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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 ...
Before 1998, California's gambling industry was essentially unregulated. In 1984, the Legislature enacted the "Gaming Registration Act," which required the Attorney General's office to provide uniform, minimum regulation of California card rooms. However, the scope of the Attorney General's authority was extremely limited and funding was ...
Modern casino security is usually divided between a physical security force, often trained professionals who patrol the casino floor and responds to calls for assistance and reports of criminal and/or suspicious activities, and a specialized surveillance department that operates the casino's closed-circuit-television system (known in the ...
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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.
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. [2]
There are 27 satellite wagering facilities throughout the state, most of them found at county fairgrounds, cardrooms, and tribal casinos. [24] Racing and wagering is regulated by the California Horse Racing Board. [25] As of 2018, the annual amount wagered on California races was $3.2 billion, with $662 million retained after payouts. [26]
However, a Las Vegas casino surveillance director (writing under the pseudonym Cellini) reported in the book, The Card Counter's Guide to Casino Surveillance (2003), that biometric technology was considered virtually useless by actual casino surveillance operatives because of overwhelming numbers of false reads. [5]