U.S. to require casinos to vet high rollers' funds

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U.S. to require casinos to vet high rollers' funds

March 26, 2014

Kevin Rosenberg of Lowenstein & Weatherwax LLP was quoted in a March 26, 2014 article published on Reuters.com about new potential U.S Treasury Department regulations governing the degree to which U.S. casinos will be require to vet the source(s) of funds for high-level gamblers.  The article may be accessed at this link: http://www.reuters.com/article/2014/03/26/us-usa-casinos-moneylaundering-idUSBREA2P1P120140326.