benbakdoff
benbakdoff
Joined: Jul 13, 2010
  • Threads: 17
  • Posts: 448
August 27th, 2010 at 2:54:01 PM permalink
When is the last time a casino filed a CTRC on you?

I'll go first. Never, not even remotely close.
Doc
Doc
Joined: Feb 27, 2010
  • Threads: 45
  • Posts: 6898
August 27th, 2010 at 3:45:26 PM permalink
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.
benbakdoff
benbakdoff
Joined: Jul 13, 2010
  • Threads: 17
  • Posts: 448
August 28th, 2010 at 4:27:26 AM permalink
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.

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