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