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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Casino_regulations_under...

    Currency transactions that occur within a single Gaming Day (the normal 24-hour period that any casino uses for accounting and business reporting), whether the currency is paid into the casino, paid out, or exchanged (in the case of foreign currency exchanges), in excess of $10,000 requires the completion of a Currency Transaction Report (CTR, FinCEN Form 112) and must contain enough ...

  3. New York State Gaming Commission - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Gaming...

    The New York State Gaming Commission is the official governing body that oversees casino gaming, charitable gaming, horse racing, lottery, and video lottery terminals in New York State. Based in Schenectady, it was formed on February 1, 2013, upon the merger of the New York State Racing and Wagering Board, and the New York Lottery. [1]

  4. New York Codes, Rules and Regulations - Wikipedia

    en.wikipedia.org/wiki/New_York_Codes,_Rules_and...

    The New York Codes, Rules and Regulations (NYCRR) contains New York state rules and regulations. [1] The NYCRR is officially compiled by the New York State Department of State's Division of Administrative Rules. [2]

  5. Gambling in the United States - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_the_United_States

    The casino floor at Wynn Las Vegas in Paradise, Nevada. In the United States, gambling is subject to a variety of legal restrictions. In 2008, gambling activities generated gross revenues (the difference between the total amounts wagered minus the funds or "winnings" returned to the players) of $92.27 billion in the United States.

  6. New York competition, smoking, internet betting concerns roil ...

    www.aol.com/news/york-competition-smoking...

    Casinos in the northeastern U.S. are dealing with numerous challenges as they brace for the arrival of new competitors in New York City. A potential smoking ban in Atlantic City, an ongoing debate ...

  7. United States slot machine ownership regulations by state

    en.wikipedia.org/wiki/United_States_slot_machine...

    Laws restricting noncommercial ownership/use of mechanical & digital games of chance. This is a list of potential restrictions and regulations on private ownership of slot machines in the United States on a state by state basis.

  8. Trump Organization offloads Bronx golf course to casino ...

    www.aol.com/sports/trump-organization-offloads...

    NEW YORK (AP) — The Trump Organization has sold its right to operate a public golf course in the Bronx, city officials confirmed, offloading control of the publicly-owned property to a company ...

  9. Consolidated Laws of New York - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Laws_of_New_York

    [6] [9] Online resources include LexisNexis, WestLaw, the LRS, and the New York Legislative Service, and selected laws can be found online on the New York State Legislature website and the free public legislative website. [6] [9] The pocket part was introduced in 1916 by the West Publishing Company to update McKinney's. [15]