reglab/housing_qa huggingface dataset:
4 PA Cons Stat § 1516 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1516 - List of persons self excluded from gaming activities

§ 1516. List of persons self excluded from gaming activities. (a) General rule.--The board shall provide by regulation for the establishment of a list of persons self excluded from gaming activities, including interactive gaming, at all licensed facilities. Any person may request placement on the list of self-excluded persons by acknowledging in a manner to be established by the board that the person is a problem gambler and by agreeing that, during any period of voluntary exclusion, the person may not collect any winnings or recover any losses resulting from any gaming activity at licensed facilities, including interactive gaming.  (b) Regulations.--The regulations of the board shall establish procedures for placements on and removals from the list of self-excluded persons. The regulations shall establish procedures for the transmittal to licensed gaming entities of identifying information concerning self-excluded persons and shall require licensed gaming entities to establish procedures designed at a minimum to deny self-excluded persons access to interactive gaming and to remove self-excluded persons from targeted mailings or other forms of advertising or promotions and deny self-excluded persons access to complimentaries, check cashing privileges, club programs and other similar benefits.  (c) Liability.--A licensed gaming entity or employee thereof shall not be liable to any self-excluded person or to any other party in any judicial proceeding for any harm, monetary or otherwise, which may arise as a result of:  (1) the failure of a licensed gaming entity to withhold gaming privileges from or restore gaming privileges to a self-excluded person;  (1.1) the failure of an interactive gaming certificate holder or interactive gaming operator to withhold interactive gaming privileges from or restore interactive gaming privileges to a self-excluded person; or  (2) otherwise permitting or not permitting a self-excluded person to engage in gaming activity in the facility or participate in interactive gaming while on the list of self-excluded persons.  (d) Disclosure.--Notwithstanding any other law to the contrary, the board's list of self-excluded persons shall not be open to public inspection. Nothing in this section, however, shall be construed to prohibit a licensed gaming entity from disclosing the identity of persons self excluded pursuant to this section to affiliated gaming entities in this Commonwealth or other jurisdictions for the limited purpose of assisting in the proper administration of responsible gaming programs operated by affiliated licensed gaming entities.  (Oct. 30, 2017, P.L.419, No.42, eff. imd.)   Cross References. Section 1516 is referred to in section 13A27, 13B02, 13B22, 13B32 of this title.
4 PA Cons Stat § 1516.1 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1516.1 - Prosecutorial and adjudicatory functions

§ 1516.1. Prosecutorial and adjudicatory functions. The board shall promulgate regulations and adopt procedures necessary to ensure that the bureau is a distinct entity and to prevent commingling of the investigatory and prosecutorial functions of the bureau under section 1517 (relating to investigations and enforcement) and the adjudicatory functions of the board. Regulations and procedures promulgated or adopted under this section shall do all of the following:  (1) Provide that neither the executive director nor the chief counsel of the board shall direct or limit the scope of a background investigation conducted by the bureau.  (2) Incorporate section 1202.1(c.1) (relating to code of conduct) and any other applicable provisions of section 1202.1.  (Jan. 7, 2010, P.L.1, No.1, eff. imd.)   2010 Amendment. Act 1 added section 1516.1.
4 PA Cons Stat § 1517.1 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1517.1 - (Reserved)

§ 1517.1. (Reserved). (Nov. 1, 2006, P.L.1243, No.135, eff. imd.)   2006 Amendment. Act 135 added section 1517.1.
4 PA Cons Stat § 1517.2 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1517.2 - Conduct of board employees

§ 1517.2. Conduct of board employees. (a) (Reserved). (b) (Reserved). (c) Disqualification.--If it becomes necessary for the chief counsel or a member to become involved on behalf of the board in any enforcement proceeding, the chief counsel or the member shall be prohibited from participating in the adjudication of that matter and shall designate appropriate individuals to exercise adjudicatory functions.  (Nov. 1, 2006, P.L.1243, No.135, eff. imd.; Jan. 7, 2010, P.L.1, No.1, eff. imd.)
4 PA Cons Stat § 1518.3 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1518.3 - Applicability of Clean Indoor Air Act

§ 1518.3. Applicability of Clean Indoor Air Act. Notwithstanding section 11(b) of the act of June 13, 2008 (P.L.182, No.27), known as the Clean Indoor Air Act, the provisions of section 3(b)(11) of the Clean Indoor Air Act shall apply to all licensed facilities.  (Jan. 7, 2010, P.L.1, No.1, eff. imd.)   2010 Amendment. Act 1 added section 1518.3.
4 PA Cons Stat § 1519 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1519 - Detention

