reglab/housing_qa huggingface dataset:
CA Bus & Prof Code § 19890 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 6 - Licensing of Partnerships and Limited Liability Companies|Section 19890.

19890.  In addition to the requirements of Section 19852, in order to be eligible to receive a gambling license to own a gambling enterprise, a partnership shall comply with all of the following requirements:(a) Be registered as may be required under the laws of this state.(b) Maintain an office of the partnership in the gambling establishment.(c) Comply with all of the requirements of the laws of this state pertaining to partnerships.(d) Maintain an ongoing ledger in an office of the partnership in California that shall meet both of the following conditions:(1) At all times reflects the ownership of all interests in the partnership.(2) Be available for inspection by the department at all reasonable times without notice.(e) Supply the following supplemental forms and information in accordance with Section 19865 with the initial license application, and thereafter upon request, to the department, which shall include, but not be limited to:(1) The organization, financial structure, and nature of the business to be operated, including the name, address, personal history, interest, and fingerprints of each partner and manager.(2) The rights, privileges, and relative priorities of any partners as to the return of contributions to capital, and the right to receive income, accept losses, and incur liabilities.(3) The terms on which partnership interests are to be offered.(4) The terms and conditions on all outstanding loans, mortgages, trust deeds, pledges, or any other indebtedness or security interest.(5) The extent of the holding in the partnership of all underwriters, and their remuneration as compensation for services, in the form of salary, wages, fees, or otherwise.(6) The remuneration to persons other than general partners in excess of one hundred thousand dollars ($100,000) per annum.(7) Bonus and profit-sharing arrangements.(8) Management, consulting, and service contracts related to the operation of controlled gambling.(9) Options existing or to be created.(10) Financial statements for at least three fiscal years preceding the year of registration, or, if the partnership has not been in existence for a period of three years, financial statements from the date of its formation. All financial statements shall be prepared in accordance with generally accepted accounting principles and audited by a licensee of the California Board of Accountancy in accordance with generally accepted auditing standards.(11) Any further financial data that the department reasonably deems necessary or appropriate for the protection of the state.(12) An annual profit-and-loss statement, an annual balance sheet, and a copy of its annual federal income tax return, within 30 calendar days after the return is filed with the Internal Revenue Service.(Amended by Stats. 2009, Ch. 233, Sec. 12. (AB 293) Effective January 1, 2010.)
CA Bus & Prof Code § 19891 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 6 - Licensing of Partnerships and Limited Liability Companies|Section 19891.

19891.  No limited partnership is eligible to receive a license to own a gambling enterprise unless the conduct of gambling is among the purposes stated in the certificate of limited partnership.(Added by renumbering Section 19881 by Stats. 2002, Ch. 738, Sec. 70. Effective January 1, 2003.)
CA Bus & Prof Code § 19892 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 6 - Licensing of Partnerships and Limited Liability Companies|Section 19892.

19892.  (a) The purported sale, assignment, transfer, pledge, or other disposition of any interest in a partnership or limited liability company that holds a gambling license, or the grant of an option to purchase the interest, is void unless approved in advance by the commission.(b) If at any time the commission denies a license to, or revokes the license of, an individual owner of any interest described in subdivision (a), the commission shall immediately notify the individual and the partnership or limited liability company of that fact. The individual denied a license, or whose license is revoked, shall sell his or her interest in an amount not greater than fair market value, within 60 calendar days of the denial or revocation. Upon a showing of due diligence, the commission may extend the time for selling the security.(c) Beginning upon the date when the commission serves a notice of denial upon the partnership or limited liability company, it is unlawful for the denied owner of the interest to do any of the following:(1) Receive any share of the revenue or interest upon the partnership or limited liability company interest, except distributions equal to the good faith estimate of the owner’s personal share of any income tax due on the ownership interest until the date of the sale as determined in writing by an independent certified public accountant.(2) Exercise, directly or through any trustee or nominee, any voting right conferred by that interest.(3) Receive any remuneration in any form from the partnership, for services rendered or for any other purpose.(d) Every certificate of limited partnership of any limited partnership or limited liability company holding a gambling license shall contain a statement of the restrictions imposed by this section.(Amended by Stats. 2009, Ch. 233, Sec. 14. (AB 293) Effective January 1, 2010.)
CA Bus & Prof Code § 19893 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 6 - Licensing of Partnerships and Limited Liability Companies|Section 19893.

