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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

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

    Casino regulation has been a topic of debate, prompting the United States Senate to have a hearing before the United States Congress in which Title 31 topics were discussed through testimony by industry experts such as Grant Eve, CPA and partner at Joseph Eve, Certified Public Accountants and Ernest Stevens Jr., Chairman of the National Indian ...

  3. 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.

  4. Title 31 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_31_of_the_Code_of...

    Title 31 is the principal set of rules and regulations issued by federal agencies of the United States regarding money, finance, and the treasury. It is available in digital and printed form, and can be referenced online using the Electronic Code of Federal Regulations (e-CFR).

  5. United States slot machine ownership regulations by state

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

    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. State Legal Status

  6. Gaming control board - Wikipedia

    en.wikipedia.org/wiki/Gaming_control_board

    The rules and regulations stem from the jurisdiction's enabling act. Generally, the enabling act is passed by the legislature and sets forth the broad policy of the jurisdiction with regard to gaming; while the rules and regulations provide detailed requirements that must be satisfied by a gaming establishment, its owners, employees, and vendors .

  7. May 31, 2024 at 11:28 AM. 1 / 2. Donald Trump Jr. attends groundbreaking for Catawba Indians’ $700 million casino in NC. ... SOSHNY Design, the architect for the casino project, has designed ...

  8. Why are first-round College Football Playoff games on campus ...

    www.aol.com/why-first-round-college-football...

    A first-of-its-kind College Football Playoff officially kicks off Friday at 8 p.m. ET with No. 9 Indiana taking the three-hour-plus drive north US-31 to Notre Dame Stadium looking to upset No. 3 ...

  9. New Jersey Division of Gaming Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_Division_of...

    The New Jersey Division of Gaming Enforcement (DGE) is a governmental agency in the U.S. state of New Jersey that was established in 1977 under the Casino Control Act, N.J.S.A. to ensure the integrity of the casino gaming industry, including sports wagering at horse racetracks, in the state.