AMERICAN GAMING ASSOCIATION for AMERICAN GAMING ASSOCIATION

Financial Institutions/Investments/Securities FIN

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

Contacted: Financial Crimes Enforcement Network (FinCEN); Internal Revenue Service (IRS); SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 3633 (119th)

Taxation/Internal Revenue Code TAX

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)

Contacted: Internal Revenue Service (IRS); SENATE; White House Office; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1440 (119th), H.R. 2233 (119th), S. 2230 (119th), S. 454 (119th), S. 2273 (119th), H.R. 4304 (119th), H.R. 4630 (119th), H.R. 1141 (119th)

Gaming/Gambling/Casino GAM

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)

Contacted: SENATE; Natl Indian Gaming Commission; White House Office; Treasury, Dept of; Justice, Dept of (DOJ); HOUSE OF REPRESENTATIVES

Bills named: H.R. 4304 (119th), S. 1033 (119th), H.R. 1440 (119th), S. 2230 (119th), H.R. 1141 (119th), H.R. 2233 (119th), S. 454 (119th), H.R. 4630 (119th), H.R. 2087 (119th), S. 2273 (119th), H.R. 1552 (119th)

Law Enforcement/Crime/Criminal Justice LAW

Illegal Gambling; anti-human trafficking; Requesting Members of Congress to Join the Combatting Human Trafficking Caucus

Contacted: HOUSE OF REPRESENTATIVES; SENATE; Justice, Dept of (DOJ); State, Dept of (DOS); Homeland Security, Dept of (DHS); Natl Indian Gaming Commission

Consumer Issues/Safety/Products CSP

Issues surrounding disclosure of resort fees

Contacted: HOUSE OF REPRESENTATIVES; Federal Trade Commission (FTC); SENATE

Travel/Tourism TOU

Issues related to international and general travel

Contacted: HOUSE OF REPRESENTATIVES; SENATE; State, Dept of (DOS)

Telecommunications TEC

Issues surrounding mobile applications

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Agriculture AGR

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

Contacted: Commodity Futures Trading Commission (CFTC); SENATE; HOUSE OF REPRESENTATIVES

Bills named: S. 4160 (119th), H.R. 3633 (119th), H.R. 7840 (119th)