reglab/statecodes huggingface dataset:
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12221 - Registration. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency, including amendment of subsections (a) and (c); operative
					 3-5-2004 (Register 2004, No. 10). A Certificate of Compliance must be
					 transmitted to OAL by 7-6-2004 or emergency language will be repealed by
					 operation of law on the following day.
4. New section refiled
					 7-6-2004 as an emergency, including further amendment of section; operative
					 7-6-2004 (Register 2004, No. 28). A Certificate of Compliance must be
					 transmitted to OAL by 11-3-2004 or emergency language will be repealed by
					 operation of law on the following day.
5. Certificate of Compliance
					 as to 7-6-2004 order, including amendment of section, transmitted to OAL
					 11-3-2004 and filed 12-20-2004 (Register 2004, No. 52).
6. Change
					 without regulatory effect amending subsections (a) and (c)-(d) 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 (b)-(f) filed 1-2-2019 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2019, No. 1).
8. Repealer of article 2
					 (sections 12221-12225.1) 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: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12223 - Processing of Applications for Initial and Renewal Registration. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency, including amendment of subsection (a) and NOTE; operative
					 3-5-2004 (Register 2004, No. 10). A Certificate of Compliance must be
					 transmitted to OAL by 7-6-2004 or emergency language will be repealed by
					 operation of law on the following day.
4. New section refiled
					 7-6-2004 as an emergency; operative 7-6-2004 (Register 2004, No. 28). A
					 Certificate of Compliance must be transmitted to OAL by 11-3-2004 or emergency
					 language will be repealed by operation of law on the following
					 day.
5. Certificate of Compliance as to 7-6-2004 order, including
					 amendment of section heading and section, transmitted to OAL 11-3-2004 and
					 filed 12-20-2004 (Register 2004, No. 52).
6. Change without
					 regulatory effect amending subsection (e) 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 (a)-(b) and (d) 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. Repealer 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. For prior
					 history, see Register 2002, No. 50.
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12224 - Ineligibility for Registration. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency; operative 3-5-2004 (Register 2004, No. 10). A Certificate of
					 Compliance must be transmitted to OAL by 7-6-2004 or emergency language will be
					 repealed by operation of law on the following day.
4. New section
					 refiled 7-6-2004 as an emergency; operative 7-6-2004 (Register 2004, No. 28). A
					 Certificate of Compliance must be transmitted to OAL by 11-3-2004 or emergency
					 language will be repealed by operation of law on the following
					 day.
5. Certificate of Compliance as to 7-6-2004 order, including
					 amendment of section, transmitted to OAL 11-3-2004 and filed 12-20-2004
					 (Register 2004, No. 52).
6. Change without regulatory effect
					 amending subsections (c)-(d) filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
7. Repealer 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. For prior
					 history, see Register 2002, No. 50.
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12225 - Cancellation of Registration. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency, including further amendment of section; operative 3-5-2004
					 (Register 2004, No. 10). A Certificate of Compliance must be transmitted to OAL
					 by 7-6-2004 or emergency language will be repealed by operation of law on the
					 following day.
4. New section refiled 7-6-2004 as an emergency;
					 operative 7-6-2004 (Register 2004, No. 28). A Certificate of Compliance must be
					 transmitted to OAL by 11-3-2004 or emergency language will be repealed by
					 operation of law on the following day.
5. Certificate of Compliance
					 as to 7-6-2004 order, including amendment of subsection (a), transmitted to OAL
					 11-3-2004 and filed 12-20-2004 (Register 2004, No. 52).
6. Change
					 without regulatory effect amending subsection (b)(1) filed 8-8-2008 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
7. Repealer 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. For prior
					 history, see Register 2002, No. 50.
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12225.1 - Transition to Licensing. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 12-20-2004; operative 12-20-2004 (Register 2004, No.
					 52).
2. Amendment of subsection (c) filed 9-4-2007; operative
					 9-4-2007 pursuant to Government Code section
					 11343.4
					 (Register 2007, No. 36).
3. Change without regulatory effect
					 amending subsections (a) and (d) filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
4. Amendment filed 12-8-2009;
					 operative 12-8-2009 pursuant to Government Code section
					 11343.4
					 (Register 2009, No. 50).
5. Change without regulatory effect
					 amending subsections (a) and (b) filed 9-30-2011 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2011, No. 39).
6. Change without regulatory
					 effect amending section filed 7-26-2012 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2012, No. 30).
7. Change without regulatory
					 effect amending section 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 forms BGC-533 and BGC-534 (incorporated by
					 reference) and subsection (a) filed 12-7-2017 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2017, No. 49).
