reglab/statecodes huggingface dataset:
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 1 - General Provisions › Section 12364 - Relocation of Gambling Establishment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) For
				  purposes of this section:
(1) "Neighboring
				  jurisdiction" means any other adjoining jurisdiction whose common boundary line
				  with the governing local jurisdiction is 1,000 feet or less from the proposed
				  new location of the gambling establishment.
(2) "Relocation" means the physical
				  relocation of a gambling establishment, including the buildings, grounds and
				  parking lots, from one site consisting of one or more contiguous parcels to
				  another site, consisting entirely of different parcels. Relocation does not
				  include the addition of new, contiguous parcels to the current site or
				  modification of existing buildings.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 1 - General Provisions › Section 12368.1 - Cardroom Business License Annual Fee Calculation. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 8-1-2022 as an emergency; operative 8-1-2022 (Register 2022, No.
					 31). A Certificate of Compliance must be transmitted to OAL by 1-30-2023 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Refiling of 8-1-2022 emergency, including repealer of new
					 section, on 9-30-2022 as an emergency; operative 9-30-2022 (Register 2022, No.
					 39). A Certificate of Compliance must be transmitted to OAL by 12-29-2022 or
					 emergency language will be repealed by operation of law on the following
					 day.
Note: Authority cited: Sections
						19811(b),
						19823,
						19824,
						19840,
						19841,
						19876(a),
						19951
						and
						19955,
						Business and Professions Code. Reference: Sections
						19826,
						19841,
						19876(a),
						19951,
						19954
						and
						19955,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 1 - General Provisions › Section 12368.2 - Cardroom Business Licensee Annual Fee Amounts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Type of Cardroom Business
							 Licensee
Annual Fee
Surrendered or Revoked Licensee
$0
Non-Operational Licensee
$6,234
Active Licensee -- 3-Year Average Gross Revenue Under
							 $1.5M
$12,468
Active Licensee -- 3-Year Average Gross Revenue of
							 $1.5M or More
1.33% of the 3-Year Average Gross Revenue
Note: Authority cited: Sections 19811(b), 19823, 19824,
						19840, 19841, 19876(a), 19951 and 19955, Business and Professions Code.
						Reference: Sections 19826, 19841, 19876(a), 19951, 19954 and 19955, Business
						and Professions Code.
Note: Authority cited: Sections
						19811(b),
						19823,
						19824,
						19840,
						19841,
						19876(a),
						19951
						and
						19955,
						Business and Professions Code. Reference: Sections
						19826,
						19841,
						19876(a),
						19951,
						19954
						and
						19955,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 1 - General Provisions › Section 12369 - Prohibited Player-Dealer Participation; Exclusion

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In order to promote the purposes of the Act to provide for
					 effective regulation of gambling enterprises, owner licensees must notify the
					 Commission and Bureau of, and may exclude from the gambling establishment, any
					 person(s) that the cardroom business licensee reasonably believes is conducting
					 prohibited player-dealer participation, pursuant to Section
					 12005, within the gambling
					 establishment. A cardroom business licensee acting under this section must
					 notify the Commission and Bureau in writing of any such person(s) and of any
					 such exclusion, including the identity of the excluded individuals and entity
					 if known, within ten business days following the exclusion. Upon receiving such
					 notice, the Commission will notify the person(s) in writing of the license
					 requirement of Chapter 2 and may notify some or all cardroom business licensees
					 of the name of the unlicensed person(s), if known, and may condition any
					 subsequent license of the person with a 60 to 90 day suspension of licensure or
					 require the payment of a civil penalty under Business and Professions Code
					 section
					 19930,
					 subdivision (c), or both.
1.
					 Renumbering of former section
					 12220.23 to new section
					 12369, including amendment of
					 section heading and section, filed 12-12-2020; operative 1-1-2021 pursuant to
					 Government Code section
					 11343.4(b)
					 (Register 2020, No. 51). Filing deadline specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20.
