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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

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

    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 ...

  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. 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.

  6. 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 ...

  7. Casino in Mountain Home would be good for the state. Don’t ...

    www.aol.com/casino-mountain-home-good-state...

    Letters to the editor on a proposed casino in Mountain Home, BLM’s conservation rule, Idaho public school funding and the national debt. | Opinion

  8. United States slot machine ownership regulations by state

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

    Laws restricting noncommercial ownership/use of mechanical & digital games of chance. 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.

  9. 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 ...