01
Key findings
The market at a glance, from this edition.
- Market model: Betting online prohibited.
- 8 of 18 payment and AML rules verified word for word; 10 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 16 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Online prohibited
Verifiedchecked 9 Nov 2026Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026) · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesLand-based · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
Ownership & payouts
4 rules · 4 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Payout time limitsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Withdrawal conditionsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsLand-based | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageLand-based · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Instructions for Forms W-2G and 5754tier 1 |
Reporting & data
4 rules · 1 verified · 3 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Data vault and integrityWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Data locationWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| RetentionWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
Player protection at payment
2 rules · 1 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)tier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
1 statement- Apostille Convention
Statements, quotes and dates in the full report
05
Licence registers and official lists
The official lists we load every week for this market.
Nebraska Racing and Gaming Commission
Licence list
0 entries
loaded 7 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
06
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 16 official sources.
- Texts the values are checked against
- 2
- Laws and regulations
- 13
- Licence registers and official lists
- 1
Publishers
- U.S. Government Publishing Office (govinfo)
- Nebraska Racing and Gaming Commission
- hcch.net
07
Library of acts
The laws, regulations and guidance the report is built on. 17 acts and guidance documents.
- 18 U.S.C. § 1084: Transmission of wagering information; penalties (Wire Act)
- 25 U.S.C. chapter 29: Indian Gaming Regulation (Indian Gaming Regulatory Act)
- 31 CFR Part 1021: Rules for casinos and card clubs (FinCEN)
- 31 CFR Part 132: Prohibition on funding of unlawful Internet gambling (Regulation GG)
- 31 CFR Part 501: Reporting, procedures and penalties regulations (OFAC)
- 31 U.S.C. chapter 53, subchapter II (§§ 5311–5336): Records and reports on monetary instruments transactions (Bank Secrecy Act)
- 31 U.S.C. chapter 53, subchapter IV (§§ 5361–5367): Prohibition on funding of unlawful Internet gambling (UIGEA)
- 50 U.S.C. chapter 35: International Emergency Economic Powers (IEEPA)
- Title 296, Rules for the Nebraska Racetrack Gaming Act (effective 21 April 2026)
- 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)
- 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)
- Instructions for Forms W-2G and 5754
and 5 more in the full report
08
Get the full report
The same report with every value, quote, reference and date: as a PDF for one month, every month for your markets, or inside the platform.
One edition
€600 one market, one month, as a PDF
- Every value with its verbatim quote, source and check date
- The registers, decisions, consultations and figures of the month
- Credited in full if you subscribe within 60 days
Recommended
Market Reports
€950 a month, up to three markets
- A new edition of each market on the 1st of every month
- What changed since the last edition, flagged
- Three more markets for €450 a month
The platform
from €2,400 a year
- The reports of your markets included
- Values by screen, export and API, alerts when a rule changes
- Your own licences and domains checked against the registers
Free preview and full report
| What | Free preview | Full report |
|---|---|---|
| Status and check date of every rule | Included | Included |
| Values, verbatim quotes and references | Not in the free preview | Included |
| Regulatory guide statements with their sources | Not in the free preview | Included |
| Regulator decisions with references and breaches | Latest | Included |
| Register entries, additions and removals | Counts | Included |
| Consultations, dates ahead and official figures | Included | Included |
| Printable PDF, every number traced to its source | Not in the free preview | Included |
Data from official sources. Invoiced; no card needed.