Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
Source of Funds Example SAR Scenario 1
• A credit union manager wagers approximately $192,000 in gaming devices from January 2014 through March 2014.
• What do you think? Suspicious?
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Source of Funds Example SAR Scenario 2
• Male patron carrying a backpack enters Casino with female companion. The male patron enters high limit room and begins to play high limit slots. The female begins performing currency exchanges $20s for $100s, totaling roughly $6,000. The 100s are given to the male to wager in the slot machines. Total, the male has over $18,000 in bills inserted and $17,500 in jackpots.
o What do you think? Suspicious?
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BlueBird, CPAs
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