reglab/housing_qa huggingface dataset:
MS Code § 75-76-213 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-213. Report of proposed issuance or transfer of corporate securities; report of change in corporate officers and directors; approval of commission

  After licensing pursuant to this chapter, but before the corporation may issue or transfer any security to any person, it shall file a report of its proposed action with the commission and the executive director, which report shall request the approval of the commission. The commission shall have ninety (90) days within which to approve or deny the request. If the commission denies the request, the corporation shall not issue or transfer any such security.   After licensing pursuant to this chapter, the corporation shall file a report of each change of the corporate officers and directors with the commission and the executive director. The commission shall have ninety (90) days within which to approve or disapprove such change. During such ninety-day period and thereafter if the commission does not disapprove the change, such officer or director shall be entitled to exercise all powers of the office to which he was so elected or appointed.
MS Code § 75-76-215 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-215. Report of changes in corporate key executives; furnishing annual profit and loss statement, balance sheet and federal income return

  After licensing pursuant to this chapter, the corporation shall:   Report to the commission and the executive director in writing any change in corporate personnel who have been designated by the commission or the executive director as key executives.   Furnish the executive director an annual profit and loss statement and an annual balance sheet.     The commission or the executive director may require that any such corporation furnish the commission or the executive director with a copy of its federal income tax return within thirty (30) days after such return is filed with the federal government.
MS Code § 75-76-217 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-217. Failure of corporate employee to obtain or retain license; notice of new employee replacing terminated employee

  If an employee of a corporate licensee who is required to be licensed individually:   Does not apply for a license within thirty (30) days after the executive director requests him to do so, and the commission makes a finding of unsuitability for that reason; or   Is denied a license; or   Has his license revoked by the commission,  the corporate gaming licensee by whom he is employed shall terminate his employment in any capacity in which he is required to be licensed and shall not permit him to exercise a significant influence over the operation of the gaming establishment upon being notified by registered or certified mail of that action.      If the corporate licensee designates another employee to replace the employee whose employment was terminated, it shall promptly notify the commission or the executive director and shall cause the newly designated employee to apply for a gaming license.
MS Code § 75-76-219 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-219. State policy with respect to issuance of gaming licenses to limited partnerships; waiver of requirements

  The policy of the State of Mississippi with respect to the issuance of state gaming licenses to limited partnerships is:   To maintain effective control over the conduct of gaming by limited partnership licensees.   To restrain any speculative promotion of limited partnership interests in gaming enterprises.     The commission may waive, either selectively or by general regulation, one or more of the requirements of Sections 75-76-221 through 75-76-231 if it makes a written finding that a waiver is consistent with the state policy set forth in this chapter.
MS Code § 75-76-221 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-221. Eligibility requirements for limited partnerships

 In order to be eligible to receive a state gaming license, a limited partnership shall:   Be formed under the laws of this state;   Maintain an office of the limited partnership on the licensed premises;   Comply with all of the requirements of the laws of this state pertaining to limited partnerships; and   Maintain a ledger in the principal office of the limited partnership in this state which must:   At all times reflect the ownership of all interests in the limited partnership; and   Be available for inspection by the commission or the executive director or his employees at all reasonable times without notice.
MS Code § 75-76-223 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-223. Approval of commission required for any disposition of any interest in licensed limited partnerships; finding of unsuitability of individual to hold interest; effect of finding of unsuitability; certificate of limited partnership to bear statement of restrictions

  The sale, assignment, transfer, pledge or other disposition of any interest in a limited partnership which holds a state gaming license is ineffective unless approved in advance by the commission.   If at any time the commission finds that an individual owner of any such interest is unsuitable to hold that interest, the commission shall immediately notify the limited partnership of that fact. The limited partnership shall, within ten (10) days from the date that it receives the notice from the commission, return to the unsuitable owner, in cash, the amount of his capital account as reflected on the books of the partnership.   Beginning on the date when the commission serves notice upon the limited partnership of a determination of unsuitability pursuant to subsection (2), it is unlawful for the unsuitable owner:   To receive any share of the profits or interest upon any limited partnership interest;   To exercise, directly or through any trustee or nominee, any voting right conferred by such interest; or   To receive any remuneration in any form from the limited partnership, for services rendered or otherwise.     The certificate of limited partnership of any limited partnership holding a state gaming license must contain a statement of the restrictions imposed by this section.
MS Code § 75-76-225 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-225. Information required of limited partnership applying for gaming license

