why  casino personal required to report buys ins for a $10,000 or more in a single operating day and to whom.?
551985
It has to do with both IRS and Anti-Money Laundering regulations.  All cash transactions over $10,000 or series of transactions which are over $10,000 must be reported to the IRS.
9069
It's a scam to get you to send a huge amount of money to have the winnings shipped to you and they collect your personal info and use it. My mom had that show up in her e-mail. It's a scam sorry.
1159326
Take a look at the recent Readers Digest.  They report on scammers who buy property real cheap from people in financial trouble.  They told of this one family who was in danger of foreclosure and these "really nice people" had them sign a bunch of refinance papers with blanks on the form ("we'll fill them in for you later").  Even though they had a bunch of money in equity it turns out that they sold out their house.  The scammers then sold it to someone else as rental property, who then evicted them because the scammers failed to tell them that they were now supposed to pay rent to the new owner--naturally, not knowing, they hadn't paid rent.  Then the "nice people" were gone, with the profits.  I wouldn't touch that "opportunity" at all.
120220
Its fraud. Dont buy chips on the site. They got kicked off EBAY for selling the chips. Your only suppose to have  1 account per person and if they get caught all their names get deactivated. They can get into your bank account.
53938
Use kw "no deposit bonus" on Yahoo Search. Or check out:\n\nhttp://online.casino.name/\nhttp://www.associatedplayers.com/\n\nYou never ger more than 10 bucks for free from each casino, but it is always free money!\n\nLara
1076430
THIS IS SOOO IRRITATING.....I had a checking and "share" acct (with a $25 balance) at Credit Union, and ATM transaction overdrew the acct by $1.45. Silly me, had already opened up another acct at different bank so I figured I would let those accts sit a couple of weeks and close them out. WRONG, when I finally opened up a statement  I was in shock that the share acct was still there but the checking now had a balance of -$386.00! Now I thought that when you try to get more money then is available, the ATM transaction should decline, WRONG AGAIN, (oh did I mention I worked at a bank for 4 yrs :(). Got as far as you did at the branch and left more irritated then before, two days later the Sheriff shows up to serve me with Court Papers. I go to the bank because I can't afford to miss work at this point and ask the girl at the counter "after transferring the $25 from the share account, what do I need to pay?" She has me write a check for $350 + dollars, and says the accts are closed. End of story....nah...I get a call 2 days later from the branch manager saying that if I don't make the 50 mile trip by the end of business day to pay the additional $43 in fees, the teller left out, I would be in contempt of court............\n\nOpen a new account quick and hope the bank burns down. Keep your chin up :)
780891
In today's terms: Potential Fraud
1403
I agree with the answers provided above, but with one caveat. Illegal business activities are not allowed to deduct business expenses. So reporting the illegal gambling winnings on a Schedule C would mean that no expenses can be claimed. This would subject the gross winnings (from illegal gambling) to Self-Employment Taxes. This will increase your taxes, and not provide you with the benefit of deductible expenses.\n\nSo, I would list this income as gambling winnings, with losses reported on Schedule A as an itemized deduction.\n\nHope this helps.\n\nWilliam
32976
The most important question that I would ask, and this would be true for any business that operates substantially on cash:\nQ: How much cash are you skimming off and not reporting?\n\nI have seen businesses sold, where instantly at the time of sale, the reported taxable income from the business jumps $5K or $10K a month.  Or I have seen businesses sold where on the basis of the reported assets and income of the business, they sold for way more money that they probably should have.
677792
investing your money. You can do that 10 dollars at a time. Contact Scottrade or ETrade for starters.
182717
A recorded admission from them would help as evidence whether they tell you or someone else.  Drunk people talk too much.  Maybe you could follow them to a bar.  Also, $70,00 is a lot.  An IRS audit might do them in as they would have to explain purchases.
887527
There isn't one.  No one collects that info, because it serves no purpose.  There are too many carriers, and too many rating factors, with too many different house values, with different claims experience, with different deductibles, with different credit scores for the owners.  So it's pointless.
730203
The rules for bank reporting are only for amounts $10,000 or over made in a single-banking day that would benefit the account holder, regardless of whether she has two separate accounts at the same bank.  For example, if she makes a deposit of $5000 in a checking and $5000 in a savings account (even at different branches) a red flag would be raised and the bank would be required to submit a report to the IRS.  This is also true of wire transfers, etc.\n\nIf she purchases a monetary instrument (cashier's check, money order, or traveler's checks) the amount for reporting is $3000 in a single banking day.\n\nShe may get away from the reporting by depositing $5000 every two or three days, but that does not necessarily get her off the hook.  A bank can still fill out a SAR (suspicious activity report) depending on the frequency and size of her deposits (cash always raises a red flag) and she will be under investigation.  \n\nIf she does not have a history of sustainable balances or income verification, she will not be able to obtain a mortgage.
262455
Financial Institutions must file a CTR (Curreny Transaction Report) for any cash transaction over $10,000. It is required by law, to avoid this, deposit half of your cash one day and the rest on the next day or a few days later.\n\nI really don't understand your question though....I hope this helps.
413087
it may mean the owner is a licensed real estate agent themselves...here in California that must be disclosed to Buyers.  other than that i don't know.
652874
For every share sold, there is a share bought; \nfor every seller, there is a buyer.\nThe money that you lost might have gone to a short-seller who first sold the stock at $40 and then bought it back at $30, or it might have gone to somebody who bought the stock at $30 and will (in the future) sell the stock at $40. (By the way - the company itself might have been the buyer!)\nBottom line is that the $10 did NOT go INTO your pocket, it came OUT of your pocket!
1043494
Check the gaming commission website for the state of the casino