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#1
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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 |
#2
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Re: depositing and cashing out large sums
gamblers don't notice, ask a lawyer.
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#3
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Re: depositing and cashing out large sums
See my explaination at the link ---->web page It's a response to a question about W2's in table games but I go on to explain in greater detail CTR laws and how casinos track large cash transactions via MTL's ect. If you have any further questions or want anything explained in greater detail LMK.
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#4
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Re: depositing and cashing out large sums
Honestly, you're researching for a novel and you're using an online web forum for your research? Who are you going to cite, "pocketAAbro" and "uLiKeMYnUtz"? Should add a lot of credibility to your novel [img]/images/graemlins/wink.gif[/img]
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