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Old 08-05-2005, 04:15 PM
HentaiGaijin HentaiGaijin is offline
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Join Date: May 2004
Posts: 118
Default Re: Dumb high-limit game questions

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If you're cashing out, say $12K, can you just go to two different windows, or do they frown upon that?


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This is structuring, which is a felony. Don't do this. Also, blues and yellows can only be cashed downstairs.


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The only thing the casino can do if you cash out more than 10k in a 24 hour period is fill out a CTR, or if you refuse to show I.D., gaming prohibit you until you show I.D.

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Cashing out more than 10k at one time isn't the problem. The problem is cashing out less than the filing requirement at seperate locations, but more than the filing requirement in a single day. That would trigger a red flag somewhere along the line up to the IRS.
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