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How slot machines are programmed at casinos


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FinCEN has assumed that no officer, director, or employee of a Casino obtains from records of the Casino, observation, or any other means information, by patron or identification card, on.
Finally, a patron may insert currency into a slot machine, without conducting a wager; the patron receives a ticket from the slot machine, which the patron may wager or redeem.
103.22(c 3) on which FinCEN is not ruling. FinCEN reserves the right to publish this administrative ruling as guidance, with all information identifying you or the Casinos redacted. You will.
103.22(c 3 have knowledge that transactions are conducted by or on behalf of the same person. The determination holds despite the fact that the officer, director, or employee would obtain.

The audit requires no information on the amount of bills any individual patron inserts. A patron may obtain an identification card from a Casino, which the patron may insert into.
In addition, you state that no officer, director, or employee obtains, through observation or other means, information on transactions in currency by patron or identification card at slot machines. For.
Knowledge by a Casino means knowledge by an officer, director, or employee of the Casino. The mere existence of information in the records of a Casino would not represent knowledge.
Each Casino employs an operating system that supports every action associated withslot play at the Casino. The operating system records information that employees of the Casinos use in auditing activity.
The information includes the date or dates on which wagers occur, the number of the identification card, and the amount of funds wagered. The extent to which a patron wagers.
103.22(c 3 have knowledge that transactions are conducted by or on behalf of the same person. The determination holds despite the fact that the officer, director, or employee would obtain.
103.22(c 3). However, knowledge for purposes of 31 C.F.R. 103.22(c 3) includes knowledge acquired in complying with other requirements under the Bank Secrecy Act including the requirement to report suspicious.
The Casino verifies the identity of the patron before issuing the identification card, and the Casino intends that no other patron insert the identification card. Nevertheless, the potential how slot machines are programmed at casinos elvis slots mobile exists for.


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