CASINO-CASH-004High Risk
unusual cash
Red Flag
High roller consistently buys chips with cash but rarely gambles, instead walking directly to the cage to cash out, suggesting the casino is being used as a cash conversion facility.
Industry
Casinos & Card Clubs
Transaction Type
cash
Customer Type
individual
Category
Regulatory Source
Document:FFIEC BSAM Casino Section
Type:FFIEC Exam Manual
CFR Citation:31 CFR §1021.311
SAR Category:Suspicious activity
FinCEN Key Term:Minimal Play
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.