When.com Web Search

Search results

  1. Results From The WOW.Com Content Network
  2. Casino regulations under the Bank Secrecy Act - Wikipedia

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

    For example, if a man walks into a casino, stops at the blackjack tables and buys into the game for $12,000 (using cash), a CTR must be completed by the casino and filed with the IRS. In this example, the currency is paid into the casino in the form of cash, which happens within the unique 24-hour Gaming Day of the casino.

  3. 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 .

  4. 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.

  5. Gambling in the United States - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_the_United_States

    The casino floor at Wynn Las Vegas in Paradise, Nevada. In the United States, gambling is subject to a variety of legal restrictions. In 2008, gambling activities generated gross revenues (the difference between the total amounts wagered minus the funds or "winnings" returned to the players) of $92.27 billion in the United States.

  6. Gambling Commission - Wikipedia

    en.wikipedia.org/wiki/Gambling_Commission

    The Gambling Commission was established under the Gambling Act 2005 and assumed full powers in 2007, taking over responsibility from the Gaming Board for Great Britain, in regulating arcades, betting, bingo, casinos, slot machines and lotteries, but not spread betting (regulated by the Financial Conduct Authority).

  7. 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.

  8. Internet Gambling Regulation, Consumer Protection, and ...

    en.wikipedia.org/wiki/Internet_Gambling...

    The Internet Gambling Regulation, Consumer Protection, and Enforcement Act was a proposed 2009 bill in the United States House of Representatives that is intended "to provide for the licensing of Internet gambling activities by the Secretary of the Treasury, to provide for consumer protections on the Internet, to enforce the tax code, and for other purposes."

  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 ...