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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

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

    It is illegal for an employee of the casino to assist a casino patron in circumventing the reporting requirements of Title 31. Such circumvention can include notifying patrons that they are nearing reporting thresholds, disclosing the time that the Gaming Day ends, and neglecting to report suspicious activity.

  3. United States slot machine ownership regulations by state

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

    State Legal Status Alabama Class II machines legal Alaska All machines legal Arizona All machines legal Arkansas All machines legal California Machines 25 years or ...

  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. Gaming control board - Wikipedia

    en.wikipedia.org/wiki/Gaming_control_board

    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.

  6. Occupational health and safety in the casino industry

    en.wikipedia.org/wiki/Occupational_health_and...

    There are unique occupational health issues in the casino industry, many of which are attributed to repetitive tasks and long-term exposures to hazards in the casino environment. Among these issues are cancers resulting from exposure to second-hand tobacco smoke, musculoskeletal injury (MSI) from repetitive motion injuries while running table ...

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  8. Gambling in Pennsylvania - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_Pennsylvania

    The 2017 Truck stop and Satellite casino bill included in it a plan to establish 10 new mini-casino sites, as well as expand casino-style gambling to truck stops, online portals, and airports. [2] In 2016 there were approximately 18,000 people employed by the various racetracks and casinos around the state, all of which generate approximately ...

  9. Gambling in Massachusetts - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_Massachusetts

    Under the Expanded Gaming Act, passed in 2011, as many as three casino resorts and one slot parlor can be opened. [41] A slot parlor opened at Plainridge Park Casino in 2015, and two casino resorts, MGM Springfield and Encore Boston Harbor, opened in 2018 and 2019, respectively. One more casino license may be issued for the southeastern part of ...