Training module created by:  Title 31 Testing, LLC

Prohibited Transactions

The following transactions are prohibited by Seven Clans Casino policy:

• Exchanging Seven Clans Casino cash for gaming customer cash in excess $1,000 in a single transaction.
  

• Seven Clans Casino check in exchange for a gaming customer’s check, currency or coins.
  

• Cashing of a casino vault check for gaming customer’s winnings.
  

• Purchase of table games chips by a gaming customer’s personal check.
  

• Provide a copy of the filed CTR, or a copy of Multiple Transaction Log, or Check Transactions Log or a copy of Seven Clans Casinos Compliance manual to a gaming customer.
  

Red Lake Gaming Enterprises, Inc

Title 31 Training