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Virginia Takes Significant Step Toward Casino Gaming

Casino gaming also would be limited to cities that meet certain very specific criteria relating to poverty rates, unemployment, and population decreases, among other factors. Effectively, the criteria would limit casino...more

Colorado Gaming Commission Moves to Ban Licensees From Involvement in Marijuana Industry

The Colorado Limited Gaming Control Commission proposed new resolutions on September 20 that would bar all Colorado gaming licensees from ?any involvement with the marijuana industry? and, conversely, prohibit anyone involved...more

FinCEN Imposes $650,000 Civil Penalty on Small ''Card Club'' Gaming Establishment

The Financial Crimes Enforcement Network (FinCEN) announced its first enforcement action against a small “card club” gaming establishment imposing a civil penalty of $650,000. The enforcement action, announced December 17,...more

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