For the individual and pair rankings, please see a floor representative. For example, dominoes 6 and 4 make zero; however, this 6 can be used as a 3, which makes 7, and is a better combination. No player ever plays against, or makes a wager against Parkwest Bicycle Casino.
Each table has a spread limit defining the minimum and maximum amounts that may be wagered in each spot. You must bet at least the table minimum. Less than minimum bets will receive action, but will not be tolerated. Any amount over the maximum table limit will receive no action. Players who choose to bet Kum-Kum must each wager at least the minimum bet permitted at the table.
Players who bet Kum-Kum do so at their own risk. The House will not hold up action or be responsible for settling disputes that arise from Kum-Kum bets. All action goes counter-clockwise, starting with the action button. All cash will be changed to chips. All bets will be paid off in chips. The active player cannot refuse backline bets. Backline players may participate in the play of the hand.
If the active player and backline player s disagree over the play of the hand, the player with the largest wager in action makes the final decision and is the only one allowed to handle the tiles. When the largest wagers are equal amounts and these players do not agree, the active player makes the decision. Each player may not shake the dice more than four times consecutively. A casino or a card club is not required to comply with rules specific to MSBs.
Answer 3: FinCEN is aware that some casinos use a so-called "two-strike" system or possibly a similarly designed system to obtain customer identifying information related to reportable currency transactions involving multiple chip purchases during a gaming day. Rather than obtaining information directly from a customer during a transaction, the casino relies upon computer or other pre-existing internal records to identify transactions and obtain the identifying information e.
If the necessary identifying information is absent or incomplete, the casino will file an incomplete report and enter the name of the customer into a computerized database. The casino will ask the customer for any omitted identifying information. If the customer refuses to provide the information, then the customer is banned from further cash buy-ins until the information is produced or until the expiration of six months. A "two-strike" system could result in the filing of two incomplete currency transaction reports.
A casino has 15 gaming days to file a complete report. If a casino has a reasonable opportunity to obtain identifying information from a customer, but instead relies on inaccurate or incomplete information in pre-existing internal records, the casino has not complied with the regulations. Question 4: Is a card club required to create and retain records of all currency transactions related to Kum Kum betting? Answer 4: The regulations implementing the BSA require card clubs to create and to retain records of all currency transactions by customers, including records in the form of currency transaction logs and multiple currency transaction logs.
An individual placing a Kum Kum bet must exchange currency for chips with a card club dealer or chip runner before a Kum Kum bet is accepted. Card clubs completing a currency transaction report must identify persons on whose behalf transactions are conducted and must aggregate transactions based on the identities of these persons.
An individual placing a Kum Kum bet places the bet on behalf of each individual in the partnership. Card clubs must have risk-based procedures to identify Kum Kum bets and the individuals involved in the bets. Answer 5: No. The IRS issues ITINs to foreign nationals and others both resident and nonresident aliens who have Federal tax reporting or filing requirements and do not qualify for Social Security numbers.
The regulations require casinos and card clubs to verify the identities of these individuals by examining a passport, alien identification card, or other unexpired official document evidencing nationality or residence. Question 6: What transactions are exempted from currency transaction reporting requirements?
Answer 6: A casino is not required to report currency transactions with: Certain domestic banks;9 or Dealers in foreign exchange or check cashers, so long as the transactions are conducted pursuant to a contractual or other arrangement covering the financial services described in 31 C.
In addition, a casino is not required to report the following transactions: Cash-ins to the extent the same physical currency was wagered previously in a money play on the same table game without leaving the table;19 Bills inserted into electronic gaming devices in multiple transactions unless a casino has knowledge pursuant to 31 C. Question 7: Can a casino subtract cash-out transactions from cash-in transactions when aggregating multiple transactions? Answer 7: No. Cash-in and cash-out transactions are to be aggregated separately and must not be offset against one another.
Section C: 31 C. Answer 8: Yes. Transactions conducted through slot machines or video lottery terminals are transactions "conducted or attempted by, at, or through" a casino for purposes of 31 C. Exemptions from the requirement to file currency transaction reports are not exemptions from the requirement to report suspicious transactions.
Risk-based internal controls12 may include procedures for the use of automated slot monitoring systems,13 including a gaming device bill validator file,14 and surveillance systems to identify customers conducting suspicious activity through slot machines and video lottery terminals.
