What is the CGCC? BGC? FinCEN? The California Gambling Control Commission. The Bureau of Gambling Control. Financial Crimes Enforcement Network (IRS).
Are there any new gaming licenses? There is a statewide moratorium that prohibits any new licenses or the moving from one city to another city of current license until 2020. Currently, you can only purchase an existing license.
Can a license be moved to another city or county? Not while the moratorium is in place; currently 2020.
Is it difficult to get a gambling license? The licensing process is long and complicated. EZC can guide you through the process and be your advocate.
Can I be a banking group? Yes. There are no restrictions on registering to be a Third Party Provider of Proposition Player Services. EZC can guide you through the process and be your advocate.
What if I’ve been convicted of a crime? All felonies disqualify you and certain misdemeanors may.
What is NPN? No Purchase Necessary. This is required on some promotions offered in the California card rooms/casinos.
What is Title 31? Title 31 requires all businesses (including casinos) in the United States to document any cash transaction over $10,000.00. EZC has the recognized expertise to implement policy & procedures, train personnel, and audit your program.
Why can’t a card room have slot machines? Slot machines are illegal in California (except for Tribal Casinos).
Are there card rooms for sale? There is always a license for sale. There are less than 100 left in the state. Please contact EZC for any questions or for more information.
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