Title 31
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each of the black spaces below before clicking
on it to display the answer.
Help!
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| What is Title 31 intended to prevent? | MONEY LAUNDERING
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| 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.
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| Can a expired photo ID be valid under Title 31? | Yes, so long as its not more than thirty days expired.
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| 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.
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| 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.
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| 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.
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| 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.
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| 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.
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| 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.
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| FinCEN stands for? | Financial Crimes Enforcement Network. Bureau of US Treasury.
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| CTRC stands for? | Currency Transaction Report by Casino
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Created by:
supernovasteve