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Sections
						19853(a)(3)
						and
						19930,
						Business and Professions Code
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 2 - Emergency Preparedness, Security and Surveillance Plans › Section 12371 - Emergency Planning and Preparedness - Sanitation Plan. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 8-21-2020 as an emergency; operative 8-17-2020. Emergency
					 expiration extended 60 days (Executive Order N-40-20) plus an additional 60
					 days (Executive Order N-66-20) (Register 2020, No. 34). A Certificate of
					 Compliance must be transmitted to OAL by 6-18-2021 or emergency language will
					 be repealed by operation of law on the following day. For prior history, see
					 Register 2004, No. 46.
2. Amendment of subsections (a), (a)(2)(L),
					 (a)(3)(D), (a)(5)(C) and (e)-(g) filed 12-31-2020 as an emergency; operative
					 1-1-2021 pursuant to Government Code section
					 11346.1(d).
					 Emergency expiration extended 60 days (Executive Order N-40-20) plus an
					 additional 60 days (Executive Order N-71-20) (Register 2021, No. 1). A
					 Certificate of Compliance must be transmitted to OAL by 8-2-2021 or emergency
					 language will be repealed by operation of law on the following
					 day.
3. Refiling of 12-31-2020 amendments on 6-14-2021 as an
					 emergency, including further amendments; operative 6-14-2021. Expiration date
					 of emergency extended 60 days (Executive Order N-40-20) plus an additional 60
					 days (Executive Order N-71-20) (Register 2021, No. 25). A Certificate of
					 Compliance must be transmitted to OAL by 1-11-2022 or emergency language will
					 be repealed by operation of law on the following day.
4. Editorial
					 correction of HISTORY 2 (Register 2022, No. 2).
5. Repealed by
					 operation of Government Code section
					 11346.1(g)
					 (Register 2022, No. 2).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Sections
						19801,
						19823
						and
						19920,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 2 - Emergency Preparedness, Security and Surveillance Plans › Section 12372 - Security and Surveillance Plan

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) No
				  later than December 1, 2011, each gambling establishment in Tier I and Tier II,
				  as provided in subsection (b) of Section
				  12380, shall develop and implement
				  a written security and surveillance plan for the gambling establishment that
				  includes, but is not limited to, provisions for the following:
(1) Close monitoring and control of all
				  controlled gambling and gaming activity;
(2) Close monitoring and control of access to
				  restricted areas of the gambling establishment that include, but are not
				  limited to, cages, count rooms, vaults, security offices and surveillance
				  rooms;
(3) Surveillance procedures,
				  including video recording requirements, as applicable;
(4) Lighting in and around the gambling
				  establishment;
(5) Specific
				  conditions, procedures and instructions for reporting suspected criminal
				  incidents or activity to state and local law enforcement agencies;
(6) Procedures for securing or protecting
				  persons, property, assets and records.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 3 - Minimum Internal Control Standards (MICS) for Cardroom Business Licensees › Section 12380 - Minimum Internal Control Standards; General Terms, Conditions, Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  "Minimum Internal Control Standards," or "MICS," are the minimum requirements
				  to operate a gambling establishment as set forth in this chapter, and include,
				  but are not limited to, administration controls, and controls requiring
				  segregation of duties. A cardroom business licensee must meet or exceed these
				  requirements in controlling their gambling operation.
(b) The purposes of the MICS are to better
				  ensure the maintenance of accurate records, the recording of all income, the
				  safeguarding of assets and records of the gambling establishment, operational
				  efficiency and integrity, and adherence to prescribed policies and
				  procedures.
(c) Failure by a
				  cardroom business licensee to comply with the requirements of this article
				  constitutes an unsuitable method of operation and is a ground for disciplinary
				  action.
(d) For purposes of this
				  article:
(1) "Tier I licensee," means a
				  cardroom business licensee authorized to operate one to five tables.
(2) "Tier II licensee," means a cardroom
				  business licensee authorized to operate six to ten tables.
(3) "Tier III licensee," means a cardroom
				  business licensee authorized to operate eleven to thirty tables.
