Mich. Admin. Code R. 432.1820 - Reportable transactions

Rule 820.

A casino licensee must comply with all federal and state regulations for the withholding of taxes from winnings or the filing of currency transaction reports, or both. A patron shall produce an identification card confirming information required by all federal and state regulations for the withholding of taxes from winnings or currency transaction reports, or both, before the disbursement of winnings.

Notes

Mich. Admin. Code R. 432.1820
1998-2000 AACS; 2019 MR 9, Eff. 5/17/2019

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