reglab/statecodes huggingface dataset:
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 12 - ACCOUNTING RECORDS AND PROCEDURES › Section R. 432.11203 - Standard financial and statistical records

Current through Vol. 24-12, July 15, 2024
Rule 1203.
(1) A
				  casino licensee, unless specifically exempted by the board, shall file monthly,
				  quarterly, and annual reports of financial and statistical data in a format
				  prescribed by the board.
(2) The
				  board shall periodically prescribe a set of standard reporting forms and
				  instructions to be used in filing monthly, quarterly, and annual
				  reports.
(3) The board shall
				  prescribe a uniform chart of accounts, including account classifications, in
				  order to ensure consistency, comparability, and appropriate disclosure of
				  financial information. The prescribed chart of accounts shall be the minimum
				  level of detail to be maintained for each accounting classification by a casino
				  licensee.
(4) Annual reports shall
				  be based on a calendar year beginning January 1 and ending December 31, unless
				  otherwise approved by the board. Quarterly reports shall be based on the
				  calendar quarters ending March 31, June 30, and September 30. Monthly reports
				  shall be based on calendar months. Quarterly and monthly reports shall contain
				  a cumulative year-to-date column in this rule to facilitate analysis.
(5) The reports required to be filed in this
				  rule shall be sworn to and signed by the following entities:
(a) If the reports are from a corporation,
				  then the chief executive officer and 1 of the following entities:
(i) Financial vice president.
(ii) Treasurer.
(iii) Controller.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 12 - ACCOUNTING RECORDS AND PROCEDURES › Section R. 432.11204 - Quarterly and annual audits and licensee annual compliance reports

Current through Vol. 24-12, July 15, 2024
Rule 1204.
(1) All
				  of the following provisions apply to annual and special audits and other
				  reports:
(a) In accordance with section 14 of
				  the act, the board shall require quarterly and annual audits of the financial
				  condition of the casino licensee's total operations. An independent certified
				  public accountant who is, or whose firm is, licensed in the state of Michigan
				  shall perform the quarterly and annual audits. The independent certified public
				  accountant who performs the quarterly and annual audits shall be licensed in
				  Michigan.
(b) The quarterly and
				  annual audits shall be performed and presented in accordance with generally
				  accepted accounting principles and contain the opinion of the independent
				  certified public accountant as to its fair preparation and presentation in
				  accordance with generally accepted accounting principles.
(c) To assure the integrity of gaming and
				  compliance with the act and these rules, the board may require a special audit
				  of a casino licensee to be conducted by board personnel or an independent
				  certified public accountant who is, or whose firm is, licensed in Michigan. The
				  board shall establish the scope, procedures and reporting requirements of a
				  special audit.
(d) An audit
				  required in this rule and filed with the board shall, at the same time, be
				  filed with the city.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 12 - ACCOUNTING RECORDS AND PROCEDURES › Section R. 432.11205 - Accounting controls within the cashier's cage

Current through Vol. 24-12, July 15, 2024
Rule 1205.
(1) The
				  assets for which a cashier is responsible shall be maintained on an imprest
				  basis. At the end of each shift, the cashiers assigned to the outgoing shift
				  shall record, on a cashier's count sheet, the face value of each cashier's cage
				  inventory item counted and the total of the opening and closing cashier's cage
				  inventories and shall reconcile the total closing inventory to the total
				  opening inventory. The cashiers shall sign the completed cashier's count sheet
				  attesting to the accuracy of the information contained on the cashier's count
				  sheet.
(2) At the conclusion of
				  each day, at a minimum, a copy of the cashier's count sheet and related
				  documentation shall be forwarded to the accounting department.
(3) All accounting controls within the
				  cashier's cage shall conform with the approved internal control
				  system.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 12 - ACCOUNTING RECORDS AND PROCEDURES › Section R. 432.11206 - Procedures for exchange of checks submitted by gaming patrons and granting credit

Current through Vol. 24-12, July 15, 2024
Rule 1206.
(1)
				  Except as otherwise provided in this rule, a casino licensee shall not make a
				  loan, or otherwise provide credit to an individual to enable an individual to
				  take part in gambling. The failure to deposit a negotiable instrument for
				  collection by the next banking day after the instrument is received shall be
				  considered an extension of credit.
(2) A casino licensee may extend credit to a
				  patron only in the manner provided in its internal control system approved by
				  the board.
(3) The internal control
				  system shall ensure both of the following:
(a) That each credit transaction is promptly
				  and accurately recorded in appropriate credit records.
(b) That credit may be extended only in a
				  commercially reasonable manner considering the assets, liabilities, prior
				  payment history, and income of the patron to the extent available.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 12 - ACCOUNTING RECORDS AND PROCEDURES › Section R. 432.11207 - Handling cash at gaming tables

