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Casino Gaming Laws

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Minimum age for gambling

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Age-related statutory regulations and jurisdictional legal requirements.

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Anti-money laundering protocols

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Bank Secrecy Act (BSA) and anti-money laundering (AML) laws.

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Casino licensing requirements

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Jurisdictional gaming control board regulations.

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Game fairness and integrity

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Gaming devices and table games regulations.

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Advertising and marketing practices

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Federal Trade Commission (FTC) guidelines and local consumer protection laws.

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Taxation on casino winnings

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Internal Revenue Service (IRS) and local tax authority guidelines.

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Employee licensing and training

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State-specific gaming commission rules for personnel.

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Responsible gambling measures

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Jurisdictional responsible gaming regulatory requirements.

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Surveillance and security measures

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Security and surveillance-related directives from gaming authorities.

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Alcohol regulations within the casino

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Alcoholic beverage control laws and local ordinances.

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Data protection and privacy

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Data Protection Acts and privacy laws at federal and state levels.

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Accommodation of disabled patrons

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Americans with Disabilities Act (ADA) compliance and similar legislation worldwide.

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Compliance with fire and safety codes

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Local fire codes and Occupational Safety and Health Administration (OSHA) regulations.

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Regulation of casino credit

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Lending practices laws and gaming control board rules on credit.

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Slot machine certification

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Technical standards for electronic gaming devices and compliance verifications.

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Relationship with Native American Tribes

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Indian Gaming Regulatory Act (IGRA) and tribal compacts.

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Environmental impact assessments

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Environmental Protection Agency (EPA) standards and state environmental policy acts.

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Conflict of interest laws for officials

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Ethics codes and conflict of interest regulations for gaming officials and lawmakers.

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Anti-bribery and corruption policies

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Foreign Corrupt Practices Act (FCPA) and local anti-corruption laws.

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Labor laws and employee rights

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Fair Labor Standards Act (FLSA) and state labor laws.

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