Casino asking for social security number

 · Do casinos ask for social security number if you win ten cities on a valid Social Security number, that income most frequently will be above any program limits. Those who work in or This of course doesn't mean you couldn't make 2 seperate trips to the cashier, should you be this far up on a casino. RPM · 1 decade ago. REVIEWPOKER.INFO: Open.  · Re: Do you HAVE TO give your social security number to a casino when given a W2G? There are practical reasons why a player might want to be voluntarily withheld. You can always voluntarily withhold an amount larger than 28%, in fact you can have the entire amount withheld. All you need is a passport to cash out, you do not need a social security number. Even if you're a US citizen, you can cash out without a social security number, but the casino is obligated to withhold thirty percent, that you can reclaim anytime you come up with a social security card. (Although that 30% thing may have changed).

Do casinos ask for social security number if you win over $1,000.?

Impressions about Kiev are completely different at day and evening! Slotocash online casino The Bike Hub is a rider owned and run cycle repair shop situated just off the sea front in Swansea, juego de ruleta americana South Wales! If you own a redemption center and would like for us to provide service, please contact us to schedule a pick up. I feel somewhat blessed to have come across the web page and look forward to many? I recall when Social Security numbers were used as your student ID number and they were posted everywhere on campus. The fact that minimal tax is withheld is fine with me. Quote: Originally Posted by Deluxe Thanks for the response man.

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  •   Croupier's clothes are given out by the casino. There are no pockets there, so you can not hide or steal chips.
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Why Regulated Poker Sites Need Social Security Numbers

By using our site, you acknowledge that you have read and understand our Cookie Policy , Privacy Policy , and our Terms of Service. It only takes a minute to sign up. That person told my roommate that he does not have a social security number to turn his winnings into cash. He made a deal with my roommate to share the winnings My roommate accepted the deal and got his money. He then used it to pay off his car loan. Was that a good deal? I am not sure how it works though, because I have never gambled before and never had to pay taxes on gambling winnings.

Is there a deduction that my friend can use? He is an Uber driver, and he is married with 2 kids. Your friend involved himself in a fraud. Your friend has laundered money. He should say the same thing to them. Like other places, Las Vegas is full of hustlers, only perhaps more so. If a stranger approaches you here in LV, you just don't even bother to listen to them. I decline to talk to them, I usually use a lot of profanity when declining the offer.

I am a casino employee and have had courses on title 31, which is the government's almost draconian-like measure to stop money laundering. I can tell you that you never want to get involved with trying help someone save a little taxes. You never want to cash chips or any other kind of instrument of betting sports tickets, keno tickets, slot tickets, etc out except for your own.

If the ticket was stolen, your friend may have found himself in handcuffs on the day. I don't know how they track most things, but I can tell you at one place I worked, if you found a ticket in a slot machine and tried to cash it out when it was associated via slot card to someone other than you, you were arrested and charged.

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We also have this title available in several special poker book promotions directly from Two Plus Two Publishing. User Name Remember Me? Originally Posted by Deluxe Thanks for the response man. Do you personally know anybody who did not give the casino their SSN? I wonder if they would still give me a hard time.. Originally Posted by ATrebek. Originally Posted by punkass. Its a myth until it happens to you. It happened to my cousin and I saw the nightmare he had to go though to clear everything up.

It took him months and hours of phone calls to get it straightened out. Originally Posted by redfisher. If they issue a W2G, I owe more than this. Why would I ever consent to giving my SSN? Interest rates are still like 0. The fact that minimal tax is withheld is fine with me. It isn't that much of a hassle to do back up withholding on someone that does not have or will not give their social security number. If you are in a smaller room where they have never done this there will be a delay while they get someone form the cage that has more experience with the tax paper work.

Just tell the casino employees to read the W2-G instructions. It's all spelled out. No fuss, no muss. You may run headlong into the casino currency transaction report requirements and the suspicious activity reports. In OP's case, he should be fine. He's going to pay his taxes all legal and proper, so when the IRS comes knocking asking him to explain the SAR, he can simply say to them what he said to us Right there above the signature line is: "Under penalties of perjury, I declare that, to the best of my knowledge and belief, the name, address, and taxpayer identification number that I have furnished correctly identify me Originally Posted by bav.

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Originally Posted by psandman. So he woke up one morning and didn't know who he was? Which would mean you no longer have your identity. This doe snot happen, though it would be a cool plot for a movie. Originally Posted by RR. They may or may not do an SAR. My guess and it's only a guess is you'd have to draw a really unlucky short straw to get SAR'd.

No ordinary poker room manager is going to want to futz with that. But get somebody in a bad mood and present some attitude and he may do it just to torture you. If I want to get paid my prize money I give it up, not only that, I let them make a copy of my driver's license too Originally Posted by LaredoChris.


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