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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

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

    Casino regulation has been a topic of debate, prompting the United States Senate to have a hearing before the United States Congress in which Title 31 topics were discussed through testimony by industry experts such as Grant Eve, CPA and partner at Joseph Eve, Certified Public Accountants and Ernest Stevens Jr., Chairman of the National Indian ...

  3. California Bureau of Gambling Control - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of...

    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 ...

  4. Gambling in California - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_California

    Morongo Casino Resort & Spa is an Indian gaming casino, of the Morongo Band of Cahuilla Mission Indians, located in Cabazon, California (Carol Highsmith, 2013). Legal forms of gambling in the U.S. state of California include cardrooms, Indian casinos, the California State Lottery, parimutuel wagering on horse racing, and charitable gaming.

  5. 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.

  6. 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.

  7. Nearly a dozen tuberculosis cases linked to Northern ... - AOL

    www.aol.com/nearly-dozen-tuberculosis-cases...

    A casino in Northern California has been linked to 11 tuberculosis cases over the past five years, prompting health officials to encourage both workers and visitors to get tested for what the ...

  8. 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.

  9. Will Casino Have to Pay Up After Denying Woman $43 ... - AOL

    www.aol.com/news/2010-03-31-will-casino-have-to...

    If Louise Chavez's experience at a Central City, Colo. casino was memorialized on a tee shirt, it might read something like this: "I won $42.9-million at Fortune Valley Casino and all I got was a ...