Re: the war on gambling? (474 Views)
Posted by:
BitPlayer (IP Logged)
Date: July 18, 2006 03:31PM
DD -
This sounds like the Form 8300s that NYRA got chastised for not filing a few years ago. The filing is an anti-money-laundering requirement that is broadly applicable to businesses that receive $10,000 or more in cash in a single transaction or series of related transactions.
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