The NIGC has adopted preliminary fee rates of 0.00% for tier 1 and 0.060%(.00060) for tier 2 for calendar year 2010.
The fees are to be sent in two semi-annual payments on June 30 and December 31. Send your payment to
Finance Department
National Indian Gaming Commission
1441 L Street N.W., Suite 9100
Washington, DC 20005
Use calendar year 2009 assessable [...]
Ghosts of Crimes Past and Present Will Haunt the Future
December 14, 2009 – Linda McGlasson, Managing Editor
“The more things change, the more things stay the same.” This old saying holds true when it comes to the different types of fraud hitting financial institutions.
In 2009, institutions were hit from every angle with fraud schemes — some [...]
Leveraging the Power of Your Data to Uncover Fraud
Experts agree: data analytics has a critical role in uncovering and preventing fraud. Learn how to apply best practices to implement a strong fraud detection and prevention program that will produce fast results you can continue to build on.
Discover How To:
* Identify fraud [...]
Guidance Provided to Assist in Understanding Bank Secrecy Act Requirements
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today published new Frequently Asked Questions (FAQs) developed to assist the casino and gaming industry in complying with its responsibilities under the Bank Secrecy Act (BSA).
“FinCEN remains committed to protecting the financial system from abuse by criminals, [...]
CLOSE OUT SPECIAL: 2008 Indian Gaming Cost of Doing Business Report for $299!
2009 CODB Coming Soon. Please contact us if you wish to participate.
JOSEPH EVE’s Indian Gaming Cost of Doing Business Report is a valuable business management aid designed as a tool for financial analysis and planning. This report is the only publication that contains [...]
An Arizona agency says Global Cash Access Inc. of Las Vegas can’t be trusted as a casino vendor because it committed theft and fraud years ago — and in recent years has lied to regulators about that scandal and other issues.
The harsh words about the company are in a June 3 report from the Arizona [...]
New Information Prompts Advisory
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on apparent structuring by casino patrons and personnel. Structuring is described as breaking up transactions for the purpose of evading Bank Secrecy Act (BSA) reporting or recordkeeping requirements.
“Structuring is unlawful, and involves potential civil and criminal penalties under the [...]
August 19-20, 2009
Seattle, WA
http://www.josepheve.com/?p=seminar&n=seminar_sched
Topics Include:
* Internal/External Auditing
* Common Casino Compliance Problems
* Tools for Proactive Asset Protection
* Tribal Casino Surveillance
* Front of House/Back of House Scams
* Challenges in Server-Based Gaming
[...]
2009 CODB Coming Soon. Please contact us if you wish to participate.
JOSEPH EVE’s Indian Gaming Cost of Doing Business Report is a valuable business management aid designed as a tool for financial analysis and planning. This report is the only publication that contains detailed operating statistics for Indian Gaming operations. You will see how your [...]
Today at a gaming conference in the nation’s capital, the National Indian Gaming Commission released data showing that the revenues generated by the Indian gaming industry in 2008 continued to show growth. Commission Chairman Phil Hogen, speaking at the annual conference of the North American Gaming Regulators Association, reported that 2008 gross gaming revenue exceeded [...]
May:
What’s New in Indian Gaming
Oklahoma City, OK
Law Enforcement in Indian Gaming
New Orleans, LA
June:
Surveillance and Gaming Scams
Las Vegas, NV
August:
IT and Other Gaming Scams
[...]
Asset Protection Boot Camp
April 21-24, 2009
Treasure Island Hotel & Casino
Las Vegas, Nevada
Topics Include:
* Internal/External Auditing
* Common Casino Compliance Problems
* Tools for Proactive Asset Protection
* Tribal Casino Surveillance
* Front of House/Back of House Scams
[...]
• Attendee Registration rates are at ’08 pricing!
• Platinum Plus – NEW registration level – cost saving bundled package!!
• Discount Pricing – $50 per person for groups of 5 or more!
• NEW in Workshops, Certifications, Trainings, and Roundtables
» Level 1 Commissioner Certification – 1st time held in conjunction with
Trade Show! Attend two great [...]
Subject: 2009 Fee Rate; Preliminary
February 24,2009
The National lndian Gaming Commission (Commission) has adopted preliminary annual fee rates of 0.00% for tier 3 and 0.058% (.00058) for tier 2 for calendar year 2009. These rates shall apply to all assessable gross revenues from each gaming operation under the jurisdiction of the Commission.
If a tribe has a [...]
e-CFR Data is current as of March 17, 2009
Title 25: Indians
PART 514—FEES
§ 514.1 Annual fees.
(a) Each gaming operation under the jurisdiction of the Commission shall pay to the Commission annual fees as established by the Commission. The Commission, by a vote of not less than two of its members, shall adopt [...]
