"All transactions over $3,001 are required to be logged for 6A reporting."

Okay Gene, another guess on my part, because I've never heard of 6A reporting. I'd guess it's transaction tracking by the gov't to prevent money laundering.

Am I close?

Always good to see you. Thanks for everything you did for the poker tournament, as well as the other things you do to promote chipping and the club!

Bob