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  2. 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 ...

  3. Nevada Gaming Control Board - Wikipedia

    en.wikipedia.org/wiki/Nevada_Gaming_Control_Board

    The Nevada Gaming Control Board (NGCB or SGCB), also known as the State Gaming Control Board, is a Nevada state governmental agency involved in the regulation of gaming and law enforcement of Nevada gaming laws throughout the state, along with the Nevada Gaming Commission. The Nevada Gaming Control Board's Enforcement Division is the law ...

  4. Tribes report record-breaking gaming revenue of $41.9 billion ...

    www.aol.com/tribes-report-record-breaking-gaming...

    Gaming accounts for around 95% of the Oneida Nation’s tribal budget, according to the tribe's chairman. Tribes report record-breaking gaming revenue of $41.9 billion in 2023, an increase of $1 ...

  5. Nevada gaming area - Wikipedia

    en.wikipedia.org/wiki/Nevada_gaming_area

    Since 1971, the Nevada Gaming Control Board (NGCB) has published an annual Abstract summarizing gaming and non-gaming revenue for the entire state. The document is roughly 250 pages long. Detailed data is provided for different groups of casinos, organized by geography, size (according to gaming revenue), and public corporations vs. privately ...

  6. Reno (Nevada gaming area) - Wikipedia

    en.wikipedia.org/wiki/Reno_(Nevada_gaming_area)

    For FY08 gaming revenue was $872m and non-gaming revenue was $733m. Casinos with revenue over $36 million had 77% of the gaming revenue, and 82% of the non-gaming revenue. There are ten casinos in Washoe County , many of which are nearby Reno, but are not classified as being in Reno/Sparks region by the Nevada Gaming Commission.

  7. Gaming and Leisure Properties (GLPI) Surpasses Q2 FFO and ...

    www.aol.com/news/gaming-leisure-properties-glpi...

    Gaming and Leisure Properties (GLPI) delivered FFO and revenue surprises of 1.16% and 6.00%, respectively, for the quarter ended June 2021. Do the numbers hold clues to what lies ahead for the stock?

  8. Michigan Gaming Control Board - Wikipedia

    en.wikipedia.org/wiki/Michigan_Gaming_Control_Board

    The agency's four divisions license and regulate the state's commercial casinos, horse racing, some charitable gaming, and related suppliers and employees; and audit the Native American casinos' Class III revenue. [1] [3] [5] Other forms of charitable gaming, such as bingo and raffles, are regulated by the Michigan Lottery.

  9. LV Strip (Nevada gaming area) - Wikipedia

    en.wikipedia.org/wiki/LV_Strip_(Nevada_gaming_area)

    Presumably some of the casinos in this category have since been imploded in favor of newer resorts. At that time the average gaming revenue was $129.2 million per year and non-gaming revenue was $97.8 million (for an average of $227 million total revenue). Non-Gaming revenue has since surpassed gaming revenue for the Las Vegas Strip.