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  2. Minnesota Alcohol and Gambling Enforcement Division

    en.wikipedia.org/wiki/Minnesota_Alcohol_and...

    The Gambling Enforcement Unit conducts criminal and gaming license background investigations, and monitors the 18 tribal casinos in the state for compliance with the state-tribal compacts. Special investigators conduct inspection and compliance visits to licensed liquor and gambling establishments to ensure compliance with the state liquor and ...

  3. 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 ...

  4. Date rolling - Wikipedia

    en.wikipedia.org/wiki/Date_rolling

    Conventional rules used in finance are: Following business day: the payment date is rolled to the next business day. Modified following business day: the payment date is rolled to the next business day unless doing so would cause the payment to be in the next calendar month, in which case the payment date is rolled to the previous business day.

  5. List of alcohol laws of the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_alcohol_laws_of...

    Special permits may be purchased for certain organizations for fundraisers once per calendar year, and are valid for a total of six days under the same rules governing restaurants. [125] Grain alcohol prohibited as a beverage. Rhode Island No 9 am – 1 a.m. (Mon – Sat) Noon – 1 a.m. (Sun) 9 a.m. – 10 p.m. (Mon – Sat)

  6. Waiting for more details, bike shop owner creates e-bike tax ...

    www.aol.com/news/waiting-more-details-bike-shop...

    24/7 Help. For premium support please call: 800-290-4726

  7. 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.

  8. Federal Wire Act - Wikipedia

    en.wikipedia.org/wiki/Federal_Wire_Act

    Legal opinions have varied as to whether the Wire Act applies only to sports betting, or applies to all forms of gambling, such as lotteries and casino games. In a 2002 letter to Nevada state officials, the U.S. Department of Justice (DOJ) stated its opinion that the Wire Act "prohibits gambling over the Internet, including casino-style gambling."

  9. MLB umpire Pat Hoberg reportedly disciplined for gambling ...

    www.aol.com/sports/mlb-umpire-pat-hoberg...

    Hoberg has been calling MLB games since 2014 and became a full-time umpire in 2017. Since then, he has built a reputation as one of the most accurate umpires in the game.

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