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Federal law requires casinos and card clubs to report currency transactions overR$10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to overR$10,000 in a single day. These transactions are reported on a Currency Transaction Report by Casinos (CTRC) form.

CTR CPamphlet - FinCEN

fincen : sites : default : files : shared : CTR-CPamphlet

You can deposit cash, casino chips, a personal check, a bank draft, a money order, or a wire transfer. You draw down your front money, same as casino credit, by signing markers at the tables or making withdrawals from the cage.

What's the Difference Between Casino Credit and Front Money?

lasvegasadvisor : question : casino-front-money

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