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Provided by: Lorman Education Services Gaming Law |
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8:30 am - 9:00 am Registration
9:00 am - 10:30 am Gaming Licensing Requirements
- Anthony N. Cabot
- Who Needs to Be Licensed?
- Preparing for an Application
- The Details of a Background Investigation
- What Are Standard Disqualifications for a Gaming License?
10:30 am - 10:45 am Break
10:45 am - 11:45 am Issues in Gaming Compliance
- Jennifer Roberts
- Compliance Committees
- Compliance Program Training
- Due Diligence
11:45 am - 12:45 pm Lunch (On Your Own)
12:45 pm - 2:00 pm Welcome to Title 31 and Title 26
- Paul E. Larsen
- Are You a "Casino" Under Federal Law?
- Regulatory Issues for Restricted Licensees
- Title 31 Compliance and Recordkeeping
- Title 26 Compliance and Recordkeeping
- IRS Audits
2:00 pm - 2:15 pm Break
2:15 pm - 3:30 pm Do's and Don'ts of Gaming Patron Disputes
- Paul E. Larsen
- Process and Procedural Overview
- Evidence and Documentation
- Dispute Avoidance (aka Customer Service)
3:30 pm - 4:30 pm Local Zoning and Licensing Requirements for Gaming Establishments
- Marc D. Risman
- What Are the Local Authorities That a Gaming Establishment Must Deal With?
- From a Local Jurisdiction Perspective, What Are the Different Classifications That a Gaming Establishment May Fall Under?
- What You Need To Know About Zoning in Clark County, Nye County and Their Municipalities
- Local Licenses and Investigations