(4) "Tier IV licensee," means a cardroom
				  business licensee authorized to operate thirty-one to sixty tables.
(5) "Tier V licensee," means a cardroom
				  business licensee authorized to operate sixty-one or more tables.
(6) Absent specific reference to a particular
				  tier, any requirement of any regulation in this article will be deemed to be
				  applicable to all cardroom business licensees.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 3 - Minimum Internal Control Standards (MICS) for Cardroom Business Licensees › Section 12381 - Policies and Procedures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) All
				  cardroom business licensees must have written policies and procedures that meet
				  or exceed the MICS contained in this article.
(b) A cardroom business licensee's policies
				  and procedures must be communicated to employees through new employee
				  orientations and periodic training sessions.
(c) Adherence to the policies and procedures
				  established to comply with this article will be required.
(d) On request, copies of a cardroom business
				  licensee's policies and procedures must be provided, within a reasonable time
				  specified, for the Commission and/or Bureau to review.
(e) Unless otherwise specified in this
				  chapter, all forms, books, records, logs, lists and any and all other original
				  source or duplicate documentation required to be maintained by a cardroom
				  business licensee pursuant to this chapter must be:
(1) Recorded in English;
(2) Recorded in a permanent form or media;
				  and
(3) Maintained for a minimum of
				  three years, unless otherwise specified, in a secured area on site at the
				  gambling establishment or at a California facility approved in advance by the
				  Bureau.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 3 - Minimum Internal Control Standards (MICS) for Cardroom Business Licensees › Section 12391 - Gambling Floor Operation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  policies and procedures for all Tiers must meet or exceed the following
				  standards for gambling floor operation:
(1)
				  Except as provided in Business and Professions Code sections
				  19844,
				  19845,
				  19861
				  and
				  19921,
				  all areas of the gambling establishment in which controlled games and gaming
				  activity are being conducted must be open to the public.
(2) No cardroom category licensee may, as a
				  consequence of an employee's refusal to play a controlled game, coerce that
				  employee, or take or threaten to take any action adversely affecting the terms
				  and conditions of employment for that employee. Notwithstanding the forgoing,
				  where an employee's duties or scope of employment includes the play of
				  controlled games, a cardroom category licensee may take action adversely
				  affecting the terms and conditions of employment against that employee for his
				  or her refusal to play a controlled game. This paragraph does not create any
				  new civil liability.
(3) A cardroom
				  business licensee may not have in any room or combination of rooms where
				  controlled games or gaming activities are being conducted, more gaming tables
				  than the total number of tables the cardroom business licensee is authorized to
				  operate, unless all excess gaming tables are covered or prominently labeled as
				  being non-operational and are under continuous recorded video surveillance, in
				  accordance with paragraph (1), subsection (a) of Section
				  12396.
(4) The sale or redemption of chips must be
				  transacted only by those designated gambling enterprise employee licensees who
				  have received the training required by section
				  1021.210 (revised as of July 1,
				  2011) of Chapter X of Title 31 of the Code of Federal Regulations. A cardroom
				  business licensee must have policies and procedures in place to ensure
				  compliance with Section
				  12315.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 3 - Minimum Internal Control Standards (MICS) for Cardroom Business Licensees › Section 12392 - House Rules

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The policies and procedures for all Tiers must meet or
					 exceed the following standards for house rules:
(a) A cardroom business licensee must adopt
				  and implement general house rules, written, at a minimum, in English, which
				  promote the fair and honest play of all controlled games and gaming activity,
				  and which at a minimum:
(1) Allow for the
				  operation of only those games that are permitted by local ordinance and state
				  and federal laws and regulations;
(2) Include provisions that are designed to
				  deter collusion; and,
(3) Where
				  applicable during the play of any controlled game or gaming activity, must
				  address the following:
(A) Player
				  conduct,
(B) Table
				  policies,
(C) Betting and
				  Raising,
(D) "Misdeals,"
(E) Irregularities,
(F) "The Buy-In,"
(G) "Tied Hands,"
(H) "The Showdown,"
(I) "House Way,"
(J) Player Seating and Seat Holding,
				  and
(K) Patron
				  Disputes.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12400 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 chapter 7 (articles 1-4), article 4 (sections
					 12400-12406) and section filed
					 8-17-2004; operative 9-16-2004 (Register 2004, No. 34).