§ 1519. Detention. A peace officer, licensee or licensee's security employee or an agent under contract with the licensee who has probable cause to believe that criminal violation of this part has occurred or is occurring on or about a licensed facility and who has probable cause to believe that a specific individual has committed or is committing the criminal violation may detain the suspect in a reasonable manner for a reasonable time on the premises of the licensed facility for all or any of the following purposes: to require the suspect to identify himself, to verify such identification or to inform a peace officer. Such detention shall not impose civil or criminal liability upon the peace officer, licensee, licensee's employee or agent so detaining.   (Nov. 1, 2006, P.L.1243, No.135, eff. imd.)
4 PA Cons Stat § 1520 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1520 - Automated teller machines

§ 1520. Automated teller machines. The board shall promulgate rules and regulations governing the placement of automated teller machines (ATMs).
4 PA Cons Stat § 1521 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1521 - Liquor licenses at licensed facilities

§ 1521. Liquor licenses at licensed facilities. (a) Reapplication.--Nothing in this part shall require a person already licensed to sell liquor or malt or brewed beverages to reapply for the license except in the manner set forth in the act of April 12, 1951 (P.L.90, No.21), known as the Liquor Code.  (b) License authority.--Notwithstanding any other provision of law, a person holding a slot machine license which is also licensed to sell liquor or malt or brewed beverages pursuant to the Liquor Code shall be permitted to sell, furnish or give liquor or malt or brewed beverages on the unlicensed portion of the licensed gaming facility so long as the liquor or malt or brewed beverages remain on the facility.  (b.1) Liquor Code sanctions.--Notwithstanding any other provision of law, a person holding a slot machine license that also holds a license issued by the Pennsylvania Liquor Control Board shall not be subject to the provisions of section 471(c) of the Liquor Code. In addition, if a fine is imposed under section 471(b) of the Liquor Code, it shall be for not less than $250 nor more than $25,000. The prior citation history of the slot machine licensee shall be considered in determining the amount of the fine.  (c) Nonlicensees.--Notwithstanding any other provision of law, a slot machine licensee which is not licensed to sell liquor or malt or brewed beverages shall be entitled to apply to the Pennsylvania Liquor Control Board for a restaurant liquor or eating place retail dispenser license as permitted by section 472 of the Liquor Code. The following shall apply:  (1) Licenses issued under this section shall not be subject to: (i) The proximity provisions of sections 402 and 404 of the Liquor Code. (ii) The quota restrictions of section 461 of the Liquor Code. (iii) The provisions of section 493(10) of the Liquor Code except as they relate to lewd, immoral or improper entertainment.  (iv) The prohibition against minors frequenting as described in section 493(14) of the Liquor Code.  (v) The cost and total display area limitations of section 493(20)(i) of the Liquor Code. In addition, licenses issued under this section shall not be subject to the provisions defining "restaurant" or "eating place" in section 102 of the Liquor Code.  (2) Absent good cause shown consistent with the purposes of this part, the Pennsylvania Liquor Control Board shall approve an application for the license filed by a licensed gaming entity within 60 days.  (Jan. 7, 2010, P.L.1, No.1, eff. imd.)   2010 Amendment. Act 1 added subsec. (b.1).
4 PA Cons Stat § 1522 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1522 - Interception of oral communications

§ 1522. Interception of oral communications. The interception and recording of oral communications made in a count room of a licensed facility by a licensee shall not be subject to the provisions of 18 Pa.C.S. Ch. 57 (relating to wiretapping and electronic surveillance). Notice that oral communications are being intercepted and recorded shall be posted conspicuously in the count room.  (Nov. 1, 2006, P.L.1243, No.135, eff. imd.; Jan. 7, 2010, P.L.1, No.1, eff. imd.)
4 PA Cons Stat § 1523 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 15 - Administration and Enforcement|Section 1523 - Electronic funds transfer terminals

§ 1523. Electronic funds transfer terminals. (a) Prohibition.--A slot machine licensee may not install, own or operate or allow another person to install, own or operate on the premises of the licensed facility a slot machine or table game that is played with a device that allows a player to operate the slot machine or table game by transferring funds electronically from a debit card, credit card or by means of an electronic funds transfer terminal.  (b) Definitions.--As used in this section, the following words and phrases shall have the meanings given to them in this subsection unless the context clearly indicates otherwise:  "Electronic funds transfer terminal." An information-processing device or an automatic teller machine used for executing deposit account transactions between financial institutions and their account holders 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 shall not prevent it from being considered an electronic funds transfer terminal under this definition.  (Jan. 7, 2010, P.L.1, No.1, eff. imd.)   2010 Amendment. Act 1 added section 1523.
4 PA Cons Stat § 1601 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1601 - Gaming junkets authorized

