Title 31 & SARC Quiz Please enable JavaScript in your browser to complete this form.Name *FirstLastDateDepartmentWhat does MTL stand for?What does MIL stand for?What does CTR stand for?1. You should inform a guest when filing a SAR.TrueFalse2. If a guest refuses to provide a Social Security number, it is okay to cash out more than $10,000 in a 24-hour period to provide good customer service. TrueFalse3. A guest plays $9,900 in slots for 3 days in a row, you should fill out a SAIR.TrueFalse4. A PO Box is sufficient on a CTR.TrueFalse5. If the Cage Manager tells a cashier not to record a $3,000 cash transaction from a guest, you should file a SAIR on the Cage Manager. TrueFalseWho is not part of the SAR committee?A) Cage ManagerB) Director of FinanceC) General ManagerD) Security ChiefBonanza’s gaming day starts atA) 12 a.m.B) 6 a.mC) When the bar is openD) When there is a dropA CTR is filled out at what cash amount?A) $3000B) $1000C) over $10,000D) $5000At what dollar amount (single transaction or aggregate) does logging begin on the MTL? A) 1000B) 3000C) 500D) 10,000What is an example of suspicious activity?A) Slot jackpotB) $10 tip at the barC) $3000 cash for cashD) $1100 slot ticketSubmit
