Federal law requires casinos and card clubs to report currency transactions overR$10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to overR$10,000 in a single day. These transactions are reported on a Currency Transaction Report by Casinos (CTRC) form.

You can deposit cash, casino chips, a personal check, a bank draft, a money order, or a wire transfer. You draw down your front money, same as casino credit, by signing markers at the tables or making withdrawals from the cage.