Jim,
You wrote "Any CASH transaction over $10,000 requires a CTR(paperwork including I.D.)". When this policy came into effect the Horseshoe dropped the registration fee on the $10,000 buy-in event at the World Series of Poker so that no paperwork would have to be filled out. Just a bit of cash transaction trivia! <G> Now if I can ever win a super satellite I can take advantage of that policy. Andy - Las Vegas