Originally Posted by
redietz
under what conditions can one get a check after playing table games
Originally Posted by
AndrewG
I called the cage at one casino today and asked them about their check policy on table games.
The cage CONFIRMED what Messrs Mdawg and Belly have been saying:
that a check will be issued only for verified table game PROFITS.
But wait...there's more...
First, you fail to understand that casinos are very strict especially nowadays
with their anti-money laundering provisions.
31 CFR § 1021.210 provides that casinos must implement anti-money laundering provisions.
Allowing a check to be issued in exchange for cash, is definitely not anti-money laundering.
In general, a check issued by a casino is only pursuant to a win.
This was from 1996
https://lasvegassun.com/news/1996/ju...inos-in-check/
Nevada also bars certain transactions the Bank Secrecy Act allows.
Specifically, it says casinos can't:
* Exchange more than $2,500 in cash for bills of a larger denomination.
* Issue a casino check in exchange for more than $2,500 in cash.
* Transfer more than $2,500 by wire or other means.
Again, the above were the rules in 1996.
And the rules are MUCH stricter today.
Today they won't allow even one penny in cash to be converted to a casino check.
For example, back in the very early 2000s people could still "money play" at the tables.
Nowadays that is not allowed and only chips may be played at the tables.
Just in general everything is much stricter now than it was, but even in 1996
there was no way anyone could convert any meaningful sum of cash into a check at a casino.
These are representative of the newer, stricter guidelines in place today:
https://www.americangaming.org/sites...ice%202017.pdf
These are suggested rules for casinos, which have been adopted
by nearly all Nevada casinos these days:
https://imgur.com/zVtiv9F