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  2. Self-exclusion - Wikipedia

    en.wikipedia.org/wiki/Self-exclusion

    The participant must complete the form voluntarily. [2] There is also self-exclusion as a responsible gambling tool in online casinos, with 85.63% of operators offering it. [3] Self-exclusion programs are available in the US, [4] the UK, [5] Canada, [6] Australia, [7] South Africa, [8] and other countries.

  3. Gaming control board - Wikipedia

    en.wikipedia.org/wiki/Gaming_control_board

    Gaming control boards also have complete authority to grant or deny licenses to gaming establishments, their ownership, employees, and vendors. Generally, in order to obtain a license, an applicant must demonstrate that they possess good character, honesty and integrity. License application forms typically require detailed personal information.

  4. United States slot machine ownership regulations by state

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

    North Dakota: Machines 25 years or older legal Ohio: All machines legal Oklahoma: Machines 25 years or older legal Oregon: Machines 25 years or older legal Pennsylvania: Machines 25 years or older legal Rhode Island: All machines legal South Carolina: All machines prohibited South Dakota: Machines before 1941 legal Tennessee

  5. Betting, Gaming, Lotteries and Amusements (Northern Ireland ...

    en.wikipedia.org/wiki/Betting,_Gaming,_Lotteries...

    Text of the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 as in force today (including any amendments) within the United Kingdom, from legislation.gov.uk. The Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (SI 1985/1204) (N.I. 11) is an Order in Council governing gambling in Northern Ireland.

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  7. Tribal–state compact - Wikipedia

    en.wikipedia.org/wiki/Tribal–state_compact

    It is these forms that have been a major source of controversy surrounding Indian gaming. Thus, it is understandable that the IGRA provides very detailed instructions for how states and tribes can make compacts cooperatively and also details the instructions for how the federal government can regulate such agreements.

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  9. 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 ...