reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.10 - General

Current through Register Vol. 48, No. 28, July 12, 2024
a) A licensee may
			 offer a system of account wagering to its patrons whereby wagers are debited
			 and payouts are credited to a sum, deposited in an account by the patron, and
			 held by the licensee. The licensee shall request authorization from the State
			 Director of Mutuels before a system of account wagering is offered.
b) The licensee shall notify the patron, at
			 the time of opening the account, of any rules the licensee has made concerning
			 deposits, withdrawals, cancellations, average daily balance, user fees,
			 interest payments, provisions for closing accounts and any other aspect of the
			 operation of the account. The licensee shall notify the State Director of
			 Mutuels and the patron whenever rules governing the account are changed, such
			 notification occurring before the new rules are applied to the account and
			 including the opportunity for the patron to close or cash in the
			 account.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.20 - Account Opening

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 The licensee may offer to open for its patrons:
1) daily, anonymous accounts, where balances
			 are purged at the end of the day and any remaining balance is available as a
			 voucher;
2) permanent, named
			 accounts that remain open at the end of the day, and that require the patron to
			 provide all pertinent data;
3)
			 permanent, anonymous accounts (i.e., the new type of Cash Card account) that
			 remain open at the end of the day, and for which no customer data is known;
			 and
4) voucher accounts, where the
			 patron cashes a winning ticket and has the winnings placed on a voucher in lieu
			 of cash. A voucher is the same as cash but payouts are not automatically
			 credited to a sum.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.40 - Patron Information

Current through Register Vol. 48, No. 28, July 12, 2024
Each named account holder shall provide such personal
				information as the licensee and the State Director of Mutuels require,
				including an address to which communications are to be delivered. The licensee
				shall provide, for each account holder, a confidential account number and
				password to be used by the patron to confirm validity of every account
				transaction.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.50 - Deposits

Current through Register Vol. 48, No. 28, July 12, 2024
Deposits may be made in cash or by check. The check may first
				need banker's clearance. Holding periods shall be determined by the licensee
				and advised to the account holder. A receipt for the deposit shall be issued to
				the account holder, but does not need to reflect the current account
				balance.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.60 - Sufficient Account Balance

Current through Register Vol. 48, No. 28, July 12, 2024
Each account holder shall be deemed to be aware of the status
				of that account at all times. Wagers shall not be accepted which would exceed
				the available balance of that account. Any account not updated when a
				transaction is completed shall be inoperable until the transaction is posted
				and the account balance updated.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.70 - Account Credits

Current through Register Vol. 48, No. 28, July 12, 2024
When an account holder is entitled to a payout or refund, the
				monies shall be credited to that account, thus increasing the credit balance.
				It is the responsibility of the account holder to verify proper credits and, if
				in doubt, notify the licensee. Unresolved disputes shall be forwarded to the
				State Director of Mutuels by the licensee or account holder.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.80 - Account Operation

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 The licensee shall maintain complete records of every deposit, withdrawal,
			 wager, cancellation and winning payout for each account. Voucher accounts shall
			 be recorded in a manner similar to a ticket. These records shall be made
			 available to the Board upon request. The Board shall request the records when
			 there is probable cause for such a request. Examples of instances when probable
			 cause exists include, but are not limited to, allegations of race-fixing or
			 wagering schemes.
b) Any account
			 wagering system shall provide for the account holder's review and finalization
			 of a wager before it is accepted by the licensee.
c) Cancellation of wagers shall be permitted
			 at unmanned wagering terminals. Any cancellation of wager shall conform to the
			 provisions of 11 Ill. Adm. Code
			 433.120.
			 Licensees shall review wagering accounts daily to monitor for compliance.
			 Violations shall be reported to the State Director of Mutuels within 48 hours
			 after the occurrence.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 321 - ACCOUNT WAGERING › Section 321.90 - Account Closure

Current through Register Vol. 48, No. 28, July 12, 2024
The licensee may close any account when the holder thereof
				attempts to operate with an insufficient balance or when the account is dormant
				for a period pursuant to the Consumer Fraud and Deceptive Business Practices
				Act [815
				ILCS 505/2SS ], that is 5 years after the date of
				issuance. In either case, the licensee shall refund the remaining balance of
				the account whenever possible.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 322 - SIMULCAST REQUIREMENTS › Section 322.10 - General

