Will I get mail if I fill out a CTR?

[bongotoast]

Sorta a noobish question, but as the title says will I get mail if I fill out a CTR? I'm more concerned about junk mail and fliers from the casinos, but also should I be looking for follow up forms for the casino or IRS.

 

[bigplayer]

Sorta a noobish question, but as the title says will I get mail if I fill out a CTR? I'm more concerned about junk mail and fliers from the casinos, but also should I be looking for follow up forms for the casino or IRS.

You don't fill out a CTR, the casino does in the background. If they already have your SSN and ID on file you never know it. If they don't have your SSN and ID they will begin hounding you for it when you get close to 10K and then when you pass 10K if you don't give up the info you get barred from further play until you provide the required info and have a Suspicious Activity Report filed. You are never given a copy of anything to sign.

 

[moo321]

Sorta a noobish question, but as the title says will I get mail if I fill out a CTR? I'm more concerned about junk mail and fliers from the casinos, but also should I be looking for follow up forms for the casino or IRS.

Wait, you WANT casino spam. There's all kinds of goodies! Free rooms, meals, match play coupons, etc.

 

[WRX]

If they don't have your SSN and ID they will begin hounding you for it when you get close to 10K and then when you pass 10K if you don't give up the info you get barred from further play until you provide the required info and have a Suspicious Activity Report filed.

If you've been playing anonymously, they'll have no way to submit an SAR with your name or other identifying information on it. So if you're concerned about such things, play anonymously. I don't think that you want to attempt a buyin that will put you over $10,000 for the day--or even for a session spanning more than one day--unless you're prepared to give up the information. They WILL be keeping track of your buyins. Of course, casinos have been known to make mistakes in keeping totals, or even to have policies of demanding identification before allowing a buyin of somewhat less than $10,000, so you need to consider how you will handle it before pushing the envelope.

The end of a session during which you've refused to give identification is not a time that you want to cash chips at the cage. There's a big risk of the casino repeating the demand, or even of seizing your chips and refusing to relinquish them without identification. At which point your only remedy is to contact the regulatory authorities, who will in turn ask for your identification. So just walk out the door, and cash your chips a little at a time another day.

 

[The Chaperone]

Sorta a noobish question, but as the title says will I get mail if I fill out a CTR? I'm more concerned about junk mail and fliers from the casinos, but also should I be looking for follow up forms for the casino or IRS.

IRS usually just knocks on my door the next day rather than going with snail mail. If I'm not at home, they find me at work. Usually this happens around 8 or 9am.

-Chap

 

[bongotoast]

ut oh!

IRS usually just knocks on my door the next day rather than going with snail mail. If I'm not at home, they find me at work. Usually this happens around 8 or 9am.

-Chap

Ok. Note to self. Wear my Nixon mask during morning hours of work. Nah, I just hate junk mail. I don't mind paying my taxes.

-Bongo

Ok, taxes are a pain, but ya gota do what ya gota do.

 

[shadroch]

Yesterday, I got invited to three different slot tournaments and got a postcard offering me $50 in free play to visit a casino next door to my timeshare.
I hate junkmail.