Title 31

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Across
  1. 3. Cash Out Transaction
  2. 4. In order to fill our a CTL and a FinCEN 103 the customer must provide this
  3. 7. Purchase of casino chips or tokens
  4. 8. Breaking large transactions into smaller ones
  5. 9. In order to fill our a CTL and a FinCEN 103 the customer must provide this
  6. 10. Cash Out Transaction
  7. 11. Cash In Transaction
Down
  1. 1. Patron puts in large amounts of money but only plays a little
  2. 2. FinCEN changed the reporting requirements and this does not require a CTL in any amount
  3. 5. Redemption of casino chips, tokens or TITO tickets
  4. 6. Currency Transaction Report by Casinos; it is used when a patron either Cashes In or Cashes Out funds totaling over $10,000
  5. 12. Currency Transaction Log