Casino Reporting for Blackjack Players: CTRs and SARs
Surveillance, the BSA, and blackjack players U.S. casinos covered by the Bank Secrecy Act have obligations to monitor, keep records and report certain transactions. A report does not establish that a blackjack player committed a crime. The important distinctions are between an internal transaction log, a Currency Transaction Report (CTR) and a Suspicious Activity Report…
