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Compliance Updates

Ensuring Integrity and Innovation in Tribal Gaming: A Look into the Latest Licensing and Renewals

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Ensuring Integrity and Innovation in Tribal Gaming: A Look into the Latest Licensing and Renewals

 

In a recent Commission Meeting held on February 22, 2024, a series of important decisions regarding the licensure and renewal of key employees and third-party service providers in the tribal gaming sector were made. These decisions reflect the ongoing commitment of regulatory bodies to maintain the integrity of gaming operations while fostering an environment conducive to innovation and growth.

 

Third-Party Proposition Player Services Employee License Renewal

One of the notable agenda items was the consideration for the renewal of the Third-Party Proposition Player Services Employee Type License for Alyssa Ceballos of KB Ventures. Recommended for a licensure period from March 1, 2024, to February 28, 2026, this renewal underscores the essential role third-party proposition players serve in maintaining active and balanced gaming tables.

 

Gaming Resource Supplier and Financial Source Suitability

The meeting also addressed the renewal of Gaming Resource Supplier findings of suitability for several entities, highlighting the diverse ecosystem supporting tribal gaming operations. Among those considered were Dynasty Games Distributing led by Roger Lynn Fuller, and Halifax Security, Inc., along with its parent company Halifax Security Holdings, Inc., operating under the North American Video brand. The involvement of figures such as Jason David Oakley and Peter Michael Rode in these enterprises showcases the blend of financial stability and technological advancement driving the industry forward.

 

Initial and Renewal Tribal Key Employee Findings of Suitability

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A significant portion of the meeting was dedicated to the initial and renewal findings of suitability for Tribal Key Employees across various casinos and resorts. This process ensures that individuals in critical positions uphold the highest standards of integrity and professionalism. From Alexis Jernigan at Agua Caliente Casino Cathedral City to Kenichi Meyer at Table Mountain Casino, the wide range of roles and responsibilities covered highlights the comprehensive approach to oversight and governance within the tribal gaming sector.

The approval of these licenses and renewals is not just a procedural step but a reaffirmation of the trust placed in these individuals and companies to contribute positively to the tribal gaming ecosystem. As the industry continues to evolve with advancements in technology and increased focus on responsible gambling practices, the role of regulatory oversight becomes even more crucial.

The decisions made in this Commission Meeting, while specific in nature, reflect broader trends in the gaming industry towards embracing innovation through technology, such as AI and digital automation, while ensuring the foundational values of fairness and integrity are upheld. As tribal gaming continues to be a pivotal part of the wider gaming and entertainment industry, the meticulous process of licensure and renewal will remain key to its sustained success and reputation.

Canada

Fennica Gaming Granted Supplier License for Ontario Market

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Fennica Gaming has announced that it has been granted a gaming supplier license in Ontario, Canada. This milestone marks a significant step in the company’s expansion strategy, allowing it to offer its cutting-edge gaming experiences to gaming operators in one of North America’s most dynamic regulated markets.

The supplier license, granted by the Alcohol and Gaming Commission of Ontario (AGCO), enables Fennica Gaming to introduce its portfolio of entertaining and high-quality games to gaming operators across the province. This registration empowers Ontarian operators, whether online or land-based, to access the omnichannel offerings developed in the Nordics.

“We are thrilled to receive our B2B supplier license in Ontario and to offer our advanced gaming solutions to operators in the region. After a thorough application process, we can now proudly and prominently display our registration and achievement. We have followed the market in North America for a long time and Ontario is an excellent example of market that is well organized. It represents an exciting market with immense potential, and we are committed to delivering secure, entertaining, and trustworthy gaming experiences tailored to local preferences,” Timo Kiiskinen, Managing Director of Fennica Gaming, said.

Fennica Gaming’s Nordic gaming experience and heritage as an omni-channel gaming operator through its parent company Veikkaus offers a broad range of entertainment for Ontarian operators with a player-first attitude. This registration supports Fennica Gaming’s commitment to a sustainable industry, enabling operation in compliance with Ontario’s local regulatory framework.