2. Change
					 without regulatory effect amending subsections (b)(1) and (b)(10) filed
					 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
3. Change without regulatory
					 effect amending subsection (b)(10) filed 9-30-2011 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2011, No. 39).
4. Repealer of article 4
					 (sections 12400-12410) and section filed
					 2-2-2015; operative 7-1-2015 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Sections
						19805
						and
						19841,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12401 - Accounting Records. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 8-17-2004; operative 9-16-2004 (Register 2004, No.
					 34).
2. Change without regulatory effect amending subsections (a)
					 and (b)(2) filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
3. Change without regulatory
					 effect amending subsection (a) filed 6-3-2013 pursuant to section
					 100, title 1, California Code of
					 Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
					 Plan No. 2 of 2012 (Register 2013, No. 23).
4. Repealer filed
					 2-2-2015; operative 7-1-2015 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Section
						19841,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12402 - Chart of Accounts. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 8-17-2004; operative 9-16-2004 (Register 2004, No.
					 34).
2. Change without regulatory effect amending subsections
					 (a)-(b) filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
3. Change without regulatory
					 effect amending subsection (a) filed 6-3-2013 pursuant to section
					 100, title 1, California Code of
					 Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
					 Plan No. 2 of 2012 (Register 2013, No. 23).
4. Repealer filed
					 2-2-2015; operative 7-1-2015 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Section
						19841,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12403 - Financial Statements and Reporting Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 8-17-2004; operative 9-16-2004 (Register 2004, No.
					 34).
2. Change without regulatory effect amending section filed
					 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
3. Change without regulatory
					 effect amending subsections (a)(4)(A)2. and (b) filed 6-3-2013 pursuant to
					 section 100, title 1, California Code of
					 Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
					 Plan No. 2 of 2012 (Register 2013, No. 23).
4. Repealer filed
					 2-2-2015; operative 7-1-2015 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Section
						19841,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12404 - Records and Reports of Monetary Instrument Transactions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 8-17-2004; operative 9-16-2004 (Register 2004, No.
					 34).
2. Change without regulatory effect amending subsections (a),
					 (c) and (d) filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
3. Change without regulatory
					 effect amending subsections (a), (b), (c) and (d) filed 9-30-2011 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2011, No. 39).
4. Change without regulatory
					 effect amending subsection (c) filed 6-3-2013 pursuant to section
					 100, title 1, California Code of
					 Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
					 Plan No. 2 of 2012 (Register 2013, No. 23).
5. Repealer filed
					 2-2-2015; operative 7-1-2015 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Section
						19841,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12405 - Record Retention and Disclosure. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 8-17-2004; operative 9-16-2004 (Register 2004, No.
					 34).
2. Change without regulatory effect amending section filed
					 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
3. Repealer filed 2-2-2015;
					 operative 7-1-2015 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Section
						19841,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12406 - Language. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A licensee shall make and maintain all books, accounts, and
					 other financial records in English.
1. New
					 section filed 8-17-2004; operative 9-16-2004 (Register 2004, No.
					 34).
2. Repealer filed 2-2-2015; operative 7-1-2015 pursuant to
					 Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Section
						19841,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 4 - Accounting and Financial Reporting [Repealed] › Section 12410 - Unclaimed or Abandoned Property. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 3-10-2009; operative 7-8-2009 (Register 2009, No.
					 11).
2. Repealer filed 2-2-2015; operative 7-1-2015 pursuant to
					 Government Code section
					 11343.4(b)(2)
					 (Register 2015, No. 6).