Current through Vol. 24-12, July 15, 2024
Rule 1207.
(1) A
				  gaming employee who receives any currency or cash equivalents from a patron in
				  the gaming area shall promptly place the currency or cash equivalent in the
				  drop box.
(2) A cash wager shall
				  not be allowed to be placed at any gaming table. The cash shall be converted to
				  chips before a wager is accepted.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 12 - ACCOUNTING RECORDS AND PROCEDURES › Section R. 432.11208 - Tips or gratuities

Current through Vol. 24-12, July 15, 2024
Rule 1208.
(1)
				  Except as prohibited by this rule, a gaming employee may accept a tip or
				  gratuity from any patron.
(2) A
				  gambling operation key person or other employee who serves in a supervisory
				  position shall not accept a tip or gratuity from a player or patron of the
				  casino gaming operation where he or she is employed.
(3) All of the following provisions apply to
				  tips and gratuities given to a dealer:
(a)
				  Except for electronic tips and gratuities, which must be reviewed by management
				  before the end of a gaming day, a dealer shall immediately deposit tips and
				  gratuities in a transparent locked box reserved for that purpose. If nonvalue
				  chips are received at a roulette table, then a dealer shall not remove the
				  marker button indicating the specific value of the chips from the slot or
				  receptacle attached to the outer rim of the roulette wheel until after a
				  dealer, in the presence of a supervisor, has converted the nonvalue chips into
				  value chips. The value chips shall be immediately deposited in a transparent
				  locked box reserved for deposit and storage of tips and gratuities to the
				  dealer.
(b) Tips and gratuities
				  shall be accounted for by a recorded count conducted by not less than 2
				  employees designated by the licensee.
(c) Tips and gratuities shall be placed in a
				  pool for pro rata distribution among the designated employees. Tips or
				  gratuities from the pool shall be deposited into a casino licensee's payroll
				  account. Distributions to designated employees from the pool shall be made
				  following a casino licensee's payroll accounting practices and shall be subject
				  to all applicable state and federal withholding taxes.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 12 - ACCOUNTING RECORDS AND PROCEDURES › Section R. 432.11209 - Deposits of wagering tax

Current through Vol. 24-12, July 15, 2024
Rule 1209.
(1) A
				  casino licensee shall maintain an account at a designated financial institution
				  that is capable of handling electronic fund transfers.
(2) A casino licensee shall, with the
				  agreement of the board, select a 24-hour cycle that shall be defined as the
				  business day for the purpose of establishing the tax schedule and tax liability
				  due dates.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11301 - Purpose of credit extension procedures; establishment of procedures

Current through Vol. 24-12, July 15, 2024
Rule 1301.
(1) A
				  casino licensee shall submit procedures for extending credit for the following
				  reasons:
(a) To ensure that markers issued by
				  a casino licensee are issued only in accordance with the specific or general
				  authorization of the act and these rules.
(b) To ensure that the functions, duties, and
				  responsibilities of a licensee's employees involved in the extension of credit
				  are appropriately segregated and performed in accordance with sound practices
				  by competent, qualified personnel.
(c) To ensure that a casino employee is not
				  in a position to perpetuate and conceal errors or irregularities in the normal
				  course of his or her duties.
(d) To
				  ensure that procedures are conducted with integrity and in accordance with the
				  act and these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11302 - Submission of extension of credit procedures

Current through Vol. 24-12, July 15, 2024
Rule 1302.
(1) A
				  casino licensee or casino license applicant shall submit procedures for
				  extending credit to the board.
(2)
				  Procedures for extending credit shall be in compliance with the act and this
				  rule.
(3) Both of the following
				  provisions apply to the submission of extension of credit procedures:
(a) A casino licensee or casino license
				  applicant shall submit procedures for extending credit to the board not less
				  than 60 days before the commencement of gambling operations.
(b) Procedures for extending credit may not
				  be utilized by a casino licensee unless the procedures for extending credit
				  have been submitted, in writing, and approved by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11303 - Amendments to procedures for extending credit

