News & Events

NEWS

02-18-10	CGCC Sets a Date to Reconsider Adoption of CGCC-8
02-02-10	NIGC REVISES FEE DUE DATES
12-29-09	NIGC Issues Final 2009 Fee Rate
10-08-09	CGCC-8 Moving Forward - Current Draft
10-07-09	URGENT - NIGC Postpones Effective Date of Class II MICS
10-01-09	The SAR Activity Review - Trends, Tips, & Issues
09-30-09	FinCEN Issues Frequently Asked Questions for Casino Recordkeeping, Reporting, and Compliance Program
09-08-09	IRS Issues Frequently Asked Questions and Answers for Indian Tribal Governments
08-26-09	Amendments to Various National Indian Gaming Commission Regulations
07-01-09	New Transparency Application to Single Audits
07-01-09	NEW FinCEN Advisory - Structuring by Casino Patrons and Personnel
06-03-09	FDIC Deposit Insurance Simplification Fact Sheet
03-26-09	NIGC Issuing Notices of Violations (NOVs) for Untimely Submittal of Quarterly Statements and NIGC Fees and is Proposing Significant Penalties
03-11-09	Egghart & Associates Launches New Web-Site
02-19-09	NIGC Issues TB 2009-1: Relationship of SAS 112 and SAS 115 “Communicating Internal Control Related Matters Identified in an Audit” and SAS 114 “The Auditor’s Communication With Those Charged With Governance” to 25 C.F.R. § 571.13, “Copies of
01-08-09	NIGC Releases its five year strategic plan in accordance with the Government Performance Results Act (GPRA) of 1993
01-05-09	FinCEN network: Amendment to the BSA Regulations – Exemptions from the requirement to report transactions in currency
12-29-08	Casino Industry Currency Transaction Reporting – An assessment of CTRs filed by Casinos between 7.1.06 and 6.30.08
12-22-08	FinCEN Report: New Rule Dramatically Reduces Casino CTR filings
12-22-08	Amendments to various National Indian Gaming Commission Regulations
12-05-08	Class III Tribal State Gaming Compact Process – Final Rule
11-07-08	FinCEN Transfer & Reorganization of Bank Secrecy Act Regulations; Proposed Rule
10-20-08	Colorado River Indian Tribe v. NIGC
10-10-08	MICS for Class II Gaming (has to be passed by your Gaming Commission by April 10th and then implemented within 6 months from the approval date)
10-01-08	CGCC-8: Proposed Uniform Tribal Gaming Regulation
09-10-08	Casino Audit Guide issues exposure draft
08-01-08	Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs

UPCOMING EVENTS

April 07-09, 2010
Indian Gaming 2010 Conference - NIGA (www.indiangaming.org)
Session Presented: Assessing Fraud Risk in our Turbulent Economic Times
Presented by: Ryan Burns, CPA and Sheryl Ashley, CFE, CIA, FCPA, CPA
Location: Thursday, 04/08/2010 4:00PM - 5:00PM - Room TBA
Stop by our booth: #1826