Gaming control board

Gaming control board

A gaming control board (GCB), also called by various names including gambling control board, casino control board, gambling board, and gaming commission) is a government agency charged with regulating casino and other types of gaming in a defined geographical area, usually a state, and of enforcing gaming law in general. The official name of this regulatory body varies among jurisdictions.

Contents

Rules and Regulations

Gaming control boards are usually responsible for promulgating rules and regulations that dictate how gaming activities are to be conducted within a jurisdiction. The rules and regulations stem from the jurisdiction's enabling act. Generally, the enabling act is passed by the legislature and sets forth the broad policy of the jurisdiction with regard to gaming; while the rules and regulations provide detailed requirements that must be satisfied by a gaming establishment, its owners, employees, and vendors. Typically, rules and regulations cover a broad range of activity, including licensing, accounting systems, rules of casino games, and auditing.

Licensing

Gaming control boards also have full authority to grant or deny licenses to gaming establishments, their ownership, employees, and vendors. Generally, in order to obtain a license, an applicant must demonstrate that they possess good character, honesty and integrity. License application forms typically require detailed personal information. Based upon the type of license being sought, an applicant may also be required to disclose details regarding previous business relationships, employment history, criminal records, and financial stability.

Generally, the gaming license application process and subsequent investigation is quite burdensome in comparison to the process of obtaining other government-issued licenses. The difficulty of the process is intended to dissuade participation by unsavory people and organized crime.

Recently, in order to simplify the application process, various gaming control boards have collaborated on the design of "multi-jurisdictional" application forms. Persons or vendors who are involved in gaming in multiple jurisdictions may now complete one application form and submit copies to each jurisdiction.

Enforcement

In some cases, Gaming Control Boards are responsible for enforcing the rules and regulations that they create. In other cases, a separate body or a division of the Gaming Control Board carries out the enforcement function. Most Gaming Control Boards have full authority to hear and decide civil cases brought before them by the enforcement body and thus are considered to be quasi-judicial bodies.

Native American gaming control boards

In the United States, some Native American tribal nations have established their own gaming control boards for the purpose of regulating tribe-owned casinos located within reservations. Although the tribal nation also owns the casino, appointing an independent gaming control board to oversee regulatory activities provides tribal members with assurances that the casino is operated within expected standards and that tribal revenue is accurately collected and reported.

Federal oversight

Native American casinos are subject to the provisions of the Indian Gaming Regulatory Act, which is enforced by the National Indian Gaming Commission (NIGC). The NIGC establishes minimum internal control standards and other requirements that each Native American gaming control board must follow. However, the NIGC does not have jurisdiction over state-regulated casinos.

North America

Australia

Europe

Asia

Associations

  • Gaming Regulators European Forum (GREF)
  • International Association of Gaming Regulators (IAGR)
  • North American Gaming Regulators Association (NAGRA)

See also

References

External References

Macau Gaming Inspection and Coordination Bureau


Wikimedia Foundation. 2010.

Игры ⚽ Поможем написать реферат

Look at other dictionaries:

  • Gaming Control Board — or GCB is a governmental body or agency charged with regulating casino and other types of gaming in a defined geographical area, usually a state, and of enforcing gaming law in general. The official name of this regulatory body varies among… …   Wikipedia

  • Nevada Gaming Control Board — The Nevada Gaming Control Board, also known as the State Gaming Control Board, is a Nevada state governmental agency involved in the regulation of gaming throughout the state, along with the Nevada Gaming Commission. It was founded in 1955 by the …   Wikipedia

  • Pennsylvania Gaming Control Board — The Pennsylvania Gaming Control Board is a governmental agency of the Commonwealth of Pennsylvania, founded in 2004 as the state licensing and regulatory agency responsible for overseeing slot machines and casino gambling in the state. The first… …   Wikipedia

  • New Jersey State Athletic Control Board — Agency overview Formed 1985 Jurisdiction New Jersey Headquarters …   Wikipedia

  • Gaming law — can be described as the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not exactly a branch of law in the traditional sense but rather a transversal gathering of a range of legal topics related to gaming …   Wikipedia

  • Gaming Tribunal of New South Wales — The Gaming Tribunal of New South Wales was a tribunal with jurisdiction to make declarations that premises were being used for the purposes of illegal gaming. The consequences of such a declaration were that the police could enter the premises at …   Wikipedia

  • Downtown (Nevada gaming area) — Center of Fremont Street in May 2008 Downtown Gaming is the term that the city of Las Vegas uses for the casinos near the Fremont Street Experience.[1] The Nevada Gaming Control Board NGCB lists the Stratosphere Casino as a downtown casi …   Wikipedia

  • Nevada Gaming Commission — The Nevada Gaming Commission is a Nevada state governmental agency involved in the regulation of casinos throughout the state, along with the Nevada Gaming Control Board. It was founded in 1959 by the Nevada Legislature. The Commission is… …   Wikipedia

  • New Jersey Casino Control Commission — State of New Jersey Casino Control Commission Agency overview Jurisdiction New Jersey Headquarters Tennessee Avenue Boardwalk, Atlantic City …   Wikipedia

  • Alcohol and Gaming Authority — The Alcohol and Gaming Authority (AGA, previously known as the Nova Scotia Gaming Control Commission) is an agency of the government of the Canadian province of Nova Scotia that regulates gambling and alcoholic beverages in the province. Upon its …   Wikipedia

Share the article and excerpts

Direct link
Do a right-click on the link above
and select “Copy Link”