The processing criteria around: (i) Irs Function W-2G, Certain Gaming Earnings; (ii) Irs Function 1042-S, International Person’s U

The processing criteria around: (i) Irs Function W-2G, Certain Gaming Earnings; (ii) Irs Function 1042-S, International Person’s U Answer 19: Yes. In the event the a casino understands, candidates or has need so you’re able to suspect that the order or pattern of transactions is both suspicious and you may concerns $5,000 or higher (including …

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