Quote:
Originally Posted by T1967
http://en.wikipedia.org/wiki/Casino_...nk_Secrecy_Act
Federal law requires the casino to report to the IRS any transaction, or series of transactions, that total more than $10K in a single business day.
The casino is restricted by federal law from cashing your chips out until you produce a valid, legal ID if the transaction in question would put you over the $10K threshhold (either aggregate cash buy-ins or aggregate cash-outs) for their 24-hour business day.
$10K, sure.
But if you read the original post on this, there is a mention of the number
7800.
I was once asked in Vegas to provide my SSN when I was cashing out a large amount, but less than 10K. My answer, "I would prefer not to give it.", was sufficient.
Can't hurt to try. No upside to giving your SSN. Especially considering that Sands IT people have no clue as to how to keep their servers secure.