reglab/statecodes huggingface dataset:
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 22 - Commercial Lessors › Section I-2215 - Combination of Interests Prohibited

Current through Register Vol. 50, No. 6, June 20, 2024
A.
				  No person licensed as a commercial lessor or his immediate family shall:
1. have a direct or indirect financial
				  interest in any entity which manufactures or distributes supplies or equipment
				  for charitable games of chance;
2.
				  serve as a proprietor, employee, officer, director, shareholder or owner of
				  more than 2 percent ownership interest, of any entity which manufactures or
				  distributes supplies or equipment for charitable games of chance;
3. serve as an officer or director of any
				  charitable organization which rents, leases, or uses the commercial premises
				  for conducting games of chance; or
4. hold, operate, conduct or assist in the
				  holding, operating or conducting of a charitable game of chance at the
				  commercial premises.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2301 - Definitions

Current through Register Vol. 50, No. 6, June 20, 2024
A. For the purposes of this Chapter the following
						definitions shall apply.
Cash
- all coins, currency, and legal
						tender of the United States and foreign governments including gold, silver, or
						other negotiable instruments such as cashiers checks, certified checks, money
						orders, stocks, bonds, or negotiable securities.
Certain Related Offenses
-an offense
						against local, state, federal, or other country's laws as follows:
a. any felony offense;
b. any offense directly or indirectly related to gambling
						or gaming laws; or
c. any misdemeanor offense for the following:
i. theft or related offense;
ii. attempted theft or related offense;
iii. issuing worthless checks;
iv. illegal possession of stolen things; or
v. false swearing or related offense.
Law
- the Charitable Raffle, Bingo and
						Keno Licensing Law,
						R.S.
						4:701 et seq.
Private Casino Contractor
- any person or
						other entity licensed pursuant to the provisions of
						R.S.
						4:701 et seq., as a distributor of gaming
						supplies or equipment who is engaged directly or indirectly in the business of
						providing equipment, supplies, and/or services for the conducting of charitable
						casino nights for licensed charitable organizations.
Reasonable Market Rental Rate
- that rate
						at which similar facilities or equipment available for similar purposes in the
						community may be leased or rented.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2303 - Compliance

Current through Register Vol. 50, No. 6, June 20, 2024
A. Any person,
					 corporation or other legal entity desiring to act as a private casino
					 contractor in this state must:
1. comply with
					 all criteria set forth in
					 R.S.
					 4:701 et seq., and the administrative
					 provisions of Title 42 of the Louisiana Administrative Code, Part I, Charitable
					 Bingo, Keno, Raffle, and all other applicable provisions of federal, state and
					 local laws;
2. be issued and
					 maintain all applicable federal, state, parish and municipal licenses;
					 and
3. qualify for and possess a
					 current valid license to distribute gaming supplies issued by the office
					 pursuant to the provisions of
					 R.S.
					 4:701 et seq.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2305 - Commencement of Activity

Current through Register Vol. 50, No. 6, June 20, 2024
A. No person,
					 corporation, or other legal entity shall act as a private casino contractor
					 until the effective date of any license that is granted by the
					 office.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2307 - License Required for Leasing Equipment

Current through Register Vol. 50, No. 6, June 20, 2024
A. No person, corporation, or other legal
					 entity except a licensed private casino contractor may lease casino night
					 equipment to any person or organization for use during a casino
					 night.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2309 - Information Required; Unsuitability

Current through Register Vol. 50, No. 6, June 20, 2024
A. In conjunction with its application, the
					 private casino contractor must furnish to the office for approval the following
					 information for each of his employees or independent contractors to be used to
					 work or assist during a casino night during the licensing year:
1. full name;
2. date of birth;
3. Social Security number; and
4. current physical address.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2311 - Leasing Equipment from Licensed Private Casino Contractors

Current through Register Vol. 50, No. 6, June 20, 2024
A. No organization
					 may lease casino night equipment for use during a casino night from anyone
					 other than a licensed private casino contractor.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2313 - Specific License Required

Current through Register Vol. 50, No. 6, June 20, 2024
A. No
					 person, corporation, or organization may conduct a casino night without a
					 charitable gaming license issued by the office specifically authorizing the
					 casino night at the specific date and times. The license must be conspicuously
					 displayed at the premises where the event is conducted at all times during the
					 activity.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2315 - Organization Compliance

