I will get my question out and elaborate more once I get to my PC. For now I will keep it brief - When being asked at the cage to present identification because you are cashing out chips > $3,000 and you are asked to present identification do you HAVE to ? Say the cage person already has your chips, has called the supervisor for a "double" and then says "I Need ID" you ask "why", They answer it's our policy for 3k & above (MTL). If you are in a situation like this & they already have possession of your $ what do you do ? A.) give your name and now if they wanna attach a name to the flyer if play is reviewed B.) take your chips and walk out.
Now obviously 'taking what's yours' will not go over lightly being I have tried it because I really didn't wanna give my name and it was my final day of the trip & I knew no one within 600 miles.
But in all actuality the only 'requirement' I am aware of is the 10k Currency Transaction Report you must present require ID, upon being paid a hand pay jackpot you must present ID, age verification, etc., but I'm assuming the house has the right to refuse a cash out at anytime because they look as if you are 'refusing to comply with MTL requirements'?
I don't know I'm confused .
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