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Risk Assessment For Tribal Casinos
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Book Synopsis Risk Assessment for Tribal Casinos by : Howard Steiner
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.
Book Synopsis Indian Gaming & Tribal Sovereignty by : Steven Andrew Light
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.
Book Synopsis Indian Gaming in the States by : Sia Davis
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:
Book Synopsis The New Politics of Indian Gaming by : Kenneth N. Hansen
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.
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.
Book Synopsis Holding Aces and Eights? by : Darren Jon Sica
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:
Book Synopsis The Impact of the Three Land Based Indian Casinos in Louisiana by : Ross Philip Liner
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.
Book Synopsis National Gambling Impact Study Commission Final Report by : Ben Nighthorse Campbell
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.
Book Synopsis Questions and Answers, California Tribal Casinos by : Jason Dickerson
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:
Book Synopsis Tribal-state Gaming Compacts, Tribal Casinos by :
Download or read book Tribal-state Gaming Compacts, Tribal Casinos written by and published by . This book was released on 1998 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Independent Review for MSBs - The Complete BSA/AML Audit Workbook by : Howard Steiner
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
Book Synopsis Tribal Gaming and Community Planning in California by :
Download or read book Tribal Gaming and Community Planning in California written by and published by . This book was released on 2007 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Indian Gaming written by and published by . This book was released on 2008 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Independent Review for Banks - The Complete BSA/AML Audit Workbook by : Howard Steiner
Download or read book Independent Review for Banks - The Complete BSA/AML Audit Workbook written by Howard Steiner and published by Lulu.com. This book was released on 2008-07-15 with total page 379 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using the FFIEC Examination Manual to conduct an independent review is like using the owner's manual of a car to judge a driver's abilities. Wrong tool for the job! The Complete Audit Workbook ensures that audit professionals and BSA officers have the right tool to conduct the PATRIOT Act (Section 352) required independent review. The Workbook breaks down BSA/AML regulatory requirements into component parts that enable an auditor to judge whether all the i's and t's of a BSA compliance program are dotted and crossed. Guidance for each major category of questions (over 50 in all!) is included. Audit traps, --items seen only in confidential exit interviews-- are also included. The audience for this book is both BSA auditors and compliance officers. The latter can utilize the Workbook to design a comprehensive, sustainable AML program. The former can use this Workbook to check their firm's BSA program status and carry out their duty to keep senior management informed.
Book Synopsis Tribal Casino Approval Process and Effects of Tribal Gaming by : Duke Chen
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.
Author :United States. Congress. Senate. Committee on Indian Affairs (1993- ) Publisher : ISBN 13 : Total Pages :88 pages Book Rating :4.0/5 ( download)
Book Synopsis Discussion Draft Legislation Regarding the Regulation of Class III Gaming by : United States. Congress. Senate. Committee on Indian Affairs (1993- )
Download or read book Discussion Draft Legislation Regarding the Regulation of Class III Gaming written by United States. Congress. Senate. Committee on Indian Affairs (1993- ) and published by . This book was released on 2007 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Social and Economic Consequences of Indian Gaming in Oklahoma by : Kenneth W. Grant
Download or read book Social and Economic Consequences of Indian Gaming in Oklahoma written by Kenneth W. Grant and published by . This book was released on 2003 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
