Maria Oleary | June 21, 2020 | Updated on: January 4th, 2024

Gambling Regulators in the USA

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USA Online Gambling Regulators

Online gambling regulators offer to license to companies that are interested in providing online gambling services to various countries in the world. If there is a company that is interested in entering the US market, they will have to acquire an operating licence with any of the listed gambling operators. Not all states allow gambling which means the company will also have to get permission from the local gambling regulators to offer their services in that specific state. Below we have listed the online gambling regulators for the US market.

• Kahnawake Gaming Commission – The gambling commission is located in Kahnawake, Quebec in Canada and was established in 1999. They are one of the commissions that are known to be lenient when it comes to taxes fees; hence, it is a popular gambling regulator for most companies.
• Nevada Gaming Control Board – Also known as the NGCB, was established in 1955 to oversee the state’s casino gambling industry. Many other gambling regulators modelled the NGCB methods because it had become such an influential name. In 2013, they supervised the implementation of online poker in Nevada. They only allocate licenses that will only operate in the state.
• New Jersey Division of Gaming Enforcement – The DGE was introduced in the 1970s when resorts were introduced in Atlantic City. However, unlike Nevada, this gambling regulator has an international level of experience with its model adopted across the globe. Similar to Nevada, from 2013, the gaming regulator has been issuing licenses to operators that want to offer online gambling in the state of New Jersey only.
• Panama Gaming Control Board – Panama started issuing licenses since 2002. They regulate online gambling for operators that are interested in offering their services to locals and international markets. They have a strong focus on software testing, firms licensed in Panama and money laundering policies.

Gambling Auditors

Since there is such a wide selection of casinos, players always need to find a website that offers safe, trustworthy and fair gaming. Fortunately, there are independent organizations that audit internet casinos to ensure that they can be trusted and are fair. The following list includes some of the well-known auditors:

• e-Commerce and Online Gaming Regulation and Assurance Agency (eCOGRA) – Their main objective is to protect players, fair gaming and responsible operator conduct.
• iTech Labs – they test, certify and audit online gaming systems and sites. Other areas they focus on are the auditing of the Return to Player system (RTP) and the Random Number Generator (RNG) Output.
• Technical Systems Testing (TST) – this testing facility works on traditional and land-based casino and remote gaming industries. It has also been internationally recognized as an Accredited Testing Facility (ATF).

List of Local Gambling Regulators

• Michigan Gaming Control Board
• West Virginia Racing Commission
• Washington State Gambling Commission
• Wyoming Pari-Mutuel Commission
• Washington Horse Racing Commission
• Indiana Horse Racing Commission
• International Association of Gaming Advisors
• Iowa Department of Inspections and Appeals
• Maryland Racing Commission
• Massachusetts Gaming Commission
• Mississippi Gaming Commission
• Missouri Gaming Commission
• National Indian Gaming Commission
• Nevada Gaming Control Board
• New Hampshire Racing and Charitable Gaming Commission
• New Jersey Casino Control Commission
• New Jersey Division of Consumer Affairs
• New Jersey Racing Commission
• New Mexico Gaming Control Board
• Ohio State Racing Commission
• Oklahoma ABLE Commission
• Oklahoma Horse Racing Commission
• Pennsylvania Department of Agriculture (Horse Racing Commission)
• Pennsylvania Gaming Control Board
• Texas Secretary of State
• The Virginia Department of Agriculture and Consumer Services (Charitable Gaming)
• Arizona Department of Gaming
• California Bureau of Gambling Control (DOJ)
• California Nations Indian Gaming Association
• Colorado Department of Revenue
• Colorado Department of Revenue (Gaming)
• Connecticut Department of Consumer Protection
• Delaware Department of Agriculture (Horse Racing)
• Gaming Standards Association
• Idaho Horse Racing Commission
• Indiana Gaming Commission
• New York State Racing and Wagering Board

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