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depositing and cashing out large sums
I'm researching for a novel. Trying to get some info about casino regulations and haven't received any response from NJ Gambling Commission.
Would appreciate any feedback on these questions: Do casinos track the identities of buyers of large amounts of chips? If so, what is the threshhold for tracking? What about cash-outs? Does the IRS intervene in large cash-outs? What about documentation of winnings for tax purposes? (no laughing here) I would appreciate any responses or directions where to get this info. Would go to AC to talk to casino peole directly if I were confident I could find someone who could give me an authoritative answer. Thanks in advance. LL |
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