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What are the state agencies that regulate online casinos?
State agencies in Michigan, New Jersey, Pennsylvania, and West Virginia monitor online casino platforms and their service providers for legal compliance.
In Michigan, New Jersey, Pennsylvania, and West Virginia, eligible residents and visitors can legally play online casino games for real money, as long as they are using a licensed app or website. Those opportunities to try your luck using the FanDuel Casino promo code and other bonuses are only available because of the work of regulatory bodies in those states.
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What do gaming regulatory bodies do?
Each US state with legal gaming assigns duties related to oversight of that gaming in a unique fashion. In some states, multiple agencies handle the duties, while in others, gaming regulation is more consolidated.
Regardless of the framework for delegation, these agencies do much more than just collect fees. They are responsible for every aspect of legal gaming in their respective jurisdictions.
- Amending and drafting rules
- Communicating with licensees regarding standards
- Enforcing laws and regulations
- Inspecting operators
- Issuing licenses
- Monitoring marketing materials produced by licensees
- Referring potential criminal conduct to law enforcement
- Supporting responsible gaming resources
In states where casino apps are part of the landscape, compliance and licensing duties extend to the companies that provide services essential to the operation of those apps. Anytime you see an offer like the DraftKings casino promo code deal for new users, it has passed through multiple levels of inspection.
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Gaming regulatory bodies in MI, NJ, PA, and WV
Online casino laws in MI, NJ, PA, and WV have assigned regulatory oversight of online casino play to one agency in each state.
- Michigan online casinos: Michigan Gaming Control Board
- NJ online casinos: New Jersey Division of Gaming Enforcement
- PA online casinos: Pennsylvania Gaming Control Board
- WV online casinos: West Virginia Lottery
Statutes in the respective states have given these agencies limited enforcement authority regarding related regulations and statutes. For example, these agencies can bar individuals from holding important positions with gaming companies if they do not meet the requirements for avoiding criminal violations.
These bodies can also fine licensees for non-compliance and potentially revoke licenses. Should misconduct rise to levels where anti-money laundering laws or consumer protection statutes may have been violated, though, gaming regulatory bodies will usually involve state attorneys general.
The reason for that is that attorneys general have broader investigative powers. In such circumstances, the good standing of a gaming license is a comparatively minor concern.
These agencies also provide resources for consumers, like maintaining self-exclusion programs and recourse for players who have disputes with game providers. In every facet, the existence of a robust legal system for online casino play is due to the work of the gaming regulatory body's staff.