Note: Authority cited: Sections
						19811,
						19840,
						19841(g),
						19841(h),
						19841(j)
						and
						19920,
						Business and Professions Code. Reference: Sections
						19801,
						19841(g),
						19841(h)
						and
						19841(j),
						Business and Professions Code; and Title 10, Chapter 7 (Commencing with section
						1500), Code of Civil
						Procedure.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 9 - Program for Responsible Gambling › Section 12460 - Article Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For purposes of this Article:
(a) "Self-Exclusion" means voluntary
				  agreement to be excluded from all gambling establishments and all controlled
				  games or gaming activities or privileges. A list of self-excluded persons will
				  be maintained by the Bureau and will not be open to public
				  inspection.
(b) "Self-Restriction"
				  means a voluntary agreement with a single gambling enterprise that is
				  irrevocable for a specified term to:
(1) Be
				  completely restricted from the gambling establishment and all controlled games,
				  gaming activities or privileges;
(2) Be restricted from the play of a
				  particular controlled game or gaming activity, if the cardroom business
				  licensee determines that such segregation is feasible;
(3) Restrict the amount of credit or check
				  cashing available; or,
(4) Be
				  restricted from all direct marketing or promotional activities conducted by or
				  on behalf of the particular cardroom business licensee where any of the
				  patron's information for direct marketing matches the information on the
				  exclusion.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 9 - Program for Responsible Gambling › Section 12461 - Posting Referral Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Each cardroom business licensee must post or provide, at patron gambling
				  entrances or exits, and in conspicuous places in or near gambling areas and any
				  areas where cash or credit are available to patrons, accessible written
				  materials concerning the nature and symptoms of problem gambling and the
				  toll-free telephone number approved by the Office of Problem Gambling (or its
				  successors) that provides information and referral services for problem
				  gamblers, currently "1-800-GAMBLER."
(b) Any website operated by or on behalf of
				  any cardroom business licensee or TPPPS business licensee must contain a
				  responsible gambling message and a link to the Office of Problem Gambling (or
				  its successors) that provides information and referral services for problem
				  gamblers, currently "
http://www.problemgambling.ca.gov
."
(c) Advertising material produced by or on
				  behalf of any cardroom business licensee or TPPPS business licensee must
				  contain a responsible gambling message and must refer to the telephone number
				  listed in subsection (a) above or the website listed in subsection (b) above,
				  or both. This provision applies to any advertisement that will be distributed
				  by television, radio, outdoor display, flyer, mail or digitally. This provision
				  does not apply to:
(1) Any digital material
				  with limited characters or space that provides a link to a website that
				  complies with subsection (b).
(2)
				  Any promotional item in which size or space limitations do not allow the
				  responsible gambling message to be legibly displayed, such as: pens, key
				  chains, hats, drinking glasses, coffee mugs, etc.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 9 - Program for Responsible Gambling › Section 12462 - Training Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Each cardroom business licensee must have procedures for providing new employee
				  orientations and annual training concerning problem gambling for all employees
				  who directly interact with gambling patrons in gambling areas. A cardroom
				  business licensee may develop an internal training program, may use a
				  third-party training program, or may use a training program developed and
				  provided by the Office of Problem Gambling.
(b)
(1) New
				  employee orientations must be completed within 60 days of the issuance of a
				  cardroom category license, or the employee's start date, whichever is
				  later.
(2) Annual training must be
				  provided to each employee following the calendar year in which a new employee
				  orientation was provided. Annual training may be completed in segments provided
				  that the entire requirement is met during each calendar year.
(3) Each cardroom business licensee must
				  designate a person(s) responsible for maintaining the program, coordinating
				  training, and documenting employee completion. The program must be reviewed at
				  least once a year to ensure that the information provided is current. Records
				  of employee completion documentation must be maintained in accordance with
				  Section 12003, and must include the date of
				  the training, the topics covered, the name of the employee receiving the
				  training and the name of the employee responsible for coordinating training.