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Compliance Updates

MGCB Continues Crackdown on Unlicensed Online Casinos

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The Michigan Gaming Control Board (MGCB) has taken decisive action against five offshore online casinos, sending cease-and-desist letters for violating state gaming laws. These websites offer a variety of casino games, such as slots, poker, blackjack, Keno, bingo, and game show games, in addition to sports betting.

The following unlicensed operators are now under scrutiny following the MGCB’s action:

BetWhale Casino, Curaçao

Black Lotus Casino, owned by TD Investments Ltd., Belize

Coins Game Casino, Curaçao

Love2play Casino, Curaçao and Costa Rica

Orion Stars 777 Players, Sichuan Province, China

“These illegal platforms not only violate Michigan’s gaming regulations but also put consumers at risk by offering unreliable withdrawal options and lacking essential consumer protections. Our top priority is safeguarding Michigan residents by ensuring that all online gaming activities are conducted legally and safely. These operators must stop their activities or face additional legal consequences,” MGCB Executive Director Henry Williams said.

Investigations into these illegal activities have revealed that the operators are in violation of multiple Michigan state laws.

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Despite offering various payment options like Visa, MasterCard, PayPal, and cryptocurrencies (e.g., Bitcoin and Ethereum), these illegal operators impose strict withdrawal conditions, often requiring players to wager their initial deposits multiple times before they can access their winnings.

The MGCB has given these operators 14 days from the date of receipt of the cease-and-desist letters to halt their illegal activities.

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Compliance Updates

Attention: Important Information from the Arizona Department of Gaming Regarding Reporting Gambling Winnings on Taxes

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The Arizona Department of Gaming (“ADG”) has received inquiries from patrons seeking to verify the legitimacy of companies that are issuing tax forms for gambling winnings. As a result, the ADG wants to take this opportunity to remind Arizonans to be cautious this tax season and to thoroughly review and investigate any requests from anyone purporting to be the Internal Revenue Service (“IRS”).

The ADG would like to remind Arizonans that if they participate in casino gambling, parimutuel/simulcast wagering, event wagering, and/or fantasy sports, they may receive a W-2G or 1099-MISC form for their winnings. It is important to be aware that the gambling institution that you choose to participate in gaming activities with will be the payor, and the payor is responsible for issuing the tax form. The ADG
advises that Arizonans keep accurate records of any winnings from all gambling activities throughout the year to avoid any confusion during tax season. It is further recommended that Arizonans consult a tax professional if they have any questions about income reporting requirements to ensure they file an accurate tax return.

To help ensure Arizonans are aware of common tax scams, the ADG advises Arizonans to review the
following links and articles on the IRS website discussing common tax scams for 2025:

  1. As stated on the IRS website, the IRS will make initial contact with a taxpayer through a letter
    sent via the United States Postal Service. Be wary of anyone purporting to be the IRS or ADG
    contacting you by phone, email, or social media requesting personal or financial information.
  2. If you receive a letter from someone purporting to be the IRS, you can verify that the letter is
    legitimate through the IRS website.
  3. Dirty Dozen tax scams for 2025: IRS warns taxpayers to watch out for dangerous threats.
  4. Misleading social media advice leads to false claims for Fuel Tax Credit, Sick and Family Leave
    Credit, household employment taxes; FAQs help address common questions, next steps for those
    receiving IRS letters.

What to Do If You Encounter Fraud or Identity Theft:

If you believe you or someone you know has been targeted by fraudulent payors or individuals
purporting to be the IRS, file a consumer complaint by visiting azag.gov/consumer. You can also find the
contact information for the Arizona Attorney General’s Office below:

  • Phoenix: (602) 542-5763
  • Tucson: (520) 628-6648
  • Statewide: (800) 352-8431

For more information, check out the Department’s related news releases from this past year:

  • ADG PSA: Tips for Safe and Responsible Online Gaming
  • Please Remain Vigilant: Department PSA on Gaming Scam Calls
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