Win/Loss Statement

Dakota Magic Casino & Hotel operates in full compliance with federal Title 31 regulations, which are designed to prevent criminal activity and ensure transparency in all cash transactions. Under the Code of Federal Regulations, casinos are required to report certain transactions and verify player identities to maintain integrity within the gaming industry.

If you win big, you’ll be asked to provide:

• Full Name
• Address
• Social Security Card or completed W-9 form
• Valid Photo I.D.

This information helps confirm that your winnings come from legal gaming activity and ensures compliance with federal reporting requirements. Your cooperation protects both you and Dakota Magic Casino & Hotel from potential government inquiries, while supporting a secure and trustworthy gaming environment.