Learning Management System (LMS)ONLINE TRAINING COURSES 1. 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. and the Wright brothers. A recipient must make these training materials publicly available on its website, or if the recipient. This online training program is available to all University of Pittsburgh faculty and staff to help you identify, avoid, and report wrongful behaviors. With Vector Solutions, your organization can have confidence in providing an innovative casino training. The American Land Title Association, founded in 1907, is the national trade association and voice of the abstract and title insurance industry. and training in the use of, technology to detect and prevent financial crimes and terrorism within and without the United States, $8,000,000. Preventing Harassment and Discrimination: with Title IX/Clery It is the responsibility of everyone in the University community to maintain a campus environment that is free from discrimination and harassment. -Each Federal examiner reviewing compliance with the Bank Secrecy Act, as defined in section 6003 of the Anti-Money Laundering Act of 2020, shall attend appropriate annual training, as determined by the Secretary of the Treasury. . Compliance, exemptions, and summons authority. 26,. A domestic financial institution or nonfinancial trade or business, and a partner, director, officer, or employee of a domestic financial institution or nonfinancial trade or business, willfully violating this subchapter or a regulation prescribed or order issued under this subchapter (except sections. C. C. §5334 TITLE 31—MONEY AND FINANCE Page 474 (e) GUIDANCE. Title 31 Compliance Training DVD from JOSEPH EVE. 97–258, §1, Sept. Enhanced Training, Examinations, and Referrals by Banking Agencies. 30 Development and Building Requirements. (719) 374-5566. 101 refers to title 31, part 500, section 101. 00 to $25,000. Question Title. ing under chapter 31 of such title in the same manner as sections 1504 and 1507 of such title, respectively, ap-plied to veterans pursuing a program of vocational re-habilitation training under such chapter on September 30, 1980. Title 31 Transaction Reporting for Operations 3. Title 31 for Executives & Compliance Professionals 5. - (1) TRAINING WITH FOREIGN FORCES GENERALLY. However, havi. 877 . Vector is the industry’s trusted partner, with over 300 casinos served and more than 100,000 employees trained on Vector’s custom AML courses designed for every level of casino. Obtain a comprehensive risk assessment with an analysis and review of your casino’s BSA/Title 31 compliance program. 31-10-911. Prepare your people and stay in compliance using industry-specific training, operational readiness, workforce management, and risk management solutions. L. Login below to get started. Ideas borrowed from these cities include making for the Department it easier to. Reduce risk in casino operations with Title 31 and Anti-Money Laundering training compliance. Job Training. Preview. C. 99–570, title I, § 1364(a), Oct. The Nonadmitted and Reinsurance Reform Act of 2010, referred to in subsec. Training resources were available when I needed them. Additionally, to help casinos of all sizes maintain Title 31 compliance and satisfy training requirements, JOSEPH EVE created JE University, a web-based training program. [ 75 FR 65812, Oct. 753 (d) (last sentence related to 31:771) 3122. $19. the consequences of failing to comply with Title 31 requirements. Your feedback plays an important role in developing the quality of your education. The training. 31 Del. Title 38, U. (L) the Secretary of Housing and Urban Development when carrying out duties and powers related to the Federal Housing Ad-31. 38 U. The employee shall receive additional training if the employee is reassigned from a facility that houses only male inmates to a facility that houses only female inmates, or vice versa. The text of 31:492 (a) (last sentence) is omitted because of section 3323 (a) of the revised title. City Code Title. Through its online course library of over 100 titles, a powerful LMS platform, AML certification, and educational conferences, Casino Essentials helps clients. Wipfli offers consulting services in several different capacities related to Title 31/AML compliance. L. * 31. $19. )], or section 21 of the Federal Deposit Insurance Act [12 U. 1262, provided that: "Except. Personnel training, development, and qualifications § 3119. 500. With this training, operators not only maintain compliance, but remain well-versed in the ever-changing laws and regulations of Title 31 anti-money laundering. The 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. gov or call 615-741-2687. ( c) All current employees who have not received such training shall be trained within one year of the effective date of the PREA standards, and the agency shall. Download the online course description guide to learn how these engaging, video-based training courses delivered with our cutting-edge learning. 16, 2016, 130 Stat. With 30 years of gaming industry experience, we have insights that others don’t. 34 and 10. 