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 But, if you’re cashing a two-party check with an ‘and’ between the parties, you may need to go directly to your bank branch, as many casinos avoid cashing these checks.

 Depending on where you bank, both people may also need to be present and show ID. At some banks, the two parties will need to have a joint account for the funds to be deposited.

 We strongly advise against signing the check and depositing it at an ATM as this may mean that you’ll need to get the check reissued, costing you even more time.

 Instead, speak to a bank teller or go to the casino together and think of it as a fun excursion with your fellow check recipient.

 Just be sure to always ring the casino first to check if they offer this service, then go enjoy your cash.

 Who knows, if you get lucky you could come out with a lot more than you went in with!

 Woman thinking about homeless charity and animal charity

 If you haven’t already, it’s better to begin planning with a clear picture of what and who you want to raise funds for, rather than a vague idea.

 If you can visualize your end goal it’ll motivate you when you hit the hard work and headaches.

 It’s also worth thinking about your target audience and what is most likely to encourage people to attend and donate — a local, national, international, or global issue?

 You need to make sure you research the appropriate state or local charitable gambling laws and apply them throughout the planning stages, as well as when actioning any requirements before or on the day.

 There’s no one-size-fits-all approach when it comes to gambling-related fundraising, as there are different laws applied to everything from games and raffles, through to bingo and auctions.

 And every state has its own rules and laws.

 When you’re trying to raise money for a cause or organization, the last thing you want to do is land yourself, the charity or non-profit, donors and attendees in hot water.

 Failing to follow the rules can lead to criminal penalties.

 Whether you will need gambling and alcohol licenses.

 If different types of gambling and games are legal in your state or require multiple/different licenses.

 Age restrictions of attendees and participants. Check out our guide on legal US gambling ages by state.

 Procedures around handling money and the value of prizes.

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 Whether proceeds must be kept in any special bank accounts.

 The timeframe between fundraising and transferring funds to the charity or non-profit.

 Who you can hire to work at the event.

 Whether winners or non-profits will be required to pay taxes on any income.

 If any records need to be kept.

 If staff and organizers require background checks.

 Whether there are copyrights on any music you want to play.

 Whether there are copyrights on any music you want to play.

 The first thing to do is to make sure that you contact the correct people.

 An online search for your state’s laws will get the ball rolling, but you’ll also need to contact the local government branch that deals with gaming issues and enquiries.

 This could involve contacting more than one person or office, so make sure to cover all bases and cut no corners.

 Useful online resources to get you started include:

 The National Council of Nonprofits’s website has a helpful page on ‘games of chance’ including whether they’re legal in your state.

 They’ve also made a handy map with links to local state associations of non-profits.

 An article by NOLO regarding the IRS’s position on taxes.

 For UK events, we suggest reading Gov.uk’s guide on legal fundraising.

 Refer back to points one and two here.