9. Repealer 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. For prior
					 history, see Register 2002, No. 50.
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Sections
						19853(a)(3)
						and
						19867,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12226 - Badge. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency, including further amendment of section; operative 3-5-2004
					 (Register 2004, No. 10). A Certificate of Compliance must be transmitted to OAL
					 by 7-6-2004 or emergency language will be repealed by operation of law on the
					 following day.
4. Repealer filed 7-6-2004; operative 7-6-2004
					 (Register 2004, No. 28).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12227 - Transfers and Sales. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency; operative 3-5-2004 (Register 2004, No. 10). A Certificate of
					 Compliance must be transmitted to OAL by 7-6-2004 or emergency language will be
					 repealed by operation of law on the following day.
4. Repealer filed
					 7-6-2004; operative 7-6-2004 (Register 2004, No. 28).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12228 - Inspections. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency; operative 3-5-2004 (Register 2004, No. 10). A Certificate of
					 Compliance must be transmitted to OAL by 7-6-2004 or emergency language will be
					 repealed by operation of law on the following day.
4. Repealer filed
					 7-6-2004; operative 7-6-2004 (Register 2004, No. 28).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12229 - Compliance. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency; operative 3-5-2004 (Register 2004, No. 10). A Certificate of
					 Compliance must be transmitted to OAL by 7-6-2004 or emergency language will be
					 repealed by operation of law on the following day.
4. Repealer filed
					 7-6-2004; operative 7-6-2004 (Register 2004, No. 28).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12230 - Revocation. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency; operative 3-5-2004 (Register 2004, No. 10). A Certificate of
					 Compliance must be transmitted to OAL by 7-6-2004 or emergency language will be
					 repealed by operation of law on the following day.
4. Repealer filed
					 7-6-2004; operative 7-6-2004 (Register 2004, No. 28).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12231 - Emergency Orders. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency; operative 3-5-2004 (Register 2004, No. 10). A Certificate of
					 Compliance must be transmitted to OAL by 7-6-2004 or emergency language will be
					 repealed by operation of law on the following day.
4. Repealer filed
					 7-6-2004; operative 7-6-2004 (Register 2004, No. 28).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Sections
						19853(a)(3)
						and
						19931,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 2 - Registration [Repealed] › Section 12232 - Exclusion. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-6-2003 as an emergency; operative 11-6-2003 (Register 2003,
					 No. 45). A Certificate of Compliance must be transmitted to OAL by 3-5-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Change without regulatory effect amending NOTE filed
					 2-5-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 6).
3. New section refiled 3-5-2004
					 as an emergency; operative 3-5-2004 (Register 2004, No. 10). A Certificate of
					 Compliance must be transmitted to OAL by 7-6-2004 or emergency language will be
					 repealed by operation of law on the following day.
4. Repealer filed
					 7-6-2004; operative 7-6-2004 (Register 2004, No. 28).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Sections
						19853(a)(3)
						and
						19931,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 3 - Licensing [Repealed] › Section 12233 - Request to Convert Registration to License. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-6-2004 as an emergency; operative 7-6-2004 (Register 2004, No.
					 28). A Certificate of Compliance must be transmitted to OAL by 11-3-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 7-6-2004 order, including
					 amendment of section and NOTE, transmitted to OAL 11-3-2004 and filed
					 12-20-2004 (Register 2004, No. 52).
3. Change without regulatory
					 effect amending subsections (a), (c)(1) and (c)(4)-(d) filed 8-8-2008 pursuant
					 to section 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
4. Amendment of subsection
					 (c)(1), new subsections (c)(2)-(3) and subsection renumbering filed 12-8-2009;
					 operative 12-8-2009 pursuant to Government Code section
					 11343.4
					 (Register 2009, No. 50).
5. Change without regulatory effect
					 amending subsection (c)(1) filed 9-30-2011 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2011, No. 39).
6. Change without regulatory
					 effect amending subsection (c)(1) filed 7-26-2012 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2012, No. 30).
7. Change without regulatory
					 effect amending subsections (a), (c)(1) and (c)(4) 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. Repealer of article 3
					 (sections 12233-12239) 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. For prior
					 history, see Register 2002, No. 50.
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Sections
						19853(a)(3)
						and
						19867,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 3 - Licensing [Repealed] › Section 12234 - Withdrawal of Request to Convert Registration to License. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-6-2004 as an emergency; operative 7-6-2004 (Register 2004, No.
					 28). A Certificate of Compliance must be transmitted to OAL by 11-3-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 7-6-2004 order, including
					 amendment of section, transmitted to OAL 11-3-2004 and filed 12-20-2004
					 (Register 2004, No. 52).
