Quote:
Originally Posted by AndyC
Wouldn't getting paid by check eliminate the requirement for a CTR?
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nope
you = get a CTR from the track for the $4,000,000 no matter how you ask to get paid (can't see anyone 'cashing' to begin with, but whatever payment option you choose...)
partners= get a CTR once they deposit their check in the bank.
you get a CTR for a 10k or more hit and/or deposit, whether you want cash check or whatever...
CTR is not a cash thing.
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as far as the tread starter - the rules, or the template of a successfully run syndicate?... I don't know those...
It's been done before... Have to look up the precedents and stand on their shoulders if you're serious
