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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Casino_regulations_under...

    For example, if a man walks into a casino, stops at the blackjack tables and buys into the game for $12,000 (using cash), a CTR must be completed by the casino and filed with the IRS. In this example, the currency is paid into the casino in the form of cash, which happens within the unique 24-hour Gaming Day of the casino.

  3. IRS tax forms - Wikipedia

    en.wikipedia.org/wiki/IRS_tax_forms

    As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ – see below for explanations of each) used for such returns.

  4. Wagering excise taxes - Wikipedia

    en.wikipedia.org/wiki/Wagering_excise_taxes

    The guidelines under IRS Form 730, Tax on Wagering, is used to compute excise taxes for legal and illegal wagers of certain types. While state-authorized wagers are taxed at 0.25%, illegal gambling is subject to a higher tax of 2% to dissuade unregulated wagering. [ 5 ]

  5. Making money online? The IRS is cracking down on unreported ...

    www.aol.com/news/making-money-online-irs...

    Anyone who earned more than $5,000 in 2024 selling tickets, musical instruments or other goods and services online should expect to get a 1099-K tax form this month.

  6. The IRS wants to know how much money you’re making online ...

    www.aol.com/finance/irs-wants-know-much-money...

    Thousands of Americans are in a similar situation and will receive a new form this tax season: the 1099-K. This form is to report payments received on money transfer apps, online marketplaces, or ...

  7. Income tax on gambling - Wikipedia

    en.wikipedia.org/wiki/Income_tax_on_gambling

    [4] The Tax Court held that the taxpayer's gambling was a business activity and allowed the deductions. In essence, the court held that Section 165(d) only applies when a taxpayer is at a loss instead of a net gain and “serves to prevent the [taxpayer] from using that loss to offset other income.”

  8. Hotel tax in the United States - Wikipedia

    en.wikipedia.org/wiki/Hotel_tax_in_the_United_States

    Statewide, a 5% excise tax applies to accommodations. [37] Municipalities may impose an additional tax of up to 6% (6.5% in the city of Boston). [38] In December 2018, Massachusetts Governor Charlie Baker signed into law a bill applying the state hotel tax to short-term rentals (such as Airbnb) with an exemption for rentals fewer than 14 days. [39]

  9. Harrah's Entertainment - Wikipedia

    en.wikipedia.org/wiki/Harrah's_Entertainment

    Harrah's Entertainment (later named Caesars Entertainment Corporation, previously The Promus Companies) was an American casino and hotel company founded in Reno, Nevada, and based in Paradise, Nevada, that operated over 50 properties and seven golf courses under several brands.

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