1/7/2021 What Title 31 Compliance Means for Casino AML Training Programs. Terms in this set (12) Who is responsible for the day to day oversight of Title 31 Compliance? The Director of Title 31 and AML. Financial Crimes Enforcement Network. 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. AGENT - Anyone who conducts a currency transaction. 23 Forms of consent • Explicit consent Can be written or verbal (obtained in person, by. Reduce risk in casino operations with Title 31 and Anti-Money Laundering training compliance. Casinos and card clubs are subject to the program requirements. ) of chapter 108 of Title 15, Commerce and Trade. C. 2. L. Secretary means the Secretary of the Treasury. 1] Toggle Land Title and Survey Authority Fees [§31. Login to Your Account. All enlisted and officer Marines are assigned a four-digit code denoting their primary occupational field and specialty. S. (14) Service by Guam Combat Patrol. 306, provided that: "Section 5318(i) of title 31, United States Code, as added by this section, shall take effect 270 days after the date of enactment of this Act [Oct. ( 1) Each casino shall develop and implement a written program reasonably designed to assure and monitor compliance with the requirements set. 877, provided in part that: "Certain general and permanent laws of the United States, related to money. • Conducted training and scheduling of 6+ employees on a 4-10's schedule. With a Casino Knowledge Hub annual subscription, Compliance Officers can rest. ] or under Federal law effective after the effective date of that Act. Code: Title 11. Your employees’ compliance training doesn’t need to be complicated. (a) The Commissioner may contract with a competent individual or entity to serve as program. Learn about AML compliance, EHS, sanitation, and scheduling with engaging and interactive content and a user-friendly platform. Symptom Media is pleased to announce that it has been selected by the American Library Association's CHOICE magazine for Academic Libraries as an ALA CHOICE Outstanding Academic Title. 4. As always, the LIMRA refresher training provides an important review. We now offer over 100 online courses. 1. 439, Equipment, title to equipment acquired by a recipient with DOI funds shall vest in the recipient. Vocational Counseling. 3341–39, 3341-48, provided that: "Notwithstanding section 1345 of title 31, United States Code, funds made available to the Drug Enforcement Administration in any fiscal year may. 31, 2011, 125 Stat. ALTA® members search, review and insure land titles to protect home buyers and mortgage lenders who invest in real estate. 107–56, title III, §324, Oct. Upon completion of this course, the individual should know and understand: the money laundering process. The term ‘trainer’ refers to trainers, teachers, lecturers or instructors from your training organisation. Title 31 Introduction Overview* 2. Must possess excellent communication, organizational, and analytical skills one (1) year’s previous… Posted Posted 30+ days ago · More. JE University empowers casino staff to stay constantly abreast of compliance issues and. Preview. Lauren Melcher is the operations manager for Vector Solutions, a leader in eLearning and performance support, providing award-winning SaaS solutions. logan_salter. C. . We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. material will be available in My CO Section (For multiple locations contact Customer Care) $349. 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. You have completed the entire Bank Secrecy Act, Title 31, CTR and SAR training module. ( c) An employee who is excepted under paragraph (b) of this section is eligible to receive premium pay in accordance with the. The course is presented in 4 Modules: 1. This category includes all contracts and contract modifications for research and development, training, and other work performed by educational institutions (defined as institutions of higher educations in the OMB Uniform Guidance at 2 CFR part 200, subpart A, and 20 U. Access to classified information by historical researchers, former Treasury Presidential and Vice Presidential appointees, and former Presidents and Vice Presidents. Symptom Media was one of only 39 total electronic products selected for the year, ALA's Outstanding Academic Title list, out of a. Vector Solutions Casinos ’ learning management system, Vector LMS for Casinos, is the most user-friendly platform on the market and allows for automated course completion tracking. Provide for on-going education and training of appropriate persons concerning their. A Casino Employee's Introduction to the Office of Foreign Assets Control. 