US Gambling Laws and Online Regulation
Some of the countries that allow online casinos to operate have strict guidelines and regulations that make sure the casinos operate legitimately. The State of Colorado dictates that anti-gambling laws be construed, "Liberally," and other than Social Gambling or Gambling authorized by the State, any other form of gambling as a player is a petty offense that could result in a fine. The law is clear in the Land of Lincoln, other than State-Regulated forms of gambling, playing a game, "Of chance or skill for money or other thing of value," is patently illegal. Counties all over the country impose taxes and fines like this as a sort of vice tax — they know game operators will pay the fees, so why not impose them? The history of native American commercial gambling began in , when the Seminoles began running bingo games. This law doesn't include the bettor as a person that can be found guilty under this law, however anyone who works for the gambling business itself can be.
Gambling laws in the United States at the state and federal levels are examined in depth
Some of the countries that allow online casinos to operate have strict guidelines and regulations that make sure the casinos operate legitimately. They make sure the casino pays out when players win, and they ensure that published odds match the actual odds programmed into each game.
Australian and Finnish online casinos are known for adhering to national standards. Some countries are not so strict about regulation and may be more interested in taxing the casinos than making sure that they play fair. There are many online casinos to choose from, and it pays to do some research into the regulations they must follow when you select one.
In the case of the United States v. Jay Cohen, the U. Cohen took great care to consult with lawyers and accountants ahead of time to make sure that his operation was legal.
However, he was prosecuted and successfully convicted on a technicality of the Wire Wager Act. This case is interesting because of the dissenting opinion of Justice James Oliver, who pointed out the inadequacies of current laws that deal with the Internet, the futility of trying to ban online gambling, and the mercurial tides of public and political opinion regarding gambling in general [ ref ].
This law was aimed at ending the involvement of organized crime in the gambling business. This law doesn't include the bettor as a person that can be found guilty under this law, however anyone who works for the gambling business itself can be.
This means that anyone from the owner of the business down to the runners can fall under this laws prevue. This law was written with the intent to be extremely vague giving the government the ability to bend the rules to enforce the law as they see fit.
The statement about continuous operation allows them to determine how regularly the so called illegal activities are taking place. It also gives them the ability to only have to prove the involvement of someone in the illegal operation and not that they knew the activity involved five or more people or that the five individuals were involved for the allotted 30 day time period.
Each state in the United States has the right to pass and enforce its own laws. These laws don't take a higher level of legality than the Federal laws but most federal laws do defer to the state's laws to see if they've been violated before the federal law is enforced. Each state has the ability to prohibit its residents from engaging in any form of online gambling. Some states allow only certain types of online gambling while others have completely legalized the industry.
We've gone through the states one by one to determine what the laws are and how they can affect your ability to place bets online. We provide this information for knowledge purposes only and don't intend for the information to be used for a legal purpose. We aren't lawyers so if you're having a problem, make sure to get further advice from a licensed lawyer.
To determine if an act of gambling is a violation to the state laws there are certain factors used by states. They are the Dominant Factor Test and what classifies social gambling. Then states must also determine whether the violation falls under the law as a misdemeanor or a felony level crime and whether the crime meets requirements to be distinguished as a simple crime or an aggravated crime.
The Dominant Factor Test is applied to an activity to determine if it violates state law. This test determines if a gambling activity is based on chance. If it's determined that chance outweighs actual skill, more than likely this violates the state's laws on gambling. Most states have determined that if a game has an element of skill that is required to successfully play a game then it doesn't violate the law.
Not all states use this test, but as you read you can see which states do and which states don't. States also divide gambling up into different categories and usually have an allowance for social gambling. Determining what social gambling is can be tricky depending on the state. Generally social gambling is when all those involved in the gambling are on equal footing. Basically the people working the game can't benefit from the game more than a player can. We've also determined the levels of violations in each state so as you read you can see what states you can play in and what states you can't.
States that have legalized online gambling know that to be successful in the industry that they must have a large pool of players. Since not all states have regulations on this type of gambling and the legal system can at times be rather grey when it comes to this industry states must be careful when accepting players from other states.
Having a pact or other agreement with other states is a great way to legally offer online gambling to residents from other states. This is becoming a new way for states to work together to embrace this large industry in the United States. In recent years more states have started working on legislation to regulate the use of online casinos and we can only hope that if they decide to legalize it then they're willing to work together to make our online gambling industry as successful as that of other countries.
As we've shown you, online gambling is part of a vast grey area in most states which causes online casinos to become leery of allowing players from the United States to play at their sites. Over the years the ability for Americans to play at online casinos that originate outside the US has grown but there are still a large number that don't want the hassle.
We decided to include a list of online casinos that accept US players so you don't have to look any further than right here to find out what sites readily accept players from states that allow online gambling. With this page we intended to help you as an online player to be able to know for sure if you're playing legally or if you're taking a chance of being charged with a crime in your state.
We included all of the 50 states so that you can easily determine which states are online gambling friendly states and which ones frown upon the industry. You can find everything about the federal laws that have an effect on how the industry is run and what types of gambling is permitted by the federal government.
Always remember that we aren't lawyers so if you think or have any reason to believe you might be in violation of any laws by joining an online gambling casino make sure that you contact a lawyer before you join. This way you get expert legal advice that can tell you for sure if it's ok to join or not. We hope you've found everything you need on this page including your next casino to try out. There have been, over the years some sites that have been exposed as offering rigged and fixed games and as such this is why you should only ever play at legal and regulated US based gambling sites.
You will need to look out for the logo of the licensing authority that has issued a gambling site with a license before you start to gamble at that site. Always look out for these logos and always double check on the website of the licensing authority gaming boards website for not every site that will proclaim that it is licensed will be.
You will earn comps in much the same way when you are gambling online as you would when gambling at a land based venue, however it is often the case the player rewards programs attached to online gambling sites are often much more generous than land based venues.
You will be able to play every single type and category of casino, poker and bingo games online as you would find in a land based gaming venue. In fact the choice of games found in online casinos for example are often way higher than the number you will find on offer at a land based casino, and as such you are likely to have a much more enjoyable and fully rounded gaming experience when you play online. As long as you are within the State boundaries of one of the US States that have now fully legalised online gambling you will have no problems what so ever being able to access and play at those sites for real money via a mobile device.
Be aware that the gambling sites will always use some form of geo location software to determine where you are and if you are trying to access their sites from outside the State boundaries you will not be able to view or access their games. You will have to declare all of your winnings when gambling online just like you do when you win in a land based casino, for tax purposes you will of course be able to access your gaming history and win loss ratios at all fully licensed and regulated US based gambling sites.
You will not be left in any doubt as to the fairness of any type of gambling game you play online if the sites you play those games at are licensed by one of the handful of US Sates that have now embraced and started to legalize and regulate online gambling sites. All of the games you will be able to access and play at such sites have been checked to ensure they are fair and random just like land based games have been.
Many banking institutions have put blocks on credits and debit cards they issue if those cards are being used to fund a gambling account online. Whilst many banks now have lifted those restrictions on their customers living in the Sates where online gambling is legal, if you experience any problems you should contact your bank to see if the block can be lifted.
You should only ever choose to gamble online using USD, whilst that is always going to be the only option when playing at US State licensed online gambling sites if you choose for whatever reason to gamble at an offshore based gaming site you may be forced to deposit funds using a different currency, and that will instantly make you liable to a range of currency exchange rate fees and charges.
You will not be permitted to gamble online if you are under the age of