				  Training records may include, but need not be limited to, sign-in sheets and
				  training certificates.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 9 - Program for Responsible Gambling › Section 12463 - Self-Restriction Program

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Cardroom business licensees must implement a program that allows patrons to
				  self-limit their access to the gambling establishment entirely, or to the
				  issuance of credit, check cashing, or marketing by that cardroom business
				  licensee. That program must contain, at a minimum, the following:
(1) The development of written materials for
				  dissemination to patrons explaining the program;
(2) The development of written forms allowing
				  patrons to participate in the program, which may include use of a form entitled
				  Self-Restriction Request, form CGCC-CH7-04 (New 05/20), attached in Appendix A
				  to this chapter;
(3) Policies and
				  procedures for maintaining and updating a list of self-restricted persons,
				  wherein the confidentiality of the list is protected pursuant to Section
				  12466 and only agents or employees
				  have access, unless needed by Bureau staff or law enforcement personnel
				  pursuant to an investigation or in assisting in a Problem Gambling
				  program;
(4) Policies and
				  procedures that allow a patron to be restricted from certain controlled games
				  or gaming activities within the gambling establishment, if the cardroom
				  business licensee determines that the segregation of games is feasible, or from
				  the gambling establishment completely during the term of restriction, with the
				  exception of access for the sole purpose of carrying out the duties of
				  employment, including:
(A) Removal procedures
				  for patrons who attempt entry after requesting to be restricted;
(B) Maintenance of records of any incidents
				  of removal where law enforcement is called to remove a person from the
				  premises. The records must be accessible by Bureau staff or law enforcement
				  personnel pursuant to an investigation; and,
(C) Forfeiture of any unredeemed jackpots or
				  prizes won by a restricted person and the remittance of the combined value for
				  deposit into the Gambling Addiction Program Fund for problem gambling
				  prevention and treatment services through the State Department of Public
				  Health, Office of Problem Gambling;
(5) Policies and procedures that allow a
				  patron to restrict his or her access to check cashing or the issuance of credit
				  during the term of restriction; and,
(6) Policies and procedures that allow a
				  patron to restrict his or her inclusion on customer lists maintained by the
				  cardroom business licensee for direct mail marketing, telephone marketing, and
				  other direct marketing regarding gaming opportunities or promotions at the
				  gambling establishment during the term of restriction.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 9 - Program for Responsible Gambling › Section 12464 - Self-Exclusion Program

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Cardroom business licensees must implement a program that allows patrons to
				  exclude themselves from gambling establishments using a form entitled
				  Self-Exclusion Request, form CGCC-CH7-05 (New 05/20), attached in Appendix A to
				  this chapter. That program must contain, at a minimum, the following:
(1) Policies and procedures for providing
				  Self-Exclusion Request forms and for sending any completed Self-Exclusion
				  Request forms to the Bureau;
(2)
				  Policies and procedures for maintaining and updating a list of self-excluded
				  persons, wherein the confidentiality of the list is protected pursuant to
				  Section 12466 and only agents or employees
				  have access, unless needed by law enforcement personnel pursuant to an
				  investigation or in assisting in a Problem Gambling program;
(3) Policies and procedures designed to
				  thwart self-excluded patrons, as noticed by the Bureau, from entering the
				  gambling area during the term of exclusion, with the exception of access for
				  the sole purpose of carrying out the duties of employment, including removal
				  procedures for patrons who attempt entry after requesting to be excluded and
				  notification to the Bureau of any incidents of removal where law enforcement is
				  called to remove a person from the premises;
(4) Policies and procedures for verifying a
				  patron's identity and checking the list of self-excluded persons before cashing
				  a check, awarding a jackpot or prize, extending credit and selling or redeeming
				  chips, tokens or any other item of a monetary value if the patron's identity
				  would otherwise be verified;
(5)
				  Policies and procedures for the forfeiture of any unredeemed jackpots or prizes
				  won by an excluded person and the remittance of the combined value for deposit
				  into the Gambling Addiction Program Fund for problem gambling prevention and
				  treatment services through the State Department of Public Health, Office of
				  Problem Gambling;
(6) Policies and
				  procedures for removal of a patron from customer lists maintained by the
				  cardroom business licensee for direct mail marketing, telephone marketing, and
				  other direct marketing or marketing opportunities regarding gaming
				  opportunities or promotions at the gambling establishment;
(7) Policies and procedures for removal of a
				  patron from check-cashing, or credit services offered by the cardroom business
				  licensee; and,
(8) Policies and
				  procedures for mailing any patron-submitted Self-Exclusion Request form to the
				  Bureau within 10 business days.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 9 - Program for Responsible Gambling › Section 12465 - Removal from the List of Self-Excluded Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) For
				  any lifetime self-exclusion term, a request for removal from the list of
				  self-excluded persons may be submitted to the Bureau at any time after one year
				  from the effective date of the original self-exclusion request. A request for
				  removal must be submitted using the form Self-Exclusion Removal Request,
				  CGCC-CH7-06 (New 05/20), attached in Appendix A to this chapter. The Bureau
				  will remove the excluded person from the list of self-excluded persons on the
				  first business day of the second whole month after the request was
				  postmarked.