13, 2007, 72 F. 66a of former Title 31 was repealed by Pub. Question Title. L. Implementing a complete training program for Title 31 compliance is vital. S. Training module created by: Title 31 Testing, LLC. of title 31, United States Code, as amended by section 6102 of this division. A critical review of existing models of practice for long-term athletic development is. This course will discuss the history of Title 31, define key terminology related to the topic,. CHAPTER 9—ADJUSTMENT OF DEBTS OF A MUNICIPALITY (§§ 901 – 946) CHAPTER 12—ADJUSTMENT OF DEBTS OF A FAMILY FARMER OR FISHERMAN WITH REGULAR ANNUAL INCOME (§§ 1201 – 1232) CHAPTER 13—ADJUSTMENT OF DEBTS OF AN INDIVIDUAL WITH REGULAR INCOME (§§. capacities of a child support obligor by cooperating with the appropriate state agencies to provide the necessary training, job upgrading, or both. 107–56, title III, §312(b)(2), Oct. AML Title 31, Responsible Gaming and Sexual Harassment Prevention just to name a few. Learn More. (4) “Dependency” or “dependent child” is. Title 31. 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. Short Title. 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. S. Title 31 was last amended 11/08/2023. 01 in a single gaming day. 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. Our highly experienced gaming professionals specialize in the following services: Wipfli helps tribal gaming casinos navigate market challenges with casino accounting, title 31 training, forensic auditing and other consulting services. Draft written response for internal and external Title 31 audits. Pub. Casino Training Institute provides an effective, and affordable Title 31 training and testing program to help casinos of all sizes maintain regulatory compliance with Federal Gambling Law. The 2023 training will help learners recognize, avoid and report scams, and understand how stopping scams fits into preventing money laundering. False: the Civil penalties can be over $25k per violation. Get the solution that enables your casino staff to receive compliance training when and where it’s convenient for them. (a) In carrying out the provisions of section 1105 (a) (29), the Director of the Office of Management and Budget shall require each agency to prepare an annual performance plan covering each program activity set forth in the budget of such agency. Employee Training . Criminal penalties may include monetary penalties, prison sentences, or both. S. (a) The contracting officer shall incorporate the cost principles and. Whether your location is an existing SYNKROS® property, or you operate under another casino management system, SYNK31 is an all-in-one Title 31 / AML solution with total. 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. 5. Pub. 2010, provided that: "The Secretary of the Army shall implement section 4319 [now 7419] of title 10, United States Code, as added by paragraph (1), as rapidly as feasible and shall ensure that the provisions of that section are applied to all recruit basic training classes beginning not later. Financial Crimes Enforcement Network (FinCEN) FinCEN develops answers to Frequently Asked Questions to assist in complying with the responsibilities under the Bank Secrecy Act (BSA). C. Vector Solutions Casinos is the undisputed leader in compliance training for casino employees. "(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. 316, provided that: “Not later than 30 months after the date of enactment of this Act [Oct. The instructors we have assembled for our conferences are experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies. It does not include temporary laws. Title 31 Definitions. George Metkovich, CPA – Partner. C. The robust library and best-in-class course editing technology help build learning experiences for every individual in. Question Title. Explore the latest updates, articles, and other strategic guidance for the pandemic’s impact on your industry. 1 / 5. 85–857, §2, Sept. Navigate COVID-19. S. C. Disbursing. (2) The term "applicable statute" means—. Required training programs and attributes; Involvement of depository and lending financial institutions in maintaining your Casino’s Title 31 Compliance; Independent testing of Title 31 compliance requirements Instructors: Sheryl Ashley, CIA, CFE, FCPA, CPA – Partner. Solutions for. —The Financial Crimes Enforcement Network established by order of the Secretary of the Treasury (Treasury Order Numbered 105–08, in this section referred to as “FinCEN”) on April 25, 1990, shall be a bureau in. 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. As your casino prepares for the new world, Vector Solutions is ready to help provide a suite of applications that streamlines operations, increases effectiveness, and reduces liability. S. an Effective Date note under section 101 of Title 6, Do-mestic Security. 1, 2021, 134 Stat. Title 31 is a component of the Bank Secrecy Act (BSA). A Currency Transaction Report must be filed for single or aggregated transactions that exceed $10,000. S. Currency Transaction Reports. 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. 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. Such plan shall-. 500. Chapter VII—Federal Law Enforcement Training Center, Depart-ment of the Treasury. 2] submenu. 95. Deliver our leading AML and casino-specific online courses to stay compliant with national and state standards. ] and subchapter II of chapter 53 of title 31, United States Code,. S. section 1352. Casinos: Title 31 compliance is just the beginning of better due diligence. S. L. 1951 et seq. of this appendix with respect to a transaction valued at $200,000 or more. United States Code, 2011 Edition Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER II. A casino shall be deemed to satisfy the requirements of 31 U. 91–508 (12 U. Promotion of employment. 