3. 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).
4. Repealer filed 11-25-2014;
					 operative 1-1-2015 (Register 2014, No. 48).
Note: Authority cited: Sections
						19840,
						19841
						and
						19853(a)(3),
						Business and Professions Code. Reference: Sections
						19853(a)(3)
						and
						19869,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 3 - Licensing [Repealed] › Section 12235 - Processing Times - Request to Convert Registration to License. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-6-2004 as an emergency; operative 7-6-2004 (Register 2004, No.
					 28). A Certificate of Compliance must be transmitted to OAL by 11-3-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 7-6-2004 order, including
					 amendment of section and NOTE, transmitted to OAL 11-3-2004 and filed
					 12-20-2004 (Register 2004, No. 52).
3. Change without regulatory
					 effect amending section filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
4. Amendment of subsection (a)
					 filed 12-8-2009; operative 12-8-2009 pursuant to Government Code section
					 11343.4
					 (Register 2009, No. 50).
5. Change without regulatory effect
					 amending subsection (a) filed 9-30-2011 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2011, No. 39).
6. Change without regulatory
					 effect amending subsection (a) filed 7-26-2012 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2012, No. 30).
7. Change without regulatory
					 effect amending section 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. Amendment of first
					 paragraph and subsection (d) filed 10-22-2019; operative 1-1-2020 (Register
					 2019, No. 43).
9. Repealer 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
						19868,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 3 - Licensing [Repealed] › Section 12236 - Ineligibility for Licensing. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-6-2004 as an emergency; operative 7-6-2004 (Register 2004, No.
					 28). A Certificate of Compliance must be transmitted to OAL by 11-3-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 7-6-2004 order, including
					 amendment of section, transmitted to OAL 11-3-2004 and filed 12-20-2004
					 (Register 2004, No. 52).
3. Change without regulatory effect
					 amending subsections (c)-(d) filed 8-8-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 32).
4. Change without regulatory
					 effect amending subsection (b) and NOTE filed 11-30-2017 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2017, No. 48).
5. Repealer 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
						19859,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 3 - Licensing [Repealed] › Section 12237 - Term of License. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-6-2004 as an emergency; operative 7-6-2004 (Register 2004, No.
					 28). A Certificate of Compliance must be transmitted to OAL by 11-3-2004 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 7-6-2004 order, including
					 amendment of section, transmitted to OAL 11-3-2004 and filed 12-20-2004
					 (Register 2004, No. 52).
3. Amendment filed 10-3-2008; operative
					 11-2-2008 (Register 2008, No. 40).
4. Repealer 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: Section
						19853(a)(3),
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 3 - Licensing [Repealed] › Section 12238 - License Renewals. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 12-8-2009; operative 12-8-2009 pursuant to Government Code
					 section
					 11343.4
					 (Register 2009, No. 50).
2. Change without regulatory effect
					 amending subsection (a)(1) filed 9-30-2011 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2011, No. 39).
3. Change without regulatory
					 effect amending subsection (a)(1) filed 7-26-2012 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2012, No. 30).
4. Change without regulatory
					 effect amending subsections (a)-(a)(1) and repealing subsection (c)(1)
					 designator 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. Change without
					 regulatory effect amending subsection (c) filed 5-15-2018 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2018, No. 20).
6. Repealer 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,
						Business and Professions Code. Reference: Sections
						19823,
						19824,
						19851,
						19853,
						19867,
						19876
						and
						19951,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 2.2 - Gambling Businesses: Registration; Licensing [Repealed] › Article 3 - Licensing [Repealed] › Section 12239 - Processing of Applications for Renewal License. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 12-8-2009; operative 12-8-2009 pursuant to Government Code
					 section
					 11343.4
					 (Register 2009, No. 50).
2. Change without regulatory effect
					 repealing subsections (a)(1) and (a)(3), renumbering subsections and amending
					 newly designated subsections (a)(1)-(2) and subsection (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).
3. Repealer 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,
						Business and Professions Code. Reference: Sections
						19824,
						19853,
						19868
						and
						19876,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 1 - General Provisions › Section 12252.2 - TPPPS Business Licensee Annual Fee Amounts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Type of TPPPS Business
							 Licensee
Annual Fee
Surrendered or Revoked Licensee
$0
Non-Operational Licensee
$2,411
Active Licensee -- 3-Year Average Gross Revenue Under
							 $1.5M
$4,823
Active Licensee -- 3-Year Average Gross Revenue of
							 $1.5M or More
1.48% of the 3-Year Average Gross Revenue
Note: Authority cited: Sections 19823, 19824, 19826,
						19840, 19841 and 19984, Business and Professions Code. Reference: Sections
						19826, 19841, 19867 and 19984, Business and Professions
						Code.
