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Yes, you are asked for your ID and Social Security number (SSN) when cashing out for more thanR$10,000 at a casino because of the Bank Secrecy Act (BSA): a U.S. law that requires financial institutions to report cash transactions overR$10,000.

When cashing out for more thanR$10k at a casino, I'm asked for id and SS ...

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Go to the cashier's cage at the casino where the chip was issued. Provide your ID and the chip itself. The cashier will verify the chip and exchange it for cash.

How and where can I cash in my casino chip that my father gave me ...

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