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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.
List of casinos in California
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Structuring. Because the $10,000 per gaming day CTR threshold is part of the Bank Secrecy Act, a criminal may seek to evade being recorded on a CTR by breaking a transaction over $10,000 into multiple smaller transactions, which is known as structuring. Single and multiple currency transactions in excess of $10,000 (in a single Gaming Day) are ...
Cache Creek Casino Resort
Cache Creek Casino Resort. Cal Neva Lodge & Casino. California Grand Casino. California v. Cabazon Band of Mission Indians. Casino M8trix. Chukchansi Gold Resort & Casino. Chumash Casino Resort.