demonstrating the great strides the Casino. Title 31 was last amended 11/08/2023. S. Download the online course description guide to learn how these engaging, video-based training courses delivered with our cutting-edge learning. rp61157. * 31. AGENT - Anyone who conducts a currency transaction. What is the Bank Secrecy Act also know as?The title of Secretary of War was changed to Secretary of the Army, and the Department of War was designated the Department of the Army by section 205(a) of the Act of July 26, 1947 (ch. 31 CFR Part 0_Department of the Treasury employee rules of conduct. 1, 2021, 134 Stat. Membership in the OTGRA is a great way to learn about upcoming training and networking opportunities by tribes, agencies, and other entities. 91–508 (12 U. Administration of education program. Review the process your company follows to provide the Title 31 training and decide if it meets the intent of the law. Title 31 Transaction Reporting for Operations* 3. Article. Obtain a comprehensive risk assessment with an analysis and review of your casino’s BSA/Title 31 compliance program. , and more and more casinos are turning to Joseph Eve's JE University to satisfy their training needs. Ms. (14) Service by Guam Combat Patrol. Tribal Finance Quarterly. Bureau of Engraving and Printing, Department of the Treasury.