Current through Register Vol. 48, No. 28, July 12, 2024
a) All executed
			 contracts governing participation in any intrastate and/or interstate
			 simulcasting programs shall be submitted to the Board within 48 hours of the
			 first simulcast.
b) Each Illinois
			 host track and non-host track conducting a supplemental simulcast shall notify
			 the State Director of Mutuels and the on-site State pari-mutuel auditor, in
			 writing, of its designated simulcast program. Notification shall be made at
			 least 48 hours prior to any wagers being accepted on such simulcast program.
			 Notification shall include:
1) each racetrack
			 providing a race or races for the simulcast program.
2) the number of races provided by each
			 racetrack.
3) the official
			 scheduled post time of each race in Central Time Zone (CST or CDT).
4) the method of conducting a pari-mutuel
			 system of wagering on each race (i.e., interstate common pool, separate
			 Illinois pool, net pool pricing).
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 322 - SIMULCAST REQUIREMENTS › Section 322.20 - Duties of the Organization Licensee

Current through Register Vol. 48, No. 28, July 12, 2024
a) Every organization licensee simulcasting
			 its performance, if requested, may contract with an authorized receiver for the
			 purpose of providing authorized users its simulcast.
b) An organization licensee is responsible
			 for content of the simulcast and shall use all reasonable effort to present a
			 simulcast which offers the viewers an exemplary depiction of each
			 performance.
c) Each simulcast
			 shall contain in its video content a digital display of actual time of day, the
			 name of the host facility from where it emanates, the number of the contest
			 being displayed, and any other relevant information available to patrons at the
			 host facility.
d) The host
			 association shall maintain such security controls, including encryption over
			 its uplink and communications systems, as directed or approved by the
			 Board.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 322 - SIMULCAST REQUIREMENTS › Section 322.30 - Duties of the Wagering Licensee

Current through Register Vol. 48, No. 28, July 12, 2024
a) A wagering licensee shall provide:
1) adequate transmitting and receiving
			 equipment of acceptable broadcast quality, which shall not interfere with the
			 closed circuit TV system of the host association for providing any host
			 facility patron information.
2)
			 pari-mutuel terminals, pari-mutuel odds displays, modems and switching units
			 enabling pari-mutuel data transmissions, and data communications between the
			 host and guest sites.
3) a voice
			 communication system between guest site and the Illinois host site providing
			 timely voice contact among the Board designees, stewards and pari-mutuel
			 departments.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 324 - PENTAFECTA › Section 324.10 - Pentafecta

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Pentafecta
			 requires selection of the first five finishers, in their exact order, for a
			 single contest.
b) The organization
			 licensee may re-name this wager, but shall notify the State Director of Mutuels
			 of the name that will be used.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 324 - PENTAFECTA › Section 324.20 - Pool Distribution

Current through Register Vol. 48, No. 28, July 12, 2024
The organization licensee may choose to distribute pools in
				accordance with subsection (a), (b), (c) or (d). The organization licensee must
				give the Board 30 days notice if it chooses to distribute pools under
				subsection (b), subsection (c) or subsection (d), including the exact
				percentages it will use to determine the minor and major pools if subsection
				(b) is used. The racing program shall indicate when the method described in
				subsection (b), subsection (c) or subsection (d) is being used for a
				meet.
a) Distribution of Winnings -
			 Option 1
The net Pentafecta pool shall be distributed to winning wagers
				in the following precedence, based upon the official order of finish:
1) As a single price pool to those whose
			 combination finished in correct sequence as the first five betting interests,
			 but if there are no such wagers, then
2) As a single price pool to those whose
			 combination included, in correct sequence, the first four betting interests,
			 but if there are no such wagers, then
3) As a single price pool to those whose
			 combination included, in correct sequence, the first three betting interests,
			 but if there are no such wagers, then
4) As a single price pool to those whose
			 combination included, in correct sequence, the first two betting interests, but
			 if there are no such wagers, then
5) As a single price pool to those whose
			 combination correctly selected the first place betting interest only, but if
			 there are no such wagers, then
6)
			 The entire pool shall be refunded on Pentafecta wagers for that
			 contest.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 324 - PENTAFECTA › Section 324.30 - Scratches

Current through Register Vol. 48, No. 28, July 12, 2024
In the event any contestant that is not part of an entry or
				field is scratched, all wagers, including the scratched betting interest, shall
				be refunded.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 324 - PENTAFECTA › Section 324.40 - Dead Heats

