CFR > Title 31 > Subtitle B > Chapter X > Part 1021 > Subpart D – Records Required to Be Maintained by Casinos and Card Clubs
Current as of: 2024 | Check for updates
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Other versions
§ 1021.400 | General |
§ 1021.410 | Additional records to be made and retained by casinos |
Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1021 > Subpart D - Records Required to Be Maintained by Casinos and Card Clubs
- casino: as used in this chapter shall include a reference to "card club" to the extent provided in paragraph (t)(5)(iii) of this section. See 31 CFR 1010.100
- Contract: A legal written agreement that becomes binding when signed.
- Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- Oversight: Committee review of the activities of a Federal agency or program.
- Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.