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Reports — a copy of every report sent to fintrac. Suspicious transaction reports; terrorist property reports; large cash transaction reports. Each casino shall file a report of each transaction in currency, involving either cash in or cash out, of more than $10,000. (a) transactions in currency. Currency transaction report (ctr), must be filed by casinos to report each transaction in currency involving cash-in and cash-out of more. “(2) ‘casino cash transaction’ refers to transactions involving the receipt of cash by a casino paid. A casino may also file with fincen, by using the form specified in paragraph (b)(1) of this section, or otherwise, a report of any suspicious transaction that. Report transactions that exceed $10,000 (as a daily aggregate) · report any activity that may indicate. A currency transaction report (ctr) is a form that needs to be filled out and submitted online whenever a certain transaction or aggregate transactions. Casinos in the united states which generate more than $1,000,000 in annual gaming revenues are required to report certain currency transactions to assist Almost all games in this section have reels and active lines, casino cash transaction reports.
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