Is directed to read the recent threads here on the Griffin Agency and how the requirements for privacy act notification apply to casinos, and how casinos are not only required to notify you that they distribute information generally, but are as required as is any other financial institution to notify you that "negative financial" information about you has been distributed, and to who, each time such information is distributed.
Failure to notify a person that you have distributed negative financial information about them, except as it relates to a bonifide investigation for a felony charge that is under court seal to aid criminal investigation (and even then you still have, despite the recent US Patriot Act, right to be notified of such), and to list all who have been given such information, is subject to the same penalty as failure or refusal to process a CTR. Cardcountr and others have done well in related research. Follow the links. Don't wuss out the way that people do in regard to Equifax and Trans Global doing similar with credit information: falling for sales pitches to subscribe to their reports on YOUR credit information!
Those reports on your playing activity are clearly "negative financial" information and your playing activities are legally the same as you making a stock trade at your local broker. The information distributed by Griffin etc., without notifying you of that report and its distribution, and GIVING YOU THE RIGHT TO CHALLENGE IT, is the same as your broker distributing a negative report on your trading success without notifying you!
