Title 31

Nobody likes it, but it has to be done. Title 31 training to your floor personnel is required. If you are going to train your personnel, why not use someone who has trained 100's of Title 31 classes to hundreds of casino employees!

Make sure your casino training curriculum has the courses required by law and call Option 2 to do your Title 31 training. We can have your entire floor personnel compliant within a week for much less than you would expect. Send just a few people off-site for Title 31 training and it will cost you more than having Option 2 come to your facility to train your floor personnel.

Here's what your floor personnel will understand with on-site instruction:

• Your policies for handling multiple transactions
• The proper reporting limits for MTL's and CTRC's
• What "structuring" is and how to spot it
• Suspicious activities reporting
• What constitutes cash transactions and what doesn't
• How to fill Title 31 forms correctly
  
  We test all participants and provide you with the copies for compliance with FinCEN requirements.

Get the ball rolling and contact us today!