While it is an offence to permit underage persons on licensed premises (other than as permitted under section 120(1) of the Liquor Control Reform Act 1998), there is a defence under this section if the. In most states, picture IDs issued by the government are considered valid forms of ID. This includes driver's licenses, photo driver permits and state issued non-driver identification cards. The exact form of valid ID that is acceptable depends on the use and the organization in question. FAQs regarding Non-Casino Cash Transactions Over $10,000 - Form 8300 Insights into when non-casino entities are subject to Title 31, Form 8300, and the reporting and recordkeeping requirements for them. Glossary of Terms Insights into the words and phrases used in the frequently asked questions. Compliance with most of the above regulations is centered on the casino verifying authenticity of the identity of the people gambling in their facility. Title 31, which is the most restrictive and demanding of.

Before concluding any transaction with respect to which a report is required under § 1010.311, § 1010.313, § 1020.315, § 1021.311 or § 1021.313 of this chapter, a financial institution shall verify and record the name and address of the individual presenting a transaction, as well as record the identity, account number, and the social security or taxpayer identification number, if any, of any person or entity on whose behalf such transaction is to be effected. Verification of the identity of an individual who indicates that he or she is an alien or is not a resident of the United States must be made by passport, alien identification card, or other official document evidencing nationality or residence (e.g., a Provincial driver's license with indication of home address). Verification of identity in any other case shall be made by examination of a document, other than a bank signature card, that is normally acceptable within the banking community as a means of identification when cashing checks for nondepositors (e.g., a driver's license or credit card). A bank signature card may be relied upon only if it was issued after documents establishing the identity of the individual were examined and notation of the specific information was made on the signature card. In each instance, the specific identifying information (i.e., the account number of the credit card, the driver's license number, etc.) used in verifying the identity of the customer shall be recorded on the report, and the mere notation of “known customer” or “bank signature card on file” on the report is prohibited.

Acceptable forms of ID. Five forms of ID are acceptable in licensed venues, some of these are also available as digital ID: a photo identification card (for example, a Proof of Age card or Australia Post Keypass identity card) Australian driver licence or learner permit; foreign driver licence; passport (from any country) other recognised proof.

Entrance into the Gaming Area

The Golden Nugget has a strict policy against underage gambling. Louisiana State law prohibits anyone (patron or vendor) under the age of 21 from entering a gaming area. Any person attempting to enter the gaming area appearing to be 35 years of age or younger, could be requested to present identification to validate their age.

The ONLY forms of valid ID that are acceptable are the following:

• State or U.S Government Issued Photo ID or Driver's License (including US Passport cards, and Nexus ID's)
• Passport
• Military ID’s will be accepted as a secondary form of ID, not primary.
• Secondary identification may be requested if the ID presented is of questionable quality or cannot be verified.

IT IS UNLAWFUL FOR ANYONE UNDER THE AGE OF TWENTY-ONE (21) TO ENTER OR ATTEMPT TO ENTER THE GAMING AREA. VIOLATORS WILL BE PROSECUTED UNDER THE CITY OF LAKE CHARLES CITY CODE, SECTION 13-37.3.

Don't Let Gaming Get Out Of Hand

The Golden Nugget Casino believes gaming should always be handled responsibly. Our Responsible Gaming program extends to many aspects of our company's operation and is a topic employees from every department learn their first day on the job and are reminded of regularly through classroom instruction and internal communications. The concept of Responsible Gaming is made readily available to guests by communications posted throughout the casino.

Warning Signs of Problem Gambling

Valid Forms Of Id For Notary

Do You:

• Gamble to escape worry?
• Gamble to get money to solve financial difficulties?
• Feel unable to stop playing regardless of winning or losing?
• Often gamble until your last dollar is gone?
• Sometimes neglect your family because of gambling?

If you think you, or someone you know, may have a gaming problem, the 24-hour Problem Gambling Helpline can help. All calls are confidential.

Two Forms Of Valid Id

Problem Gambling HelpLine:1-877-770-7867