Current through Vol. 24-12, July 15, 2024
Rule 1303.
(1)
				  Both of the following provisions apply to an amendment to procedures for
				  extending credit:
(a) Unless otherwise
				  authorized by the board, an amendment to a portion of the procedures for
				  extending credit shall be submitted to the board not less than 45 days before
				  utilizing the procedures for extending credit.
(b) A casino licensee shall not utilize an
				  amendment to procedures for extending credit unless the amendment to the
				  procedures for extending credit has been submitted, in writing, to the
				  board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11304 - Application of credit

Current through Vol. 24-12, July 15, 2024
Rule 1304.
(1) In
				  accordance with these rules, a casino licensee or casino license applicant
				  shall submit the procedures for establishing credit to the board. Procedures
				  for establishing credit shall, at a minimum, include the following:
(a) A credit file shall be completed and
				  maintained for each patron to whom credit is extended. This file shall include,
				  at a minimum, all of the following:
(i) A
				  credit application, including, but not limited to, all of the following
				  information:
(A) Patron's name.
(B) Requested credit line.
(C) Current home address.
(D)Telephone number.
(E) Date of birth.
(F) Place of employment and position held, if
				  applicable.
(G) The employer's
				  address and telephone number, if applicable.
(H) The patron's bank address.
(I) The bank account number.
(J) Social Security number.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11305 - Verification of credit

Current through Vol. 24-12, July 15, 2024
Rule 1305.
(1) A
				  casino licensee may verify a patron's outstanding indebtedness, as required by
				  these rules, by contacting a consumer credit bureau that is reasonably likely
				  to possess information concerning the patron or a casino credit bureau, or
				  both, to determine whether the patron has any liabilities or if there is any
				  derogatory information concerning the patron's credit history.
(2) Credit bureau contact shall be considered
				  a verification of the outstanding indebtedness provided by the patron. If
				  credit bureau contact is not immediately possible, then the casino licensee may
				  use an alternative source that has made the required contact. A casino licensee
				  shall record the source of verification and the method by which the
				  verification was performed in the patron's credit file.
(3) If neither credit bureau has information
				  relating to a patron's outstanding indebtedness, then a casino licensee shall
				  record this information in the patron's credit file.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11306 - Issuance of markers

Current through Vol. 24-12, July 15, 2024
Rule 1306. A casino licensee shall establish procedures for
					 the computerized or manual issuance of markers, including, at a minimum, all of
					 the following:
(a) A designation of
				  the licensed occupational positions that are authorized to issue markers and a
				  description of their duties.
(b) A
				  description of where markers can be issued.
(c) A description of the marker and the
				  information and signatures required to authorize the marker. Both of the
				  following provisions specify requirements for a marker:
(i) A casino licensee shall submit the form
				  of its markers to the board prior to its use.
(ii) The form must be a 3-part, numbered
				  form.
(iii) The marker shall
				  include, but not be limited to, all of the following information:
(A) Patron's name and casino account
				  number.
(B) Dollar amount of the
				  marker.
(C) Casino marker
				  number.
(D) Current time and
				  date.
(E) The required
				  signatures.
(F) A description of
				  the term of repayment, including the rate of interest, if any.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11307 - Receipt of payments

Current through Vol. 24-12, July 15, 2024
Rule 1307. A casino licensee shall establish policies and
					 procedures approved by the board in accordance with these rules to ensure that
					 all payments received on outstanding credit instruments are recorded in a
					 timely fashion. The procedures shall, at a minimum, include all of the
					 following:
(a) A description of the
				  procedure for processing payments received by the casino licensee in any
				  manner.
(b) Requirements for the
				  consolidation of markers.
(c) A
				  detailed description of the distribution of all parts of redeemed and
				  consolidated markers and redemption vouchers.
(d) A detailed allocation of principal and
				  interest on each payment made, if any.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11308 - Front money deposits

Current through Vol. 24-12, July 15, 2024
Rule 1308.
(1) A
				  casino licensee shall establish procedures approved by the board in accordance
				  with these rules in connection with front money. The casino licensee shall
				  establish policies and procedures approved by the board in accordance with
				  these rules to ensure that all applicable currency transaction reporting
				  requirements will be enforced in accordance with applicable state and federal
				  law.
(2) Any of the following may
				  be accepted from patrons for the purpose of customer deposits:
(a) Cash or cash equivalent.
(b) Value chips issued by the casino
				  licensee.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11309 - Check cashing

