Quote:
Originally Posted by dadjoey
How do you guys handle cashing out > $10,000 in a 24/hour period? I've provided my SSN and relevant information to a cardroom. I figure the worse thing that could happen is I get an audit at the end of the year and I'll need to present logs of wins/losses?
That's pretty much it.
I'm not encouraging this, but many people evade the currency controls by coloring up and keeping big chips. The 5k chips at Bay have to be signed out so that's actually good for you.