One more good article:
For some strange reason, I'm going to say this again...............
$10K has NOTHING to do with TAX; but simply it has to do with money laundering...............
A supervisor has to ask you for your identification for any transaction in excess of $5K...YOU MAY REFUSE TO PROVIDE IDENTITY.
HOWEVER.....and read this slowly because I am uncertain as to your ability to understand the English language.....
YOU MUST PROVIDE IDENTIFICATION FOR ANY CASH TRANSACTION THAT IS $10k OR ABOVE.....
You're at the Rolex store at The Wynn and buy a watch for $15K cash (not credit card)....same "F-ing identification".....
IT HAS NOTHING TO DO WITH A SPORTSBOOK....IT ONLY HAS TO DO WITH ANY....REPEAT, ANY.....CASH TRANSACTION IN THE UNITED STATES THAT IS IN EXCESS OF $10,000.....
PERIOD....END
You read my post wrong. If the wager exceeds 10k the manger will no question need to approve. That's what I pointed out. I've bet 10k at the Hilton plenty of time without the manger coming over to approve.
IF THE MANAGER DOES NOT WRITE DOWN YOUR INFO ON A CASH TRANSACTION IN EXCESS OF $10k...ONCE AGAIN....YOU ARE LYING.....
ADDITIONALLY....WHAT PAPERWORK????...
......No writer at the Bellagio would care to make a comment such as the one that you quoted....BS.....Two months ago?.....Tell me which writer...describe the writer....I'd be happy to follow that crap up with you......
It's posts like yours that corrupt this website...joke...and, sad.
For some strange reason, I'm going to say this again...............
$10K has NOTHING to do with TAX; but simply it has to do with money laundering...............
A supervisor has to ask you for your identification for any transaction in excess of $5K...YOU MAY REFUSE TO PROVIDE IDENTITY.
HOWEVER.....and read this slowly because I am uncertain as to your ability to understand the English language.....
YOU MUST PROVIDE IDENTIFICATION FOR ANY CASH TRANSACTION THAT IS $10k OR ABOVE.....
You're at the Rolex store at The Wynn and buy a watch for $15K cash (not credit card)....same "F-ing identification".....
IT HAS NOTHING TO DO WITH A SPORTSBOOK....IT ONLY HAS TO DO WITH ANY....REPEAT, ANY.....CASH TRANSACTION IN THE UNITED STATES THAT IS IN EXCESS OF $10,000.....
PERIOD....END
You read my post wrong. If the wager exceeds 10k the manger will no question need to approve. That's what I pointed out. I've bet 10k at the Hilton plenty of time without the manger coming over to approve.
IF THE MANAGER DOES NOT WRITE DOWN YOUR INFO ON A CASH TRANSACTION IN EXCESS OF $10k...ONCE AGAIN....YOU ARE LYING.....
ADDITIONALLY....WHAT PAPERWORK????...
......No writer at the Bellagio would care to make a comment such as the one that you quoted....BS.....Two months ago?.....Tell me which writer...describe the writer....I'd be happy to follow that crap up with you......
It's posts like yours that corrupt this website...joke...and, sad.
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