(b) For any
				  self-exclusion term, other than lifetime, the excluded person must be
				  automatically removed from the list of self-excluded persons upon the
				  conclusion of the requested term.
(c) Upon removal, the Bureau must send a
				  notice to the person as confirmation of the removal from the self-exclusion
				  list.
1. New
					 section filed 3-23-2016; operative 7-1-2016 (Register 2016, No.
					 13).
2. Change without regulatory effect amending subsection (a)
					 filed 9-7-2017 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2017, No. 36).
3. Amendment filed 12-12-2020;
					 operative 1-1-2021 pursuant to Government Code section
					 11343.4(b)
					 (Register 2020, No. 51). Filing deadline specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20.
Note: Authority cited: Sections
						19811,
						19840,
						19841(o)
						and
						19920,
						Business and Professions Code. Reference: Sections
						19801,
						19920
						and
						19954,
						Business and Professions Code; and Section
						4369.4,
						Welfare and Institutions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 9 - Program for Responsible Gambling › Section 12466 - Responsible Gambling Program Review

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
(1) The Bureau may require that any cardroom
				  business licensee provide to the Bureau copies of the cardroom business
				  licensee's policies and procedures constituting its Program for Responsible
				  Gambling, which must address all of the requirements of this article. If the
				  Bureau makes a determination that the cardroom business licensee's program does
				  not adequately address the standards as set forth in this article, then the
				  Bureau may issue a notice identifying the deficiencies and specifying a time
				  certain within which those deficiencies must be cured.
(2) Commission staff or Office of Problem
				  Gambling staff may request that any cardroom business licensee make available
				  or submit any of the elements of its program described in this article to the
				  requesting party for review.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 10 - Gaming Tables › Section 12470 - Request for Additional Temporary Tables for Tournaments or Special Events

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  cardroom business licensee may apply to operate, on a limited and temporary
				  basis, for a tournament or special event (hereinafter, event), more tables than
				  the gambling establishment is authorized to regularly operate. To apply for
				  additional tables, the applicant must submit to the Bureau, no less than 45
				  business days prior to the event, the following for each event:
(1) A completed and signed application form
				  entitled Cardroom Business License: Gaming Tables, CGCC-CH7-07 (Rev. 09/22),
				  which is attached in Appendix A to this chapter.
(2) The non-refundable application fee
				  required in Section
				  12090 plus a Bureau review deposit
				  pursuant to Title 11, Cal Code Regs., Section
				  2037, made payable to the Bureau of
				  Gambling Control.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 10 - Gaming Tables › Section 12472 - Request for Additional Permanent Tables

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  cardroom business licensee may apply to operate additional tables on a
				  permanent basis by submitting the following to the Bureau:
(1) A completed and signed application form
				  entitled Cardroom Business License: Gaming Tables, CGCC-CH7-07, referenced in
				  paragraph (1) of subsection (a) of Section
				  12470.
