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FinCen

Discussion in 'Gaming & Casino Industry' started by GlenBaccarat79, Sep 12, 2016.

  1. GlenBaccarat79

    GlenBaccarat79
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    Unlike poker, folding is the only way!
    Board Dweeb Founder's Club

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    Here is a brief overview of some info related to suspicious transaction reports. They are real and they are filed in quantities now.

    My daughter was telling me at Hard Rock Corporate HQ how they would include every person the high limit cage noticed was breaking down their cash-outs to less than 10k at a time and actually or probably had more than that. Don't think just cause you are bringing up $9,500.00 for three days straight to cash out that, it will avoid a CTR from being filed. Of course this relates to those that are known and ID'd already at a property.

    Maybe years ago, prior to 2005/2006ish or so, it would work, but times have changed.

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