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TITLE 31

Title 31

QuestionAnswer
What is Title 31 intended to prevent? MONEY LAUNDERING
What constitutes "Identification" under Title 31? (1) VALID PHOTO ID; (2) SS#, TAX ID#, or EIN#; (3) LEGAL NAME & PHYSICAL ADDRESS; (4) DATE OF BIRTH.
Can a expired photo ID be valid under Title 31? Yes, so long as its not more than thirty days expired.
What are the approved forms of PHOTO ID? (1) DL; (2) US ALIEN REG.; (3) US MILITARY ID; (4) PASSPORT; (5) US or STATE ISSUED ID.
If they have PHOTO ID in the system, do you need to check it to see if its updated? YES. Must be updated every three years.
What's a valid receipt of a SS# number under Title 31? Either printed on approved IDENTIFICATION or W-9 completed and signed. Nine digits. Applies to US citzens only.
Does the address have to be where the individual conducting the transaction lives? Yes. PO Box is only acceptable if the guest refuses to give another address. Must ask.
How is "money plays" treated under Title 31? "Money plays" are exempted to the extent that the customers wagers the same physical currency that was wagered on a prior "money plays" at the same table without departing.
Is there any exception to the "money plays" exemption? Yes. An increase in the amount of the currency would represent a "transaction" reportable under title 31.
FinCEN stands for? Financial Crimes Enforcement Network. Bureau of US Treasury.
CTRC stands for? Currency Transaction Report by Casino
Created by: supernovasteve
 

 



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