California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2 - Licenses and Work Permits › Article 2 - Initial and Renewal Licenses and Work Permits › Section 12120 - Findings of Suitability Associated with a Tribal Compact

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applications for findings of suitability received pursuant
					 to Tribal-State gaming compact section
					 6.5.6 and comparable sections of
					 new or amended compacts for Tribal gaming employees in key employee positions,
					 Tribal gaming resource suppliers and financial sources, will be processed as
					 initial or renewal licenses consistent with Section
					 12040. As identified by the Tribes'
					 licensing requirements under Tribal-State gaming compact section
					 6.4.7(iv) and
					 comparable sections of newer or amended compacts, the Commission will not
					 require an application for a finding of suitability from shareholders of a
					 gaming resource supplier or financial source who own ten percent or less of a
					 corporation. Applicants pursuant to this section are not responsible for any
					 fees necessary for the completion of the Request for Live Scan Service, as
					 referred to in subsection (d) of Section
					 12112.
1. New
					 article 3 (section
					 12120) and section filed 11-19-2001
					 as an emergency; operative 11-19-2001 (Register 2001, No. 47). A Certificate of
					 Compliance must be transmitted to OAL by 3-19-2002 or emergency language will
					 be repealed by operation of law on the following day.
2. New article
					 3 (section 12120) and section refiled
					 3-19-2002 as an emergency; operative 3-19-2002 (Register 2002, No. 12). A
					 Certificate of Compliance must be transmitted to OAL by 7-17-2002 or emergency
					 language will be repealed by operation of law on the following
					 day.
3. New article 3 (section
					 12120) and section refiled 7-1-2002
					 as an emergency; operative 7-1-2002 (Register 2002, No. 27). A Certificate of
					 Compliance must be transmitted to OAL by 10-29-2002 or emergency language will
					 be repealed by operation of law on the following day.
4. Certificate
					 of Compliance as to 7-1-2002 order, including repealer and new article 3
					 heading, renumbering of former section
					 12120 to new section
					 12130 and renumbering and amendment
					 of former section
					 12102 to section
					 12120, transmitted to OAL
					 10-29-2002 and filed 12-12-2002 (Register 2002, No. 50).
5. Change
					 without regulatory effect amending section and NOTE filed 6-26-2003 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2003, No. 26).
6. Change without regulatory
					 effect amending subsection (a) filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
7. Change without regulatory
					 effect amending subsections (c)-(f) 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).
8. Change without
					 regulatory effect amending NOTE filed 1-8-2018 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2018, No. 2).
9. Relocation and amendment of
					 article 3 heading from preceding section
					 12120 to precede section
					 12122 and repealer and 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.
10.
					 Amendment 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
						19823,
						19824,
						19840
						and
						19841,
						Business and Professions Code. Reference: Section
						19841,
						Business and Professions Code; and Section
						12012.25,
						Government Code.