blackjack winning over $10000

**KC_APS** · 03-05-2013, 06:34 PM

I worked in a bank for 5 years - CTRs were filed for cash transactions over $10,000 (not that it matters, but 10k exactly does not warrant a CTR filing - it has to be over) Transaction shaping - or 'smurfing' as it has been called here - will result in the SAR as well as a CTR. SARs (for us) went to the FBI - and are the only thing we ever were contacted on for more information. Singularly bad idea. I have never had to file a CTR for anything but a true cash transaction, not cashiers checks, checks or other.

**chang04133** · 03-05-2013, 08:40 PM

Thank you KC_APS.

**moo321** · 03-06-2013, 08:33 AM

Do not EVER give a fake ID for a CTR. EVER. That's got to be one of the stupidest things you could possibly do. You're looking at multiple felonies for a stunt like that. If you don't want to give an ID, just refuse. You'll be barred on the spot, but don't ever give a fake.

**chang04133** · 03-06-2013, 08:38 AM

I won't ever give my fake id for a CTR. Thanks for confirming it again, Moo.

**dharmaprija** · 03-06-2013, 08:59 AM

Am goin to vegas next week and around my neck of the woods you have to show ID to get a playerscard...can one be acquired in vegas WITHOUT I.D.? IF so, where?

**Goatlife** · 03-06-2013, 09:12 AM

you have to show id

**njrich** · 04-07-2013, 04:25 PM

where and how can you get a fake id these days? pm me if you know anyplace in my area.
i checked online and i don't think i want to send cash to china.
my question is purely for player cards not for criminal intent.

**Gramazeka** · 04-07-2013, 07:09 PM

http://www.kansascity.com/2013/03/29...k=omni_popular

**zengrifter** · 04-07-2013, 07:50 PM

User is banned, content deleted.

**zengrifter** · 04-07-2013, 07:52 PM

User is banned, content deleted.

**zengrifter** · 04-07-2013, 08:19 PM

User is banned, content deleted.

**njrich** · 04-07-2013, 08:30 PM

Originally Posted by Gramazeka

http://www.kansascity.com/2013/03/29...k=omni_popular

must be a jersey thing. but like i said just for player cards i don't think i'll really have to worry about it for some time but i like to plan ahead and set it up now and i would never think of cheating uncle sam out of his share.

**hellohilo21** · 04-08-2013, 06:25 AM

Hello, long time follower, first time contributer, been playing far too long and think I need to stop reading and not contributing. .. I travel a lot to different stores..

I think this is a good place to post this based on the conversation of ID's.

All I've ever read is that comps are not worth giving your name, to limit you from getting your name and picture shared with all the other stores... BUT.. if youre playing any real money, youre going to have to show ID at the cage anyways. Plus most people below 40 are getting ID'ed anyways. So isnt it worth getting the comps and using a players club card? If youre going to be forced to show ID anyways if you win or look under 40, why not reap the rewards. Comps = +ev, no? Plus doesnt it put the pits mind at ease if you have a card? Ofcourse, once you've been fliered this logic is flawed.

Thank you for your advice.