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Currency transactions that occur within a single Gaming Day (the normal 24-hour period that any casino uses for accounting and business reporting), whether the currency is paid into the casino, paid out, or exchanged (in the case of foreign currency exchanges), in excess of $10,000 requires the completion of a Currency Transaction Report (CTR, FinCEN Form 112) and must contain enough ...
Primm Valley Casino Resorts (formerly known as Primadonna Casino Resorts) is a group of three hotel-casinos in Primm, Nevada, along Interstate 15 at the California state line. They are owned and operated by Affinity Gaming. It is named after the Primm family, benefactors of the hotel and casino properties by Ernest and Gary Primm.
List of card rooms in the U.S. state of California; Casino City County State District Type Comments The 101 Casino: Petaluma: Sonoma: California: Card room: The 500 Club:
Does the IRS know what you win? Here’s all you need to know about taxes and gambling.
The former president of the MGM Grand casino knew a patron was gambling with “illicit funds” from an illegal sports betting business — but pretended to not notice, federal officials said ...
Morongo Casino Resort & Spa is an Indian gaming casino, of the Morongo Band of Cahuilla Mission Indians, located in Cabazon, California (Carol Highsmith, 2013). Legal forms of gambling in the U.S. state of California include cardrooms, Indian casinos, the California State Lottery, parimutuel wagering on horse racing, and charitable gaming.
Las Vegas' Mirage Hotel & Casino is obligated to pay out all progressive jackpots, which total $1.6 million, before it closes in a week's time.
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