Bank Secrecy Act, AML Compliance, Anti-Money Laundering Act of 2020 implementation, AML Effectiveness; Financial Services and General Government Appropriations Act for FY2025 and FY2026
Issues associated with corporate tax policy; the Federal sports betting excise tax (H.R. 1440); increase IRS reporting threshold associated with slot jackpots (H.R. 2233); tax incentives for travel and tourism; the Gambling addiction Recovery, Investment, and Treatment (GRIT) Act (S. 454/H.R. 1141); Financial Services and General Government Appropriations Act for FY2025 and FY2026
slot tax threshold regulation and legislation (H.R. 2233); sports betting excise tax (H.R.1440); responsible gaming; Requesting Members of Congress to Join the Gaming Caucus; the Gambling addiction Recovery, Investment, and Treatment (GRIT) Act (S. 454/H.R. 1141); SAFE Bet (H.R. 2087/S. 1033); PROTECT Student Athletes Act (H.R. 1552);
Illegal Gambling; anti-human trafficking; Financial Services and General Government Appropriations Act of FY2025 and FY2026
Issues surrounding disclosure of resort fees
Issues related to international and general travel
Issues surrounding mobile applications
Comment for Proposed Rule 89 FR 48968 on events contracts.