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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 ...
Illinois Gaming Board (IGB) is a gaming board in Illinois that controls the state's gaming industry. The Board controls a regulatory and tax collection for video gaming and riverboat casinos. The Board has five members, selected by the Governor and approved by the Senate. [1]
A gaming control board (GCB), also called by various names including gambling control board, casino control board, gambling board, and gaming commission, is a government agency charged with regulating casino and other types of gaming in a defined geographical area, usually a state, and of enforcing gaming law in general.
List of casinos in the U.S. state of Illinois; Casino City County State District Type Comments American Place: Waukegan: Lake: Illinois:
Illinois: Machines 25 years or older legal Indiana: Machines 40 years or older legal Iowa: Machines 25 years or older legal Kansas: Machines before 1950 legal Kentucky: All machines legal Louisiana: Machines 25 years or older legal Maine: All machines legal Maryland: Machines 25 years or older legal Massachusetts: Machines 30 years or older legal
J.B. Pritzker signed legislation Friday allowing convicted felons to apply for hospitality positions at the state’s soon-to-be 14 casinos. Previously under state law, anyone with a felony ...
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Gambling law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, constitutional law, administrative law, company law, contract law, and in some jurisdictions, competition law.