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BSA Risk for Coin Operated Amusement Machines

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Question: 
Can you refer me to the guidance for assessing the BSA risk for coin operated amusement machines operated in convenience stores who happen to be a customer of our community bank?
Answer: 

I don't think you are going to find anything specific. But if they are generating any significant revenue, in our area, you can rest assured they are being used as illegal gambling devices.

First published on 09/08/2019

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