mcallister3200
mcallister3200
Joined: Dec 29, 2013
  • Threads: 17
  • Posts: 3467
April 21st, 2019 at 7:38:56 PM permalink
Iíve been paid 16k and 20k in chips on less than 300-1 payouts with no card or name in state regulated casinos. I am under the impression chips are not a cash instrument and it wouldnít require one. They definitely asked me for a card and remembered me the next day but didnít press the issue.

If they are going to file a ctr and already have your name ID and social on file, they donít need to tell you theyíre filing one, I know Iíve had that happen.
RS
RS
Joined: Feb 11, 2014
  • Threads: 62
  • Posts: 8624
April 21st, 2019 at 8:47:17 PM permalink
Quote: darkoz

He said the bet paid $10,000

Over as in $10,001.01 or as in $9,999.99?


$10,000.00 on the nose doesnít require a CTR.

$10,000.01 does.
smurgerburger
smurgerburger
Joined: Aug 1, 2018
  • Threads: 3
  • Posts: 56
April 24th, 2019 at 8:54:55 AM permalink
Quote: AxelWolf

For the most part I have found that the police oftentimes remain indifferent. They tent to take the word of the casino over yours. However, they never arrest security guards when they assult customers. If you assult them, you will get arrested.


Gaming control has been more than fair in almost all disputes I have been involved in. I can only think of one time they were totally wrong when I had to call them.





When you say gaming control do you mean Nevada specifically or all states generally?
AxelWolf
AxelWolf
Joined: Oct 10, 2012
  • Threads: 163
  • Posts: 21894
April 24th, 2019 at 9:16:59 AM permalink
Quote: smurgerburger

When you say gaming control do you mean Nevada specifically or all states generally?

Good question/point. I only really have personal knowledge of Mississippi, New Jersey, Nevada. I have only had a few minor problems problems with Indian casinos, there has never been a situation where I feel it was worth going to gaming. I have been fairly lucky and I have only been 86'ed from one Indian joint. I don't play tables very often and up until the last 6 years my Indian casino play was limited.
♪♪Now you swear and kick and beg us That you're not a gamblin' man Then you find you're back in Vegas With a handle in your hand♪♪ Your black cards can make you money So you hide them when you're able In the land of casinos and money You must put them on the table♪♪ You go back Jack do it again roulette wheels turinin' 'round and 'round♪♪ You go back Jack do it again♪♪
darkoz
darkoz
Joined: Dec 22, 2009
  • Threads: 285
  • Posts: 10943
April 24th, 2019 at 11:00:53 AM permalink
Quote: randomperson

Its kind of like saying if someone robs you and the police return your belongings that everything is OK and the person didn't do anything wrong. Its not like the casinos aren't trying to steal your money.



I totally agree with you.

Wish you could arrest casino personnel for attempted theft.

I dont think any legislation ia forthcoming in that area
For Whom the bus tolls; The bus tolls for thee

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