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Gambling With an Edge - guest Bob Nersesian

Gambling With an Edge

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Can FinCEN Be Used to Cash Out $67,000 in a Dime?

The burden is on the casino to do whatever it can legally to get your ID. There is no provision in that statute that shows that you have to show your ID. So now a lot of casinos want ID to cash out more than $2,500 or $3,000. I would suggest that this decision says that they can't force you to show up. That's great. Yeah, that's the biggie of this decision.

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