Legality of requiring credit cards?

Ian Goldberg iang at cs.berkeley.edu
Thu Dec 26 07:32:58 PST 1996


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In article <01BBF1A7.45E1F7D0 at bcdev.com>,
Blake Coverett  <blake at bcdev.com> wrote:
>I was vaguely aware of this regulation (it's been discussed here in the
>past) but actually I'm from north of the border.  Does anyone know if
>there is are similar regulations in Canada?

Well, I just came from Casino Niagara (Ontario side), and the cashiers'
windows all have a sign saying that the law requires them to check ID
for cash transactions of $1000 (not $10000) or more.  I don't know if
this is a general rule, or if it's just a rule for casinos.

   - Ian

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