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Box 76, LLB, 3, Annex A, Standard Shelf [Aisle: 2, Section: 4, Shelf: 5], MS--00092, Katherine A. Spilde Papers on Native American Gaming, Series III.

Archival objects in this container:

  1. Bankruptcy: journal articles on bankruptcy, the psychology of money, credit debt, policy and bankruptcy code, and the treatment of gambling induced issues, 1994-1999
  2. Bankruptcy: GAO, "Financial Management: BIA's Tribal Trust Fund Account Reconciliation Results" report; and VISA, "Consumer Bankruptcy: Causes and Implications, VISA Consumer Bankruptcy Reports" report, 1996
  3. Bankruptcy: memos, press releases, and studies about bankruptcy and credit issues as a result of gambling, 1997, 1998
  4. Bankruptcy: journal articles on personal bankruptcy, 1997, 2000
  5. Bankruptcy: newspaper articles on bankruptcy, credit issues, home loans, and gambling, 1997, 1998, 2001
  6. Bankruptcy: journal articles, newspaper articles, and fact sheets on bankruptcy as a result of gambling, 1997-2000, 2002
  7. Bankruptcy: GAO, "Personal Bankruptcy: The Credit Research Center Report on Debtors' Ability to Pay" report, 1998
  8. Bankruptcy: Department of the Treasury, "A Study of the Interaction of Gambling and Bankruptcy" report, 1999 July
  9. Bankruptcy: journal articles on the socioeconomic impact of legalized casino gaming, 1993, 1997, 2000
  10. "Federal Register" and "Proposed Amendment to the Bank Secrecy Act Regulations: Requirement that Casino and Card Clubs Report Suspicious Transactions" report, 1998 May 18
  11. US Department of the Treasury Financial Crimes Enforcement Network, "Suspicious Activity Reporting and Casinos" report, 1998 July
  12. Albanese, Jay S., "Casino Gambling and White Collar Crime: An Examination of the Empirical Evidence" report, 1999
  13. Grinols, Earl L., David B. Mustard, and Cynthia Hunt Dilley, "Casinos and Crime" report, 1999 June
  14. Materials gathered about the Department of the Treasury and Department of Justice's National Money Laundering Strategy of 1999 including press release, newspaper articles, and informational packet on the Bank Secrecy Act, 1999, 2000
  15. Memos and newspaper articles about the attempts to ban ATMs in casinos, 1999, 2000
  16. Testimonies before the US House of Representatives Subcommittee on Crime of the Committee on the Judiciary on HR 3125 or the Internet Gambling Prohibition Act of 1999, 2000 March 09