Licensee: |
RED DEER RESORT & CASINO |
Location: |
RED DEER |
Address: |
3310 50 AVE |
Date Issued: |
May 28, 2024 |
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Incident Date(s): |
April 06, 2024 |
Infraction: |
Casino Terms and Conditions and Operating Guidelines Section 8.7.2 |
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PTRs (ROFT) and supporting documents detailing the receipt of funds in a single transaction of $3,000 CAD or more must be reported as a ROFT to the AML unit by the AML administrator within seven calendar days from the time of the transaction. |
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Incident Date(s): |
April 06, 2024 |
Infraction: |
Casino Terms and Conditions and Operating Guidelines Section 8.4.12a) |
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patrons are cashed out in the same denomination bills that the
patron used during buy-in; |
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Administrative Sanction: |
FINE - $4000. |
Outcome: |
Fine Paid |
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