Current through Register Vol. 50, No. 6, June 20, 2024
A. Any
					 person, corporation, or organization desiring to conduct casino nights must:
1. comply with and meet all criteria as set
					 forth in R.S. 4:701 et seq., and the
					 administrative provisions of Part I of Title 42 of the Louisiana Administrative
					 Code and comply with all other applicable provisions of federal, state, and
					 local laws;
2. be issued and
					 maintain all applicable federal, state, parish, and municipal licenses;
					 and
3. qualify for and possess a
					 valid license to conduct charitable games of chance issued by the office
					 pursuant to the provisions of
					 R.S.
					 4:701 et seq.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2317 - Contracts

Current through Register Vol. 50, No. 6, June 20, 2024
A. Each
					 organization leasing casino night equipment or utilizing private casino
					 contractor labor or services must submit to the office a copy of the contract
					 for the equipment, labor and/or services no later than seven days prior to the
					 scheduled event. The casino night contract must include the following:
1. name of licensed charitable
					 organization;
2. name and address
					 of distributor or private casino contractor company;
3. date, times, and location of
					 event;
4. detailed list of games to
					 be conducted;
5. description of
					 gaming equipment including number of gaming tables to be supplied;
6. rental price of each gaming table and any
					 other rental terms and conditions;
7. number of dealers or other workers to be
					 supplied;
8. proposed charges for
					 labor and services;
9. signature of
					 organization official; and
10.
					 signature of private casino contractor.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2319 - Additional Consideration Prohibited

Current through Register Vol. 50, No. 6, June 20, 2024
A. No organization may pay any consideration,
					 other cost, or service charge, directly or indirectly, more than the agreed
					 rental price for the rental of casino night equipment and/or for private casino
					 contractor labor or services.
B. No
					 lease providing for a rental arrangement for premises, equipment, labor, or
					 services in conjunction with a casino night may provide for payment in excess
					 of the reasonable market rental rate for the premises, equipment, labor, or
					 services. Any charges for premises, equipment, labor, or services in excess of
					 the reasonable market rental rate will be waived or reimbursed within 10 days
					 of the determination by the office.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2321 - Percentage Payments Prohibited; Use Fees

Current through Register Vol. 50, No. 6, June 20, 2024
A. No organization may pay a percentage of
					 the receipts or net profits from the casino night for the rental of casino
					 night equipment or for private casino contractor labor or services.
B. Use fees must be based on rental, lease,
					 or sale of equipment or charitable gaming supplies excluding any charge for
					 labor or services.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2323 - Name Tags

Current through Register Vol. 50, No. 6, June 20, 2024
A. Each
					 organization member, organization worker, or private casino contract worker
					 assisting in the conduct of a casino night must wear a printed or typed name
					 tag clearly visible by the participants. The printing on the tag must include
					 the following:
1. the name of the person;
					 and
2. the name of the private
					 casino contractor's company for whom the person is working, if applicable;
					 or
3. the name of the organization
					 of which the person is a member, if applicable.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2325 - Authorized Games

Current through Register Vol. 50, No. 6, June 20, 2024
A. During a casino
					 night, an organization or private casino contractor may conduct only the
					 following authorized games of chance:
1.
					 blackjack;
2. roulette;
3. any dice game where the player competes
					 against the house;
4. money
					 wheel;
5. baccarat;
6. poker; and
7. bourrÉ.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2327 - Wagering on Authorized Games Only

Current through Register Vol. 50, No. 6, June 20, 2024
A. A wager may not be placed on any contest
					 other than an authorized game of chance being conducted at the designated time
					 and location.
B. Side bets shall
					 not be permitted.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2329 - Display of Rules

Current through Register Vol. 50, No. 6, June 20, 2024
A. The private
					 casino contractor or the organization conducting the casino night must notify
					 players of the rules governing each game by posted rules with letters a minimum
					 of 1/2 inch high or by a legibly printed program provided to all
					 participants.
B. A copy of the
					 rules must be submitted to the office prior to approval of application and
					 prior to any advertising of the event. The office may, at its own discretion,
					 require rule changes based on fairness to players and/or
					 organization.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2331 - Miscellaneous Provisions

