Actually, Regulation 6A says, "...more than $3000." Exactly $3000 does not
qualify.
Brian
-------------------------------------------------------------
In a message dated 12/28/2005 8:42:35 PM Pacific Standard Time,
nightoftheiguana2000@yahoo.com writes:
also 6 $500 tickets is $3,000 , that's the "official" fed transaction
reporting limit
[Non-text portions of this message have been removed]
They didn't give me any tax forms when I cashed in the $500 vouchers
but of course we keep a log of our wins and losses for tax purposes.
Actually, Regulation 6A says, "...more than $3000." Exactly $3000
does not
qualify.
Brian
-------------------------------------------------------------
In a message dated 12/28/2005 8:42:35 PM Pacific Standard Time,
nightoftheiguana2000@y... writes:also 6 $500 tickets is $3,000 , that's the "official" fed
transaction
--- In vpFREE@yahoogroups.com, bjaygold@a... wrote:
reporting limit
[Non-text portions of this message have been removed]
if I am not mistaken, and of course I could be, SAR in a casino is for
cash transactions of <i>at least</i> $5000.00.
And, the circumstances of this win are not that <i>suspicious</i>,
therefore, no SAR.
On 12/28/05, bjaygold@aol.com <bjaygold@aol.com> wrote:
Actually, Regulation 6A says, "...more than $3000." Exactly $3000 does not
qualify.Brian
-------------------------------------------------------------
In a message dated 12/28/2005 8:42:35 PM Pacific Standard Time,
nightoftheiguana2000@yahoo.com writes:also 6 $500 tickets is $3,000 , that's the "official" fed transaction
reporting limit[Non-text portions of this message have been removed]
vpFREE Links: http://members.cox.net/vpfree/Links.htm
Yahoo! Groups Links
3 grand is the "official" limit, obviously people are gonna try to
pass 3 grand as just under the legal limit, so there is going to be a
lower actual enforcement limit to try to catch these people
Actually, Regulation 6A says, "...more than $3000." Exactly $3000
does not
--- In vpFREE@yahoogroups.com, bjaygold@a... wrote:
qualify.
Brian
-------------------------------------------------------------
In a message dated 12/28/2005 8:42:35 PM Pacific Standard Time,
nightoftheiguana2000@y... writes:also 6 $500 tickets is $3,000 , that's the "official" fed transaction
reporting limit[Non-text portions of this message have been removed]