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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. 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. Gambling in Oregon - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_Oregon

    The Cow Creek band was the first tribe to successfully negotiate a compact with the state to allow casino-style gaming, [35] adding video poker and blackjack to its bingo hall in 1993. [36] [37] Another early proposal was made by the Siletz tribes, but their plan for a casino in the Salem area was killed by opposition from Governor Barbara ...

  5. PA Gaming Control Board renews license for Mohegan Pennsylvania

    www.aol.com/pa-gaming-control-board-renews...

    Jan. 27—PLAINS TWP. — The Pennsylvania Gaming Control Board this week unanimously voted to renew the Category 1 horse track casino license of Downs Racing, LP, operator of Mohegan Pennsylvania ...

  6. 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.

  7. New Florida gambling bill puts Miami-Dade casino ... - AOL

    www.aol.com/news/florida-gambling-bill-puts...

    The Miami Beach City Commission voted in 2017 to ban casinos and other gambling facilities citywide. In 2021, the Doral City Council approved a similar measure , banning casinos and gambling ...

  8. United States slot machine ownership regulations by state

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

    State Legal Status Alabama Class II machines legal Alaska All machines legal Arizona All machines legal Arkansas All machines legal California Machines 25 years or ...

  9. Proposed mini-casino at Nittany Mall moves closer to ... - AOL

    www.aol.com/news/proposed-mini-casino-nittany...

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