Gaming Control Board

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. A government agency is a permanent or semi-permanent organization in the Machinery of government that is responsible for the oversight and administration of specific functions A casino is in the modern sense of the word a facility that houses and accommodates certain types of Gambling activities Gaming law can be described as the set of rules and regulations that apply to the gaming or Gambling industry The official name of this regulatory body varies among jurisdictions. In Law, jurisdiction (from the Latin ius iuris meaning "law" and dicere meaning "to speak" is the practical Authority The most frequent variations include substituting the word "Gaming" for either "Gambling" or "Casino"; substituting the word "Board" for "Commission", and sometimes omitting the word "Control". Use of the word "Gaming" instead of "Gambling" or "Casino" is a relatively recent development as it is considered to have fewer negative connotations. Problem gambling (ludomania is an urge to gamble despite harmful negative consequences or a desire to stop Also, it is more appropriate than "Casino" in jurisdictions where authorized gaming activity is not necessarily limited to traditional casino-style buildings.

1 Rules and Regulations
- 1.1 Licensing
2 Enforcement
3 Native American gaming control boards
- 3.1 Federal oversight
4 External links
5 References
6 See also

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. A legislature is a type of representative Deliberative assembly with the power to create amend and change Laws The law created by a legislature is called Legislation A policy is a deliberate plan of action to guide decisions and achieve rational outcome(s A vendor or a supplier is a Supply chain management term meaning anyone who provides goods or services to a company Typically, rules and regulations cover a broad range of activity, including licensing, accounting systems, rules of casino games, and auditing. The verb license or grant license means to give permission The noun license is the document demonstrating that permission Accountancy or accounting is the measurement statement or provision of assurance about financial information primarily used by Lenders managers, Games available in most Casinos are commonly called casino games. The most general definition of an audit is an evaluation of a person organization system process project or product

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. Honesty is the human quality of communicating and acting Truthfully related to Truth as a value Integrity is Consistency of actions values methods measures and principles 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 persons and organized crime. "Crime syndicate" redirects here For the DC Comics group of villains see Crime Syndicate.

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. Civil law, as opposed to Criminal law, refers to that branch of Law dealing with disputes between Individuals and/or Organizations, in which A quasi-judicial body is an individual or organization which has powers resembling those of a Court of law or Judge and is able to remedy a situation or impose legal

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. Native Americans in the United States are the indigenous peoples from the regions of North America now encompassed by the continental United States Indian Gaming enterprises comprise Gambling businesses operated on Indian reservations or tribal land which have limited Sovereignty and therefore the ability An Indian reservation is an area of land managed by a Native American Tribe under the United States Department of the Interior's Bureau 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 administered by the National Indian Gaming Commission or (NIGC). The Indian Gaming Regulatory Act ( et seq) is a 1988 United States federal law which establishes the Jurisdictional framework that presently governs The National Indian Gaming Commission (NIGC is a United States federal regulatory agency charged with oversight of Native American gambling 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.

External links