Que es ssn bobada12/23/2023 Moreover, sportsbooks and casinos ask patrons for an SSN when players/bettors request a line of credit. It is impossible to evade this reporting requirement by dividing transactions into multiple segments of a few thousand, as that constitutes a violation of Federal law. That means anyone depositing $5,000 or more at a retail or online sportsbook based in the USA has to supply their SSN to his chosen gambling operator. Due to American money laundering laws, all cash-heavy businesses must report transactions over $5,000 to the Internal Revenue Service (IRS), regardless of the nationality or citizenship status of the person making such a transfer. SSN (social security number) is a nine-digit unique identifier that all working United State residents must possess.
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