Current through Vol. 24-12, July 15, 2024
Rule 1309.
(1) A
				  casino licensee shall establish policies and procedures approved by the board
				  in accordance with these rules in connection with cashing checks or drafts by
				  the casino licensee. Only the following types of checks may be cashed by the
				  casino licensee:
(a) Personal
				  checks.
(b) Drafts.
(c) Cashier's checks.
(d) Money orders.
(e) Credit card and debit card advance
				  checks.
(f) Traveler's
				  checks.
(g) Wire transfers and
				  other kinds of checks approved by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11310 - Handling of returned checks

Current through Vol. 24-12, July 15, 2024
Rule 1310.
(1) A
				  casino licensee shall establish policies and procedures approved by the board
				  in the same manner as the procedures for extension of credit for the handling
				  of returned checks.
(2) A returned
				  check is received and documented on a returned check log by a department
				  independent of the casino cage or credit department, or both. If the licensee
				  uses a check-cashing service, then the licensee shall establish a procedure for
				  the retention of copies of returned checks.
(3) Procedures shall be established for
				  collecting and recording checks returned to a casino licensee after deposit,
				  including redeposit procedures.
(4)
				  A continuous record of all returned checks shall be maintained by a collections
				  department. The records shall contain all of the following information:
(a) Original date of the check.
(b) Name and address of the drawer of the
				  check.
(c) Amount of the
				  check.
(d) Date the check was
				  dishonored.
(e) Date or dates and
				  amount or amounts of any collections received on the check after being returned
				  by a bank.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11311 - Collection of past due accounts

Current through Vol. 24-12, July 15, 2024
Rule 1311. A casino licensee shall establish policies and
					 procedures for the collection of past due markers and returned checks. The
					 procedures shall be approved by the board in the same manner as the extension
					 of credit. The policies and procedures shall be submitted in accordance with
					 R 432.11302. Amendments to the
					 policies and procedures shall be handled in accordance with
					 R 432.11303.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 13 - CREDIT › Section R. 432.11312 - Write-off of past due accounts

Current through Vol. 24-12, July 15, 2024
Rule 1312.
(1) A
				  casino licensee shall establish policies and procedures for the write-off of
				  past due markers and returned checks. The procedures shall be approved by the
				  board in the same manner as the extension of credit. The procedures shall, at a
				  minimum, satisfy both of the following provisions:
(a) A write-off committee shall be
				  established.
(b) Authorize
				  write-off by the write-off committee. The policies and procedures shall be
				  submitted in accordance with
				  R 432.11302. Amendments to the
				  policies and procedures shall be handled in accordance with
				  R 432.11303.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 14 - MOVEMENT OF GAMING EQUIPMENT › Section R. 432.11401 - Applicability of part; transportation requirements; transportation notification; sale and delivery of gaming devices restricted

Current through Vol. 24-12, July 15, 2024
Rule 1401.
(1)
				  This part applies to a casino licensee, casino license applicant, and supplier
				  of electronic gaming devices.
(2)
				  An electronic gaming device may only be moved in accordance with this rule. A
				  casino licensee, casino license applicant, and supplier licensee shall comply
				  with this rule before any of the following occur:
(a) An electronic gaming device is
				  transported from any point outside of this state into this state.
(b) An electronic gaming device is
				  transported from any point within this state to any point outside of this
				  state.
(c) An electronic gaming
				  device is transported within this state other than from one location in the
				  casino to another.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 14 - MOVEMENT OF GAMING EQUIPMENT › Section R. 432.11402 - EGD movement

Current through Vol. 24-12, July 15, 2024
Rule 1402.
(1) If
				  requested by the board, a person who receives an EGD shall prove that the
				  device was received.
(2) Before an
				  EGD is removed from the casino floor, a casino licensee or casino license
				  applicant shall ensure that the EGD contains no money or cash
				  equivalents.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 14 - MOVEMENT OF GAMING EQUIPMENT › Section R. 432.11403 - Electronic gaming device transportation log

Current through Vol. 24-12, July 15, 2024
Rule 1403.
(1) A
				  casino licensee and casino license applicant shall maintain an electronic
				  gaming device movement log on forms prescribed by the board.
The electronic gaming device movement log shall contain, at
					 a minimum, all of the following information:
(a) The manufacturer of the electronic gaming
				  device being transported.
(b) The
				  type of electronic gaming device being transported.
(c) The serial number and board registration
				  number, if issued, of the electronic gaming device.
(d) The destination of the electronic gaming
				  device.
(e) The expected date and
				  time of shipment.
(f) The method of
				  transportation and the name, business address, and business telephone number of
				  the carrier or carriers.
(g) Other
				  information the executive director or the board deems necessary to ensure
				  compliance with the act and these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 14 - MOVEMENT OF GAMING EQUIPMENT › Section R. 432.11405 - Transportation of live gaming device