Question 9: Is a casino required to use kiosk or slot ticket redemption reports to detect suspicious activity? Answer 9: A casino is required to establish risk-based internal controls for ensuring compliance with the requirement to report suspicious transactions, including procedures for using all available information, and procedures for the use of automated data processing systems.
Many casinos offer multifunctional customer kiosk machines, connected to a gateway or kiosk server, that can perform a variety of financial transactions, such as redeeming slot machine or video lottery tickets for currency, exchanging U. Both of the above are casino vulnerabilities. Thus, when a casino develops its risk-based compliance procedures for monitoring for suspicious activities, it must consider and use, as practicable, the transactional information in kiosk-slot ticket redemption detail reports 17 for the purposes of reporting suspicious activities.
Question What must a casino or card club do when it receives a subpoena for a suspicious activity report? Answer If a casino or card club is served with a subpoena requiring disclosure of a suspicious activity report or the fact that a suspicious activity report has been filed, except to the extent that the subpoena is submitted by an appropriate law enforcement or supervisory agency, a casino or card club should neither confirm nor deny the existence of the report.
Section D: 31 C. Answer Yes. Wagering accounts function similarly to front money accounts and are therefore subject to the same recordkeeping requirements. Answer A "junket" is a term of art for a group of players who travel together for the purpose of gambling.
A "junket representative" is the person responsible for organizing the group. Junket members often are known and rated gamblers and expected to participate in a given level of gambling activity. Typically, the junket representative will send an electronic transmittal of funds to a bank maintaining an account for a casino or possibly to a money transmitter located on the premises of a casino, in an amount equal to the total funds that the members of the junket intend to gamble.
The funds will be held in a front money account at a casino until the junket arrives. If a casino allows members of a junket to conduct wagers or other transactions through the front money account, then the account "is in the names of two or more persons," and each member of the junket has a "financial interest" in the account.
Question How should a casino treat jackpots from slot machines or video lottery terminals when customers lack identification? Answer Typically, jackpots from slot machines or video lottery terminals are paid in currency. If a customer does not have valid identification, a casino usually places a payout slip and currency in a safekeeping account at the cage with instructions that the deposit cannot be released to a customer until valid identification is provided.
If this occurs, the transaction should be treated as a safekeeping deposit. Question What is the record retention requirement for original or microfilm records regarding a customer's gaming activity? Answer Casinos are required to retain the original or a microfilm or other copy or reproduction of all records for five years24 that are prepared or used to monitor a customer's gaming activity. Also, the regulations require casinos to maintain records that are required by other Federal, State, local, or tribal laws or regulations25 which can include currency transaction logs and multiple transaction logs both computer and manual , currency worksheets, and any other similar record that a casino relies upon to track the currency activity of its customers.
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Risk-based internal controls12 may include procedures for the use of automated slot monitoring systems,13 including a gaming device bill validator file,14 and surveillance systems to identify customers conducting suspicious activity through slot machines and video lottery terminals. Question 9: Is a casino required to use kiosk or slot ticket redemption reports to detect suspicious activity?
Answer 9: A casino is required to establish risk-based internal controls for ensuring compliance with the requirement to report suspicious transactions, including procedures for using all available information, and procedures for the use of automated data processing systems. Many casinos offer multifunctional customer kiosk machines, connected to a gateway or kiosk server, that can perform a variety of financial transactions, such as redeeming slot machine or video lottery tickets for currency, exchanging U.
Both of the above are casino vulnerabilities. Thus, when a casino develops its risk-based compliance procedures for monitoring for suspicious activities, it must consider and use, as practicable, the transactional information in kiosk-slot ticket redemption detail reports 17 for the purposes of reporting suspicious activities. Question What must a casino or card club do when it receives a subpoena for a suspicious activity report? Answer If a casino or card club is served with a subpoena requiring disclosure of a suspicious activity report or the fact that a suspicious activity report has been filed, except to the extent that the subpoena is submitted by an appropriate law enforcement or supervisory agency, a casino or card club should neither confirm nor deny the existence of the report.
