However, this isn't always the case. Question Title. [12 U. 575 Chapter VIII—Office of Investment Security, Department of the. This document covers the year 2011 and includes the section 720(b) on the reports and recommendations of the Comptroller General. Salary offset means a type of administrative offset to collect a debt owed by a Federal employee from the current pay account of the employee. L. 26, 2010, as amended at 76 FR 43597, July 21. In subsection (a), before clause (1), the words ‘‘the ex-istence and correctness of’’ are omitted as surplus. S. ( b) Compliance programs. By the authority vested in me as President by the Constitution and the laws of the United States of America, including sections 305 and 306 of title 5, sections 1115, 1116, and 9703 of title 31, and chapter 28 of title 39, United States. Provide for on-going education and training of appropriate persons concerning their responsibilities under the program. • Developed and conducted annual Title 31 training for 75+ personnel, including management personnel. §5318. §4108. 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. 1068, and reenacted by the first section thereof as section 3512 of this title. The best way to ensure your company remains compliant with federal anti-money laundering regulations is to seek out courses covering Title 31 of the Bank Secrecy Act, and the procedures related to identifying and reporting suspicious activity to ensure compliance. S. (a) Training Requirement . 32 U. Title 10 - ARMED FORCES Subtitle A - General Military Law PART I - ORGANIZATION AND GENERAL MILITARY POWERS CHAPTER 16 - SECURITY COOPERATION SUBCHAPTER III - TRAINING WITH FOREIGN FORCES Sec. Pub. 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. PART 10 . 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. The GLI University® Online Compliance Collection covers Title 31 training, Anti-Money Laundering training and many. In this questionnaire, the term ‘training’ refers to learning experiences with your training organisation. ) of chapter 108 of Title 15, Commerce and Trade. The BSA-AML Compliance Group was created to put training at the forefront of anti-money laundering compliance and to elevate the importance and professionalism of the gaming industry. United States Code, 2015 Edition Title 31 - MONEY AND FINANCE SUBTITLE I - GENERAL CHAPTER 3 - DEPARTMENT OF THE TREASURY SUBCHAPTER I - ORGANIZATION Sec. capacities of a child support obligor by cooperating with the appropriate state agencies to provide the necessary training, job upgrading, or both. Title 32. You have completed the entire Bank Secrecy Act, Title 31, CTR and SAR training module. Laws, c. 99, 40 Stat. words after. We now offer over 100 online courses. (e) The head of an executive, judicial, or legislative agency shall assess on a claim owed by a person—. Created by. 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. government. Title 31. Except as modified by §§ 10. of title 31, United States Code, as amended by section 6102 of this division. 2749, provided that: “Nothing in section 311 of title 31, United States Code (as amended by subsection (a)), or in section 313 of such title, shall be construed to alter the authorities [email protected]. 96–342,. 85–857, §2, Sept. 3 of the document. Counterfeit Currency Prevention 8. With Vector Solutions, your organization can have confidence in providing an innovative casino training. —The Secretary of the Treasury, in consultation with the Attorney General and Federal, State, Tribal, and local law enforce-. Sections 123 and 124 of the Employment Standards Act, 2000 apply with respect to. Title 31 Definitions. We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. A, title III, §367, Dec. The program is part of a law enacted by Congress under Title 38 Code of Federal Regulations, Chapter 31. gov; View the PDF for 31 CFR 1027. From Title 38-VETERANS' BENEFITS PART III-READJUSTMENT AND RELATED BENEFITS CHAPTER 31-TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES. 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. We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. (2) To meet the requirements of paragraph (1), the sleeping areas and latrine areas. A daily log that is implemented at the start of a new gaming day that tracks and aggregates a Title 31 customer cash in/cash out. Casino are required to report transactions in currency that have the same directional flow, and. Pub. Insights into the intent of Title 31 and information on the reporting and recordkeeping requirements for casinos. December 6-7, 2022. Jump To: Source Credit Miscellaneous References In Text Prior Provisions Amendments Effective Date §3116. enacted chapter 21 (§1051 et seq. S. 28, 1992,. A Currency Transaction Report must be filed for single or aggregated transactions that exceed $10,000. The words "On and after June 1, 1942" in 31:82g(related to certifying officers) are omitted as executed. Pub. 13, 2007, 72 F. L. An Introduction to Title 31. 