Gaming Act
Found 6 free book(s)
Gaming and Non-Gaming Application Instructions
gamingcontrolboard.pa.gov(Gaming Act) as amended and 58 Pa. Code Part VII, Gaming Control Board (Regulations). In accordance with 58 Pa. Code § 421a.1, a license, permit, certification or registration issuance, renewal or other approval issued by the Board is a revocable privilege. No person holding a license, permit, certification or registration,
Final Regulations Master - Pennsylvania Gaming Control Board
gamingcontrolboard.pa.govHAVE COMPLETED REVIEW UNDER THE REGULATORY REVIEW ACT AS OF SEPTEMBER 11, 2021 (FINAL PUBLICATION IN THE PA BULLETIN) This “document” was updated on Wednesday, October 27, 2021. 2 Title. 58. ... Gaming service provider employee temporary access credentials. 435a.10. Loss, theft or destruction of credentials. 5 CHAPTER 436a. …
Gaming Account Summary Report Form - British Columbia
www2.gov.bc.caand the Community Gaming Grants Branch pursuant to the Gaming Control Act. The information provided will be used to assess compliance with the conditions of a gaming event licence and community gaming grant. Questions regarding licensing may be directed to the Gaming Policy and EnforcementBranch.
Unlawful Internet Gambling Enforcement Act of 2006
www.fdic.govThe Act prohibits gambling businesses from knowingly accepting payments in connection with the participation of another person in a bet or wager that involves the use of the Internet and that is unlawful under any federal or state law (termed “restricted transactions” in the Act).
BANK SECRECY ACT, ANTI-MONEY LAUNDERING, AND …
www.fdic.govBANK SECRECY ACT, ANTI-MONEY LAUNDERING, AND OFFICE OF FOREIGN ASSETS CONTROL Section 8.1 INTRODUCTION TO THE BANK SECRECY ACT The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970 (31 U.S.C. 5311 et seq.) is referred to as the Bank Secrecy Act (BSA). The purpose of the BSA is to require …
Developing Your Stormwater Pollution Prevention Plan: A ...
www3.epa.govThe Clean Water Act (Section 402(p)) requires that operators of “discharges associated . with industrial activity” obtain a National Pollutant Discharge Elimination System (NPDES) permit . EPA regulations (40 CFR 122 .26) define the categories of industrial