Current through Register Vol. 48, No. 28, July 12, 2024
a) If
			 there is a dead heat for first involving:
1)
			 contestants representing five or more betting interests, all of the wagering
			 combinations selecting five betting interests that correspond with any of the
			 betting interests involved in the dead heat shall share in a profit
			 split.
2) contestants representing
			 four betting interests, all of the wagering combinations selecting the four
			 dead heated betting interests, irrespective of order, along with the fifth
			 place betting interest shall share in a profit split.
3) contestants representing three betting
			 interests, all of the wagering combinations selecting the three dead heated
			 betting interests, irrespective of order, along with the fourth place and fifth
			 place betting interests shall share in a profit split.
4) contestants representing two betting
			 interests, both of the wagering combinations selecting the two dead heated
			 betting interests, irrespective of order, along with the third place, fourth
			 place and fifth place betting interests shall share in a profit
			 split.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 324 - PENTAFECTA › Section 324.50 - Minimum Fields

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Pentafecta wagering shall not be scheduled on a thoroughbred or standardbred
			 race unless at least eight betting interests are carded. In the event of a
			 scratch, Pentafecta wagering on a race in which seven betting interests remain
			 is permissible.
b) This Section
			 shall not be applicable to stakes races.
c) Upon the approval of the Stewards, this
			 Section shall not be applicable on the closing day of a meet to ensure the
			 payout of the carryover.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 324 - PENTAFECTA › Section 324.70 - Mandatory Distribution

Current through Register Vol. 48, No. 28, July 12, 2024
a) A
			 written request for permission to distribute a Pentafecta pool that includes a
			 carryover on a specific race date may be submitted to the State Director of
			 Mutuels. The request shall contain justification for the distribution, an
			 explanation of the benefit to be derived, and the intended date for the
			 distribution.
b) Should the
			 Pentafecta carryover be designated for distribution on a specified date in
			 which there are no wagers whose combination finished in correct sequence as the
			 first five betting interests, then the entire pool shall be distributed using
			 the method described in Section
			 324.20(a).
c) The Pentafecta carryover shall be
			 designated for distribution on a specified race date only under the following
			 circumstances:
1) Upon written approval from
			 the State Director of Mutuels as provided for in subsection (a); or
2) On the closing date of the meet, split
			 meet or successive or intervening race meeting at the same race
			 track.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 325 - ADVANCE DEPOSIT WAGERING (ADW) › Section 325.40 - Requirements to Establish an Advance Deposit Wagering Account

Current through Register Vol. 48, No. 28, July 12, 2024
a) Accounts shall be established in person or
			 by mail, telephone or electronic media before any wagering shall be conducted.
			 An account shall only be established in the name of an individual and is
			 non-transferable.
b) Any individual
			 prohibited from wagering by the Board shall be prohibited from establishing an
			 account or placing a wager.
c) The
			 information required to establish an account shall include:
1) Account holder's full legal
			 name.
2) Principal residence
			 address.
3) Telephone
			 number.
4) Social security
			 number.
5) Identification or
			 certification to prove the account holder is at least 18 years of
			 age.
6) Any other information
			 required by the ADW licensee.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 325 - ADVANCE DEPOSIT WAGERING (ADW) › Section 325.50 - Powers of the Board

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 The Board shall have unrestricted access to all records and financial
			 information of the ADW licensee, including all account information. This
			 information shall be made available to the Board, by the ADW licensee, upon
			 notice from the Board to the extent that disclosure is not expressly prohibited
			 by law. Board access to and use of information concerning wager transactions
			 and ADW customers shall be considered proprietary and shall not be disclosed
			 publicly, except as may be required by law. This information may be shared for
			 multi-jurisdiction investigative purposes. An ADW licensee shall report to the
			 Board any known or suspected rule violations by any person involving ADW and
			 cooperate in any subsequent investigations.
b) The following reports shall be available
			 for inspection by the Board upon request:
1)
			 ADW handle;
2) Reports for taxation
			 purposes;
3) Customer
			 complaints;
4) List of active
			 accounts;
5) List of excluded
			 persons;
6) List of account
			 holders;
7) Log of all system
			 accesses; and
8) List of all
			 deposits, withdrawals, wagers and winning payouts.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 325 - ADVANCE DEPOSIT WAGERING (ADW) › Section 325.60 - Organization Licensee Simulcast Signals and Commission Fees

