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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. Gambling in Iowa - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_Iowa

    In the 19th century, casinos on riverboats were common. This was because Iowa was the first state to legalize riverboats. [2] On September 7, 1971, a catholic pastor was charged with hosting a gambling house. The church held a Labor Day picnic with one of the main draws being alcohol and gambling, though only the gambling had been charged. The ...

  4. List of casinos in Iowa - Wikipedia

    en.wikipedia.org/wiki/List_of_casinos_in_Iowa

    List of casinos in the U.S. state of Iowa; Casino City County State District Type Comments Ameristar Casino Council Bluffs: Council Bluffs: Pottawattamie: Iowa ...

  5. Ameristar Casino Council Bluffs - Wikipedia

    en.wikipedia.org/wiki/Ameristar_Casino_Council...

    The riverboat itself is a 272 foot long and 98 foot wide vessel. Due to legal requirements at the time, the riverboat had to make 2-hour cruises down the river during excursion season, which had been April 1 to October 31. [1] The property had been owned by Ameristar Casinos until the company was acquired by Pinnacle Entertainment in 2013.

  6. 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.

  7. 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.

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  9. 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).