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Casino Gaming Laws
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Flashcards
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Advertising and marketing practices
Federal Trade Commission (FTC) guidelines and local consumer protection laws.
Employee licensing and training
State-specific gaming commission rules for personnel.
Surveillance and security measures
Security and surveillance-related directives from gaming authorities.
Compliance with fire and safety codes
Local fire codes and Occupational Safety and Health Administration (OSHA) regulations.
Taxation on casino winnings
Internal Revenue Service (IRS) and local tax authority guidelines.
Data protection and privacy
Data Protection Acts and privacy laws at federal and state levels.
Casino licensing requirements
Jurisdictional gaming control board regulations.
Alcohol regulations within the casino
Alcoholic beverage control laws and local ordinances.
Responsible gambling measures
Jurisdictional responsible gaming regulatory requirements.
Game fairness and integrity
Gaming devices and table games regulations.
Anti-money laundering protocols
Bank Secrecy Act (BSA) and anti-money laundering (AML) laws.
Accommodation of disabled patrons
Americans with Disabilities Act (ADA) compliance and similar legislation worldwide.
Minimum age for gambling
Age-related statutory regulations and jurisdictional legal requirements.
Relationship with Native American Tribes
Indian Gaming Regulatory Act (IGRA) and tribal compacts.
Regulation of casino credit
Lending practices laws and gaming control board rules on credit.
Slot machine certification
Technical standards for electronic gaming devices and compliance verifications.
Anti-bribery and corruption policies
Foreign Corrupt Practices Act (FCPA) and local anti-corruption laws.
Environmental impact assessments
Environmental Protection Agency (EPA) standards and state environmental policy acts.
Labor laws and employee rights
Fair Labor Standards Act (FLSA) and state labor laws.
Conflict of interest laws for officials
Ethics codes and conflict of interest regulations for gaming officials and lawmakers.
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