Title 31

1234567891011121314
Across
  1. 1. Advising guests on how to avoid Title 31
  2. 5. Dividing large cash amounts between cashiers or between agents, or before or after midnight in order to avoid documentation
  3. 7. Mandatory at $5000 or more
  4. 9. Title 31 Training is...
  5. 10. Mandatory at $3000
  6. 11. How many years to we keep Title 31 paperwork on file?
  7. 13. Compliance Officer
  8. 14. Transactions where guests give us money
Down
  1. 2. Someone other than the winner completing the transaction
  2. 3. Four Times a year
  3. 4. Mandatory at $10,000
  4. 6. Transactions where we give guests money
  5. 8. Midnight to Midnight
  6. 12. .....Photo ID