Current through Vol. 24-12, July 15, 2024
Rule 1405.
(1) The
				  person receiving the live gaming device in this state shall prove receipt of
				  the live gaming device if requested by the executive director.
(2) A live gaming device may only be sold or
				  delivered to a casino licensee, casino license applicant, or other person
				  entitled to possess live gaming devices under applicable state and federal
				  law.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 14 - MOVEMENT OF GAMING EQUIPMENT › Section R. 432.11406 - Live gaming device transportation log

Current through Vol. 24-12, July 15, 2024
Rule 1406.
(1)
				  Each casino licensee and casino license applicant must maintain a live gaming
				  device log on forms prescribed by or approved by the board. The live gaming
				  device movement log shall contain, at a minimum, the following information:
(a) The manufacturer of the live gaming
				  device being transported.
(b) The
				  type of live gaming device being transported.
(c) Any serial number assigned to the live
				  gaming device, and the board registration number, if issued, of the live gaming
				  device.
(d) The destination of the
				  live gaming device.
(e) The
				  expected date and time of the shipment.
(f) The method of transportation and the
				  name, business address, and business telephone number of the carrier or
				  carriers.
(g) Other information the
				  executive director or the board deems necessary to ensure compliance with the
				  act and these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 15 - DISPUTE PROCEDURES › Section R. 432.11501 - Applicability of part

Current through Vol. 24-12, July 15, 2024
Rule 1501.
(1)
				  This part applies to a casino licensee.
(2) A patron dispute does not constitute a
				  complaint under Part 11 of these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 15 - DISPUTE PROCEDURES › Section R. 432.11502 - Patron dispute process

Current through Vol. 24-12, July 15, 2024
Rule 1502.
(1) If
				  a casino licensee receives written notice of a patron dispute within 10 days of
				  the incident underlying the dispute, the casino licensee must investigate and
				  attempt to resolve such dispute, provided that the notice of the patron dispute
				  includes the information set forth in subsection (4)(a)-(d).
(2) After receiving written notice of a
				  patron dispute in compliance with subrule (1) of this rule:
(a) A casino licensee must immediately
				  determine whether it has a video or audio recording, or both, of the subject
				  incident. If so, the casino licensee must maintain any recordings for at least
				  90 days unless otherwise directed by the board.
(b) The casino licensee must, within 14 days
				  of receiving written notice of the patron dispute, provide the patron with a
				  written notification explaining the results of its investigation and advising
				  the patron of the patrons ability to file a patron dispute form with the
				  board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 15 - DISPUTE PROCEDURES › Section R. 432.11503 - Investigation; possible disciplinary action

Current through Vol. 24-12, July 15, 2024
Rule 1503.
(1)
				  Following receipt of a completed patron dispute form, the board will determine
				  if a patron dispute requires investigation.
(2) The board may decline to investigate the
				  patron dispute for the following reasons:
(a)
				  The patron dispute form was not received within 28 days from the incident
				  date.
(b) The incident does not
				  involve winnings or losses.
(c) The
				  incident does not involve the conduct of gambling.
(d) Any other reason deemed appropriate by
				  the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 16 - DISASSOCIATED PERSONS › Section R. 432.11601 - Providing change in information to board

Current through Vol. 24-12, July 15, 2024
Rule 1601.
If a casino licensee learns of any change in information
					 previously disclosed to the casino licensee under section 25(6) to (7) of the
					 act, MCL 432.225, it must advise the board in writing of the change within 2
					 days.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 16 - DISASSOCIATED PERSONS › Section R. 432.11602 - Maintaining certain information of person on the disassociated persons list

Current through Vol. 24-12, July 15, 2024
Rule 1602.
(1)
				  Immediately after the board discloses to a casino licensee the identity of a
				  person on the disassociated person list, the casino licensee must cause that
				  person to be identified by name, address, and date of birth on all mailing,
				  marketing, and promotion lists maintained by a casino licensee or provided by
				  the casino licensee to a third party as ineligible to receive promotional
				  material.
(2) A casino licensee
				  must not cash checks for, extend credit to, or otherwise assist a person on the
				  disassociated persons list in obtaining funds at the cage and must maintain and
				  use a system designed to identify whether a person who requests such services
				  is on the boards disassociated persons list when the person provides his or her
				  name, address, or date of birth in conjunction with completing such a
				  transaction.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.831 - Definitions

