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Bank Secrecy Act Compliance Conference the Federal Register within the next few weeks requiring Indian Casinos to comply apply to Currency Transaction Reporting: o Cash buy-ins at the table games o Player bank deposits involving cash o Cash payments on credit instruments o Redemption of chips using a runner o Redemption of chips at cashier cage o Player bank withdrawals involving cash o Cashing of checks or markers for cash hour period ends at the conclusion of the business day: money:

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