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The Chip Board Archive 11

Re: They Forms Are Called

"MTL" forms and "CTRN" forms.
They have to do with money laundering.
In NV the law is called "Regulation 6A."
In all other states it is called "The Banking Secrets Act."

6A is stricter than The Banking Secrets Act.
10,000 fine can be levied for every missing form.
Looks like Stations missed filing a few.

Messages In This Thread

Gene, Do not forget those 1099's
Re: Gene, Do not forget those 1099's
Re: 1099's are an IRS form.. Not NGC
You are thinking of 1040G's
I dont do form numbers grin
I have no clue ... grin
Im not talking about gambling
Re: They Forms Are Called
Looks like they got off lightly grin
Re: Looks like they got off lightly grin
Fire the accountant grin
Re: This has NOTHING to do with 1099's

Copyright 2022 David Spragg