Current through Vol. 24-12, July 15, 2024
Rule 1. As used in these rules:
(a) "Act" means Act No. 313 of the Public
				Acts of 1966, as amended, being S390.991 et seq. of the Michigan Compiled
				Laws.
(b) "Authority" means the
				Michigan higher education assistance authority.
(c) "Award" means a tuition grant
				award.
(d) "Default" means failure
				to comply with the terms of a loan guaranteed by the authority so that the
				authority finds it necessary to reimburse the original lending institution for
				the balance of the loan.
(e)
				"Full-time" means a student enrolled for 12 or more semester credit hours or
				equivalent in trimester or quarter hours or the equivalent of 24 semester hours
				or 36 quarter hours per academic year for institutions using credit hours to
				measure progress, but not using semester, trimester, or quarter
				hours.
(f) "Independent, nonprofit
				college or university" means a Michigan independent college or university
				eligible for listing in the "Directory of Michigan Institutions of Higher
				Education," published by the Michigan department of education.
(g) "Parent" means the mother, father, mother
				and father, or adoptive parents.
(h) "Part-time" means a student enrolled for
				not less than 6, but not more than 11, semester credit hours, trimester, or
				equivalent in quarter hours or at least 1/2 the credit defined as full-time in
				subdivision (e) of this rule.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.833 - Eligibility; requirements

Current through Vol. 24-12, July 15, 2024
Rule 3. An applicant may be considered for a tuition grant if
				  the authority finds that the applicant meets all of the requirements specified
				  in sections 3 and 4 of the act and the following requirements:
(a) Has resided continuously in this state
				for the preceding 12 months and is not considered a resident of any other
				state. A student who is not a United States citizen shall be a holder of the
				I-151 or I-551 immigration identification card signifying permanent residency
				in the United States. A refugee who meets the 12-month state residency
				requirement may be eligible for tuition grant consideration.
(b) Is registered in, or expresses intent to
				register in an independent, nonprofit college or university in this state which
				is eligible for participation in the tuition grant program.
(c) Has not defaulted on a loan guaranteed by
				the authority. Exceptions can be made if a defaulted borrower has made
				satisfactory repayment arrangements on the defaulted amount of the loan as
				determined by the authority.
(d)
				Has complied with the provisions of the act and the rules adopted by the
				authority.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.834 - Eligibility; duration

Current through Vol. 24-12, July 15, 2024
Rule 4. A student is not eligible for a grant for more than
				  10 semesters of undergraduate education or its equivalent; more than 6
				  semesters of graduate education or its equivalent; and for more than 8
				  semesters in dental education or its equivalent in trimesters. An applicant
				  shall reapply yearly for renewal of this grant.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.835 - Eligibility; financial resources of students and parents

Current through Vol. 24-12, July 15, 2024
Rule 5. An applicant is eligible for a tuition grant award if
				  the applicant's financial resources, including the cash or equivalent resources
				  of the applicant's parents that are available for the applicant's higher
				  education, as computed in accordance with the criteria utilized in the state
				  competitive scholarship program authorized by Act No. 208 of the Public Acts of
				  1964, as amended, being S390.971 et seq. of the Michigan Compiled Laws, shows a
				  monetary need for a tuition grant.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.838 - Other awards

Current through Vol. 24-12, July 15, 2024
Rule 8.
(1) A
				student receiving a state competitive scholarship as authorized by Act No. 208
				of the Public Acts of 1964, as amended, being
S390.971 et seq. of the Michigan Compiled Laws, is not
				  eligible to receive a tuition grant concurrently. However, the state
				  competitive scholarship award of a student enrolled in an eligible tuition
				  grant postsecondary institution may be increased with tuition grant funds up to
				  the maximum tuition grant if the maximum tuition grant award is greater than
				  the maximum Michigan competitive scholarship award.
(2) If a student receives other scholarship
				awards covering full tuition and fees specifically designated for that purpose,
				the student is ineligible for a tuition grant.
(3) A student holding a partial tuition award
				is eligible for a tuition grant not to exceed the difference between the other
				tuition award and the full cost of tuition.
(4) A tuition grant award is limited to an
				amount consistent with other awards and financial need as determined by the
				authority.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.839 - Eligibility; acceptance for enrollment at institution required