Current through Register Vol. 50, No. 6, June 20, 2024
A. In all
					 dice games, the size of each die shall be a minimum of 3/4 inch.
B. Equipment used in the conduct of a casino
					 night must be maintained in good repair and proper working condition.
C. The utilization of equipment and method of
					 play must be such that each participant is afforded an equal chance of winning.
					 Marked cards will not be allowed. Marked cards include but are not limited to,
					 cards that have been punched, cut, or otherwise defaced.
D. Each game must be conducted by a dealer
					 present at the gaming table. In a family style game, a dealer must be
					 designated for each hand.
E. No
					 organization worker or contract worker may accept tips, either with real or
					 imitation money, from the participants. However, organization workers may
					 receive donations for the organization.
F. No organization worker or contract worker
					 may conduct the game when the worker's immediate family member is a participant
					 at the worker's table.
G. No person
					 under 21 years of age will be permitted to participate in gaming at the casino
					 night. No person under 18 years of age shall be permitted to assist in the
					 conduct of the casino night.
H. No
					 private casino contract worker or organization worker will be eligible to win
					 prizes or bid on prizes in the event an auction is conducted.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2333 - Tickets; Recordkeeping Requirements

Current through Register Vol. 50, No. 6, June 20, 2024
A. The organization conducting a casino night
					 must require tickets for admission to the event. No ticket may be sold for less
					 than the price printed on it.
B.
					 Nothing will prohibit an organization from printing separate, complimentary
					 invitations or tickets for dignitaries or selected persons. However, the
					 organization must maintain a list of every person who is admitted free of
					 charge. The list will be considered part of the session records and be retained
					 for three years.
C. Each admission
					 ticket sold for admission to a casino night must be preprinted and prenumbered
					 in consecutive order. Each admission ticket must include the following:
1. organization name;
2. organization license number;
3. date, time, and location of event;
					 and
4. ticket price.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2335 - Accountability

Current through Register Vol. 50, No. 6, June 20, 2024
A. Imitation money
					 sales must be fully and accurately documented.
B. Each organization must ensure strict
					 accountability for the handling of cash and imitation money by all
					 participating members.
C. The
					 accounting system must provide a sound audit trail and allow for the systematic
					 accumulation of data for the organization's quarterly financial report to be
					 submitted to the office.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2337 - Imitation Money

Current through Register Vol. 50, No. 6, June 20, 2024
A. Upon admission,
					 each participant will be given the same amounts in value of imitation
					 money.
B. No cash may be wagered or
					 paid as winnings during a casino night.
C. Imitation money must be sold only by
					 organization workers on the floor or at selected sales areas. Imitation money
					 may not be sold at an individual gaming table.
D. Imitation money will have no actual cash
					 value and must be unique to the organization or private casino
					 contractor.
E. If redeemed, the
					 imitation money must be bid on merchandise prizes in an auction that must be
					 completed no later than two hours after the conclusion of the authorized games
					 of chance. Cash prizes may not be awarded.
F. In lieu of an auction, the organization
					 may designate prizes to be awarded to top winners prior to the start of the
					 gaming activity. Cash prizes may not be awarded.
G. After the original issue of imitation
					 money, no person may provide imitation money to any participant except for the
					 original issue price.
AUTHORITY NOTE:
						Promulgated in accordance with
						R.S.
						4:707 and
						729.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part I - Charitable Bingo, Keno, Raffle › Subpart 2 - Electronic Video Bingo › Chapter 23 - Casino Nights › Subchapter A - Licensing of Private Contractors for Casino Nights › Section I-2339 - Register of Workers

Current through Register Vol. 50, No. 6, June 20, 2024
A. The
					 charitable organization and/or the private casino contractor conducting a
					 casino night must prepare and maintain a register of workers including the
					 following information:
1. name;
2. current residential address;
3. date of birth;
4. job description; and
5. name of organization or private casino
					 contractor.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-101 - Applicability

Current through Register Vol. 50, No. 6, June 20, 2024
A. This Chapter
				shall apply to any person who manufactures, sells, distributes, transports or
				repairs any gaming equipment within this state for use outside this state or
				who proposes to engage in the manufacture, sale, distribution, transportation,
				or repair of any gaming equipment within this state for use outside this state
				and to any manufacturer or distributor of gaming equipment, whether or not
				licensed or permitted in the state of Louisiana, who proposes to temporarily
				display gaming equipment at a trade show or convention in a facility having a
				legal capacity of 250 or more persons.
B. Except as provided in §105, this Chapter
				shall not apply to:
1. any person authorized
				in accordance with provisions of the Louisiana Gaming Control Law,
				R.S.
				27:1 et seq., to manufacture, distribute,
				own, operate, service, repair, maintain or inspect any slot machine, video draw
				poker device, other gaming device or equipment;
2. any person authorized in accordance with
				the Charitable Raffles, Bingo and Keno Licensing Law,
				R.S.
				4:701 et seq., to manufacture, distribute,
				own, operate, service, repair, maintain or inspect any electronic video bingo
				machine, electronic video pull tab machine, other gaming device or
				equipment;
3. any person operating
				amusement games in accordance with the provisions of
				R.S.
				4:10.1 et seq.;
4. any person operating a lottery game or
				equipment in accordance with the provisions of the Louisiana Lottery
				Corporation Law,
				R.S.
				47:9001 et seq.;
5. any person operating gaming equipment
				pursuant to a tribal compact executed between a federally recognized Indian
				tribe and an authorized representative of the state of Louisiana pursuant to
				the provisions of the Indian Gaming Regulatory Act; or
6. any person in possession of an antique
				slot machine as defined in and as provided by
				R.S.
				15:31.1.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-102 - Definitions