§ 1601. Gaming junkets authorized. The board may authorize the organization and conduct of gaming junkets subject to the provisions of this chapter. No gaming junket shall be organized or permitted to operate in this Commonwealth and no person shall act as a gaming junket representative or gaming junket enterprise except in accordance with this chapter. The board shall establish a reasonable application and authorization fee for any license, permit or other authorization issued under this chapter.    Cross References. Section 1601 is referred to in sections 1602, 1604 of this title.
4 PA Cons Stat § 1602 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1602 - Gaming junket enterprise license

§ 1602. Gaming junket enterprise license. (a) Gaming junket enterprise license required.--All gaming junket enterprises shall obtain a license from the board prior to acting as a gaming junket enterprise in this Commonwealth.  (b) Application.--A gaming junket enterprise license application shall be in a form prescribed by the board and shall include the following:  (1) The name, address and photograph of the applicant and all owners, directors, managers and supervisory employees of a gaming junket enterprise.  (2) The details of a gaming junket enterprise license or similar license applied for or granted or denied to the applicant by another jurisdiction.  (3) Consent for the bureau to conduct a background investigation, the scope of which shall be determined by the board.  (4) All releases necessary for the bureau and the board to acquire licensing documents and other information necessary to conduct a background investigation or otherwise evaluate the application.  (5) A list of all civil judgments obtained against the applicant pertaining to any gaming junket enterprise with which the applicant has been associated.  (6) A description of the operation and organization of the gaming junket enterprise. (7) Any additional information required by the board. (c) Enforcement information.--If the applicant has held a gaming junket license or other gaming license in another jurisdiction, the applicant may submit a letter of reference from the gaming enforcement agency in the other jurisdiction. The letter shall specify the experiences of the agency with the applicant, the applicant's associates and the applicant's gaming junket enterprise or gaming activity. If no letter is received within 30 days following the applicant's request, the applicant may submit a statement under oath, subject to the penalty for false swearing under 18 Pa.C.S. § 4903 (relating to false swearing), that the applicant is in good standing with the gaming enforcement agency in the other jurisdiction.  (d) Issuance.--Following review of the application, completion of the background investigation and payment of the license fee established by the board under section 1601(a) (relating to gaming junkets authorized), the board may issue a gaming junket enterprise license to the applicant if the applicant has proven by clear and convincing evidence that the applicant is a person of good character, honesty and integrity and that the applicant's activities, criminal record, reputation, habits and associations do not pose a threat to the public interest or suitable or legitimate operation of gaming.  (e) Failure to cooperate.--Failure to provide required information or releases under this section shall result in the immediate denial of an application for a license.  (f) Nontransferability.--A license issued under this section shall be nontransferable.
4 PA Cons Stat § 1603 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1603 - Classification system

§ 1603. Classification system. The board shall develop a classification system for the regulation of gaming junket enterprises and the individuals and entities associated with gaming junket enterprises.
4 PA Cons Stat § 1604 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1604 - Gaming junket representatives

§ 1604. Gaming junket representatives. (a) Occupation permit.--Except as otherwise provided in subsection (e), a gaming junket representative shall obtain an occupation permit from the board in accordance with section 1318 (relating to occupation permit application).  (b) Application.--In addition to the requirements of section 1308 (relating to applications for license or permit), the application for a gaming junket representative occupation permit shall be in a form prescribed by the board and shall include the following:  (1) Verification of employment status as a gaming junket representative with a licensed gaming junket enterprise or an applicant for a gaming junket enterprise license.  (2) A description of employment responsibilities. (3) A consent form to allow the bureau to conduct a background investigation, the scope of which shall be determined by the board.  (4) A release for the bureau and the board to acquire copies of information from government agencies, employers and others as necessary to complete the investigation.  (5) Fingerprints which shall be submitted to the Pennsylvania State Police. (6) A photograph that meets the standards of the Commonwealth Photo Imaging Network. (7) Details relating to a similar license, permit or other authorization obtained in another jurisdiction, if any.  (8) Any additional information required by the board. (c) Issuance.--Following review of the application, background investigation and payment of the permit fee established by the board under section 1601(a) (relating to gaming junkets authorized), the board may issue an occupation permit if the applicant has proven by clear and convincing evidence that the applicant is a person of good character, honesty and integrity and is eligible and suitable to receive an occupation permit.  (d) Nontransferability.--An occupation permit issued under this section shall be nontransferable.  (e) Holder of occupation permit.--Nothing in this section shall be construed to prohibit an individual who holds a valid occupation permit and who is employed by a slot machine licensee from acting as a junket representative. A gaming junket representative need not be a resident of this Commonwealth.
4 PA Cons Stat § 1605 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1605 - Junket agreements