19893.  To the extent required by this chapter, general partners, limited partners, lenders, members, managers, holders of evidence of indebtedness, underwriters, agents, or employees of a partnership or limited liability company that holds or applies for a license to own a gambling enterprise shall be licensed individually. The partnership or limited liability company shall require these persons to apply for and obtain a gambling license. A person who is required to be licensed by this section as a partner, manager, or member shall not hold that position until he or she secures the required approval of, or a temporary license issued by, the commission. A person who is required to be licensed pursuant to a decision of the commission shall apply for a license within 30 days after the commission requests him or her to do so.(Amended by Stats. 2009, Ch. 233, Sec. 15. (AB 293) Effective January 1, 2010.)
CA Bus & Prof Code § 19900 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 7 - Restrictions on Certain Transactions|Section 19900.

19900.  (a) Except as may be provided by regulation of the commission, the following security interests shall not be enforced without the prior approval of the commission and compliance with regulations adopted pursuant to subdivision (b):(1) In a security issued by a corporation that is a holder of a gambling license in this state.(2) In a security issued by a holding company that is not a publicly traded corporation.(3) In a security issued by a partnership, limited partnership, or limited liability company that is a holder of a gambling license in this state.(b) The commission shall adopt regulations establishing the procedure for the enforcement of a security interest. Any remedy provided by the regulations for the enforcement of the security interest is in addition to any other remedy provided by law.(Amended by Stats. 2009, Ch. 233, Sec. 16. (AB 293) Effective January 1, 2010.)
CA Bus & Prof Code § 19901 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 7 - Restrictions on Certain Transactions|Section 19901.

19901.  It is unlawful for any person to sell, purchase, lease, hypothecate, borrow or loan money, or create a voting trust agreement or any other agreement of any sort to, or with, any licensee in connection with any controlled gambling operation licensed under this chapter or with respect to any portion of the gambling operation, except in accordance with the regulations of the commission.(Added by renumbering Section 19901A by Stats. 2002, Ch. 738, Sec. 74. Effective January 1, 2003.)
CA Bus & Prof Code § 19902 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 7 - Restrictions on Certain Transactions|Section 19902.

19902.  When any person contracts to sell or lease any property or interest in property, real or personal, under circumstances that require the approval or licensing of the purchaser or lessee by the commission pursuant to subdivision (a) of Section 19853, the contract shall not specify a closing date for the transaction that is prior to that approval or licensing by the commission. Any provision of a contract that specifies an earlier closing date is void for all purposes, but the invalidity does not affect the validity of any other provision of the contract.(Amended by Stats. 2011, Ch. 391, Sec. 1. (AB 156) Effective January 1, 2012.)
CA Bus & Prof Code § 19903 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 7 - Restrictions on Certain Transactions|Section 19903.

19903.  When any person contracts to sell or lease any property or interest in property, real or personal, under circumstances that require the approval or licensing of the purchaser or lessee by the commission pursuant to subdivision (a) of Section 19853, the contract shall contain a provision satisfactory to the commission regarding responsibility for the payment of any fees due pursuant to any subsequent deficiency determinations made under this chapter that shall encompass any period of time before the closing date of the transaction.(Added by renumbering Section 19903A by Stats. 2002, Ch. 738, Sec. 76. Effective January 1, 2003.)
CA Bus & Prof Code § 19904 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 7 - Restrictions on Certain Transactions|Section 19904.

19904.  The purported sale, assignment, transfer, pledge, or other disposition of any security issued by a corporation that holds a gambling license, or the grant of an option to purchase that security, is void unless approved in advance by the commission.(Added by renumbering Section 19904A by Stats. 2002, Ch. 738, Sec. 77. Effective January 1, 2003.)
CA Bus & Prof Code § 19905 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 7 - Restrictions on Certain Transactions|Section 19905.

19905.  Every owner licensee that is involved in a transaction for the extension or redemption of credit by the licensee, or for the payment, receipt, or transfer of coin, currency, or other monetary instruments, as specified by the commission, in an amount, denomination, or amount and denomination, or under circumstances prescribed by regulations, and any other participant in the transaction, as specified by the commission, shall, if required by regulation, make and retain a record of, or file with the department a report on, the transaction, at the time and in the manner prescribed by regulations.(Amended by Stats. 2007, Ch. 176, Sec. 34. Effective August 24, 2007.)
CA Bus & Prof Code § 19906 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 7 - Restrictions on Certain Transactions|Section 19906.

