(1) Adopt and comply with state laws prohibiting a gambling enterprise from cashing any check drawn against a federal, state, county or city fund, including but not limited to Social Security, unemployment insurance, disability payments, or public assistance payments.

(2) Adopt and comply with state laws, if any, prohibiting a gambling or other enterprise from providing, allowing, contracting to provide, or arranging to provide alcoholic beverages, or food or lodging, for no charge or at reduced prices at a gambling establishment, lodging facility, or other enterprise as an incentive or enticement.

(3) Adopt and comply with state laws, if any, prohibiting extensions of credit.

(4) Comply with provisions of the Bank Secrecy Act, P.L. 91-508, October 26, 1970, 31 U.S.C. Sections 5311 through 5314, as amended, and all reporting requirements of the Internal Revenue Service, insofar as such provisions and reporting requirements are applicable to gambling establishments. [Res. 17-R-154 § 13, 12/28/2017.]