Bank Secrecy Act, AML Compliance, Anti-Money Laundering Act of 2020 implementation, AML Effectiveness; Digital asset market structure legislation, including H.R. 3633 and other Senate Banking/Agriculture Committee discussion drafts of the Digital Asset Market Clarity Act
Issues associated with corporate tax policy; the Federal sports betting excise tax (H.R. 1440/s.2273); 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); restoring full deductibility of gambling losses (H.R. 4304/H.R. 4630/S.2230)
slot tax threshold regulation and legislation (H.R. 2233); sports betting excise tax (H.R.1440/S.2273); 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);restoring full deductibility of gambling losses (H.R. 4304/H.R. 4630/S.2230)
Illegal Gambling; anti-human trafficking; Requesting Members of Congress to Join the Combatting Human Trafficking Caucus
Issues surrounding disclosure of resort fees
Issues related to international and general travel
Issues surrounding mobile applications
Issues around events contracts on sports and prediction markets; Event Contract Enforcement Act (H.R. 7840); Prediction Markets are Gambling Act (S.4160); Digital asset market structure legislation, including H.R. 3633 and other Senate Banking/Agriculture Committee discussion drafts of the Digital Asset Market Clarity Act