19906.  (a) A contract for the sale of a gambling enterprise shall state whether any outstanding gaming chips from the seller will be honored by the purchaser. If the contract does not require the purchaser to honor the outstanding gaming chips used by the seller, then the contract shall indicate what provisions have been made for the redemption of outstanding gaming chips as of the closing date of the sale.(b) Prior to any action of the commission on the proposed contract for sale of the gambling enterprise, the department shall determine the amount of the seller’s outstanding gaming chip liability. The seller shall satisfy the commission that the amount of liability is safeguarded by a surety bond, escrow account, or other form of security sufficient to guarantee the availability of funds for the redemption of outstanding gaming chips. The seller shall give notice to the patrons of the gambling enterprise in order to provide an adequate opportunity for redemption of any outstanding gaming chips.(Added by Stats. 2011, Ch. 391, Sec. 2. (AB 156) Effective January 1, 2012.)
CA Bus & Prof Code § 19910 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 8 - Work Permits|Section 19910.

19910.  The Legislature finds that to protect and promote the health, safety, good order, and general welfare of the inhabitants of this state, and to carry out the policy declared by this chapter, it is necessary that the department ascertain and keep itself informed of the identity, prior activities, and present location of all gambling enterprise employees and independent agents in the State of California, and when appropriate to do so, recommend to the commission for approval persons for employment in gambling establishments as provided in this article.(Amended by Stats. 2007, Ch. 176, Sec. 35. Effective August 24, 2007.)
CA Bus & Prof Code § 19911 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 8 - Work Permits|Section 19911.

19911.  (a) A person under 21 years of age is not eligible for a work permit, and a permit shall not be issued to a person under 21 years of age.(b) A person who is 18 through 20 years of age may be employed to work in a gambling establishment, without a work permit, but shall not be allowed to perform any duties of a gambling enterprise employee on the floor of the gambling establishment or in areas that are identified as restricted access areas to gambling enterprise employees, including, but not limited to, the cage, count room, surveillance room, security office, vault, and card storage. A person who is 18 through 20 years of age may be employed in job classifications that entail providing services exclusively off the gaming floor and that are not involved in the play of a controlled game.(Amended by Stats. 2019, Ch. 432, Sec. 2. (AB 649) Effective January 1, 2020.)
CA Bus & Prof Code § 19913 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 8 - Work Permits|Section 19913.

19913.  (a) The commission may issue an order summarily suspending a person’s work permit, whether issued by a city, county, or city and county, or by the commission, upon a finding that the suspension is necessary for the immediate preservation of the public peace, health, safety, or general welfare. The order is effective when served upon the holder of the permit.(b) The order of summary suspension shall state facts upon which the finding of necessity for the suspension is based. For the purposes of this section, the order of summary suspension shall be deemed an accusation.(c) An order of summary suspension shall be signed by at least three members of the commission.(d) The person whose work permit is summarily suspended has a right to a hearing to commence not more than 30 calendar days from the date of service of the suspension.(Added by renumbering Section 19911A by Stats. 2002, Ch. 738, Sec. 82. Effective January 1, 2003.)
CA Bus & Prof Code § 19914 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 8 - Work Permits|Section 19914.

