Sec. 20. The Band shall comply with all applicable provisions of the Bank Secrecy Act, P.L.91-508, October 26, 1970, 31 U.S.C. 5311 et seq., as amended. As added by P.L.171-2021, SEC.1.
Bank Secrecy Act compliance
Ind. Code § 4-29.5-4-20, under Chapter 4. Administration and Regulation of Class III Gaming.
Ind. Code § 4-29.5-4-20