Reading materials will be posted here in PDF form.
Introduction Materials – The Basics
Wagering Paraphernalia Act – Travel Act
Advertising AGA – Responsible Code for Sports Wagering Marketing
Horseracing
Sports
Tribal Cases (via e-mail)
IP Overview
Anti-Money Laundering CFR
Anti-Money Laundering AGA
FINCEN Resources and Guidance For Casinos
PRACTICE TIPS SAMPLE LETTER