Current through Vol. 24-12, July 15, 2024
Rule 9. An applicant is eligible for a tuition grant if the
				  authority determines that the applicant has actually been accepted for
				  enrollment at an independent, nonprofit college or university approved by the
				  state board of education for participation in this program.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.840 - Eligibility; full- or part-time status

Current through Vol. 24-12, July 15, 2024
Rule 10.
(1) An
				applicant is eligible for a tuition grant if enrolled or accepted for
				enrollment as a full-time student.
(2) An applicant may be eligible for a
				tuition grant if enrolled or accepted for enrollment as a part-time student for
				at least half-time but less than full-time credit. The awards shall be
				determined as follows:
(a) The amount of a
				part-time tuition grant award shall be determined according to demonstrated
				financial need, using the tuition and fee charges to be assessed the student
				recipient, based upon the credit hours of enrollment.
(b) Part-time tuition grant award recipients
				shall be charged 1 enrollment period of award eligibility each time an award
				payment is issued.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.841 - Eligibility; deadline dates

Current through Vol. 24-12, July 15, 2024
Rule 11. An applicant is eligible for a tuition grant only if
				  the applicant meets the deadline dates established by the authority. An
				  applicant who submits application materials after the deadline may be
				  considered if funds are available to assist students who submit late
				  materials.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.844 - Payment of tuition grants

Current through Vol. 24-12, July 15, 2024
Rule 14. A tuition grant recipient shall be sent payment for
				  the prorated amount of the award at the start of each enrollment period. The
				  payment shall be sent in care of the financial aid office at the institution in
				  which the recipient is enrolled.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.845 - Failure to enroll

Current through Vol. 24-12, July 15, 2024
Rule 15. A grant recipient who, after receiving a tuition
				  grant payment, does not enroll in the institution at which the recipient
				  registered shall have the full amount of the tuition grant
				  cancelled.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.846 - Transfers

Current through Vol. 24-12, July 15, 2024
Rule 16. A tuition grant recipient may transfer to another
				  institution at any time. To remain eligible for a tuition grant, however, the
				  recipient shall enroll at an independent, nonprofit college or university in
				  this state which meets the full requirements of this grant
				  program.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.847 - Leave of absence

Current through Vol. 24-12, July 15, 2024
Rule 17.
(1) A
				tuition grant recipient who ceases to be enrolled at least half-time may
				request award reinstatement upon return to school as at least a half-time
				student during the same academic year for which the award was granted. The
				reinstatement of a tuition grant is dependent upon the availability of funds
				and the continued eligibility of the recipient.
(2) A grant recipient who relinquishes the
				tuition grant for any reason and does not return to school for the academic
				year for which the award was granted shall reapply to receive consideration for
				future academic years.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.848 - Refunds

Current through Vol. 24-12, July 15, 2024
Rule 18. A tuition grant recipient shall release grant
				  amounts to the institution in order that the institution may refund any
				  allowable amount directly to the authority if the student withdraws from the
				  institution. A grant recipient who is dismissed or leaves the institution
				  before the completion of a full semester and who is ineligible for a refund
				  need not repay the authority the amount of the tuition grant.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Tuition Grants › Section R. 390.849 - Residual awards

Current through Vol. 24-12, July 15, 2024
Rule 19. A student who is ineligible for a first semester
				  award or does not apply for a tuition grant for the freshman year may apply for
				  consideration for the second enrollment period or in succeeding years. An
				  application for a second enrollment period residual award shall be filed by the
				  appropriate deadline date established by the authority. A residual award is
				  contingent upon the applicant's meeting all eligibility requirements and the
				  availability of funds at that time.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Nursing Scholarship Program › Section R. 390.901 - Definitions

