Archive for the 'Compliance' Category

Advanced Internal Auditing

July 9-10, 2008
Treasure Island Resort & Casino
Las Vegas, Nevada

Topics Include:

Tests of Gaming Transactions
[…]

Title 31 Compliance Update

June 12-13, 2008
MGM Grand Hotel & Casino
Las Vegas, Nevada

Topics Include:

Recent Developments with FinCen and Lack of Adequate SARC Reporting
[…]

Title 31 Training Video Receives Great Reviews

The 70 minute version of the training video, titled “Title 31 and Suspicious Activity Reporting” produced by JOSEPH EVE and filmed at Sycuan Casino has received great reviews from over 60 casinos that have purchased the training video to date. Most casinos have indicated that it is a great improvement to existing training videos […]

Advanced Accounting and Internal Controls

Advanced Accounting and Internal Controls
May 7-8, 2008
New York New York Hotel & Casino
Las Vegas, Nevada
Topics Include:

Accounting Policies/Procedures/Internal Controls
[…]

Role of the Tribal Gaming Inspector

Role of the Tribal Gaming Inspector
April 9-10, 2008
Monte Carlo Resort & Casino
Las Vegas, Nevada

Topics Include:

Misconceptions of Authority
Why the Inspection Function Fails & How to Correct
Actual Case Histories and Applications
Applicable Forms for the Gaming Inspection Function
Link & Event Charting (An Investigators Tool)
Traps and Misconceptions to […]

NIGC Fees for 2008

The preliminary 2008 fee rate for calculation of NIGC fees can be downloaded by clicking on the link below:
2008 Fee Rate
Download a copy of the worksheet for fee calculation
NIGC FEES WORKSHEET

Title 31 Training Video


NIGC fees for 2007

The National Indian Gaming Commission has adopted final annual fee rates of 0.00% for tier 1 and 0.059% (.00059) for tier 2 for calendar year 2007. These rates shall apply to all assessable gross revenues from each gaming operation under the jurisdiction of the Commission. It is important to note that it is gross revenues […]