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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.

Compliance Updates

MGCB Issues Cease-and-Desist Order to BetUS

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The Michigan Gaming Control Board (MGCB) has issued a cease-and-desist order to BetUS, an offshore gambling operator, for illegally offering internet gaming and sports betting to Michigan residents without proper licensure.

Investigations by the MGCB revealed that BetUS was accepting wagers from Michigan residents on various gambling activities, including sports and casino-style games, without the necessary state authorization. This operation violates Michigan’s Lawful Internet Gaming Act, the Gaming Control and Revenue Act, and the Michigan Penal Code.

“Unlicensed operators like BetUS undermine the integrity of Michigan’s regulated gaming market and expose consumers to potential risks. The MGCB is committed to protecting Michigan residents by ensuring that all gambling activities are conducted legally and responsibly,” said Henry Williams, Executive Director of MGCB.

The cease-and-desist order mandates that BetUS immediately halt all operations involving Michigan residents. The company has 14 days to comply or face further legal action in coordination with the Michigan Department of Attorney General.

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Compliance Updates

Peru Reports 40% Drop in Illegal Online Gambling

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Peru’s Ministry of Foreign Trade and Tourism (Mincetur) reported that, a little more than a year after having implemented the law that regulates the online sector, it has been able to reduce by 40% the offer of illegal games in digital platforms and applications.

In a public statement, the Executive portfolio in charge of regulating gambling also highlighted that, thanks to the inspection work, 15% of the illegal websites “have left the Peruvian market” and that “payment methods providers and financial entities have been contacted to block services to unauthorized operators”.

Based on this, Mincetur highlighted that “Peru has managed to position itself as a regional referent in the integral regulation of gambling” and that, through the normative framework, it was possible to “protect the consumer, guarantee transparency in the operations and promote the formal and sustainable economic development”.

The Ministry highlighted that with the implementation of Law No 31557, which regulates sports betting and online games, “the country became the third country in Latin America to establish clear regulations for this activity”.

“Since its entry into force in February 2024, 60 technological platforms have been authorized and 280 linked service providers have been registered, as well as the accreditation of nine international certification laboratories,” Mincetur said.

In this regard, the Ministry stated that “this regulation has made it possible to formalize the digital sector, promoting an environment of trust for both operators and users.” At the same time, it has allowed “new investment opportunities, boosting the digitalization of entertainment and strengthening the country’s tax collection”.

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Compliance Updates

Colombia’s Coljuegos Intensifies its Efforts to Block Illegal Gambling Websites

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Coljuegos, the regulatory authority overseeing gambling sites in Colombia, has intensified its efforts to block illegal gambling websites. Coljuegos will now directly send requests to Internet Service Providers to block websites that operate online games without paying the respective royalties.

Coljuegos President Marco Emilio Hincapié said this strategy will be implemented based on Circular 017 of 2025, issued by the Ministry of ICT, which defined the guidelines and procedures for blocking websites dedicated to the exploitation, sale, payment, or advertising of unauthorized games of chance.

“From the Government of Change, we are working together to protect the gambling industry. After several roundtable discussions with the Ministry of Information and Communications (MINTIC), we were able to simplify the process of blocking illegal gambling websites,” Hincapié said.

The president of the entity highlighted that, to date, nearly 26,600 blocking orders have been issued to unauthorized betting sites.

“With this new procedure, we hope to block illegal platforms more quickly. We will no longer have to submit requests to different entities; instead, we will be able to order blocks directly from internet providers,” Hincapié said.

This Ministry of Information and Communications (MINTIC) measure is issued in compliance with Decree 0175 of 2025, which adopted tax measures due to the state of internal unrest declared by the National Government.

“In addition to fighting illegal operators, our goal is to protect resources for peace and health, as well as provide greater safeguards for the 14 authorized operators in the country,” Hincapié added.

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