(2) A non-refundable application fee required
				  in Section 12090 plus a Bureau review deposit
				  pursuant to Title 11, Cal Code Regs., Section
				  2037, made payable to the Bureau of
				  Gambling Control.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 10 - Gaming Tables › Section 12474 - Reduction in Permanent Tables

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  cardroom business licensee may apply to reduce the number of tables operating
				  on a permanent basis by submitting a completed and signed application form
				  entitled Gambling Establishment: Gaming Tables, CGCC-CH7-07, referenced in
				  paragraph (1) of subsection (a) of Section
				  12470.
(b) The request will be effective upon
				  submittal.
(c) The Bureau will
				  notify the Commission in writing within 10 calendar days of the receipt of the
				  application. A new cardroom business license will be issued within 5 calendar
				  days of notification from the Bureau.
(d) Any decrease in permanent tables does not
				  provide for any refund of fees already paid.
1. New
					 section filed 12-12-2020; operative 1-1-2021 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2020, No. 51). Filing deadline specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20.
2.
					 Amendment of subsection (a) filed 3-11-2021 as an emergency; operative
					 3-11-2021 (Register 2021, No. 11). Emergency filed 3-11-2021 extended 60
					 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar
					 days pursuant to Executive Order N-71-20. A Certificate of Compliance must be
					 transmitted to OAL by 1-7-2022 or emergency language will be repealed by
					 operation of law on the following day.
3. Reinstatement of section
					 as it existed prior to 3-11-2021 emergency amendment by operation of Government
					 Code section
					 11346.1(f)
					 (Register 2022, No. 5).
4. Amendment of subsection (a) filed
					 9-1-2022; operative 9-1-2022 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2022, No. 35).
Note: Authority cited: Sections
						19811,
						19824,
						19826,
						19840,
						19841
						and
						19864,
						Business and Professions Code. Reference: Sections
						19816
						and
						19951,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 7 - Conditions of Operation for Gambling Establishments › Article 10 - Gaming Tables › Section 12474.1 - Temporary Reduction in Permanent Tables. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 3-11-2021 as an emergency; operative 3-11-2021 (Register 2021,
					 No. 11). Emergency filed 3-11-2021 extended 60 calendar days pursuant to
					 Executive Order N-40-20 and an additional 60 calendar days pursuant to
					 Executive Order N-71-20. A Certificate of Compliance must be transmitted to OAL
					 by 1-7-2022 or emergency language will be repealed by operation of law on the
					 following day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2022, No. 5).
Note: Authority cited: Sections
						19811,
						19824,
						19826,
						19840,
						19841
						and
						19864,
						Business and Professions Code. Reference: Section
						19951,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 1 - Definitions and General Provisions › Section 12482 - Assistance to Bingo Players with Disabilities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Pursuant to the provisions of paragraph (6) of subdivision
					 (p) of section
					 326.5 of the
					 Penal Code, the following requirements are established as means by which the
					 operator of a bingo game shall, as required by applicable law, offer assistance
					 to players with disabilities:
(a) For
				  players with disabilities consistent with definitions set forth in the
				  Americans with Disabilities Act (ADA) (42 U.S.C. §
											12101
et
				  seq.
), when those disabilities would restrict a player's ability to
				  mark cards:
(1) The operator of a bingo game
				  that offers card-minding devices shall reserve at least two card-minding
				  devices, approved by the Bureau, for use by disabled players. If there are no
				  requests for use of the reserved card-minding devices prior to fifteen minutes
				  before the scheduled start of a session, the reserved devices may be made
				  available for use by any player.
(2) If the operator of a bingo game, or any
				  other person involved in the conduct of a bingo game, charges players a fee for
				  the use of card-minding devices, players with disabilities as described in
				  subsection (a) shall not be required to pay that fee or to comply with a
				  minimum purchase requirement imposed on players utilizing card-minding devices,
				  if any. Those players are required to comply with any minimum purchase
				  requirement imposed on all players by an operator.
(3) The operator of a bingo game that offers
				  card-minding devices shall allow players with disabilities as described in
				  subsection (a) to claim prizes by presenting a printout of a winning card, or
				  other evidence of a winning card approved by the
				  Commission.