19914.  (a) The commission may revoke a work permit or, if issued by the licensing authority of a city, county, or city and county, notify the authority to revoke it, and the licensing authority shall revoke it, if the commission finds, after a hearing, that a gambling enterprise employee or independent agent has failed to disclose, misstated, or otherwise misled the department or the commission with respect to any fact contained in any application for a work permit, or if the commission finds that the employee or independent agent, subsequent to being issued a work permit, has done any of the following:(1) Committed, attempted, or conspired to do any acts prohibited by this chapter.(2) Engaged in any dishonest, fraudulent, or unfairly deceptive activities in connection with controlled gambling, or knowingly possessed or permitted to remain in or upon any premises any cards, dice, mechanical devices, or any other cheating device.(3) Concealed or refused to disclose any material fact in any investigation by the department.(4) Committed, attempted, or conspired to commit, any embezzlement or larceny against a gambling licensee or upon the premises of a gambling establishment.(5) Been convicted in any jurisdiction of any offense involving or relating to gambling.(6) Accepted employment without prior commission approval in a position for which the employee or independent agent could be required to be licensed under this chapter after having been denied a license or after failing to apply for licensing when requested to do so by the commission.(7) Been refused the issuance of any license, permit, or approval to engage in or be involved with gambling or parimutuel wagering in any jurisdiction, or had the license, permit, or approval revoked or suspended.(8) Been prohibited under color of governmental authority from being present upon the premises of any licensed gambling establishment or any establishment where parimutuel wagering is conducted, for any reason relating to improper gambling activities or any illegal act.(9) Been convicted of any felony.(b) The commission shall revoke a work permit if it finds, after hearing, that the holder thereof would be disqualified from holding a state gambling license for the reasons specified in subdivision (f) or (g) of Section 19859.(c) This section shall not be construed to limit any powers of the commission with respect to licensing.(Amended by Stats. 2020, Ch. 370, Sec. 16. (SB 1371) Effective January 1, 2021.)
CA Bus & Prof Code § 19915 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 8 - Work Permits|Section 19915.

19915.  The fee for a work permit issued by the commission shall be not less than twenty-five dollars ($25) or more than two hundred fifty dollars ($250).(Added by renumbering Section 19913A by Stats. 2002, Ch. 738, Sec. 84. Effective January 1, 2003.)
CA Bus & Prof Code § 19920 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 9 - Conditions of Operation|Section 19920.

19920.  It is the policy of the State of California to require that all establishments wherein controlled gambling is conducted in this state be operated in a manner suitable to protect the public health, safety, and general welfare of the residents of the state. The responsibility for the employment and maintenance of suitable methods of operation rests with the owner licensee, and willful or persistent use or toleration of methods of operation deemed unsuitable by the commission or by local government shall constitute grounds for license revocation or other disciplinary action.(Added by renumbering Section 19915A by Stats. 2002, Ch. 738, Sec. 85. Effective January 1, 2003.)
CA Bus & Prof Code § 19921 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 9 - Conditions of Operation|Section 19921.

19921.  (a) A person under 21 years of age is not permitted to enter upon the premises of a licensed gambling establishment, or any part thereof, except for the following areas:(1) An area separated from a gambling area, used for a nongaming purpose, including for maintenance, parking, or business offices, or for the purpose of dining or food or beverage service or preparation. For purposes of this subdivision, a place where food or beverages are dispensed primarily by a vending machine is not a place for dining.(2) Restrooms.(3) A supervised room that is physically separated from a gambling area and used primarily for the purpose of entertainment or recreation.(4) Those areas authorized in connection with employment in accordance with subdivision (b) of Section 19911.(b) A person who is under 21 years of age and not a gambling enterprise employee may enter upon or pass through a gambling area on a designated pathway to reach any of the areas described in paragraphs (1) to (3), inclusive, of subdivision (a) only if accompanied by a person or gambling enterprise employee who is 21 years of age or over.(c) A person under 21 years of age shall not be permitted to loiter in a gaming area.(Amended by Stats. 2019, Ch. 432, Sec. 5. (AB 649) Effective January 1, 2020.)
CA Bus & Prof Code § 19922 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 9 - Conditions of Operation|Section 19922.

19922.  No owner licensee shall operate a gambling enterprise in violation of any provision of this chapter or any regulation adopted pursuant to this chapter.(Added by renumbering Section 19916 by Stats. 2002, Ch. 738, Sec. 87. Effective January 1, 2003.)
CA Bus & Prof Code § 19923 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 9 - Conditions of Operation|Section 19923.

19923.  No owner licensee shall operate a gambling enterprise in violation of any governing local ordinance.(Added by renumbering Section 19917 by Stats. 2002, Ch. 738, Sec. 88. Effective January 1, 2003.)
CA Bus & Prof Code § 19924 (2021)
2021 California Code|Business and Professions Code - BPC|DIVISION 8 - SPECIAL BUSINESS REGULATIONS|CHAPTER 5 - The Gambling Control Act|ARTICLE 9 - Conditions of Operation|Section 19924.

19924.  Each owner licensee shall maintain security controls over the gambling premises and all operations therein related to gambling, and those security controls are subject to the approval of the commission.(Added by renumbering Section 19918A by Stats. 2002, Ch. 738, Sec. 89. Effective January 1, 2003.)