Download or read book Risk Assessment for Tribal Casinos written by Howard Steiner and published by Lulu.com. This book was released on 2008-11-06 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities - whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites - must be aware of the federal requirements associated with the Bank Secrecy Act. This workbook will allow the casino compliance officer to conduct and write a formal risk assessment that can serve as the basis for the casino's AML program.
Download or read book Indian Gaming Tribal Sovereignty written by Steven Andrew Light and published by . This book was released on 2005 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines Indian gaming in detail: what it is, how it became on of the most politically charged phenomena for tribes and states today, and the legal and political compromises that shape its present and will determine its future.
Download or read book Indian Gaming in the States written by Sia Davis and published by . This book was released on 2005 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Holding Aces and Eights written by Darren Jon Sica and published by . This book was released on 2001 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tax Policy written by and published by DIANE Publishing. This book was released on 1998-04 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt: Indian gaming activities and the revenues generated from them have grown substantially since the late 1980's. 184 of the 555 Indian tribes officially recognized by the U.S. were operating a total of 281 gaming facilities as of December 31, 1996. This report provides an updated profile of the Indian gaming industry, information on the amount of transfers to the tribes from their gaming facilities, a comparison of Indian gaming revenues with the revenues generated by other legalized gaming activities, and a summary of the federal tax treatment of Indian tribes and tribe members. Charts and tables.
Download or read book The Gaming Industry on American Indian Lands written by and published by . This book was released on 1994 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Indian Gaming Law and Policy written by Kathryn R. L. Rand and published by . This book was released on 2006 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: In just over two decades, Indian gaming has become big business throughout the United States. Over 300 tribal casinos in 30 states generate billions of dollars in gambling revenue. The Indian gaming industry continues to grow, attracting widespread attention in the courts, policymaking arenas, and the media. With a complex and controversial federal regulatory scheme and myriad state and tribal regulations, Indian gaming is a growing area of legal and regulatory practice. At the intersection of federal Indian law and gambling law, and against the background of tribal sovereignty, Indian gaming is a complicated and fascinating topic for students, practitioners, and policymakers alike, raising important legal, political, and public policy questions. Indian Gaming Law and Policy provides a comprehensive and accessible explanation of Indian gaming, tracing the genesis of tribal gaming and the federal Indian Gaming Regulatory Act, enacted on the heels of the Supreme Court's landmark decision in California v. Cabazon Band of Mission Indians. The book discusses in detail the Act's provisions and subsequent legal and political developments, including the scope of gaming and state public policy, the line dividing Class II and Class III games, the increased politicization of tribal gaming after the Supreme Court's examination of the Act in Seminole Tribe v. Florida, and the multitude of actors -- at federal, state, and tribal levels, and within both the public and private sectors -- who have regulatory authority or other influence over Indian gaming. As debates over tribal gaming heat up across the U.S., the book examines developing political and policy issues that may determine the future of Indian gaming and includes a helpful appendix to guide practitioners and students in researching Indian gaming issues. Indian Gaming Law and Policy is a one-stop resource for practitioners and policymakers, and also is a highly readable and comprehensive account appropriate for adoption in courses in law, public policy and public administration, and contemporary issues. "Indian Gaming Law and Policy should be required reading for policymakers at the federal, state, and tribal level." -- Bimonthly Review of Law Books
Download or read book US Indian Reservation Casino Gaming Laws and Regulations Handbook written by IBP USA and published by Lulu.com. This book was released on 2007-05 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. US Indian Gaming Laws and Regulations Handbook
Download or read book Questions and Answers California Tribal Casinos written by Jason Dickerson and published by . This book was released on 2007 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Indian Gaming and the Law written by William R. Eadington and published by . This book was released on 1990 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second edition of Indian gaming and the law contains newly updated material on the legal, political, and economic aspects of Indian gaming in the United States and Canada. Of particular interest are the chapters addressing current trends in Indian gaming law, compacts and gaming operations.
