Gaming Law & Practice

Chapter 1 Introduction to United States Gaming
§ 1.01 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.
§ 3.11 The Commodities Futures Modernization Act of 2000

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
§ 5.09 Internet Gambling & Sports Wagering

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 AGCO
§ 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
§ 6.14 Political Activity
§ 6.15 Foreign Gaming
§ 6.16 Outlook

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
Index