Current through Register Vol. 48, No. 28, July 12, 2024
a) All advance deposit wagering licensees
			 shall televise or broadcast or display via the internet the simulcast signal of
			 the live racing of all organization licensees and accept wagers on the live
			 racing of all organization licensees.
b) Advance deposit wagering licensees shall
			 not be permitted to accept out-of-state wagers on any organization licensee's
			 live racing signal without the approval and consent of the organization
			 licensee providing the signal.
c)
			 The Board finds that, as a means to maximize and support the highest simulcast
			 commission rates charged to out-of-state entities by all organization licensees
			 and therefore maximize revenues to horsemen's purse accounts and organization
			 licensees, and to establish commission and purse splits consistent with
			 existing wagering facility revenue divisions, all organization licensees shall
			 provide their live racing simulcast signal to all advance deposit wagering
			 licensees for a simulcast commission fee not to exceed 8%.
d) An advance deposit wagering licensee's
			 interstate commission fee shall not exceed 9% except for Grade 1 thoroughbred
			 races and harness races with purses of $200,000 or more.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 325 - ADVANCE DEPOSIT WAGERING (ADW) › Section 325.70 - Interstate Simulcast Signals

Current through Register Vol. 48, No. 28, July 12, 2024
The Board finds that, as a means of maximizing revenues to the
				State, horsemen's purses, and organization licensees, the Board may prohibit
				any advance deposit wagering licensee from receiving a signal from any
				out-of-state racetrack if it finds that another Illinois advance deposit
				wagering licensee has been unreasonably denied the same interstate simulcast
				signal.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 325 - ADVANCE DEPOSIT WAGERING (ADW) › Section 325.80 - Anti-Competitive Practices

Current through Register Vol. 48, No. 28, July 12, 2024
a) No
			 licensee shall engage in any anti-competitive practices in the process of
			 contracting for the right to receive or send any interstate simulcast signal or
			 wagering on such signal. For the purpose of this Part, anti-competitive
			 practices shall include, but not be limited to:
1) any agreement to pay excessive or
			 unreasonable fees for the right to receive an interstate signal. In determining
			 whether a fee is excessive or unreasonable, the Board shall consider prevailing
			 rates paid for comparable signals in the past, and whether any commonality of
			 ownership or revenue sharing exists, partially or wholly, between the Illinois
			 licensee and the entity receiving the fees; or
2) any agreement, combination, trust or joint
			 enterprise with any other track or entity in which multiple interstate signals
			 are bundled together for the purpose of securing an excessive or unreasonable
			 fee for one or more signals in the group in exchange for the right to receive
			 any of the signals in the group; or
3) any other activity designed to
			 artificially inflate prices beyond reasonable market rates.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 326 - QUINELLA DOUBLE › Section 326.20 - Pool Distribution

Current through Register Vol. 48, No. 28, July 12, 2024
The net Quinella Double pool shall be distributed to winning
				wagers in the following precedence, based upon the official order of
				finish:
a) If a coupled entry or
			 mutuel field finishes as the first two contestants in either contest, as a
			 single price pool to those selecting the coupled entry or mutuel field combined
			 with the next separate betting interest in the official order of finish for
			 that contest, as well as the first two finishers in the alternate Quinella
			 Double contest; otherwise
b) As a
			 single price pool to those who selected the first two finishers in each of the
			 two Quinella Double contests; but if there are no such wagers, then
c) As a profit split to those who selected
			 the first two finishers in either of the two Quinella Double contests; but if
			 there are no such wagers on one of those contests, then
d) As a single price pool to those who
			 selected the first two finishers in the one covered Quinella Double contest;
			 but if there were no such wagers, then
e) The entire pool shall be refunded on
			 Quinella Double wagers for those contests.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 326 - QUINELLA DOUBLE › Section 326.30 - Dead Heats

Current through Register Vol. 48, No. 28, July 12, 2024
a) If
			 there is a dead heat for first in either of the two Quinella Double contests
			 involving:
1) contestants representing the
			 same betting interest, the Quinella Double pool shall be distributed to those
			 selecting the coupled entry or mutuel field combined with the next separate
			 betting interest in the official order of finish for that contest.
2) contestants representing two betting
			 interests, the Quinella Double pool shall be distributed as if no dead heat
			 occurred.
3) contestants
			 representing three or more betting interests, the Quinella Double pool shall be
			 distributed as a profit split.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 326 - QUINELLA DOUBLE › Section 326.40 - Scratches

