On December 1, 2016, the Department of Labor’s (DOL) overtime rule will go into effect. This ruling will significantly...
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On July 19th, the National Indian Gaming Commission released data showing revenues generated by the Indian gaming industry in...
In response to FinCen’s release of 31 CFR Part 1010, Civil Monetary Penalty Adjustment and Table, the National Indian Gaming...
On June 30, 2016, FinCEN released 31 CFR Part 1010, Civil Monetary Penalty Adjustment and Table. This release amends Bank...
Last summer, when the IRS suggested lowering jackpot reporting thresholds from $1,200 to $600 the entire casino industry spoke...
Nevada Casino Fined for Willful Disregard of Anti-Money Laundering Laws
April Dockrey, , Archived, 0The Sparks Nugget, Inc., dba John Ascuaga’s Nugget, in Sparks, Nevada admitted to the willful violation of anti-money laundering...
The BlueBird Certified Public Accountants Scholarship for Native American Accounting Students 2016 Recipient
April Dockrey, , Archived, 0Congratulations to this year’s scholarship recipient, Cecilia Bowsley. Cecilia is an enrolled tribal member of the Navajo Nation...
Tribal Gaming Protection Network Participates at Indian Gaming Tradeshow & Convention
April Dockrey, , Archived, 0The Tribal Gaming Protection Network (TGPN) held several speaking sessions at the Indian Gaming Tradeshow & Convention in Phoenix,...
The NIGC has lowered the preliminary annual fee rate for Tier 2 to 0.062%; the lowest rate adopted by...
IRS Alerts Payroll and HR Professionals to Phishing Scheme Involving W-2s
April Dockrey, , Archived, 0The IRS reports an emerging phishing email scheme that purports to be from company executives and requests personal information...