Gaming Law & Practice
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Today, there are over 500 commercial casinos, as well as card rooms, racinos and race tracks spread throughout the United States, as well as almost 500 Indian casinos operated by approximately 240 tribes, together generating approximately $70 billion in revenue annually. Recently, state legislators have recognized that legalized gambling provides an avenue for significant revenue generation for state and local government as well as increased capital investment and employment opportunities. Gaming Law & Practice addresses the framework of legalized gambling in the United States today, with specific chapters on Nevada and Michigan which offer differing approaches to the regulation of gaming.
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Table of contents
Chapter 1 Introduction to United States Gaming
Chapter 2 General Gaming Concepts
§ 2.01 Introduction
§ 2.02 Common Gambling and Lotteries
§ 2.03 Sports Wagering and Bookmaking
Chapter 3 Significant Federal Laws
§ 3.01 Introduction
§ 3.02 The Federal Wire Act—18 U.S.C. § 1084
§ 3.03 The Illegal Gambling Business Act—18 U.S.C. § 1955
§ 3.04 The Wagering Paraphernalia Act—18 U.S.C. § 1953
§ 3.05 The Travel Act—18 U.S.C. § 1952
§ 3.06 The Johnson Act—15 U.S.C. § 1171 et. seq.
§ 3.07 Sports Wagering in the Wake of The Professional and Amateur Sports Protection Act—28 U.S.C. § 3701 et. seq.
§ 3.08 The Indian Gaming Regulatory Act—25 U.S.C. § 2701 et. seq.
§ 3.09 The Interstate Horseracing Act—15 U.S.C. § 1171 et. seq.
§ 3.10 The Unlawful Internet Gambling Enforcement Act—31 U.S.C. § 5361 et. seq.
Chapter 4 Nevada
§ 4.01 Introduction
§ 4.02 Nevada Gaming Law History
§ 4.03 Regulatory Framework and Authorities
§ 4.04 Restricted vs. Nonrestricted Licensing
§ 4.05 Nonrestricted Licensing Activities
§ 4.06 Who Must be Licensed
§ 4.07 Licensing Requirements
§ 4.08 The Licensing Process
§ 4.09 Required Local Licenses
§ 4.10 Specialized Licenses & Approvals
§ 4.11 Particular Issues
Chapter 5 Michigan
§ 5.01 Introduction
§ 5.02 Michigan’s General Statutes Prohibiting Gambling Activities
§ 5.03 The Michigan Gaming Control and Revenue Act
§ 5.04 Charitable Gaming
§ 5.05 State Lottery
§ 5.06 Horse Racing Industry
§ 5.07 Compulsive Gambling
§ 5.08 Indian Gaming
Chapter 6 Canada
§ 6.01 Introduction
§ 6.02 Types of Gaming Permitted and Prohibited in Canada
§ 6.03 Regulation of Gaming
§ 6.04 Licensing of Operators
§ 6.05 Record Keeping Requirements Placed on Licensees
§ 6.06 Internal Controls and Procedures
§ 6.07 Monitoring of Activities by the Regulator
§ 6.08 Fines, Sanctions and Disciplinary Action
§ 6.09 Appealing Decisions of the AGCO
§ 6.10 Exclusion of Players
§ 6.11 Social Responsibility Requirements
§ 6.12 Advertising
§ 6.13 Taxes and Fees
§ 6.14 Political Activity
§ 6.15 Foreign Gaming
Chapter 7 Indian Gaming
§ 7.01 Introduction & Brief High-Level History
§ 7.02 IGRA—Federal Indian Gaming Law
§ 7.03 Tribal Sovereignty
§ 7.04 Current Issues
Table of Cases
Table of Statutes