Quote:
Originally Posted by Fubster
i'm done with this discussion because i just remembered that you've done this before. i think it was almost the exact same thing
No, you aren't done. For whatever reason - and that reason is probably that you don't understand what I'm posting - you have some giant hardon for "proving" me "wrong."
You don't get why it's a big deal that CTR rule is about per transaction rather than per time. (If you cash out below a certain limit you NEVER have to worry about CTRs because the first time you cash out, the casino would need foresight to know that you will need a CTR in the future.)
You don't get why I keep talking about SARs. (Even if you cash out below that limit, you are subject to all sorts of rules on SARs.)
You post a link which you've never read. (And just repeats the link I posted.)
Do you even realize that one of the explicit, specific reasons that a SAR needs to be filed is when someone refuses to cash out upon learning of reporting requirements? That is, the OP's misunderstandings of the "minor" points I'm "nitpicking" may have already cost him an SAR?
Meanwhile, he's going around telling people to cash out $2,950 at a time or color down to sub-1k chips on the totally ridiculous assertion that there's some federally mandated 3k bright line.
... and somehow I am the *******.
But you're right on one thing. I admit I do appear quite condescending to some people. It's almost like at some point I Googled publicly available information regarding a topic you admit comes up over and over again, and I look down on everyone who hasn't.