Note: Authority cited: Sections
						19823,
						19824,
						19826,
						19840,
						19841
						and
						19984,
						Business and Professions Code. Reference: Sections
						19826,
						19841,
						19867
						and
						19984,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 1 - General Provisions › Section 12254 - Emergency Orders

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
TPPPS category licensees will be subject to emergency
					 orders under Business and Professions Code section
					 19931.
1.
					 Renumbering and amendment of former section
					 12200.17 to new section
					 12254 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
						19984,
						Business and Professions Code. Reference: Sections
						19931
						and
						19984,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 1 - General Provisions › Section 12256 - Transfers and Sales

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If
				  any TPPPS owner type licensee wishes to sell in whole or in part any ownership
				  interest to any unlicensed person, the TPPPS owner type licensee must first
				  notify the Commission in writing to request approval of the transaction. The
				  transferee must apply for and be approved as a TPPPS owner licensee. Evidence
				  of the transferor's agreement to transfer the interest and, if applicable, the
				  proposed articles of incorporation, must accompany the application for
				  licensing.
(b) The effective date
				  of the sale must be at least 90 calendar days after receipt of the application
				  for a TPPPS owner license, or such other shorter time period as will be set by
				  the Executive Director with the agreement of the applicant.
(c) Evidence of the final execution of a
				  transfer or sale of an interest to a licensed person must be submitted in
				  writing to the Commission within ten calendar days of the final
				  transaction.
(d) The TPPPS business
				  licensee must notify the Bureau in writing within ten calendar days of any
				  change to its ownership structure.
1.
					 Renumbering and amendment of former section
					 12200.15 to section
					 12256 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
						19984,
						Business and Professions Code. Reference: Sections
						19826
						and
						19984,
						Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 2 - Playing Books › Section 12261 - Review of Playing Book Forms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  Bureau must review and approve or disapprove all playing book forms. Only an
				  approved playing book form on record with the Bureau may be used during
				  play.
(b) To request the review of
				  a new or amended hardcopy playing book, the form Application for Playing Book
				  Approval, CGCC-CH3-01 (Rev. 11/21), attached in Appendix A to this chapter,
				  must be completed and submitted to the Bureau along with the following:
(1) The initial or amendment application
				  processing fee and deposit required in Section
				  12090 as applicable. During the
				  review, the Chief of the Bureau may require any additional sums, pursuant to
				  Title 11, California Code of Regulations, Section
				  2037, as are required to pay all
				  costs and charges of the review. Additional deposits are due to the Bureau
				  within fifteen (15) days from the date of the request for the required deposit.
				  All costs and charges of the review must be paid before the Bureau may approve
				  the hardcopy playing book. The review concludes upon the Bureau's approval or
				  denial of the hardcopy playing book, or upon a request to withdraw the hardcopy
				  playing book from review. At the conclusion of the review, the Bureau must
				  provide the applicant with an itemized accounting of the costs incurred and
				  must cause a refund to be made of any unused portion of the deposit.
(2) Those using hardcopy playing books must
				  submit a sample playing book form that complies with Section
				  12260. Those using an electronic
				  playing book system must submit all required information that complies with
				  Sections 12260 and
				  12262.
(3) If the request is to amend an existing
				  approved playing book form, a brief description of any changes made to the
				  previously approved form must be included.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 2 - Playing Books › Section 12262 - Electronic Playing Book Device Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Electronic playing book devices must meet the following information storage and
				  retrieval requirements:
(1) The capability to
				  retrieve or display information for system integrity and certification
				  confirmation.
(2) The playing book
				  form and recorded data must be exportable as a printable version of the playing
				  form and to a spreadsheet file format.
(3) Documentation must be printable from an
				  on-site printer.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 2 - Playing Books › Section 12263 - Electronic Playing Book Database Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  primary database must meet the following security requirements:
(1) All access, activities, and data entries
				  must be date, time, user identification, and terminal identification stamped
				  and logged.
(2) All communications
				  between the database and any terminal, including the playing book devices, must
				  be encrypted.
(3) The database must
				  have anti-virus, firewall, and unauthorized software installation
				  protection.
(4) The physical
				  database must be surge protected and uninterrupted power supply (UPS)
				  protected.
