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