Quote:
Originally Posted by pokerbeastsu
You are not required to show identification or a players card UNLESS you are cashing out over $10,000 per the IRS and the Patriot Act. You can refuse to show identification, however, things will become hostile and awkward and they will attempt to coerce you into showing identification. The only time they can demand your identification is for alcoholic beverage service or if they suspect you are under 21 and about to begin gambling. Other than that situations identified herein, there are no laws or regulations that require identification.
If you're not familiar with Encore's operations, they track all of their high denomination chips with RFID. So they know who how many $1,000 / $5,000 chips are with a player. A caveat to this, is that it's impossible for them to track them after the chips have been put into play in a poker game. So this really applies more to the pit games. You can tell they scan the chips when you go to the cage, they put it on the reader.
I believe it is a little more complicated that that.
First, buying in or cashing out for more than $10K (either one), will trigger a required CTR to be filed. Note that $10K cash transaction requires the casino file a CTR, but the regs do not limit them to only filing CTRs above $10K. They can choose to file a CTR for less than a $10K transaction and many casinos (as well as banks and other biz) will do CTRs for less than $10K. Any entity can have its own lower triggering size. They do this to protect themselves. Some casinos (I have heard) go as low a $5K.
They might also be able to require ID for less than $10K if they have legitimate belief that your aggregate cash ins (or buy ins) exceed the $10K limit. For this one maybe you can refuse. But as noted it will become much more hostile environment. If they do cash you out but still believe (or have evidence) your total cash out (for the day? visit?) exceeds $10K, they may file a SAR, Suspicious Activity Report (and if they do, they are likely to try and use other means to ID you.)
Can they force you to produce ID to get paid out $9995? I am not going to claim yes or no, but I suspect most casinos if you refuse for that amount, they are likely to file a SAR.
Also, generally (not sure about Mass), they can legitimately request to see your ID anywhere on the casino floor. Some states require patrons to have valid ID on them to gamble regardless of their age. They very likely can not force you to produce your ID on demand, but they will likely demand that you leave. They are likely to use your picture to put you into a database to prevent you from coming back.
Can't force you to produce ID, and if you have $800 in chips, very likely they must pay you out w/o ID, but they can request the ID and demand you leave.