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  2. California Bureau of Gambling Control - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of...

    In March 2000, the voters of California passed Proposition 1A which amended the California Constitution to permit Class III (casino-style) gaming on Indian land, provided that such activities are authorized by a tribal ordinance and conducted in conformity with a gaming compact entered into between the tribe and the state. The tribe and the ...

  3. Gaming control board - Wikipedia

    en.wikipedia.org/wiki/Gaming_control_board

    Gaming control boards also have complete authority to grant or deny licenses to gaming establishments, their ownership, employees, and vendors. Generally, in order to obtain a license, an applicant must demonstrate that they possess good character, honesty and integrity. License application forms typically require detailed personal information.

  4. California Gambling Control Commission - Wikipedia

    en.wikipedia.org/wiki/California_Gambling...

    California Gambling Control Commission (CGCC) is the official gambling commission of the state of California. [1]The Commission was proposed in the mid 1990s under the bills AB 2803 and AB 362 to "create a state agency to license card clubs and casinos operating within the state", based on Nevada's state gaming commission.

  5. Gambling in California - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_California

    Morongo Casino Resort & Spa is an Indian gaming casino, of the Morongo Band of Cahuilla Mission Indians, located in Cabazon, California (Carol Highsmith, 2013). Legal forms of gambling in the U.S. state of California include cardrooms, Indian casinos, the California State Lottery, parimutuel wagering on horse racing, and charitable gaming.

  6. Gaming law - Wikipedia

    en.wikipedia.org/wiki/Gaming_law

    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.

  7. 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 ...

  8. Barona Resort & Casino - Wikipedia

    en.wikipedia.org/wiki/Barona_Resort_&_Casino

    The minimum gambling age at Barona Casino is 18. [3] While the legal age for gambling in California is also 18, many tribal casinos in California set an age limit of 21 in order to comply with their alcohol license. [4] Unlike most casinos, Barona does not offer alcoholic beverages on the casino floor.

  9. Fantasy Springs Resort Casino - Wikipedia

    en.wikipedia.org/wiki/Fantasy_Springs_Resort_Casino

    The Fantasy Springs Hotel and Casino opened on December 21, 2004 by $200 million refurbishment. [1] The property was designed by CallisonRTKL Inc. ( Previously RTKL Associates Inc. ) [ 1 ] In late April 2007, the 18-hole Eagle Falls Golf Course at Fantasy Springs opened to the public.