--- In vpFREE@yahoogroups.
> I received more than 200 W2Gs last year. There must be millions upon
> millions issued annually. I can't believe that they are all being
> input into some massive IRS database somewhere each year and then
> matched up with what people claim as their winnings on their 1040.
Better start believing pollyanna. There is more than just W2G's in
that database:
http://www.gaming.
http://www.fincen.
"Also, casinos should note that activities such as: (i) "turning off
the dollar counter" to prevent obtaining knowledge of reportable
transactions (i.e., not using the feature that is readily available in
its software program that accumulates U.S. dollars that a customer
inserts into a slot machine bill acceptor while using a magnetic slot
club account card), or (ii) requesting that a vendor remove a software
tool or interface capability from its next software upgrade could
result in enforcement action under the BSA."
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