4 and 310. 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. 500. ALTA® is headquartered in Washington, DC. The LIMRA 2023 AML refresher course aims to put a dent in that number and protect companies, financial professionals, and customers. 31-10-912. 1951 et seq. " (1) promote greater international collaboration in the effort to prevent and detect financial crimes and suspicious activities; and. In carrying out this section, the. Must apply for, be granted and retain a valid Tribal Gaming License and State Gaming Certification during their employment with Paragon Casino Resort. 6. Training resources were available when I needed them. Providing the Title 31 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. 102–484 provided that: " (1) This section [enacting section 4316 of this title and amending this section and sections 4308 and 4313 of this title] and the amendments made by this section shall take effect on the earlier of—. Except as provided in Section 2 of this Order, the Office of Personnel Management is hereby designated and empowered to exercise the authority vested in the President by Section 4102 (a) (2) (B) of Title 5, United States Code, to designate individuals appointed by the President for training under Chapter 41 of Title 5,. The Dowling Advisory Group provides casinos with expertise in conducting independent testing of Title 31 programs, creating and evaluating risk assessments and related programs. 1 Use popular search queries. org. Section 1. Ideas borrowed from these cities include making for the Department it easier to. Casino Essentials, a Vector Solutions brand, is the leading SaaS provider of Title 31 and AML (anti-money laundering) compliance training and eLearning solutions for the gaming industry. Membership in the OTGRA is a great way to learn about upcoming training and networking opportunities by tribes, agencies, and other entities. In clause (1), the word “regulate” is substituted. (4) “Dependency” or “dependent child” is. 116–283, div. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 31 CFR Part 700_Regulations governing conduct in or on the Federal Law Enforcement Training Center (FLETC) buildings and grounds. AGA proactively worked with the Government to put forward “Best Practices”. (Title 26) IRC 6721, Failure to file correct information returns. The course is presented in 4 Modules: 1. 8), regarding license prerequisites and to license renewals. S. C. One of the main and most well-known Title 31 requirements is that casinos and card. We now offer over 100 online courses. Ensure new employees receive Title 31 training that is documented and incorporate non-gaming employees into the training plan; Conduct follow-up reviews to ascertain that appropriate action has been taken on reported findings and recommendations; Understand and comply with the attendance policy of the casino;6. Sep 28, 2021 Does your casino or gaming business need a Title 31 Compliance. Last Recorded Date: Oct-2021. 2021—Pub. 5318(h)(1) if it implements and maintains a compliance program described in paragraph (b) of this section. 877 . Helpdesk: You can receive assistance for online training courses by using this site's useful FAQ or by contacting the Army Training Help Desk at 1-877-251-0730 or (DSN) 826. )], or section 21 of the Federal Deposit Insurance Act [12 U. —The term ‘financial in-stitution’— ‘‘(A) has the meaning given the term in section 5312 of title 31, United States Code; and ‘‘(B) includes— ‘‘(i) an electronic fund transfer network; and 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. Procedures for using all available information to monitor suspicious activity. The mix of in-person and online training will help to ensure all staff are fully trained on Title 31/anti-money laundering topics as required by law. Patron last name, first name and middle initial if possible. )], or section 21 of the Federal Deposit Insurance Act [12 U. George Metkovich, CPA – Partner. 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. (1) establish performance goals to define the level of. Chapter VII—Federal Law Enforcement Training Center, Depart-ment of the Treasury. 157, 676). ] and subchapter II of chapter 53 of title 31, United States Code,. Today, more than 200,000 casino employees rely on Vector Solutions Casinos to streamline compliance. 64519, provided:. A Guide to Casino Title 31 Compliance. 