Compliance Forms Currency Transaction Report (CTR) http://www.irs.gov/pub/irs-pdf/f4789.pdf June 1998 Currency Transaction Report by Casinos - Nevada (CTRC-N) http://www.fincen.gov/f8852.pdf May 1997 Currency Transaction Report by Casinos (CTRC) http://www.fincen.gov/fin103_ctrc.pdf March 2003 Designation of Exempt Person (DEP) http://www.fincen.gov/f9022-53-1.pdf June 2002 Patriot Act Certification http://www.ustreas.gov/press/releases/docs/appb.pdf December 2001 Registration of Money Services Business (MSB) http://www.fincen.gov/msbregform11082001.pdf November 2001 Report of Cash Payments Over $10,000 Received http://www.fincen.gov/form8300dec2001.pdf December 2001 Report of Foreign Bank and Financial Accounts (FBAR) http://www.fincen.gov/f9022-1.pdf July 2000 Report of International Transportation of Currency or Monetary Instruments (CMIR) http://www.fincen.gov/f4790new.pdf April 2000 Suspicious Activity Report (SAR) http://www.fincen.gov/f9022-47-1a.pdf July 2003 Suspicious Activity Report by Casinos and Card Clubs (SAR-C) http://www.fincen.gov/fin102_form_only.pdf April 2003 Suspicious Activity Report by MSB (SAR-MSB) http://www.fincen.gov/f902256.pdf October 2002 Suspicious Activity Report by Securities and Futures (SAR-SF) http://www.fincen.gov/fin101_formandinstructions.pdf January 2003