CTRC (Currency Transaction Report Casino)

When is the last time a casino filed a CTRC on you?

I'll go first. Never, not even remotely close.

Never. And it never will happen. Not even if I were ever to be in a situation that I were betting or winning large amounts of money (which in itself is extremely unlikely). I see no reason to carry $10,000+ in currency either into or out of a casino or any other place (unless you happen to be working for Brinks or Wells Fargo or somebody). It is much safer and generally easier to transfer that kind of money in a non-currency form.

In Nevada, it's called a CTRC-N. It will be generated when multiple transactions exceed $10,000 in a 24 hour period. I've seen it on table by-ins but never at the cash out window. I'm assuming people cashing out know how to circumvent it.