Section D: 31 C. Answer Yes. Wagering accounts function similarly to front money accounts and are therefore subject to the same recordkeeping requirements. Answer A "junket" is a term of art for a group of players who travel together for the purpose of gambling. A "junket representative" is the person responsible for organizing the group. Junket members often are known and rated gamblers and expected to participate in a given level of gambling activity.
Typically, the junket representative will send an electronic transmittal of funds to a bank maintaining an account for a casino or possibly to a money transmitter located on the premises of a casino, in an amount equal to the total funds that the members of the junket intend to gamble.
The funds will be held in a front money account at a casino until the junket arrives. If a casino allows members of a junket to conduct wagers or other transactions through the front money account, then the account "is in the names of two or more persons," and each member of the junket has a "financial interest" in the account. Question How should a casino treat jackpots from slot machines or video lottery terminals when customers lack identification?
Answer Typically, jackpots from slot machines or video lottery terminals are paid in currency. If a customer does not have valid identification, a casino usually places a payout slip and currency in a safekeeping account at the cage with instructions that the deposit cannot be released to a customer until valid identification is provided. If this occurs, the transaction should be treated as a safekeeping deposit. Question What is the record retention requirement for original or microfilm records regarding a customer's gaming activity?
Answer Casinos are required to retain the original or a microfilm or other copy or reproduction of all records for five years24 that are prepared or used to monitor a customer's gaming activity. Also, the regulations require casinos to maintain records that are required by other Federal, State, local, or tribal laws or regulations25 which can include currency transaction logs and multiple transaction logs both computer and manual , currency worksheets, and any other similar record that a casino relies upon to track the currency activity of its customers.
Further, a casino or card club may not delete or destroy paper multiple transaction logs prior to the end of the five-year retention period. A casino or card club may not retain only a computerized worksheet of the information that is keyed in by a cage or the floor employee since the paper logs are original source documents of customer's gambling activities. A casino is required under 31 C. The list must contain "all reference numbers. A casino is required to include "all reference numbers" in its list of transactions.
A "casino account number" is cited in 31 C. Under 31 C. Front money account numbers, wagering account numbers, credit account numbers, player rating numbers and slot club numbers are all casino account numbers. Some casinos use one master number that applies to all accounts while others use multiple numbers i. If a casino assigns more than one number to a customer, a casino must record each of the numbers for every transaction.
For example, if a personal check is deposited into a front money account, a casino that assigns a customer a separate player rating number must record a check number, a front money account number and a player rating number. The requirement applies to a broad set of transactions, including those where a cashier's check or business check is held by a casino as collateral for an extension of credit.
While many transactions between a casino and a customer occur at a cage, casino accounting departments or offices also may receive winning tickets through the mail from customers e. In addition, a casino may receive negotiable instruments to pay off outstanding credit lines through the mail from customers. A casino must have procedures in place for ensuring compliance with 31 C. Many larger casinos share accounting departments with other corporate divisions or related corporations. If an accounting department receives instruments from customers of a casino that are intended for other corporate divisions or related corporations e.
If a customer fails to redeem a marker, a casino will complete the marker. To request a marker or credit extension, a customer initially completes a casino credit application. FinCEN views the completion of the marker as a "transaction between the casino and its customer involving an official bank check. Section F: Other Casino Issues Question Can a casino or card club provide customers with information cards that describe the requirements?
Answer The regulations implementing the BSA do not require or prohibit casinos or card clubs from providing information cards to customers. Similarly, the regulations neither require nor prohibit casinos or card clubs from posting information placards at its cages. However, casinos and card clubs should avoid conduct such as coaching customers on how to avoid the filing of a currency transaction report , which could be viewed as assisting customers in structuring transactions.
Answer To ensure that a casino or card club is kept abreast of FinCEN news, rulemakings, advisories, and other developments specific to the gaming industry, a casino or card club can subscribe to electronic notifications from FinCEN. Through FinCEN's free e-mail subscription management service, subscribers can have FinCEN Updates sent immediately, daily, weekly, or monthly to their email accounts or to a wireless device. Parts - The provision applies only to card clubs.
In various Indian languages, Kumkum has different names. However, its significance remains the same. Most Hindus apply it on their forehead between their eyebrows. It is an excellent way to improve our focus and concentration. The way devotees smear Kumkum depends on the school of thought they belong. For instance, Shaivaites have three white lines drawn horizontally with a dot of Kumkum in the center. Apart from men, women and young girls also apply Kumkum. Married women use Vermillion or Sindoor on their foreheads.
