From: iang@cs.berkeley.edu (Ian Goldberg)
Date: Thu, 26 Dec 1996 07:32:58 -0800 (PST)
To: cypherpunks@toad.com
Subject: Re: Legality of requiring credit cards?
In-Reply-To: <01BBF1A7.45E1F7D0@bcdev.com>
Message-ID: <59u5ql$dfi@abraham.cs.berkeley.edu>
MIME-Version: 1.0
Content-Type: text/plain


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In article <01BBF1A7.45E1F7D0@bcdev.com>,
Blake Coverett  <blake@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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