Current through Register Vol. 48, No. 28, July 12, 2024
a) Should a betting
			 interest in the first half of the Quinella Double be scratched prior to the
			 first Quinella Double contest being declared official, all money wagered on
			 combinations including the scratched betting interest shall be deducted from
			 the Quinella Double pool and refunded.
b) Should a betting interest in the
			 second-half of the Quinella Double be scratched prior to the close of wagering
			 on the first Quinella Double contest, all money wagered on combinations
			 including the scratched betting interest shall be deducted from the Quinella
			 Double pool and refunded.
c) Should
			 a betting interest in the second half of the Quinella Double be scratched after
			 the close of wagering on the first Quinella Double contest, all wagers
			 combining the winning combination in the first contest with a combination
			 including the scratched betting interest in the second contest shall be
			 allocated a consolation payout. In calculating the consolation payout, the net
			 Quinella Double pool shall be divided by the total amount wagered on the
			 winning combination in the first contest and an unbroken consolation price
			 obtained. The unbroken consolation price is multiplied by the dollar value of
			 wagers on the winning combination in the first contest combined with a
			 combination including the scratched betting interest in the second contest to
			 obtain the consolation payout. Breakage is not declared in this calculation.
			 The consolation payout is deducted from the net Quinella Double pool before
			 calculation and distribution of the winning Quinella Double payout. In the
			 event of a dead heat involving separate betting interests, the net Quinella
			 Double pool shall be distributed as a profit split.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 326 - QUINELLA DOUBLE › Section 326.50 - Race Cancelled

Current through Register Vol. 48, No. 28, July 12, 2024
a) If
			 either of the Quinella Double contests is cancelled prior to the first Quinella
			 Double contest, or the first Quinella Double contest is declared "no contest",
			 the entire Quinella Double pool shall be refunded on Quinella Double wagers for
			 those contests.
b) If the second
			 Quinella Double contest is cancelled or declared "no contest" after the
			 conclusion of the first Quinella Double contest, the net Quinella Double pool
			 shall be distributed as a single price pool to wagers selecting the winning
			 combination in the first Quinella Double contest. If there are no wagers
			 selecting the winning combination in the first Quinella Double contest, the
			 entire Quinella Double pool shall be refunded on Quinella Double wagers for
			 those contests.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.10 - Definitions

Current through Register Vol. 48, No. 28, July 12, 2024
The term "concessionaire" shall include an individual, firm,
				partnership, corporation, trustee or legal representative licensed to operate
				as a concessionaire to sell or provide food, beverages, programs, tip sheets or
				parking to the public at any race track in Illinois or intertrack wagering
				facility as defined in 11 Ill. Adm. Code
				210.10.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.20 - Occupation License

Current through Register Vol. 48, No. 28, July 12, 2024
No concessionaire shall operate at any race track or intertrack
				wagering facility in Illinois without an occupational license duly issued by
				the Board.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.30 - License Application

Current through Register Vol. 48, No. 28, July 12, 2024
a) An
			 application for a license to operate as a concessionaire shall be made on forms
			 furnished by the Board and shall be verified.
b) One original and one executed copy of the
			 application shall be filed with the Board.
c) The applicant shall submit with the
			 application all relevant contracts, including but not limited to contracts with
			 suppliers, contracts with any and all racing associations, and instruments
			 evidencing any indebtedness between the applicant or the owner of any
			 beneficial interest in the applicant and any and all racing
			 associations.
d) If circumstances
			 change or events occur after the application is filed so that the application
			 no longer presents the actual facts, the applicant shall submit an amended
			 application correcting any incorrect statements.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.40 - Time of Filing

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Application for an occupation license as a concessionaire shall be filed on or
			 before 60 days prior to the opening of the racing meet at the race track or the
			 intertrack wagering facility at which the concession is to be
			 operated.
b) The Board, in its
			 discretion, upon good cause shown, may act upon applications for an occupation
			 license to operate as a concessionaire received subsequent to the dates
			 specified in subsection (a).
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.50 - Necessity of License

Current through Register Vol. 48, No. 28, July 12, 2024
No person shall conduct or operate a concession upon any race
				track grounds or intertrack wagering facility within the State of Illinois
				during any racing meet without first obtaining an occupation license from the
				Board.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.60 - Application Contents, Substantial Owners