Young unmarried girls apply Kumkum instead of Bindi. Nowadays, most people rely upon artificial Bindi made from plastic. It is better not to use them because they can lead to the closing of our Third Eye. It is when we apply Kumkum, which is organic, we can imbibe its benefits.
In ancient days, families used to have authentic recipes to make Kumkum. However, not many are aware of that in the present decade. From a religious perspective, devotees offer Kumkum while worshipping Shakti and Lakshmi. It helps us to embrace the blessings from them. During Navratri, devotees apply Kumkum on Devi's forehead, and there are numerous hymns in Hinduism that praise Kumkum.
Devotees recite them during Navratri. Some verses suggest Kumkum on Devi's forehead as a symbol of the rising Sun. There are several books in Hinduism that explain the importance of Kumkum. Sri Sankaracharya has also penned down one such book on the significance of using Kumkum.
Apart from these religious uses, Kumkum also plays a relevant role in Holi. People use Kumkum during the festival of Spring or colors. However, many people, nowadays, use artificial colors made from chemicals during Holi.
These chemically manufactured colors can cause irritation and other skin allergies, as well. Significance of Kumkum in Hinduism: Kumkum is an ingredient that can bring good luck to our lives. It has a plethora of significance, as well. We know that many substances around us can muster positive energies.
However, the intensity of their absorption varies from one item to the other. Vibhuti, Sandal Paste, and Kumkum are some of the substances that can get energized quickly. Here, we will look into some of the religious and scientific significances associated with Kumkum in Hinduism. Most Temples have Pranic vibrations present in their premises. Objects in temples can absorb these frequencies. We can find Kumkum in most temples. It would enhance the energy flow within us.
Kumkum has numerous health benefits, as well.
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If a customer does not have valid identification, a casino usually places a payout slip and currency in a safekeeping account at the cage with instructions that the deposit cannot be released to a customer until valid identification is provided. If this occurs, the transaction should be treated as a safekeeping deposit.
Question What is the record retention requirement for original or microfilm records regarding a customer's gaming activity? Answer Casinos are required to retain the original or a microfilm or other copy or reproduction of all records for five years24 that are prepared or used to monitor a customer's gaming activity.
Also, the regulations require casinos to maintain records that are required by other Federal, State, local, or tribal laws or regulations25 which can include currency transaction logs and multiple transaction logs both computer and manual , currency worksheets, and any other similar record that a casino relies upon to track the currency activity of its customers. Further, a casino or card club may not delete or destroy paper multiple transaction logs prior to the end of the five-year retention period.
A casino or card club may not retain only a computerized worksheet of the information that is keyed in by a cage or the floor employee since the paper logs are original source documents of customer's gambling activities. A casino is required under 31 C. The list must contain "all reference numbers. A casino is required to include "all reference numbers" in its list of transactions.
A "casino account number" is cited in 31 C. Under 31 C. Front money account numbers, wagering account numbers, credit account numbers, player rating numbers and slot club numbers are all casino account numbers. Some casinos use one master number that applies to all accounts while others use multiple numbers i.
If a casino assigns more than one number to a customer, a casino must record each of the numbers for every transaction. For example, if a personal check is deposited into a front money account, a casino that assigns a customer a separate player rating number must record a check number, a front money account number and a player rating number. The requirement applies to a broad set of transactions, including those where a cashier's check or business check is held by a casino as collateral for an extension of credit.
While many transactions between a casino and a customer occur at a cage, casino accounting departments or offices also may receive winning tickets through the mail from customers e. In addition, a casino may receive negotiable instruments to pay off outstanding credit lines through the mail from customers.
A casino must have procedures in place for ensuring compliance with 31 C. Many larger casinos share accounting departments with other corporate divisions or related corporations. If an accounting department receives instruments from customers of a casino that are intended for other corporate divisions or related corporations e.
If a customer fails to redeem a marker, a casino will complete the marker. To request a marker or credit extension, a customer initially completes a casino credit application. FinCEN views the completion of the marker as a "transaction between the casino and its customer involving an official bank check.
