Risk Assessment For Tribal Casinos

Author : Howard Steiner
Publisher : Lulu.com
ISBN 13 : 1105633861
Total Pages : 127 pages
Book Rating : 4.67/5 ( download)

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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.

Author : Steven Andrew Light
Publisher :
ISBN 13 :
Total Pages : 396 pages
Book Rating : 4.95/5 ( download)

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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.

Author : Sia Davis
Publisher :
ISBN 13 :
Total Pages : 16 pages
Book Rating : 4.08/5 ( download)

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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:

Author : Kenneth N. Hansen
Publisher : University of Nevada Press
ISBN 13 : 087417855X
Total Pages : 339 pages
Book Rating : 4.55/5 ( download)

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Download or read book The New Politics of Indian Gaming written by Kenneth N. Hansen and published by University of Nevada Press. This book was released on 2015-09-01 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt: The advent of gaming on Indian reservations has created a new kind of tribal politics over the past three decades. Now armed with often substantial financial resources, Indigenous peoples have adjusted their political strategies from a focus on the judicial system and the Bureau of Indian Affairs (BIA) to one that directly lobbies state and federal governments and non-Indigenous voters. These tactics allow tribes to play an influential role in shaping state and national policies that affect their particular interests. Using case studies of major Indian gaming states, the contributing authors analyze the interplay of tribal governance, state politics, and federalism, and illustrate the emergence of reservation governments as political power brokers.

Author :
Publisher : DIANE Publishing
ISBN 13 : 0788148516
Total Pages : 49 pages
Book Rating : 4.14/5 ( download)

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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.

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 98 pages
Book Rating : 4.34/5 ( download)

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Download or read book Casino Gaming Regulation written by United States. General Accounting Office and published by . This book was released on 1998 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Ross Philip Liner
Publisher : iUniverse
ISBN 13 : 0595334601
Total Pages : 49 pages
Book Rating : 4.05/5 ( download)

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Download or read book The Impact of the Three Land Based Indian Casinos in Louisiana written by Ross Philip Liner and published by iUniverse. This book was released on 2004-11 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Impact of the Three Land Based Indian Casinos in Louisiana is a study on how the surrounding communities are affected. Louisiana's Indian tribes were devastated by war and prejudice. For decades these tribes had to depend on others; now through Indian gaming they have become self-sufficient. The limitations and benefits to gaming are many. Social costs are weighed and reported on. Gaming regulation is defined by Supreme Court decisions, Federal Acts, and state compacts. Census data such as population, household income, and poverty status is analyzed pre and post casino. The Impact of the Three Land Based Indian Casinos in Louisiana reports on how much money is given to local municipalities and how they spend it. Quite possibly the government that supported these tribes now relies on them.

Author : Darren Jon Sica
Publisher :
ISBN 13 :
Total Pages : 304 pages
Book Rating : 4.40/5 ( download)

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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:

Author : Ben Nighthorse Campbell
Publisher : DIANE Publishing
ISBN 13 : 0756707013
Total Pages : 171 pages
Book Rating : 4.19/5 ( download)

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Download or read book National Gambling Impact Study Commission Final Report written by Ben Nighthorse Campbell and published by DIANE Publishing. This book was released on 2001-02 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hearing on the final report issued by the NGISC and released June 18, 1999. The NGISC, created in 1996, was charged with studying the social and econ. impacts of State lotteries, casinos, parimut. betting, Indian gaming and other forms of gambling. Includes recommend. on how to address what the NGISC sees as problems assoc. with the gambling industry. Indian gaming has grown substantially and today generates $6.7 billion annually for those tribes that have gaming operations. This hearing considers: the reg'y. structures of Indian gaming; whether labor laws should apply to these activ.; resolving State to tribal impasses over gaming negot.; and Internet gambling.

Author :
Publisher :
ISBN 13 :
Total Pages : 248 pages
Book Rating : 4.86/5 ( download)

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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: