~C T R in CA?

Discussion in 'Outside of USA' started by flyingwind, Nov 28, 2011.

  1. flyingwind

    flyingwind Well-Known Member

    Is there an equivalent to "CTR" or "SAR" in Canada?
  2. Sucker

    Sucker Well-Known Member

    Yes; but unlike in the US, where a copy goes straight to the IRS; it stays at the casino and is only available for inspection by governmental authorities upon request.
  3. itrack

    itrack Well-Known Member

  4. Meistro

    Meistro Well-Known Member

    10k in 1 day trigger usually

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