I'm just wondering what happens when a true whale starts betting $10,000 a
hand a bj. Does the casino carefully record every hand for that 10K required
form?
Or do they just record one for his total buyin and one for the cashout?
[Non-text portions of this message have been removed]
It is only a buy-in/cash-out issue as far as government paperwork.
Any other tracking is to track play for comps valuation & sweating in
case the whale gets on a roll 
I'm just wondering what happens when a true whale starts betting
$10,000 a
hand a bj. Does the casino carefully record every hand for that
10K required
form?
Or do they just record one for his total buyin and one for the
cashout?
--- In vpFREE@yahoogroups.com, misscraps@a... wrote:
[Non-text portions of this message have been removed]
I'm just wondering what happens when a true whale starts betting $10,000 a
hand a bj. Does the casino carefully record every hand for that 10K
required form?
Or do they just record one for his total buyin and one for the cashout?
If he doesn't use cash -- i.e., has his funds wired to an account at the
casino and takes a check home, or is using credit -- then the casino isn't
required to fill out a CTRC on the transactions at all, because they're not
cash transactions.
It's only when greenbacks are used, and most true "whales" use credit, it's
just easier than carrying around that much cash.