00 Downloadable file is for usage in one location only. " (2) facilitate the investigation, development, and timely. 2 (a). )], or section 21 of the Federal Deposit Insurance Act [12 U. An Introduction to Title 31. Purchase Now. 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. C. this volume use title, part and section num-ber. L. 1 / 5. 735–44, the following applies to Treasury employees (including, to the extent required by the contract or 5 U. 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. Staff commentaries § 5330. If BSA violations are found which are technical, minor, infrequent, isolated, or not substantive, a Letter 1112, Title 31 Violation Notification Letter, should be issued. VerDate Mar<15>2010 17:02 Aug 24, 2012 Jkt 226125 PO 00000 Frm 00004 Fmt 8092 Sfmt 8092 Q:3131V3. Pub. Code § 5321 - Civil penalties. 5550 (b) (2) (G) and (b) (3) (G) and 5 CFR 550. It includes such Federal duty as full-time training duty, annual training duty, and attendance, while in the active military service, at a school designated as a service school by law or by the Secretary of the military department concerned. Term. 1068, and reenacted by the first section thereof as section 3512 of this title. Deliver our leading AML and casino-specific online courses to stay compliant with national and state standards. 2, 1958, 72 Stat. S. ) of chapter 108 of Title 15, Commerce and Trade. Title 31: Money and Finance: Treasury List of Subjects revised as of October 1, 2023. No. View Course Catalog. The law was strengthened by the enactment of the Anti-Drug Abuse Act of 1986,. 876, provided that: "Nothing in section 1535 of title 31, U. In short, Title 31 requires banks and other financial institutions, including casinos, to comply with recordkeeping and reporting requirements. L. DAG also helps casinos establish Customer Due Diligence (“CDD”) and “Source of Funds” programs. Search engines know more than the rest of us know about our more intimate thoughts. 1622 (b). Counterfeit Currency Prevention 8. Title 31 SAR Incident Scenarios & Reporting* 4. View Title 31 on govinfo. Training module created by: Title 31 Testing, LLC. United States Code, 2021 Edition Title 31 - MONEY AND FINANCE Front Matter From the U. * 31. R. Address potential non-compliance issues promptly and appropriately. Financial Crimes Enforcement Network (FinCEN) FinCEN develops answers to Frequently Asked Questions to assist in. Government Publishing Office, §709. Educational BenefitsPlease read Rule 31, Section 14 carefully to learn about additional requirements. 311 (formerly 31 CFR 103. Article. ACCT 2301 Exam 3 Ch 10-15. Title 31. It is available in digital and printed form, and can be referenced online using. 31-10-102. United States Code, 2020 Edition Title 10 - ARMED FORCES Subtitle A - General Military Law PART I - ORGANIZATION AND GENERAL MILITARY POWERS CHAPTER 2 - DEPARTMENT OF DEFENSE Sec. 31 U. Your knowledge of the Title 31 requirements is critical to your casino's continued compliance with the Currency Transaction Reporting by Casinos and Suspicious Activity. Among non-bank financial institutions, casinos top the list of businesses that federal regulators are scrutinizing for evidence of money laundering — and it’s not hard to see why. State Public Assistance Code. Employee Training. Solutions . What constitutes "Identification" under Title 31? (1) VALID PHOTO ID; (2) SS#, TAX ID#, or EIN#; (3) LEGAL NAME & PHYSICAL ADDRESS; (4) DATE OF BIRTH. Title 31 training and assessments; Featured Resources. Legislative history [ edit ] The title was codified September 13, 1982 as "Money and Finance", Pub. 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. The words “for transportation” are omitted as surplus. 31 U. Title 31 for Executives & Compliance Professionals 5. We now offer over 100 online courses. A domestic financial institution or nonfinancial trade or business, and a partner, director, officer, or employee of a domestic financial institution or nonfinancial trade or business, willfully violating this subchapter or a regulation prescribed or order issued under this subchapter (except sections. ALA Outstanding Academic Title. Promotion of employment and training opportunities § 3117. AML and Title 31: Supervisory Edition. View Title 31 on govinfo. Maintain all. " (A) the date of the enactment of this Act [Oct. 31 U. Training resources were available when I needed them. L. PO box numbers are not typically acceptable under Title 31. Casino Knowledge Hub by Wipfli is a user-friendly online learning platform that allows your staff to meet compliance training requirements. Employee Training. You will receive a final written report that details the overall condition, risks. "(b) A reference to a law replaced by sections 1–4 of this Act, including a reference in a regulation, order, or other law, is deemed to refer to the corresponding provision enacted by this Act. Helping gaming industry professionals stay at the top of their game. The. The instructors we have assembled for our conferences are experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies. 