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Also, FinCEN understands that a casino may have the customer complete an IRS Form W-9, Request for Taxpayer Identification Number and Certification, 31 to obtain a person's correct Taxpayer Identification Number 32 or, if the customer has a deposit or credit account with the casino, the casino will review the account to g pay casino the SSN since the SSN is required at the time that the account is opened. Question 9: Are two separately licensed, but jointly-owned riverboat casinos that are operating from the same dock and sharing certain g pay casino systems, required to aggregate currency transactions by the same customer that occurred at both casinos?
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Question To what extent should casinos and card clubs use the "other" box in Visit web page 26 on the SARC to describe the type of suspicious activity? Answer Item 26 on the SARC contains a list of 16 specific types of suspicious activity. Because suspicious transactions may comprise more than one of the listed types of activities, casinos and card clubs should check as many boxes as are applicable but be sure to check at least one box. FinCEN encourages casinos and card clubs to refrain from checking box "q" for "Other" on the form unless the activity is not covered by the existing list of suspicious activities. FinCEN understands that some casinos and card clubs may have mistakenly interpreted box "q", "Other Describe in Part VI " to mean that to complete the SARC's "Narrative," you must check this box, since it asks a filer to describe the suspicious activity in Part VI.
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This is applicable to suspicious activity involving a jackpot win from bingo, Caribbean stud poker, keno, or let it ride poker. The filing requirements pertaining to: i IRS Form W-2G, Certain Gambling Winnings; ii IRS Form S, Foreign Person's U. Source Income Subject to Withholding; or iii IRS Forms Misc, Miscellaneous Income e. See 31 C. Question When recordkeeping requirements are similar, g pay casino for the t thresholds, for casinos as well payy all financial institutions, which requirements apply to a casino or card club? Answer Our rules at 31 C. Rules implementing the BSA also include certain recordkeeping requirements specifically for casinos or card clubs. These are set forth in 31 C. Where the dollar threshold differs between the two provisions, a casino or card club must keep records based on the lower threshold. For example, 31 C. Also, although the requirements in 31 C. Therefore, when a casino g pay casino card club complies with just click for source C.
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