Current through Register Vol. 48, No. 28, July 12, 2024
a) Each application for an occupation license
			 as a concessionaire shall be on forms prescribed by the Board. If the applicant
			 is a corporation, the application shall disclose, among other things, the names
			 and addresses of its directors, officers, and owners of substantial beneficial
			 interest and shall state whether any of these individuals:
1) has been convicted of a crime;
2) has been found guilty of a violation of
			 the Illinois Horse Racing Act of 1975 or the rules and regulations of the
			 Board; or
3) has had a permit or
			 license to operate as a concessionaire at any race track or intertrack wagering
			 facility in any other state suspended, revoked or denied.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.70 - Grounds for Denial

Current through Register Vol. 48, No. 28, July 12, 2024
The Board may, in its discretion, refuse an occupation license
				to any person seeking to operate as a concessionaire:
a) Who has been convicted of a
			 crime;
b) Who is unqualified to
			 perform the duties required of such applicant;
c) Who fails to disclose or states falsely
			 any information called for in the application;
d) Who has been found guilty of a violation
			 of the Act or of the rules and regulations of the Board; or
e) Whose license or permit has been
			 suspended, revoked or denied for just cause in any other state.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.90 - Disclosure Statements, of Whom Required

Current through Register Vol. 48, No. 28, July 12, 2024
On or before the date an application for an occupation license
				is required to be filed, all officers, directors, creditors and substantial
				owners of any beneficial interest in any concessionaire desiring to operate at
				any race track within the State of Illinois shall make written disclosure, on
				forms prescribed by the Board, for approval of their participation in racing in
				the State of Illinois. These forms shall be submitted under oath as prescribed
				in the form and shall be considered as part of the application for occupation
				license to operate as a concessionaire. A person owning 5% or more of the
				equity of an applicant to operate as a concessionaire shall be considered a
				substantial owner for the purpose of this Section. A person extending credit
				for more than one year or extending credit in excess of $10,000 for less than
				one year but more than 30 days shall be considered a creditor for the purposes
				of this Section.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.100 - Disclosure by Corporations

Current through Register Vol. 48, No. 28, July 12, 2024
Where a corporation owns 25% or more of the equity of an
				applicant to operate as a concessionaire, holders of 10% or more of its capital
				stock shall make written disclosure under these rules and regulations on the
				forms prescribed. However, this rule shall not apply to any corporation, the
				securities of which are registered with the Securities and Exchange Commission
				pursuant to the Securities Act of 1933 and the rules and regulations issued
				thereunder. Corporations qualifying under this exemption shall file with the
				Board copies of all papers filed with the Securities and Exchange
				Commission.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.110 - Change of Owners, Directors, etc

Current through Register Vol. 48, No. 28, July 12, 2024
Within 15 days after election, appointment, acquisition of
				substantial ownership, or extending of credit, the Board shall be notified of
				the identity of each new officer, director, substantial owner, or creditor of a
				concessionaire. Each new officer, director, substantial owner, or creditor
				shall make a written disclosure to the Board on forms prescribed by the Board
				for approval of their participation in racing in Illinois.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.120 - Observe Rules

Current through Register Vol. 48, No. 28, July 12, 2024
Imposed on each concessionaire is the duty of obeying the
				applicable rules and regulations imposed by the Board under which the licenses
				are granted, the Board reserving the right to amend, alter or repeal any rule,
				regulation or condition herein imposed or to supplement said rules and
				regulations.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.140 - License Deemed Personal

Current through Register Vol. 48, No. 28, July 12, 2024
Licenses to operate as a concessionaire are deemed personal in
				nature and non-transferable, and will terminate upon a substantial change of
				ownership of the concessionaire, unless the Board has granted prior approval.
				The sale or transfer of 25% or more of the equity of a concessionaire shall be
				considered a substantial change of ownership. In acting upon a request for
				approval of a substantial change in ownership, the Board shall consider the
				same factors as it considers in the initial grant of an occupation license to a
				concessionaire.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.150 - Penalties

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Board may
			 suspend or revoke any occupation license of any concessionaire:
1) for violation of any of the provisions of
			 the Illinois Horse Racing Act of 1975;or
2) for violation of any of the rules or
			 regulations of the Board;or
3) for
			 any cause which, if known to the Board, would have justified the Board in
			 refusing to issue such occupation license; or.
4) for any other just cause. [230 ILCS
			 5/15(d) ]
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.160 - Political Contributions Prohibited

Current through Register Vol. 48, No. 28, July 12, 2024
No concessionaire or officer, director or holder or controller
				of 5% or more legal or beneficial interest in any concession shall make any
				sort of gift or contribution of any kind or pay or give any money or other
				thing of value to any person who is a public official or a candidate or nominee
				for public office [230 ILCS
				5/24(f) ].
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 402 - CONCESSIONAIRE RULES › Section 402.170 - Remedies