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. deliver custom training solutions for casino & gaming operators. 111–5, set out as an Effec-Title 31. . Page 203 TITLE 31—MONEY AND FINANCE §3101 (1) the original issue price of the obligation, plus (2) the portion of the discount on the obliga-tion attributable to periods before the begin-ning of such month (as determined under. Employee Training . Technicians: employment, use, status (a) Under regulations prescribed by the Secretary of the Army. CUSTOMER - Any person involved in a currency transaction whether or not they participate in gaming. 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. 3116 - Promotion of employment and training opportunities From the U. C. Tooltip Public Law (United States) 97–258 , 96 Stat. ‘‘(5) Subsection (c) of section 101 [enacting provisions set out as a note under section 3108 of this title] shallA, title V, §521(a)(3), Oct. CURRENCY - Coin and paper money of the U. ) §§ 44701–44703. 8/14/2023 Tribal gaming grows for the third consecutive year 8/22/2022 Tribal gaming. 2171 , amended chapter generally, substituting in chapter heading "TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES" for "VOCATIONAL REHABILITATION", in item 1504 "Scope of services and assistance" for "Subsistence. OFAC (Office of Foreign Assets Control) 7. Train your employees, test their knowledge, and track their progress all from one place! Train 24/7 Via Your Own Custom Web Portal. 343, 61 Stat. Contact. 91–508 (12 U. This program—also known as Chapter 31 or VR&E—helps you explore employment options and address education or training. 107–56, title III, §312(b)(2), Oct. Reduce risk in casino operations with Title 31 and Anti-Money Laundering training compliance. Address potential non-compliance issues promptly and appropriately. L. Title 31 Examination – What to Expect as a Money Services Business. OFAC means the Department of the Treasury's Office of Foreign Assets Control. - Ensure compliance of Title 31 and BSA requirements in assigned work area as outlined in mandatory Training,including maintaining Cash Transaction logs and communicating that information to other Casino employees thathave a reason to know. Repealed. Except as modified by §§ 10. 26. Chapter 31. Flashcards. The American Land Title Association, founded in 1907, is the national trade association and voice of the abstract and title insurance industry. Insights into the intent of Title 31 and the entities which have jurisdiction and enforcement responsibilities. L. 754 (a) (related to form of certificates of indebtedness and Treasury bills, finality) 3121. Training (other than. Draft written response for internal and external Title 31 audits. § 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. Created by. We now offer over 100 online courses. , The purpose of the MTL is to identify guests which have a transaction(s) with same _____ _____which total. , Multiple transactions are tracked at _____or more for a single transaction or aggregate transactions. S. You will be redirected to the Course Information page. Test. The way I was assessed was a fair test of my skills and knowledge. Section 1. Casino Knowledge Hub by Wipfli is a user-friendly online learning platform that allows your staff to meet compliance training requirements. §5318. S. § 1021. C. About Vector Solutions Vector Solutions for Casinos has been in the industry for over 10 years, as the leading Saas provider for online Title 31 and Anti-Money laundering training, helping clients meet federal mandates for reporting certain currency transactions to uncover money laundering and other financial crimes. Title 31 AML Conference The 13th Annual National AML Las Vegas Conference & Expo at Caesars Palace Las Vegas may be over, but learning and growth never stops. Title 31 for Executives & Compliance Professionals 5. We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. org. Learn More. 3 of the document. Government Publishing Office, §310. Title 31-Training Guidelines Quiz. That's why we created this completely free eBook as a guide to Title 31 compliance. 31 CFR Chapter X, Financial Crimes Enforcement Network, Department of the Treasury. 111–259, title VIII, §808, Oct. C. United States Code, 2018 Edition Title 31 - MONEY AND FINANCE SUBTITLE III - FINANCIAL MANAGEMENT CHAPTER 33 - DEPOSITING, KEEPING, AND PAYING MONEY SUBCHAPTER II - PAYMENTS Sec. Subpart D. 1980, to August 31, 1984. Strongly Disagree Disagree. (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;. FAQs for Indian Tribal Governments regarding Reporting and Recordkeeping Requirements. C. Responsible for completing annual Anti-Money Laundering/Title 31 training; The detection of the presence of any individual who may or is required to be excluded or ejected from the licensed facility under section 1514 or 1515 of the act and Chapters 511a and 513a, or is self-excluded from the gaming floor and gaming activities at all licensed.