It is an anti-money laundering thing. It usually kicks in at around $3000. If you don't use your card, they will write down your description. Some casinos are more upfront about it and ask. Some just capture your description without telling you.
If the amount you cash gets high enough, they will also fill out a currency transaction report.
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Posted by: Tracey Guice <mensatracey@gmail.com>
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