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Station Casinos LLC Win/Loss Statement Request Name:Casino(s):Date of Birth:Account Number(s):Email Address: Is this a change of address?YES NO(please circle)Mailing Address: City/State/Zip: Telephone: Please

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Casinos refer to the Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) that financial institutions are required to file with the Financial Crimes Enforcement Network (FinCEN) for transactions involving cash.

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Financial institutions such as banks, credit unions, and casinos are required to file CTRs and SARs with FinCEN.

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The purpose of CTRs and SARs is to assist law enforcement agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.

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CTR and SAR reports must include details about the individuals involved in the transaction, the amount of cash exchanged, and any suspicious activity observed.

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