The Chip Board
Custom Search
   


The Chip Board Archive 17

Re: Money laundering?
In Response To: Re: Money laundering? ()

"Are you saying that when I checked out of the casino they added up all my cash-ins and if it totaled $10,000 it would have been sent in?"
Possible. Its what should have happened. But unlikely grin

I dont know how rigidly they operate things.
Ive done multiple transactions in an LV casino totalling over $10k and asked them if there was any paperwork.
"Strictly speaking there should be, but we know who you are" grin

Casinos start recording from way under $10k. Maybe $3k? Not sure if it some reg they are following or just 'covering their a$$'. You'd need a casino exec to try and answer that one properly.

Messages In This Thread

Nice roll at the craps table.
Money laundering?
Re: Money laundering?
Re: Money laundering?
Taxes and winnings..
No tax for me anywhere grin
Re: No tax for me anywhere grin
Re: Taxes and winnings..
Re: Nice roll at the craps table.
vbg Congrats vbg
Title 31 (Federal) replaced Reg. 6a recently
As I have heard....
Re: As I have heard....
Re: As I have heard....
Re: As I have heard....
Re: As I have heard....
Re: As I have heard....
Re: Nice roll at the craps table.
Re: Nice roll at the craps table.
Nice Story.

Copyright 2022 David Spragg