Frequently Asked Questions Casino Recordkeeping, Reporting ... Frequently Asked Questions Casino Recordkeeping, Reporting, and Compliance Program Requirements Purpose This document provides guidance interpreting the requirements of the Bank Secrecy Act ("BSA") regulations 1 as they apply to the casino and card club industries in the United States. California Tribal Casinos: Questions and Answers California Tribal Casinos: Questions and Answers. In 1987, a U.S. Supreme Court decision involving two California tribes set in motion a series of federal and state actions that dramatically expanded tribal casinos here and in other states. Now, California’s casino industry outranks all but Nevada’s in size. Casinos in Southern California: List of all Indian Casinos ... There are 24 casinos in Southern California, ranging from small slot-only joints in tents, to luxurious, spacious resorts with 4,000 slot machines and over 100 table games. Here's a list and map of all of SoCal's casinos.
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Indian Gaming Regulatory Act. Some in Congress are in favor of greater regulation, while a professor in the field is skeptical that such regulation is effective. Many of the controversies have produced litigation, some of it reaching U.S. Supreme Court .
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Oct 29, 2014 · Indian casinos are regulated by the federal government via the Indian Gaming Regulatory Act, and also by the state if the tribe has negotiated a compact with the state in …
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