32609710
Description
Quiz by Desiree Harrison, updated more than 1 year ago
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Created by Desiree Harrison
over 4 years ago
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Question 1
Question
A patron comes to your window with a ticket for $2999.99. What are the next steps?
Answer
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Pay the patron $2999.99 and wish him luck!
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Check to see it the patron is already on the MTL, iTrak and payout
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This would need to be an MTL entry as the rounding process would take the patron to $3000.00 - I would then have to ask the patron for a valid piece of ID, complete Itrak and enter the information in Fintrac.
Question 2
Question
iTrak must be checked before paying out any amount of $3000.00 or more along with every Slot Jackpot?
Answer
- True
- False
Question 3
Question
Which of the following are acceptable occupations:
RN - Sudbury Regional
RCMP Officer - Government
Retired Chief Medical Officer - Ministry of Health
CPA - Canada Revenue Agency
Sales Person - Dodge Doyle Dealership
Answer
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RN - Sudbury Regional
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RCMP Officer
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Retired Chief Medical Officer - Ministry of Health
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CPA - CRA
Question 4
Question
The provincial government has temporarily extended the validity of various forms of identification that have expired on or after January 1, 2020.
Answer
- True
- False
Question 5
Question
In order to support FINTRAC’s requirements and to facilitate the entry of identification presented with a stale expiry date, when recording patron expiry dates within RTMS gaming sites should utilize the expiry date indicated and a corresponding comment.
What would be the corresponding comment to be added in the comments section of the MTL?
Answer
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“Due to the COVID crisis, expired ID considered valid until further notice”.
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"Expired due to Covid"
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Simply add the license with the expired date and save your entry.
Question 6
Question
While issuing a gaming cheque, Itrak must be verified before paying out along with creating an entry in FINTRAC?
Answer
- True
- False
Question 7
Question
U.S entries must have an MTL attached to them if under $3000.00?
Answer
- True
- False
Question 8
Question
Manager at Sears is an acceptable occupation?
Answer
- True
- False
Question 9
Question
Where a patron provides “unemployed” as their occupation, is this acceptable?
Answer
- True
- False
Question 10
Question
A telephone number is required when entering entries under $10,000?
Answer
- True
- False
Question 11
Question
A patron comes to your window with 3 Tickets for a total of $3500.00, one of the tickets is for $600.00. You can push the $600.00 ticket back to the patron so that a FINTRAC entry is avoided or send the patron to another window with the $600.00 ticket?
Answer
- True
- False
Question 12
Question
A patron completed a CASH for CASH exchange, what information is missing?
Answer
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None the entry looks completed, save & submit
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The notes must also include where the patron received the cash from example: our ABM, their bank, Jackpot winnings etc..
Question 13
Answer
- True
- False
Question 14
Question
What is missing from this entry?
Answer
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Expired I.D
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"Due to COVID crisis, ID expired until further notice"
Question 15
Answer
- True
- False
Question 16
Question
Which of the following is an acceptable occupation?
Answer
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CN Rail - Signals and Comms.
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CN Rail - Signals & Communications Maintainer
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CN Rail - Maintainer
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