24 Since the illustrative advice, when: (i) customers make available to cage cashiers their character credentials and you may/or gambling establishment membership wide variety to own particularly large redemptions to possess money (we elizabeth., before, throughout otherwise after); otherwise (ii) cashiers see whom including customers are (i.age., known consumers) in the absence of identity credentials otherwise considering account number having for example redemptions.
twenty-six FinCEN possess handled determining betting violation, processor chip, token, or TITO citation redemptions to possess money at the a cage used by “unknown” users in relation to skeptical interest revealing at issue and you may Answer sixteen off FIN-2007-G005 (). Continue reading S. citizen alien), when the customers signs and you will dates the shape