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CTR’ & SAR’s in the Casino Industry Guidelines

Started by alrelax, March 08, 2024, 06:59:14 PM

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alrelax

March 08, 2024, 06:59:14 PM
Here it is from the government.  And I will tell you, it is no game.  The casinos enforce it.  The world of the SAR is very strong and goes into play between $2,000.00 and $3,500.00 if the player is not a regular known ID on file player, etc.

https://www.fincen.gov/sites/default/files/shared/sar_guidance_casino.pdf
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