(5) The database must be
				  able to identify and log the date, time, and terminal of any unauthorized
				  access, system error, or connectivity failure and notify a licensed IT
				  technician.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 3 - Tppps Contracts › Section 12272 - Review and Approval of Tppps Contracts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
(1) Proposition player services must not be
				  provided except pursuant to a written TPPPS contract approved in advance by the
				  Bureau. Provision of proposition player services by any person subject to
				  licensing under Chapter 2, or engagement of proposition player services by a
				  cardroom owner type licensee, without a TPPPS contract as required by this
				  section is a violation of this section. The Bureau must approve a TPPPS
				  contract only if all the following requirements have been satisfied:
(A) The TPPPS contract is consistent with
				  this regulation and the Act.
(B)
				  The TPPPS contract does not provide for controlled gambling that will be
				  conducted in a manner that is inimical to the public health, safety, or
				  welfare.
(C) The TPPPS contract
				  will not create or enhance the dangers of unsuitable, unfair, or illegal
				  practices, methods, or activities in the conduct of controlled gambling or in
				  the carrying on of the business and related financial arrangements.
(D) The TPPPS contract will not undermine
				  public trust that the controlled gambling operations covered by the TPPPS
				  contract will be conducted honestly, by reason of the existence or perception
				  of any collusive arrangement between any party to the TPPPS contract and the
				  cardroom owner type licensee or TPPPS business endorsee licensee or
				  otherwise.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 3 - Tppps Contracts › Section 12274 - Expedited Review and Approval of Tppps Contracts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In
				  lieu of the procedure specified in Section
				  12272, the Bureau must provide an
				  expedited review process of an application for TPPPS contract approval if all
				  of the following conditions exist:
(1)
				  Proposition player services were provided in the gambling establishment at any
				  time during the 60 days preceding the application pursuant to a TPPPS contract
				  that was previously approved by the Bureau and that has been terminated in
				  whole or in part.
(2) The proposed
				  TPPPS contract is between the cardroom business licensee and a different TPPPS
				  business licensee than the previous TPPPS contract under which proposition
				  player services were provided in the gambling establishment.
(3) The terms of the proposed TPPPS contract
				  are substantially identical to the TPPPS contract previously approved by the
				  Bureau under which proposition player services were provided in the gambling
				  establishment at any time during the 60 days preceding the
				  application.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 3 - Tppps Contracts › Section 12278 - Extension of Tppps Contracts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An
				  application for approval of a contract to continue proposition player services
				  must include all of the following:
(1) A
				  completed Application for Contract Approval to Provide Proposition Player
				  Services, CGCC-CH3-02, referenced in paragraph (2) of subsection (a) of Section
				  12272.
(2) The application fee required in Section
				  12090.
(3) An executed copy of the TPPPS
				  contract.
(4) A deposit in such
				  amount as, in the judgment of the Chief of the Bureau, will be sufficient to
				  pay the anticipated processing costs. The Bureau may require an additional sum
				  to be deposited to pay the final costs of the review and approval or
				  disapproval of the TPPPS contract. Any money received as a deposit in excess of
				  the costs incurred in the review and approval or disapproval of the TPPPS
				  contract will be refunded and an itemized accounting will be provided to the
				  TPPPS business licensee, or TPPPS business licensee's
				  designee.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 3 - Conditions of Operation for Tppps Businesses › Article 4 - Security and Use of Player's Banks › Section 12282 - Incident Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  TPPPS business licensees must submit an "Incident Report Form," CGCC-CH7-08, as
				  referred to in paragraph (4) of subsection (a) of Section
				  12395 within five business days of:
(1) Obtaining evidence that a reasonably
				  suspected incident, as identified in paragraph (4) of subsection (a) of Section
				  12395, occurred within any space
				  owned, managed, controlled, or rented by the TPPPS business licensee and
				  involves a TPPPS category licensee, non-licensed employee, or a subcontractor
				  or independent contractor hired by the TPPPS business licensee. This does not
				  include any space for which a cardroom business licensee must file an incident
				  report pursuant to paragraph (4) of subsection (a) of Section
				  12395, or any subcontractor or
				  independent contractor whose duties are not directly related to the underlying
				  business purpose or required administrative processes of the TPPPS business
				  licensee.
(2) Any approval with
				  conditions, denial, suspension, or revocation of a license, permit, or
				  authorization to work in a gambling establishment by any city, county, or city
				  and county regarding any associated TPPPS endorsee licensee or TPPPS employee
				  type licensee. An incident report does not need to be filed for a denial unless
				  that denial is for a reason that is substantially similar to either subdivision
				  (a) or (b) of Business and Professions Code section
				  19857
				  or any subdivision of Business and Professions Code section
				  19859.
(3) Determining that any associated TPPPS
				  endorsee licensee or TPPPS employee type licensee was
				  arrested.