 A limited partnership which applies for a state gaming license shall register as a limited partnership with the commission and shall provide the following information to the executive director:   The organization, financial structure and nature of the business to be operated, including the names, personal history and fingerprints of all general partners and key employees, and the name, address and interest of each limited partner.   The rights, privileges and relative priorities of limited partners as to the return of contributions to capital, and the right to receive income.   The terms on which limited partnership interests are to be offered.   The terms and conditions of all outstanding loans, mortgages, trust deeds, pledges or any other indebtedness or security device.   The extent of the holding in the limited partnership of all underwriters, and their remuneration as compensation for services, in the form of salary, wages, fees or otherwise.   Remuneration to persons other than general partners exceeding Thirty Thousand Dollars ($30,000.00) per annum.   Bonus and profit sharing arrangements.   Management and service contracts.   Options existing, or to be created.   Balance sheets for at least the three (3) preceding fiscal years, or, if the limited partnership has not been in existence for three (3) years, balance sheets from the time of its formation. All balance sheets must be certified by independent public accountants certified or registered in this state.   Profit and loss statements for at least the three (3) preceding fiscal years, or, if the limited partnership has not been in existence for three (3) years, profit and loss statements from the time of its formation. All profit and loss statements must be certified by independent public accountants certified or registered in this state.   Any further financial data which the executive director or the commission may deem necessary or appropriate for the protection of the State of Mississippi or licensed gambling, or both.
MS Code § 75-76-227 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-227. Partners of limited partnership required to be licensed; other persons required to be licensed

 Every general partner and limited partner of a limited partnership which holds or applies for a state gaming license must be licensed individually, according to the provisions of this chapter; and if, in the judgment of the commission, the public interest will be served by requiring any or all of the limited partnership's lenders, holders of evidence of indebtedness, underwriters, key executives, agents or employees to be licensed, the limited partnership shall require those persons to apply for a license in accordance with the laws and requirements in effect at the time the commission requires the licensing. Publicly traded corporations which are limited partners of limited partnerships are not required to be licensed but shall comply with this chapter. A person who is required to be licensed as a general or limited partner shall not receive that position until he secures the required approval of the commission. A person who is required to be licensed pursuant to a decision of the commission shall apply for a license within thirty (30) days after the executive director requests him to do so.
MS Code § 75-76-229 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-229. Report of changes in limited partnership key executives; furnishing annual profit and loss statement, balance sheet and federal income tax return

  After licensing pursuant to this chapter, the limited partnership shall:   Report to the commission and the executive director in writing any change in personnel who have been designated by the commission as key executives.   Furnish the executive director an annual profit and loss statement and an annual balance sheet.     The commission or the executive director may require that any limited partnership furnish the commission or the executive director with a copy of its federal income tax return within thirty (30) days after the return is filed with the federal government.
MS Code § 75-76-231 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-231. Failure of employee of limited partnership to obtain or retain license; notice of new employee replacing terminating employee

  If an employee of a limited partnership licensee who is required to be licensed individually:   Does not apply for a license within thirty (30) days after the executive director requests him to do so, and the commission makes a finding of unsuitability for that reason; or   Is denied a license; or   Has his license revoked by the commission,  the limited partnership gaming licensee by whom he is employed shall terminate his employment upon notification by registered or certified mail to the limited partnership of that action.      If the limited partnership licensee designates another employee to replace the employee whose employment was terminated, it shall promptly notify the commission or the executive director and cause the newly designated employee to apply for a gaming license.
MS Code § 75-76-233 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-233. Holding companies and intermediary companies; application of sections 75-76-235 through 75-76-241

 Sections 75-76-235 through 75-76-241, inclusive, apply to every holding company or intermediary company except a publicly traded corporation which has been exempted from the operation of all or some of the provisions of such sections.
MS Code § 75-76-237 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-237. Officers, directors, etc. of holding company or intermediary company required to be found suitable; licensing requirements; failure to obtain or maintain suitability finding or license

  Each officer, employee, director, partner, principal, trustee or direct or beneficial owner of any interest in any holding company or intermediary company who the commission determines is or is to become engaged in the administration or supervision of, or any other significant involvement with, the activities of a corporate licensee, must be found suitable therefor and may be required to be licensed by the commission.   If any officer, employee, director, partner, principal, trustee or direct or beneficial owner required to be found suitable pursuant to subsection (1) fails to apply for a finding of suitability or a gaming license within thirty (30) days after being requested so to do by the executive director, is not found suitable or is denied a license by the commission, or if his license or the finding of his suitability is revoked after appropriate findings by the commission, the holding company or intermediary company, or both, shall immediately remove that person from any position in the administration or supervision of, or any other significant involvement with, the activities of the corporate licensee. If the commission suspends the suitability or license of any officer, employee, director, partner, principal, trustee or owner, the holding company or intermediary company, or both, shall, immediately and for the duration of the suspension, suspend him from performing any duties in administration or supervision of the activities of the corporate licensee and from any other significant involvement therewith.
MS Code § 75-76-239 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-239. Information required of holding company and intermediary company

