Two Plus Two Newer Archives - Cash out rule 5K and over in AC.

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oldcaptain

11-10-2007 05:40 PM

Cash out rule 5K and over in AC.

Are all the AC casino making a customer sign a form when cashing out over 5k??
The Borgata asked me for ID and tried to get me to sign some form when I tried to cash out for $5400.00 Thursday.
Is this IRS related or some new stupid Borgata rule?

Photoc

11-10-2007 10:19 PM

Re: Cash out rule 5K and over in AC.

Yes this is standard accross the country. Do a google on CTR or Title 31 and you'll get all the info you need.

Don O

11-10-2007 10:35 PM

Re: Cash out rule 5K and over in AC.

Heck in Reno it is 1,000 cash out at the Pepper mill and I found out at Spirit Mountain in Oregon a $1,000 buy in gets your name on a report for the casino.
Just be happy you had a cash out that needed to be reported to the casino.
Play on

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