Training module created by:  Title 31 Testing, LLC

More Prohibited Transactions

The following transactions are prohibited by Seven Clans Casino policy:

• Exchange of currency in excess of $3,000 with a gaming customer that does not have or refuses to provide a social security number card for the transaction.
  

• Gaming customer transaction involving a third party check and/or a promissory note.
  

• Gaming customer cannot exchange small currency for large currency. (e.g. $5s for $100 bill, $20s for $100 bill, etc.)
  

Hit the BACK button to go back and review the prohibited transactions.

Red Lake Gaming Enterprises, Inc

Title 31 Training