 If the corporation applying for or holding a license is or becomes a subsidiary, each holding company and intermediary company shall furnish the executive director the following information:   The organization, financial structure and nature of the business it operates.   The terms, position, rights and privileges of the different classes of securities outstanding.   The terms on which its securities are to be, and during the preceding three (3) years have been, offered to the public or otherwise.   The terms and conditions of all outstanding loans, mortgages, trust deeds, pledges, or any other indebtedness or security device pertaining to the corporate gaming licensee.   The extent of the security holding or other interest in the holding company or intermediary company of all officers, employees, directors, underwriters, partners, principals, trustees or any direct or beneficial owner, and any remuneration as compensation for their services, in the form of salary, wages, fees, or by contract, pertaining to the corporate gaming licensee.   Remuneration to others than directors and officers exceeding Forty Thousand Dollars ($40,000.00) per annum.   Bonus and profit sharing arrangements.   Management and service contracts.   Options existing or to be created in respect of their securities or other interests.   Balance sheets, certified by independent certified public accountants, for not more than the three (3) preceding fiscal years or, if the holding company or intermediary company has not been in existence more than three (3) years, balance sheets from the time of its establishment.   Profit and loss statements, certified by independent certified public accountants, for not more than the three (3) preceding fiscal years, or, if the holding company or intermediary company has not been in existence more than three (3) years, profit and loss statements from the time of its establishment.   Any further financial statements which the executive director or the commission may deem necessary or appropriate for the protection of the State of Mississippi, licensed gambling, or both.   An annual profit and loss statement and annual balance sheet, and a copy of its annual federal income tax return within thirty (30) days after such return is filed with the federal government.
MS Code § 75-76-241 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-241. Penalties for failure of corporate or limited partnership licensee or holding company or intermediary company to comply with laws and regulations

 If any corporate or limited partnership licensee, or if any holding company or intermediary company with respect thereto, does not comply with the laws of this state and the regulations of the commission, the commission may, in its discretion, do any one, all or a combination of the following:   Revoke, limit, condition or suspend the gaming license of the corporate or limited partnership licensee; or   Fine the persons involved, or the corporate or limited partnership licensee, or such holding company or intermediary company, in accordance with the laws of this state and the regulations of the commission.
MS Code § 75-76-243 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-243. Legislative declarations with respect to corporate acquisitions, repurchases of securities and corporate defense tactics

 The Legislature hereby declares that:   Some corporate acquisitions, repurchases of securities and corporate defense tactics affecting corporate gaming licensees and publicly traded corporations that are affiliated companies can constitute business practices which may be injurious to stable and productive corporate gaming.   A regulatory scheme established to ameliorate the potential adverse effects of these business practices upon the gaming industry must be properly developed to balance the interests of Mississippi gaming, interstate commerce and federal regulation of securities.   A regulatory scheme established to ameliorate the potential adverse effects of these business practices upon the gaming industry may best be accomplished by the adoption and enforcement of regulations by the commission.
MS Code § 75-76-245 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-245. State policy with respect to corporate acquisitions; repurchases of securities and corporate recapitalizations

 The policy of the State of Mississippi with respect to corporate acquisitions, repurchases of securities and corporate recapitalizations affecting corporate licensees and publicly traded corporations that are affiliated companies is to:   Assure the financial stability of corporate licensees and affiliated companies;   Preserve the beneficial aspects of conducting business in the corporate form; and   Promote a neutral environment for the orderly governance of corporate affairs that is consistent with the public policy of this state concerning gaming.
MS Code § 75-76-247 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-247. Regulations for review and approval of corporate acquisitions, repurchase of securities and corporate defense tactics

 The commission may adopt regulations providing for the review and approval of corporate acquisitions, repurchases of securities and corporate defense tactics affecting corporate gaming licensees and publicly traded corporations that are affiliated companies. The regulations must be consistent with:   The policy of this state as expressed in this chapter;   The provisions of this chapter;   The requirements of the Constitution of the United States; and   Federal regulation of securities.
MS Code § 75-76-249 (2020)
2020 Mississippi Code|Title 75 - Regulation of Trade, Commerce and Investments|Chapter 76 - Mississippi Gaming Control Act|Issuance of Gaming Licenses to Corporations, Limited Partnerships, Holding Companies, Intermediary Companies and Publicly Traded Corporations|§ 75-76-249. Exemptions for publicly traded corporations; application of alternative provisions

 The commission may exempt a publicly traded corporation from compliance with:   The provisions of Section 75-76-207.   Some or all of the provisions of Sections 75-76-235 through 75-76-241. To the extent of such an exemption, the corporation shall comply instead with the provisions of Sections 75-76-253 through 75-76-265, except as otherwise ordered by the commission.