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The Chip Board Archive 24

Enforcement of cash reporting reqts.

How do casinos enforce the $10,000 reporting requirement for money coming in? It seems it would be awfully easy to structure a bunch of smaller transactions during play at a single table, or at different tables, for a gambler to avoid filling out paperwork. (Of course, it's much easier for money going out of the casino, but both are parts of the equation)

Messages In This Thread

NCR: Another poke in the eye for Caesars...
Enforcement of cash reporting reqts.
Re: Enforcement of cash reporting reqts.
Thanks
Great Explanation Jim
Re: Great Explanation Jim
Thanks Jim & Michael for a little peek ...
Re: Thanks Jim & Michael for a little peek ...

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