[vpFREE] Re: Jean Scott's Frugal Vegas LVA BLOG - 7 MAY 2017

 

Thanks, Jean.  I just downloaded Frugal's Gambler's Casino Guide.  I wish more gambling authors would go the ebook route.   I suppose some people like to have a library of books on shelfs at home to peruse but I much prefer the electronic versions.  I now have 92 ebooks on Kindle.  It is so convenient to have them on laptop and tablet.  And no matter where I'm at during the day, when I get a little down time I can whip out my windows phone and go to reading. I love it.  

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Posted by: mickeycrimm@yahoo.com
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Re: [vpFREE] Unusual action performed at Bally

 

A currency transaction report or CTR is required for cash transactions
in the amount of $10K and above. So at first glance it might seem
unreasonable for them to ask for ID unless you present tickets/chips
totalling $10K or more.

However, it is a crime ("structuring") to split up what would otherwise be
a $10k+ plus transaction into multiple smaller transactions for the
purpose of avoiding a CTR. So I am not sure how much of this is an actual
legal requirement, but I have the impression that the casinos are at least
strongly pressured to start keeping track of transactions at much lower
levels like the ~$3k range, so that if you later make a couple more
transactions (even innocently without intent to evade the requirement)
they can still know to fill out a CTR at the appropriate time.

If you refuse to show ID or a players card they'll probably just write
down an approximate description, guess your height/weight etc. (one time a
cashier didn't even ask me for ID or a card, which I would have willingly
provided, but when she wrote down an estimated height/weight I objected
because she was off by 10 pounds :-) )

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Posted by: Lone Locust of the Apocalypse <zorak@ninthbit.com>
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