Current through Register Vol. 48, No. 28, July 12, 2024
Any concessionaire aggrieved by any order of the Board may
				pursue any remedies before the Board available by law or rule to any other
				licensee.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 403 - ILLINOIS RACE TRACK RULES FOR FIRE SAFETY › Section 403.10 - Purpose

Current through Register Vol. 48, No. 28, July 12, 2024
These rules have been established to enforce a reasonable level
				of fire safety at race tracks to reduce the potential for loss of human life,
				horses, and track operation.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 403 - ILLINOIS RACE TRACK RULES FOR FIRE SAFETY › Section 403.20 - Scope

Current through Register Vol. 48, No. 28, July 12, 2024
These rules shall apply to all facilities which are part of a
				race track complex where the complex is utilized primarily for the purpose of
				conducting a horse racing meet where pari-mutuel wagering is
				authorized.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 403 - ILLINOIS RACE TRACK RULES FOR FIRE SAFETY › Section 403.30 - Enforcement

Current through Register Vol. 48, No. 28, July 12, 2024
a) The enforcement
			 of these rules shall be under the jurisdiction of the Office of the State Fire
			 Marshal of the Division of Fire Prevention, Illinois Department of Law
			 Enforcement.
b) New buildings
			 constructed after the adoption of these rules shall comply fully with all
			 provisions of these rules.
c)
			 Buildings already in existence at the time of the adoption of these rules shall
			 be made to comply immediately with the rules under any one of the following
			 circumstances:
1) If, in the opinion of the
			 State Fire Marshal, lack of compliance presents an imminent danger to human
			 life, horses, or continued operation of the race track.
2) If additions, alterations or repairs are
			 made in any period of 12 months, costing in excess of 25% of the current
			 replacement cost of the building.
3) If a building is increased in floor area
			 by more than 10% or if the building is increased in the number of
			 stories.
4) If the basic occupancy
			 classification of a building is changed in such a manner as to increase the
			 fire hazard.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 403 - ILLINOIS RACE TRACK RULES FOR FIRE SAFETY › Section 403.60 - General Occupancy Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a) Heating and Cooking Equipment
1) Heating and cooking equipment shall be
			 listed by Underwriters Laboratories, Inc. or the American Gas Association.
			 Installation of the equipment and related fuel storage and piping facilities
			 shall be in accordance with recognized standards and good practices as found in
			 the following standards: NFPA Standard No. 54-1974, National Fuel Gas Code;
			 NFPA Standard No. 58-1974, Storage and Handling of Liquefied Petroleum Gases
			 and NFPA Standard No. 70-1975, National Electrical Code.
2) Cylinders or tanks of compressed fuel
			 gases shall not be permitted in grandstands or in buildings except as provided
			 in NFPA pamphlet 58, 1974.
3)
			 Sleeping rooms shall be heated by steam, hot water, warm air, electricity or
			 approved individual gas-fired heating units.
4) Steam and hot water boilers and furnaces
			 shall be located in a separate building or enclosure with fire resistive
			 floors, walls, ceilings and doors. Enclosures around high pressure boilers
			 (operating at over 15 per square inch (psi) gauge pressure) shall have two-hour
			 fire resistance with openings protected by 11/2-hour fire doors; enclosures
			 around low pressure boilers (operating below 15 per square inch (psi) gauge
			 pressure for steam and 30 per square inch (psi) gauge pressure for hot water)
			 and furnaces shall have 3/4-hour fire resistance with openings protected by
			 3/4-hour fire doors.
5) Ranges,
			 deep fat fryers and grills shall have a hood and exhaust ventilation system to
			 the outside as outlined in NFPA Standard No. 96-1973, Ventilation of Commercial
			 Cooking Equipment.
6) Hood and Vent
			 Systems: All hood and vent systems over cooking equipment shall be protected by
			 a listed automatic fire extinguishing system installed according to NFPA
			 Standard No. 96-1973, Ventilation of Commercial Cooking Equipment. Actuation of
			 the system shall transmit an alarm to a constantly attended location.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 403 - ILLINOIS RACE TRACK RULES FOR FIRE SAFETY › Section 403.70 - Fire Protection Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Water Supply
The track shall have a water system capable of providing an
				adequate and reliable water supply for fire fighting purposes. Grandstands,
				barns and dormitories and other facilities shall have a water supply capable of
				providing at least 1000 gallons per minute (gpm) at 20 per square inch (psi)
				residual pressure for a period of two hours.
b) Fire Hydrants
1) All portions of major track structures
			 such as barns, dormitories, kitchens and maintenance buildings shall be within
			 400 ft. of a fire hydrant. Grandstands shall comply with Section 7.41. (11 Ill.
			 Adm. Code Section
			 403.70(d)(1)
			 )
2) To allow access, new fire
			 hydrants shall be located at least 25 ft. away from masonry and noncombustible
			 walls and 50 ft. away from combustible walls.
3) Fire hydrants shall be located so that a
			 fire department pumper can approach to within 10 ft. of the outlet.
4) Fire hydrants adjacent to doorways,
			 parking lots or other areas where subject to vehicular damage shall be
			 protected to prevent such damage.
5) Fire hydrants shall be approved by the
			 local fire department. All hose connections shall have threads matching those
			 of the public fire department serving the track.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 403 - ILLINOIS RACE TRACK RULES FOR FIRE SAFETY › Section 403.80 - Operating Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Track Fire and Security Personnel
1) When
			 grandstands are open to the public, at least one trained fireman shall be
			 assigned to freelance patrol duty in the grandstand at all times. Additional
			 firemen may be required depending upon the size of the facility and the nature
			 of the activities.
2) When
			 grandstands are closed to the public, supervised fire patrols shall be
			 conducted every three hours.
3)
			 Barns and other major track buildings shall have supervised fire patrols every
			 three hours when the facilities are unoccupied.
4) Fire patrols shall not be required in
			 track facilities which are protected by properly functioning automatic
			 sprinklers or automatic fire detection systems installed in accordance with
			 Sections 7.3 and 7.7 (11 Ill. Adm. Code Sections
			 403.70(c) and (g)
			  )
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 412 - UNIFORM SYSTEM OF ACCOUNTS › Section 412.10 - Definitions

