ibet

Information on gaming and casinos:

Casinos

Non-title 31 casino issues

Casino issues affecting Indian tribes

Other casino issues

Casinos

Nonresident alien gambling winnings

Title 31, Bank Secrecy Act, Anti-Money Laundering

Title 31 anti-money laundering

Non-casino cash transactions over $10,000 - Form 8300

Suspicious activity reporting by casinos and card clubs

Check cashers

Jurisdiction and enforcement

Money service businesses-Identification, registration, suspicious activities, penalties and agent lists

Reporting and recordkeeping requirements

Distribution

Per capita distributions on net gaming profits and the kiddie tax

Gaming revenue distributions, including per capita payments and IGRA

Gaming Regulatory Act (IGRA) trusts for minors

ibet announces updated Indian Gaming Regulatory Act trust guidance

Office of Foreign Asset Control (OFAC) requirements

Office of Foreign Asset Control (OFAC) requirements