7/13/21
TRANSACTION EXAMPLES INCLUDE..
Cash-in Purchases of chips, tokens, and other gaming instruments
Cash-out Advances on any form of credit, including markers Payments on bets Travel and complimentary expenses and gaming incentives
Bills inserted into electronic gaming devices .
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Transactions between a casino and a dealer in foreign exchange, or between a casino and check casher if the transactions are conducted by a casino covering the financial services Cash out transactions if the currency is won in a money play and is the same currency wagered, or the reverse for cash in transactions
EXCEPTIO NS § 1021.311( C)
Bills inserted into electronic gaming devices in multiple transactions (unless casino has knowledge of fraudulent activity)
Jackpots from slot machines or video lottery terminals
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