Casino Disbursement Reports
Casino disbursement reports are reports that casinos must submit to FINTRAC when they disburse to clients an amount equal to or greater than $10,000 when a client:
- Redeems chips, tokens or plaques.
- Withdraws front cash.
- Obtains credit from the casino.
- Pays for bets.
- Receives funds for credit by the casino.
- Cashes cheques.
- Is reimbursed by the casino for travel or entertainment expenses.
Two or more disbursements are considered a single disbursement if they are made within a rolling 24 hour period and the reporting entity is certain that the transactions involve the same casino client.