Section F: Other Casino Issues Question Can a casino or card club provide customers with information cards that describe the requirements? Answer The regulations implementing the BSA do not require or prohibit casinos or card clubs from providing information cards to customers. Similarly, the regulations neither require nor prohibit casinos or card clubs from posting information placards at its cages.
However, casinos and card clubs should avoid conduct such as coaching customers on how to avoid the filing of a currency transaction report , which could be viewed as assisting customers in structuring transactions. Answer To ensure that a casino or card club is kept abreast of FinCEN news, rulemakings, advisories, and other developments specific to the gaming industry, a casino or card club can subscribe to electronic notifications from FinCEN.
Through FinCEN's free e-mail subscription management service, subscribers can have FinCEN Updates sent immediately, daily, weekly, or monthly to their email accounts or to a wireless device. Parts - The provision applies only to card clubs. The provision standing alone requires only that a card club retain the records, as opposed to creating the records and obtaining the information necessary to create them.
However, a separate provision states that "if no record is made in the ordinary course of business of any transaction with respect to which records are required to be retained [under BSA regulations], then the record shall be prepared in writing by the financial institution.
Generally, the individual with the highest wager among the seated player, backline bettors, or Kum Kum bettors is the only one to see the cards dealt. Only California card clubs offer kum kum betting and kum kum banking. A casino or card club is a "non-bank financial institution. Cheryl Mae Larson, No. Jamine Alabre and Mathurin Ambroise, No. See United States v. David Laing No. Laing transferred money to the casinos when he gambled and lost money to them.
Las Vegas Hilton Corporation, 47 Fed. Roman A. Dunnigan, No. Additionally, suspicious transactions involving TITO tickets and slot ticket redemption reports can be conducted by employees. See State of Nevada vs. Sutherland et al. If none is available, the casino should have policies, procedures, and internal controls to mitigate the risk of not being able to verify a customer's current address.
However, if a personal check is used to pay a marker, requirements under 31 C. If a customer does not redeem the marker, a casino is authorized to complete the credit instrument and debit an account of a customer at a depository institution. It helps us to embrace the blessings from them. During Navratri, devotees apply Kumkum on Devi's forehead, and there are numerous hymns in Hinduism that praise Kumkum. Devotees recite them during Navratri. Some verses suggest Kumkum on Devi's forehead as a symbol of the rising Sun.
There are several books in Hinduism that explain the importance of Kumkum. Sri Sankaracharya has also penned down one such book on the significance of using Kumkum. Apart from these religious uses, Kumkum also plays a relevant role in Holi. People use Kumkum during the festival of Spring or colors.
However, many people, nowadays, use artificial colors made from chemicals during Holi. These chemically manufactured colors can cause irritation and other skin allergies, as well. Significance of Kumkum in Hinduism: Kumkum is an ingredient that can bring good luck to our lives. It has a plethora of significance, as well.
We know that many substances around us can muster positive energies. However, the intensity of their absorption varies from one item to the other. Vibhuti, Sandal Paste, and Kumkum are some of the substances that can get energized quickly. Here, we will look into some of the religious and scientific significances associated with Kumkum in Hinduism.
Most Temples have Pranic vibrations present in their premises. Objects in temples can absorb these frequencies. We can find Kumkum in most temples. It would enhance the energy flow within us. Kumkum has numerous health benefits, as well. We know that the primary substance used to make organic Kumkum is turmeric.
Turmeric is an ingredient in many Ayurvedic medicines and is beneficial in curing many skin allergies and irritations. When we apply Kumkum on our forehead, it assists in curing these ailments. You can also use Kumkum as a medicinal substance. When we apply Kumkum between our eyebrows on our forehead, it can improve our concentration and focus.
When we use Kumkum regularly, it aids us in imbibing calmness and serenity. Our body has seven Chakras that act as sources of energy. When we apply Kumkum on our forehead, it helps in opening our Third Eye Chakra. Chaitanya present in Kumkum assists in attracting Shakti Principles. It will enhance our soul energy and further bring Pavitrakas into our lives. Whereas when we apply artificial Bindi, it leads to the attraction of the Raja-Tama principle.
When they enter our body, it can lead to the proliferation of negative energy. It can cause the blockage of the Third Eye Chakra as well. When married women wear Kumkum with a toe ring, it symbolically depicts that she is married. Whenever you are applying Kumkum on your forehead, you have to use the ring finger.
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