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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 ...
Both of these specialized casino departments work very closely with each other to ensure the safety of both guests as well as the casino's assets, and have been quite successful in preventing crime. [3] Before video surveillance technology, most casinos had catwalks in the ceiling above the casino floor. The catwalks allowed surveillance ...
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 ...
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]
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.
Second hand smoke among casino workers is estimated to cost $112 per casino worker, per year in direct medical costs. [20] [22] In 1995, NIOSH evaluated non-smoking casino workers who worked in casinos that allowed smoking. The study found that these workers were exposed to elevated levels of nicotine in the air. [23]
Thunder Valley Casino Resort is a hotel and casino located in unincorporated Placer County in Whitney, California near the city of Lincoln, California, 30 miles (48 km) northeast of Sacramento. It is owned and operated by the United Auburn Indian Community and designed by architect Edward Vance of JMA Architecture Studios, located in Las Vegas ...