Casino Ctr Form

Casino Ctr Form

The BSA is codified in part at 31 U.S.C. Rules implementing the BSA appear at 31 CFR Part 103. Casinos file FinCEN Form 103, Currency Transaction Report by Casinos and Card Clubs, while other financial institutions file FinCEN Form 104, Currency Transaction Report.
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'Casino' includes the Currency Transaction Report filed by Casinos, CTRC Form 8362 and Nevada Casino Form 8852. CMIR-Currency and Monetary Instrument Report, Customs Form 4790. 8300-Report of Cash Payments Over $10,000 Received in a Trade or Business. FBAR-Report of Foreign Bank and Financial Accounts, Form TD F 90-22. Casino Ctr Form, f5 viprion slot failed, choctaw casino in poteau oklahoma, tower of power drop it in the slot album. Read our full review. India 303 views. Title 31 of the Bank Secrecy Act requires that casinos report cash transactions in excess of $10,000. Whenever transactions between a customer and the casino exceeds $10,000 in cash-in or cash-out in a 24 hour gaming day a Currency Transaction Report (CTR) must be filled by the casino with the Internal Revenue Service.
arcticfun
Any cash transaction (or aggregate of cash transactions over a 24h period) exceeding $10k must be accompanied with a cash transaction report. This is the case for casinos as well as banks and other institutions. Has anyone had any experience with this? What information do they need, and how does it haunt you later on in life (tax season?) Based on what I read online, they need a social sec number and an ID. What if you're a foreigner and don't have a SSN? or, what if you're unable to supply your SSN for whatever reason?
coilman
Likely ask for your drivers license ( passport and maybe your country SSN) I know my recent filing for a ITIN with the IRS required all of the above
MathExtremist
It has nothing to do with taxes. The CTR and SAR forms are FinCEN requirements, not IRS (two separate bureaus under Treasury). 
I've never caused anyone to fill out a CTR because I've never handled that much cash at once, but I did sit on a grand jury where several folks were indicted on structuring charges. You don't want to get caught structuring. 
And you don't need an SSN, you just need an approved form of identification. Obviously you won't necessarily have an SSN if you're not a US citizen. See 31 CFR 1010.312:
http://www.gpo.gov/fdsys/pkg/CFR-2011-title31-vol3/pdf/CFR-2011-title31-vol3-sec1010-312.pdf'In my own case, when it seemed to me after a long illness that death was close at hand, I found no little solace in playing constantly at dice.' -- Girolamo Cardano, 1563
Golden Eagle Double Down CodesIbeatyouraces
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DJTeddyBear
If the tax issue isn't your reason for concern, then just ask for a check. Then you won't need the CTR (although I have no idea what ID they want with a check payout...)I invented a few casino games. Info: http://www.DaveMillerGaming.com/ ————————————————————————————————————— Superstitions are silly, childish, irrational rituals, born out of fear of the unknown. But how much does it cost to knock on wood? 😁
arcticfun
If the tax issue isn't your reason for concern, then just ask for a check. Then you won't need the CTR (although I have no idea what ID they want with a check payout...)

This is not true - the rule applies to cash and cash equivalents like checks.MathExtremist
This is not true - the rule applies to cash and cash equivalents like checks.

Depositing a check in excess of $10k does not trigger a CTR. Unlike cash amounts in excess of 10k, I deal with large checks all the time. The C in CTR stands for 'currency.' Checks are not currency.'In my own case, when it seemed to me after a long illness that death was close at hand, I found no little solace in playing constantly at dice.' -- Girolamo Cardano, 1563
Buzzard
CURRENCY : Used in this context, currency means the coin and/or paper money of any country that is designated as legal tender by the country of issuance. Currency also includes U.S. silver certificates, U.S. notes, Federal Reserve notes, and official foreign bank notes.Shed not for her the bitter tear Nor give the heart to vain regret Tis but the casket that lies here, The gem that filled it Sparkles yet
DJTeddyBear
I don't think checks are legal tender under that definition. 
Casino 1099 ReportingThey are NOT issued by the government. They are almost universally HONORED, but they're not currency, and do not fall under the CTR requirement. In my job, I handle checks in excess of $50K regularly. No CTR required.Casino Ctr Form InstructionsI invented a few casino games. Info: http://www.DaveMillerGaming.com/ ————————————————————————————————————— Superstitions are silly, childish, irrational rituals, born out of fear of the unknown. But how much does it cost to knock on wood? 😁
Alan
Casino Ctr Form 104I have no knowledge, but I think a check is kind of like an IOU, but payable on demand.