Download or read book US Indian Reservations Casino Gaming Industry Investment and Business Guide written by IBP USA and published by Lulu.com. This book was released on 2009-03-30 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: US Indian Reservations Casino Gaming Investment and Business Guide - Strategic and Practical Information
Download or read book Risk Assessment and the Native American Family written by Charles Horejsi and published by . This book was released on 198? with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Indian Gaming Law written by KATHRYN R. L. RAND and published by . This book was released on 2019-08-21 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Indian Gaming Law Paperback written by KATHRYN R. L. RAND and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second edition of this casebook will be forthcoming in Fall 2019. This is a 2017 paperback printing of the casebound edition originally published in 2008. With more than 400 tribal casinos in 30 states generating more than $23 billion in annual revenue, Indian gaming is a rapidly growing industry that is here to stay. Subject to a complex federal regulatory scheme and myriad state and tribal regulations, Indian gaming also is a growing area of legal practice. A course in Indian gaming law has legal and political currency and thus can easily "connect" with students. But more than simply learning about current events, students should come away from a course on Indian gaming law with a critical understanding of perhaps the most important legal and policy issue facing tribes today, and with a deeper sense of how tribes -- the "third sovereign" -- interact with state and federal governments in the American political system. Indian Gaming Law: Cases and Materials is a casebook that allows instructors and students to achieve these important pedagogical goals. Indian Gaming Law: Cases and Materials provides a clear, comprehensive, and accessible platform designed specifically for Indian gaming law and similar courses. Written by a law professor and a professor of political science and public administration who are the co-directors of the Institute for the Study of Tribal Gaming Law and Policy and leading scholars in the field of tribal gaming, this casebook uniquely is informed by the reality that Indian gaming law and policy has evolved through political compromise as much as through litigation and law reform. The casebook therefore includes materials relevant to the key legal contexts of tribal gaming as well as the type and relative influence of extralegal variables that shape Indian gaming law. In this casebook, the authors fuse the necessary background on federal Indian law and the status of American Indian tribes in the American political system with legal approaches to regulating gambling, and provide a useful overarching theoretical approach grounded in tribal sovereignty. The casebook covers necessary background on federal Indian law and the legal doctrine of tribal sovereignty, as well as on the roots of Indian gaming in traditional tribal practices and the imperatives of reservation economic development; provides overviews of pre-statutory law and the genesis of the federal statutory framework governing Indian gaming in light of key court decisions; discusses how the federal classification scheme for tribal gaming creates the parameters for tribal-state relations, including compacting for casino-style gaming; and highlights such topics as the authority of the federal agency responsible for regulating Indian gaming and the authority for gaming on newly acquired lands. Materials include excerpts from relevant case law, statutes, and regulations alongside excerpts from books, journal articles, and testimony by key authorities in the field. And because Indian gaming is far from uniform, with significant variation by state and tribe, throughout the book the editors provide specific examples of tribal and state experiences with tribal gaming. To assist students in working through such complex issues, each chapter includes teaching problems and notes. The authors also provide an accompanying Instructor''s Manual that contains additional specific suggestions for discussion topics and questions, group and individual exercises, web links to capture dynamic developments in Indian gaming, and supplementary background resources for instructors. Ideal for both new and experienced teachers, Indian Gaming Law: Cases and Materials can be paired effectively with the authors'' legal resource book Indian Gaming Law and Policy.
Download or read book Independent Review for MSBs The Complete BSA AML Audit Workbook written by Howard Steiner and published by Lulu.com. This book was released on 2008-07-16 with total page 167 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Workbook may save you thousands of dollars! The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is also included. The format is designed to be acceptable to bank AML compliance departments as well as state and IRS examiners. Some MSBs' operations are very complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of the audit work by yourself, you can significantly reduce the cost spent on outside help. Many MSBs have found that they do not need outside audit help at all and that the Workbook is all they need to maintain compliance and stay in the good graces of their bank. This is the only Bank Secrecy/PATRIOT Act independent review guide endorsed by the National Money TRansmitters Association
Download or read book Tribal Casino Approval Process and Effects of Tribal Gaming written by Duke Chen and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Discusses tribal casino approval process and its effects of tribal gaming on Connecticut.
Download or read book Regulation of Tribal Gaming written by Committee on Committee on Indian Affairs United States Senate and published by CreateSpace. This book was released on 2015-02-23 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tribal gaming is now a $27 billion industry. In total, the Tribal gaming makes up approximately 40 percent of the commercial gaming industry in the United States. Gaming, like many industries, does not remain stagnant. Today, we will discuss the current regulatory structure of Indian gaming under the Indian Gaming Regulatory Act, as well as examine regulation of online gaming should Federal legislation be enacted. Gaming has been the single most effective of economic development for Indian Country. Revenues from gaming provide essential services to Tribal members, including education, health care, and housing. Indian gaming also provides jobs to members of the surrounding communities. In many counties across the Nation, Tribes are the largest employer, with nearly 75 percent of those jobs going to non-Indians.