Current through Register Vol. 50, No. 6, June 20, 2024
A. As used in this
				Chapter, the following terms shall have the meanings provided below.
Applicant
-any person which has submitted an
				  application to manufacture, sell, distribute, transport or repair gaming
				  equipment within the state pursuant to the provisions of this Chapter.
Division
-the Gaming Enforcement Division of
				  the Office of State Police.
Gaming Equipment
-any mechanical, electrical,
				  or other contrivance used to facilitate the risking of loss of anything of
				  value in order to realize a profit.
Transporter
-any person primarily engaged in
				  the business of transporting gaming devices or equipment for
				  hire.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  47:7001 and
				  7003.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-103 - Application ; Fees

Current through Register Vol. 50, No. 6, June 20, 2024
A. Any applicant
				for a license or permit pursuant to the provisions of this Chapter shall submit
				an application to the division on forms prescribed and provided by the
				division.
B. The following fees
				shall apply to each specified type of license or permit and shall accompany
				each new or renewal application.
Manufacturer
$2,000
Distributor
$1,000
Service/Repair Entities, Transporter
$ 500
Temporary Permits
$ 100
C.
				Applicants shall provide additional information and documentation as requested
				by the division. Failure to provide requested information and documentation
				shall render an application incomplete.
D. Applicants, licensees and permittees shall
				notify the division in writing of all changes to information required in any
				application within 10 days of the effective date of the change.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  47:7001 and
				  7003.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-104 - License Expiration and Renewal

Current through Register Vol. 50, No. 6, June 20, 2024
A. All licenses issued pursuant to the
				provisions of this Chapter shall expire on June 30 of each year.
B. A renewal application shall be submitted
				to the division on forms prescribed and provided no later than May 1 of the
				current licensing year.
C. Renewal
				applications shall be accompanied by the appropriate annual fee as provided in
				§103 B
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  47:7001 and
				  7003.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-105 - Temporary Permit and Application

Current through Register Vol. 50, No. 6, June 20, 2024
A. A manufacturer or distributor of gaming
				equipment may apply for a permit to temporarily display gaming equipment at a
				trade show or convention in a facility with a legal capacity of 250 or more
				persons for a period not to exceed 15 consecutive days by submitting an
				application to the division on forms prescribed and provided by the
				division.
B. An application for a
				temporary permit shall be submitted to the division no later than 30 days prior
				to the date the applicant proposes to ship or transport gaming equipment into
				the state.
C. Each application for
				a temporary license shall contain the following information:
1. description of gaming equipment, including
				the name of manufacturer, model number, serial numbers, and identification
				numbers, if applicable;
2. a
				detailed description of the period of time and purpose for which the gaming
				equipment will be located within the state;
3. identification of the method to be
				utilized to transport the gaming equipment into and out of the state, including
				the name of common carrier or shipper;
4. identification of the locations the gaming
				equipment will be stored, displayed, repaired or otherwise possessed within the
				state and a description of the security measures to be implemented at each
				location;
5. name, address and
				Social Security number of any and all employees or agents which will or may be
				in custody or control of gaming equipment located in the state during the
				permit period;
6. copies of up to
				two current gaming licenses or permits from other gaming jurisdictions, if
				applicable.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-106 - General Requirements

Current through Register Vol. 50, No. 6, June 20, 2024
A. All
				applicants, licensees and permittees shall insure that gaming equipment is not
				used for gambling purposes.
B.
				Unless necessary for repair, servicing or inspection, no gaming equipment shall
				be operated in any manner other than a display mode.
C. No gaming equipment shall be operated by
				persons under 21 years of age.
D.
				All gaming equipment and all areas where gaming equipment is stored or
				otherwise located shall be made available for immediate inspection by agents of
				the division.
E. