reglab/housing_qa huggingface dataset:
MI Comp L § 432.209a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.209a - Electronic Funds Transfer Terminal.

432.209a Electronic funds transfer terminal.Sec. 9a.  (1) A person who holds a casino license shall not install, own, or operate or allow another person to install, own, or operate an electronic funds transfer terminal on the premises of the casino that is less than 50 feet from any game in the casino.  (2) A person who holds a casino license shall not install, own, or operate or allow another person to install, own, or operate on the premises of the casino a game that is played with a device that allows a player to operate the game by transferring funds electronically from a credit or debit card. This subsection does not apply to sports betting.  (3) As used in this section, "electronic funds transfer terminal" means an information processing device used for the purpose of executing deposit account transactions between financial institutions and their customers by either the direct transmission of electronic impulses or the recording of electronic impulses for delayed processing. The fact that a device is used for other purposes does not prevent it from being an electronic funds transfer terminal except a player's mobile or other personal device is not an electronic funds transfer terminal.  History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E
MI Comp L § 432.209b (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.209b - Televised Simulcast Horse Races.

432.209b Televised simulcast horse races.Sec. 9b.  (1) Except as provided in section 12, a person who holds a casino license issued under this act shall not televise or allow any other person to televise simulcast horse races on the premises of the casino.   (2) As used in this section, "simulcast" means the live transmission of video and audio signals conveying a horse race held either in or outside of this state. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E
MI Comp L § 432.209c (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.209c - Toll-Free Compulsive Gaming Helpline Number; Posting.

432.209c Toll-free compulsive gaming helpline number; posting.Sec. 9c.  (1) A person who holds a casino license issued under this act shall conspicuously post at each entrance and exit of the casino, on each electronic funds transfer terminal, and at each credit location a visually prominent sign on which is printed a toll-free compulsive gaming helpline number.  (2) A person who holds a casino license issued under this act shall include a toll-free compulsive gaming helpline number on all of its printed advertisement and promotional materials. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E
MI Comp L § 432.209d (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.209d - Acceptance of Lien Prohibited.

432.209d Acceptance of lien prohibited. Sec. 9d.  A person who holds a casino license shall not accept from a wagerer a lien on real or personal property to extend credit or for the payment of a debt. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.210 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.210 - Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019.

432.210 Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019. Compiler's Notes: The repealed section pertained to the sale of alcoholic beverages in a casino.Popular Name: Proposal E
MI Comp L § 432.211 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.211 - Collection of Amounts Under Credit Agreements.

432.211 Collection of amounts under credit agreements. Sec. 11.  Notwithstanding any applicable statutory provision to the contrary, a licensed owner who extends credit to a wagerer pursuant to this act is authorized to institute a cause of action to collect any amounts due as well as the owner's costs, expenses, and reasonable attorney's fees incurred in collection. History: 1996, Initiated Law 1, Eff. Dec. 5, 1996 ;-- Am. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.212a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.212a - Payment of Regulatory and Enforcement Costs, Programs, Activities, and Services; Total Annual Assessment; State Services Fee Fund.

432.212a Payment of regulatory and enforcement costs, programs, activities, and services; total annual assessment; state services fee fund.Sec. 12a.  (1) In addition to application and license fees described in this act, all regulatory and enforcement costs, compulsive gambling programs, casino-related programs and activities, casino-related legal services provided by the attorney general, and the casino-related expenses of the department of state police must be paid by casino licensees as provided by this section.   (2) The total annual assessment for the first year in which any casino licensee under this act begins operating a casino in this state is $25,000,000.00.  (3) The total annual assessment required under this subsection must be adjusted each year by multiplying the annual assessment for the immediately preceding year by the Detroit Consumer Price Index for the immediately preceding year. As used in this subsection, "Detroit Consumer Price Index" means the annual consumer price index for Detroit consumers as defined and reported by the United States Department of Labor, Bureau of Labor Statistics.  (4) On or before the date a casino licensee begins operating its casino and annually on that date thereafter, the casino licensee shall pay to the state treasurer an equal share of the total annual assessment required under this section. A casino's assessment must not exceed 1/3 of the total annual assessment required under this section.  (5) From the amount collected under subsection (4), $2,000,000.00 must be deposited in the compulsive gaming prevention fund.  (6) The state services fee fund is created in the department and the department shall administer the state services fee fund in accordance with this act.  (7) Except as provided in subsections (5) and (8), all money collected under this section must be deposited in the state services fee fund. Distributions from the fund must be made by the legislature through the appropriations process.   (8) The balance of the state services fee fund must not exceed $65,000,000.00. If the money collected under this section would cause the balance to exceed the limitation of this subsection, the surplus money must be credited in equal shares against each casino licensee's annual assessment made under this section.   (9) The money collected under this section and deposited in the state services fee fund does not revert to the general fund at the close of the fiscal year but remains in the fund. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E
MI Comp L § 432.213 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.213 - Municipal Services Fee.

432.213 Municipal services fee. Sec. 13.  (1) In addition to payment of the state or city wagering tax and other fees as set forth in this act, and to any payment required pursuant to the development agreement, a city may impose a municipal services fee upon each licensee located in the city equal to the greater of 1.25% of adjusted gross receipts or $4,000,000.00 in order to assist the city in defraying the cost of hosting casinos. The city may require a municipal services fee of $4,000,000.00 to be paid annually, in advance, commencing on the date the casino opened for operations and on the anniversary of that date thereafter. Within 20 days after each anniversary of the date the licensed casino opened for operations, the licensee shall pay any additional municipal services fee owning for the operating year just ended above the advance previously paid for that operating year. The municipal services fee shall be deposited by the city in its general fund for disbursement in accordance with the restrictions of this section and applicable municipal ordinances. The city may submit the question of whether to impose the fee authorized by this subsection to the electors of the city for approval.   (2) If a city does not impose a municipal services fee under subsection (1), in addition to payment of the state or city wagering tax and other fees as set forth in this act, there is imposed by the state a municipal services tax upon each licensee located in the city. The rate of the tax imposed by this subsection shall be established to limit the aggregate annual amount of the tax imposed by the state under this subsection upon each licensee and by the city pursuant to subsection (1) upon each licensee to the greater of 1.25% of adjusted gross receipts or $4,000,000.00. The tax imposed by this subsection shall be paid in the same manner and at the same times as the fee imposed by the city under subsection (1). The revenues received from the imposition of the tax imposed by this subsection shall be remitted to the city and deposited by the city in its general fund for disbursement for the purposes permitted for a fee under subsection (1). History: 1996, Initiated Law 1, Eff. Dec. 5, 1996 ;-- Am. 1997, Act 69, Imd. Eff. July 17, 1997 Compiler's Notes: In the third sentence of subsection (1), the text “owning for the operating year just ended” evidently should be “owing for the operating year just ended.”Popular Name: Proposal E
MI Comp L § 432.213a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.213a - Imposition of Other Taxes.

432.213a Imposition of other taxes. Sec. 13a.  A licensee shall not be subject to any excise tax, license tax, privilege tax, or occupation tax, which is imposed exclusively upon the licensee by the state or any political subdivision thereof, except as provided in this act. Nothing in this section shall prohibit the city from assessing a processing fee in an amount to be determined by the city on responses to requests for proposals for development agreements. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.214 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.214 - Audit of License Operations.

432.214 Audit of license operations.Sec. 14.  Within 90 days after the end of each fiscal year each casino licensee shall transmit to the board and to the city in which the licensee's casino is located an audit of the financial condition of the licensee's total operations. An audit under this section must be conducted by a certified public accountant in a manner and form prescribed by the board. The certified public accountant that performs the audit must be registered in this state under article 7 of the occupational code, 1980 PA 299, MCL 339.720 to 339.736. The licensee shall pay the compensation for the certified public accountant directly to the certified public accountant. History: 1996, Initiated Law 1, Eff. Dec. 5, 1996 ;-- Am. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E
MI Comp L § 432.215 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.215 - Annual Report of Board; Annual Study of Licensee; “Minor” Defined.

432.215 Annual report of board; annual study of licensee; “minor” defined. Sec. 15.  (1) The board shall make an annual report to the governor, for the period ending December 31, of each year. The report shall be filed with the governor and submitted to the chairs of the legislative committees that govern casino-related issues on or before April 15 of the year following the year that the report covers. The report shall include an account of the board actions, its financial position and results of operation under this act, and any recommendations for legislation that the board considers advisable. The report shall also include the information required under subsection (2).   (2) Each casino licensee shall annually have a study conducted on minors and compulsive gaming and compile all of the following information for the casino that licensee is licensed to operate:  (a) The number of minors who were denied entry into the casino.  (b) The number of minors who were physically escorted from the casino premises.  (c) The number of minors who were detected participating in gambling games other than slot machines and the number of minors who were detected using slot machines.  (d) The number of minors who were taken into custody by a law enforcement agency on the casino premises.  (e) The number of minors who were detected illegally consuming alcohol on the casino premises.   (3) As used in this section, "minor" means a person less than 21 years of age. History: 1996, Initiated Law 1, Eff. Dec. 5, 1996 ;-- Am. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.216 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.216 - Repealed. 1997, Act 69, Imd. Eff. July 17, 1997.

432.216 Repealed. 1997, Act 69, Imd. Eff. July 17, 1997. Compiler's Notes: The repealed section pertained to limitation on taxation or other fees charged licensees.Popular Name: Proposal E
MI Comp L § 432.217 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.217 - Contested Cases; Appeals.

432.217 Contested cases; appeals. Sec. 17.  All contested cases shall be appealable pursuant to the administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328. Appeals from the grant or denial of a casino license shall be made to the court of appeals. All other contested case appeals shall be to the circuit court. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.219 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.219 - Property Subject to Seizure, Confiscation, Destruction, or Forfeiture.

432.219 Property subject to seizure, confiscation, destruction, or forfeiture. Sec. 19.  Any equipment, gambling device, money, apparatus, material of gaming, proceeds, substituted proceeds, or real or personal property used, obtained, or received in violation of this act shall be subject to seizure, confiscation, destruction, or forfeiture.  History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.220 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.220 - Conduct Subject to Civil Penalty.

432.220 Conduct subject to civil penalty. Sec. 20.  In addition to other penalties provided for under this act, a person who conducts a gambling operation without first obtaining a license to do so, or a licensee who continues to conduct gambling games after revocation of the licensee's license, or any licensee who conducts or allows to be conducted any unauthorized gambling games in a casino in which the licensee is authorized to conduct its gambling operation is subject to a civil penalty equal to the amount of gross receipts derived from wagering on the gambling games, whether unauthorized or authorized, conducted on that day as well as confiscation and forfeiture of all gambling game equipment used in the conduct of unauthorized gambling games. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.221 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.221 - Criminal History Record Check; Fingerprinting.

432.221 Criminal history record check; fingerprinting.Sec. 21.  (1) When the board is authorized or required by law to consider some aspect of criminal history record check for the purpose of carrying out its statutory powers and responsibilities, the board shall require the person, even if the person is a prospective or existing employee, agent of the board, or contractor working for or on behalf of the board, to submit his or her fingerprints for review by the department of state police and the Federal Bureau of Investigation for the criminal history record check, in the form and manner required by the department of state police and the Federal Bureau of Investigation to obtain any information currently or subsequently contained in the files of the department of state police or the Federal Bureau of Investigation. The department of state police shall provide all criminal history record check requested by the board for any person, including, but not limited to, a prospective or existing employee, agent of the board, or contractor working for or on behalf of the board. The department of state police may charge the board a fee for a criminal history record check required under this section. The board is not authorized to share the criminal history record check with a private entity.  (2) The department of state police shall store and retain all fingerprints submitted under this act in an automated fingerprint identification system that provides for an automatic notification if new criminal arrest information matches fingerprints previously submitted under this act. Upon that notification, the department of state police shall immediately notify the board. The fingerprints retained under this act may be searched against future fingerprint submissions, and any relevant results will be shared with the board.  (3) When the department of state police is able to participate in the Federal Bureau of Investigation's automatic notification system, all fingerprints submitted to the Federal Bureau of Investigation may be stored and retained by the Federal Bureau of Investigation in its automatic notification system. The automatic notification system provides for automatic notification if new criminal arrest information matches fingerprints previously submitted to the Federal Bureau of Investigation under this act. If the department of state police receives a notification from the Federal Bureau of Investigation under this act, the department of state police shall immediately notify the board. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E
MI Comp L § 432.222 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.222 - Exemption From Federal Law.

432.222 Exemption from federal law. Sec. 22.  Pursuant to section 2 of chapter 1194, 64 Stat. 1134, 15 U.S.C. 1172, approved January 2, 1951, the state of Michigan, acting by and through duly elected and qualified members of the legislature, does declare and proclaim that the state is exempt from chapter 1194, 64 Stat. 1134, 15 U.S.C. 1171 to 1178. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.223 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.223 - Shipment of Gambling Devices.

432.223 Shipment of gambling devices. Sec. 23.  All shipments of gambling devices, including slot machines, to licensed casinos in this state, the registering, recording, and labeling of which have been completed by the manufacturer or dealer thereof in accordance with chapter 1194, 64 Stat. 1134, 15 U.S.C. 1171 to 1178, are legal shipments of gambling devices into the state of Michigan.  History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.226 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.226 - Ownership and Disclosure Threshold.

432.226 Ownership and disclosure threshold. Sec. 26.  For purposes of sections 5, 6, and 7a, the ownership and disclosure threshold as to any company whose stock is widely held, publicly traded, and regulated by the securities and exchange commission shall be beneficial ownership of more than a 5% interest in the company, provided, however, the board shall have the authority, by rule or order, to establish a reporting threshold below 5% if the company knew or should have known the identity of the person holding the interest below 5%. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.251 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 70 of 1997 - Compulsive Gaming Prevention Act (432.251 - 432.256)|Section 432.251 - Short Title.

432.251 Short title. Sec. 1.  This act shall be known and may be cited as the "compulsive gaming prevention act". History: 1997, Act 70, Imd. Eff. July 17, 1997
MI Comp L § 432.252 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 70 of 1997 - Compulsive Gaming Prevention Act (432.251 - 432.256)|Section 432.252 - Definitions.

432.252 Definitions. Sec. 2.  As used in this act:   (a) "Casino" means a building in which gaming is conducted.  (b) "Casino licensee" means a person who is licensed to operate a casino under the Michigan gaming control and revenue act, the Initiated Law of 1996, MCL 432.201 to 432.216.  (c) "Michigan gaming control board" means the Michigan gaming control board created in the Michigan gaming control and revenue act, the Initiated Law of 1996, MCL 432.20 to 432.216.  (d) "Pathological gambler" means an individual with a severe, persistent, and recurrent maladaptive gambling behavior that disrupts personal, family, or vocational pursuits. History: 1997, Act 70, Imd. Eff. July 17, 1997 Compiler's Notes: In subdivision (c), the citation to “432.20 to 432.216” evidently should read “432.201 to 432.216.”