114–315, title IV, §402(b), Dec. 3207–34, provided that: “The amendment made by section 1354 [enacting this section] shall apply with respect to transactions for the payment, receipt, or transfer of United States coins or currency or other monetary instruments completed after the end of the 3-month period. Step 2: Establish Learning Paths and Goals. 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. Civil rights Federal buildings and facilitiesW. (3) “Delinquent child” means a child who commits an act which if committed by an adult would constitute a crime. $200,000 with respect to a transaction valued at $100,000 or more but less than $200,000; 7. CUSTOMER - Any person involved in a currency transaction whether or not they participate in gaming. Did you get any RECOGNITION OF PRIOR LEARNING towards. 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. True. Casinos and card clubs are subject to the program requirements. A Casino Employee's Introduction to the Office of Foreign Assets Control. ( b) Compliance programs. The applicable subparts of part 31 shall be used in the pricing of fixed-price contracts, subcontracts, and modifications to contracts and subcontracts whenever (a) cost analysis is performed, or (b) a fixed-price contract clause requires the determination or negotiation of costs. Government Publishing Office, §310. Title 26 & Form 8300 for Non-Casino Departments 6. S. From Title 38-VETERANS' BENEFITS PART III-READJUSTMENT AND RELATED BENEFITS CHAPTER 31-TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES. 1, 2021, 134 Stat. This pdf document contains the report of the House Committee on Armed Services on the National Defense Authorization Act for Fiscal Year 2012, which authorizes appropriations for military activities of the Department of Defense and other related agencies. Pub. Technical assistance is available by e-mailing HelpCPSL@pitt. Share. Disbursing. (b) Compliance programs. 1. In a published IRS report, it was found that in fiscal year 2016, there were 1,716 examinations of MSB’s with a total. Statutory Notes and Related Subsidiaries Enacting Clause. 500. Code § 5321 - Civil penalties. EFFECTIVE DATE OF 2009 AMENDMENT Amendment by section 1001(e)(2) of Pub. 5. 210; These links go to the official, published CFR, which is updated annually. Learn More. Title 31. (2) The term "applicable statute" means—. (Title replaced by Ordinance 180276, effective June 28, 2006. 210 - Anti-money laundering programs for dealers in precious metals, precious stones, or jewels. —Each Federal ex-Performance plans. judahde. The way I was assessed was a fair test of my skills and knowledge. (1) more than 6 years after the date on which the violation of section 3729 is committed, or. Title 31—Money and Finance: Treasury;. Title 31—Money and Finance: Treasury; Electronic Code of Federal Regulations (e-CFR): Title 31—Money and Finance: Treasury . 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. Our support team assists with assigning the. park@tncourts. , last par. Reduce risk in casino operations with Title 31 and Anti-Money Laundering training compliance. com. SYNK31 is an industry award-winning system focused on efficiency, speed, connectedness, and consistency—all of which are key to enduring property compliance. each year. Subtitle A—Office of the Secretary of the Treasury (Parts 0 - 50) Subtitle B—Regulations Relating to Money and Finance (Chapters I - X)31 U. Question Title. 31 Del. In subsection (c), before clause (1), the word "services" in 31:82c(last proviso) is omitted as surplus. "(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. CURRENCY - Coin and paper money of the U. 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. 23,. (a) Requirements for casinos. SMURFING – Turning a big transaction into small ones. Bank Secrecy Act (BSA), Title 31 of the Code of Federal Regulations Casinos are cash intensive businesses that can offer a broad array of financial services, such as: • Deposit or credit accounts • Facilities for transmitting and receiving funds transfers directly from other institutions • Check cashing and currency exchange services"(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. Tribal Finance Quarterly. 12 terms. 2603, as amended by Pub. 4603] § 5329. Draft written response for internal and external Title 31 audits. 793 Chapter VIII—Office of Investment Security, Department of the. From the U. C. 111–148, set out as a note under section 1 of Title 26, Internal Revenue Code. 1 See 31 C. U. What is Title 31 intended to prevent? MONEY LAUNDERING. 23, 1992]; or. 101 refers to title 31, part 500, section 101. Counting mail ballots. Code of Regulations has required financial institutions to assist U. 1829b] through the secure. Many of our courses qualify for dual credit and aid in the detection and prevention of money laundering by covering the regulations, ramifications and red flags associated with these activities. L. True or False: A casino is required by federal law to have a program in place to prevent and report potential money laundering. 