§ 1605. Junket agreements. Agreements entered into between a slot machine licensee and a gaming junket enterprise or a gaming junket representative shall include a provision for the termination of the agreement without liability on the part of the slot machine licensee if:  (1) The board orders the suspension, limitation, conditioning, denial or revocation of the license of a gaming junket representative license or occupation permit of a gaming junket representative.  (2) The board disapproves the agreement and requires its termination. Failure to expressly include the termination requirement under this section in the agreement shall not constitute a defense in an action brought relating to the termination of the agreement.
4 PA Cons Stat § 1606 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1606 - Conduct of junket

§ 1606. Conduct of junket. A slot machine licensee shall be responsible for the conduct of a gaming junket representative or gaming junket enterprise with which the slot machine licensee has an agreement and for the terms and conditions of a gaming junket on its premises.
4 PA Cons Stat § 1607 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1607 - Violation of terms

§ 1607. Violation of terms. Notwithstanding any other provision of this part, if the board determines that the terms of an agreement to conduct a gaming junket were violated by a slot machine licensee, gaming junket enterprise or gaming junket representative, the board may do any or all of the following:  (1) Order restitution to the gaming junket participant. (2) Assess civil penalties or sanctions under section 1518 (relating to prohibited acts; penalties) for a violation or deviation from the terms of the junket agreement.
4 PA Cons Stat § 1608 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1608 - Records

§ 1608. Records. The board shall prescribe procedures and forms to retain records relating to the conduct of a gaming junket by a slot machine licensee. A slot machine licensee shall:  (1) Maintain a current report of the operations of gaming junkets conducted at its licensed facility.  (2) Submit to the board and the bureau a list of all its employees who conduct business on behalf of the slot machine licensee with gaming junket representatives on a full-time, part-time or temporary basis.  (3) Maintain records of all agreements entered into with a gaming junket enterprise or gaming junket representative for a minimum of five years.  (4) Provide any other information relating to a gaming junket required by the board or bureau.
4 PA Cons Stat § 1609 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1609 - Report

§ 1609. Report. A slot machine licensee, gaming junket representative or gaming junket enterprise shall file a report with the bureau on each list of gaming junket participants or potential gaming junket participants purchased by the slot machine licensee, gaming junket representative or gaming junket enterprise. The report shall include the source of the list and zip codes of participants or potential participants on a list purchased directly or indirectly by a slot machine licensee, gaming junket representative or gaming junket enterprise. Nothing in this section shall require the reporting or maintenance of personal identifying information pertaining to participants or potential participants.
4 PA Cons Stat § 1610 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1610 - Gaming junket arrangement

§ 1610. Gaming junket arrangement. Upon petition by a slot machine licensee, the board may grant an exemption from the permit requirements of this chapter to a gaming junket representative. The board shall consult with the bureau prior to granting an exemption under this section and shall consider the following:  (1) The terms of the gaming junket arrangement. (2) The number and scope of gaming junkets. (3) Whether the exemption is consistent with the policies and purposes of this part. (4) Any other factor deemed necessary by the bureau or board. The board may condition, limit or restrict the exemption.
4 PA Cons Stat § 1611 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 16 - Junkets|Section 1611 - Prohibitions

§ 1611. Prohibitions. A gaming junket enterprise or gaming junket representative shall not do any of the following:  (1) Engage in efforts to collect on any check provided by a gaming junket participant that has been returned by a financial institution without payment.  (2) Exercise approval authority over the authorization or issuance of credit under section 13A27 (relating to other financial transactions).  (3) Receive or retain a fee from an individual for the privilege of participating in a gaming junket.  (4) Pay for any service, including transportation, or other thing of value provided to a participant participating in a gaming junket except as authorized by this part.
4 PA Cons Stat § 1701 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 4 - AMUSEMENTS|Chapter 17 - Gaming Schools|Section 1701 - Curriculum

§ 1701. Curriculum. The Department of Labor and Industry, in consultation with the Department of Education and the board, shall, within 60 days following the effective date of this section, develop curriculum guidelines, including minimum proficiency requirements established by the board, for gaming school instruction. The guidelines shall, at a minimum, establish courses of instruction that will provide individuals with adequate job training necessary to obtain employment as a gaming employee with a licensed gaming entity.