American Gaming Association : Federal Issues : Resources

Federal Issues : Resources

This members-only section provides additional resources concerning federal issues.

	AGA Suspicious Activity Reporting Policy This policy offers general guidance and specific suggestions to help AGA members comply with a rule that went into effect March 25, 2003, making suspicious activity reports (SARs) mandatory for all U.S. casinos.

	AN ANALYSIS OF INTERNET GAMBLING AND ITS POLICY IMPLICATIONS The white paper includes an overview of the online gambling market, including the types of games being offered, the types of entities offering online gambling and where they are located, the payment mechanisms available for online bettors, the regulatory structures in place for online gambling, and prevailing tax rates. The paper explores current U.S. policies on Internet gambling, analyzes proposed legislation and its possible impact, and ultimately suggests that a Congressional study commission is needed to properly address the issue in the United States.

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