1105, provided in part: "That the laws relating to veterans' benefits are revised, codified, and enacted as title 38, United States Code, 'Veterans' Benefits' ". Navigate COVID-19. Title 31 Definitions. Training regarding anti-money laundering and countering the financing of terrorismEmployment of Annuitants by Federal Law Enforcement Training Center. L. § 1029. Employee agreements; service after train-ing (a) An employee selected for training for more than a minimum period prescribed by the head of the agency shall agree in writing with the Government before assignment to training that he will—Title 31. A, title III, §367, Dec. Review the process your company follows to provide the Title 31 training and decide if it meets the intent of the law. Learning Management System (LMS)Pub. Chapter VII—Federal Law Enforcement Training Center, Depart-ment of the Treasury. L. 5318 (h) (1) if it implements and maintains a compliance program described in paragraph (b) of this section. Compliance, exemptions, and summons authority. Casinos: Title 31 compliance is just the beginning of better due diligence. 1 / 5. 17 The training was at the right level of difficulty for me. The term “World War II” means (except for purposes of chapters 31 and 37 of this title) the period. Title 31 Examination – What to Expect as a Money Services Business. Short title. The GLI University® Online Compliance Collection covers Title 31 training, Anti-Money Laundering training and many more courses designed to provide your people with the skills they need. S. Title 31 training and assessments; Featured Resources. Title 31 Compliance Training DVD from JOSEPH EVE. (14) Service by Guam Combat Patrol. C. rp61157. Address potential non-compliance issues promptly and appropriately. § 103. From Title 31-MONEY AND FINANCE SUBTITLE IV-MONEY CHAPTER 53-MONETARY TRANSACTIONS SUBCHAPTER II-RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS. Code § 5321 - Civil penalties. Repealed. Finley & Cook Training. JOSEPH EVE conducts Title 31/AML training seminars across the U. F. Answer. S. 31. L. . 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. 95. Short Title. (1) a charge to cover the cost of processing and handling a delinquent claim; and. gov or 615-741-2687. 16, 2016, 130 Stat. 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. 66a of former Title 31 was repealed by Pub. 1/7/2021 What Title 31 Compliance Means for Casino AML Training Programs. George Metkovich, CPA – Partner. 64(a. 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. Through its online course library of over 100 titles, a powerful LMS platform, AML certification, and educational conferences, Casino Essentials helps clients. . C. Acts and elections conducted pursuant to provisions which refer to qualified electors. L. OFAC (Office of Foreign Assets Control) 7. 31-10-911. TXT ofr150 PsN: PC150. A casino shall be deemed to satisfy the requirements of 31 U. We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. 1589. 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. Training regarding anti-money laundering and countering the financing of terrorism. Section 1. Title 31, regulations and practices New York City, Chicago, San Franciscoin , and Miami were considered. . 10 U. -The Secretary of the Treasury may (except under section 5315 of this title and regulations prescribed under section 5315)-. Study with Quizlet and memorize flashcards containing terms like The Multiple Transaction Log (MTL) is a list of _____ and _____transactions. All our courses are customized to meet Casino compliance requirements and regularly updated to ensure compliance with Federal regulations. S. 116–283, div. by: Grant Eve Crescere Frameworks, LLC o/a The Learning Network. Our Title 31 Suite training courses are regularly updated to comply with Federal training requirements. C. Write-in candidate affidavit in mail ballot elections. Download the online course description guide to learn how these engaging, video-based training courses delivered with our cutting-edge learning. ) §§ 44701–44703. 330. Code § 1535 - Agency agreements. 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. 31 USC 5311, Declaration of Purpose, et seq (Title 31) IRC 6050I, Returns relating to cash received in trade or business, etc. Employment assistance § 3118. The. Provide for on-going education and training of appropriate persons concerning their. S. Download the online course description guide to learn how these engaging, video-based training courses delivered with our cutting-edge learning. 