• صالات القمار (السجل الاتحادي الموحد، الباب 31، البند 103-21 (ز)) (اعتبارا من 25 آذار/مارس 2003)؛
Money transmitters, issuers/sellers/redeemers of traveler's checks, and money orders; The United States Postal Service; Broker-dealers (31 CFR § 103.19); Casinos (31 CFR § 103.21(g)) (as of March 25, 2003); and Currency dealers and exchangers (effective August 11, 2003).