ITG FAQ #9 Answer-What if a transaction seems suspicious but it involves less than $5,000?

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ITG FAQ #9 Answer-What if a transaction seems suspicious but it involves less than $5,000?

Casinos are encouraged to report suspicious transactions that are under $5,000, such as the submission by a patron of an identification document the casino suspects is false or altered. ( See FAQ #14 for robbery or burglary).

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Page Last Reviewed or Updated: April 08, 2011