Current through Register Vol. 48, No. 28, July 12, 2024
When used in this chapter:
a) "Accounts" means the accounts prescribed
			 in this system of accounts.
b)
1) "Affiliated companies" means companies of
			 persons that, directly or indirectly, through one or more intermediary
			 companies, or alone, control, or are controlled by, or are under common control
			 with the reporting licensee.
2)
			 "Control" means the possession of the power to direct or cause the direction of
			 the management and policies of a company or licensee. Such power may be
			 established through a majority or minority ownership or voting of securities,
			 common directors, officers, or stockholders, voting trusts, holding trusts,
			 associated companies, contract or agreement or any other direct or indirect
			 means.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 412 - UNIFORM SYSTEM OF ACCOUNTS › Section 412.20 - Application of Regulation

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 All licensees shall keep their financial records in the manner prescribed by
			 these rules. In addition, this uniform system of accounts shall also apply to
			 the form and content of all financial statements to be filed as a part of the
			 Application for a license to conduct any racing meeting.
b) These rules are adopted pursuant to the
			 authority granted to the Board in Sections 9(b), 9(c), 9(g), 20(a), 20(a)(5),
			 and 21(c) of the Act (Ill. Rev. Stat., Chapter 8, Section 37-1 et
			 seq.)
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 412 - UNIFORM SYSTEM OF ACCOUNTS › Section 412.30 - Rules of General Application

Current through Register Vol. 48, No. 28, July 12, 2024
a) All money amounts required to be shown in
			 financial statements may be expressed in whole dollars.
b) The information required with respect to
			 any statement shall be furnished as a minimum requirement. Further material
			 information shall be added whenever necessary to make the required statements
			 not misleading in the light of the circumstances under which they are made.
			 Conversely, if any amount required to be shown with respect to any caption note
			 or schedule is not material, it need not be shown.
c)
1) Each
			 licensee shall maintain its books of account and all other records and
			 supporting documentation in order to be able to readily furnish to the Board
			 full disclosure of any item included in any account.
2) No licensee shall destroy any such books
			 or records unless prior permission to do so is obtained from the Board. The
			 Board will grant such permission if the books and records are more than five
			 years old.
3) In addition to the
			 prescribed accounts, clearing accounts, temporary accounts and subdivisions of
			 any account may be utilized, provided the integrity of the prescribed accounts
			 is not impaired.
4) Any questions
			 regarding the accounting for a specific item should be submitted to the Board
			 for an interpretation.