Posted By: Daisy Doodle
What is a 'gaming instrument'? - 08/10/15 02:10 PM
Could this be used to described the fraudulent checks from lotteries, contests, etc.? Or is it something more specific to gaming, such as vouchers or chips or something?
Posted By: Daisy Doodle
Re: What is a 'gaming instrument'? - 08/10/15 02:47 PM
Sorry. It's on the SAR. Field 40.
Posted By: BrianC
Re: What is a 'gaming instrument'? - 08/10/15 05:21 PM
Remember that the FinCEN SAR combined reports filed by financial institutions, MSBs and casinos. A gaming instrument could be a casino chip or prepaid card used to store gambling proceeds. Your SARs for advance fee scams most likely involve a cashiers check, money order or business check.