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. 101 refers to title 31, part 500, section 101. 501), and by sections 1 and 53 of the Act of August 10, 1956 (ch. ” JE University is an online training vehicle that empowers casino staff to stay constantly on top of the latest compliance issues and maintain adherence to regulatory compliance training requirements. 22(b)(2)) [Casinos]. The way I was assessed was a fair test of my skills and knowledge. Provi-sions relating to reports on internal accounting and ad-ministrative control systems are restated in section 3512(d)(2) and (3) of this title. S. Casino are required to report transactions in currency that. )], or section 21 of the Federal Deposit Insurance Act [12 U. Subpart D. Title 31 SAR Incident Scenarios & Reporting* 4. L. This course will discuss the history of Title 31, define key terminology related to the topic,. With a Casino Knowledge Hub annual subscription, Compliance Officers can rest. S. Insights into the reporting requirements of Title 31, what forms to use, and the definition of a "structured" transaction. C. Our Tribal & Gaming newsletters are your resource for relevant and timely accounting, tax, and other topics. 111–259, title VIII, §808, Oct. 13450. ) of former Title 31, Money and Finance, which was repealed and reenacted as subchapter II of chapter 53 of Title 31, Money and Fi-nance, by Pub. 31-10-102. 26, 2001], the Secretary [of the Treasury], in consultation with the Attorney General, the Federal banking agencies (as defined at section 3 of the Federal Deposit Insurance Act [12 U. Must be a self-starter, motivated, versatile and responsible. S. S. "(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. Title 31-Training Guidelines Quiz. 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. 97–258, §5(b), Sept. S. Criminal penalties may include monetary penalties, prison sentences, or both. 85–857, §1, Sept. 2544, provided that: "The Secretary of the Army and the Secretary of the Air Force, in consultation with the Chief of the National Guard Bureau, may provide support for the training of appropriate personnel of the National Guard on wildfire prevention and response. Under 2 CFR 200. The word "audit" is substituted for "examination" for consistency in the revised title and with other titles of the Code. 2 See 31 USC § 5324(d). AGA commissioned a detailed study by Ernst & Young which was released in 2016 demonstrating the great strides the Casino. 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. 13, 1982, 96 Stat. 1951 et seq. You will receive a final written report that details the overall condition, risks. § 3116. 111–5, set out as an Effec-Title 31. 108–177, title I, §105(b), Dec. The instructors we have assembled for our conferences are experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies. mark. Part 601: Table of Contents Part 601: Chapter 1 Definitions Part 601: Chapter 2 Applicant Evaluation, Employment and Certification Procedures Part 601: Chapter 3 Professional CertificatesAs you are about to complete your training with Comtech Training (RTO Code 90933), please tell us about your training. 31 U. 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. S. S. ( 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. Ord. * This title has been enacted as positive law. The way I was assessed was a fair test of my skills and knowledge. $19. " Chapter 71 of title 31" substituted in text for "the Act of December 5, 1974 (Public Law 93–510) on authority of Pub. Anti-Money Laundering Training Team. Solutions . • Utilizing a zoom function on moveable any camera. Displaying title 31, up to date as of 11/14/2023. )], or section 21 of the Federal Deposit Insurance Act [12 U. C. 1309), are omitted because section 5 was repealed by section 3 of the Act of. 66a of former Title 31 was repealed by Pub. L. —Before the end of the 6-month period beginning on the date of enactment of this Act [Sept. 114–315, title IV, §402(b), Dec. Former item 5323 and item 5328. General. Level and frequency of training and whether training is appropriate for the business and compliance functions performed by personnel (e. Download the PDF version of the U. * 31. 101 refers to title 31, part 500, section 101. 7, 2010, 124 Stat. 876, provided that: "Nothing in section 1535 of title 31, U. Maintain all. As a result, it may not include the most recent changes applied to the CFR. a. (206) 302-6409. We provide lost-cost online testing and training modules to accommodate casinos of all sizes that. Rehabilitation research and special projects § 3120. L. To ensure every gaming organization can achieve compliance with Title 31, Vector LMS for casinos offers an online suite of Title 31 training courses. tara_moore39.