Current through Vol. 24-12, July 15, 2024
Rule 1.
(1) As used
				in these rules:
(a) "Act" means the Michigan
				nursing scholarship act, 200 2PA 591, MCL 390.1181 to 390.1189.
(b) "Eligible costs" means that term as
				defined in section 2 of the Michigan nursing scholarship act and includes any
				other student costs related to attendance as specified by the eligible
				institution.
(c) "Eligible program"
				means courses at an eligible institution that are applicable or transferable to
				a baccalaureate or lower degree or certificate in nursing.
(d) "Part-time employment" means employment
				that is less than 40 hours per week and averages 10 to 30 hours per
				week.
(e) "Part-time enrollment"
				means students enrolled at least half-time as determined on an enrollment count
				date that is established by each eligible institution.
(f) "Participating school" means an eligible
				postsecondary institution as defined in section 2 of the act that elects to
				participate in the scholarship program.
(g) "Satisfactory academic progress" means
				compliance with the standards of enrollment established by the eligible
				institution pursuant to the federal higher education act of 1965, as amended,
				regarding minimal criteria of academic progress needed to maintain eligibility
				for federal title IV student aid programs.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Nursing Scholarship Program › Section R. 390.905 - Responsibilities of participating school

Current through Vol. 24-12, July 15, 2024
Rule 5. A participating school is responsible for all of the
				  following activities:
(a) Selecting
				eligible student recipients using institutional criteria in addition to the
				student eligibility requirements described in section 4 of the act.
(b) Awarding scholarships to eligible student
				recipients.
(c) Sending completed
				student recipient "scholarship agreement and promissory note" forms to the
				authority by program due date.
(d)
				Reporting scholarship expenditures and related data to the authority on a
				timely basis.
(e) Refunding unused
				scholarship program funds promptly at the end of each fiscal year.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Nursing Scholarship Program › Section R. 390.907 - Additional scholarship eligibility requirements

Current through Vol. 24-12, July 15, 2024
Rule 7. The authority, in conjunction with a participating
				  school, may award a scholarship to an individual determined to meet the
				  requirements of section 4 of the act and all of the following
				  requirements:
(a) Is making
				satisfactory academic progress as determined by the participating
				school.
(b) Is not in default on a
				federal student loan, a loan guaranteed by the authority, or a loan offered by
				the authority. Exceptions may be made if a defaulted borrower has made
				satisfactory repayment arrangements that result in the individual being
				eligible to again borrow under the federal title IV student loan
				programs.
(c) Is not prohibited
				from receiving federal student loans due to bankruptcy.
(d) Is not currently incarcerated in a
				correctional facility on either a full-time or part-time basis.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Nursing Scholarship Program › Section R. 390.909 - Scholarship awards

Current through Vol. 24-12, July 15, 2024
Rule 9.
(1) A
				student determined to be eligible for a scholarship who is enrolled fulltime at
				a participating school shall receive either a $4,000 scholarship for 1 academic
				year, or a scholarship in an amount equal to the student's eligible costs minus
				any other grants or scholarships the student receives, whichever is
				less.
(2) A student determined to
				be eligible for a scholarship who is enrolled 3/4 time in a participating
				school shall receive either a $3,000 scholarship for 1 academic year, or a
				scholarship in an amount equal to the student's eligible costs minus any other
				grants or scholarships the student receives, whichever is less.
(3) A student determined to be eligible for a
				scholarship who is enrolled 1/2 time in a participating school shall receive
				either a $2,000 scholarship for 1 academic year, or a scholarship in an amount
				equal to the student's eligible costs minus any other grants or scholarships
				the student receives, whichever is less.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Nursing Scholarship Program › Section R. 390.913 - Interest rate for scholarship repayment

Current through Vol. 24-12, July 15, 2024
Rule 13. If a scholarship recipient is determined to be in
				  noncompliance with the program agreement and required to repay the scholarship
				  award received, the interest rate charged by the authority shall be a fixed
				  rate of 4%.
Michigan Administrative Code › Department - Treasury › Student Financial Services Bureau › Nursing Scholarship Program › Section R. 390.915 - Repayment deferral

Current through Vol. 24-12, July 15, 2024
Rule 15.
(1) In
				addition to the reasons described in section 7(4) of the Act, a scholarship
				recipient's repayment obligation is deferred during any period in which the
				recipient is doing any of the following:
(a)
				Pursuing a course of study related to the field of nursing at an eligible
				institution on at least a half-time status and is employed on a part-time
				basis.
(b) Enrolled at least
				half-time status in a degree program and is employed on a part-time
				basis.
(c) Unemployed and/or
				experiencing economic hardship due to low income for a period not to exceed 3
				years.
(d) Unable to work or unable
				to work full-time and/or is experiencing economic hardship due to the care of a
				disabled spouse for a period not to exceed 3 years.
(e) In a circumstance that warrants the
				granting of a period of deferment as determined by the authority.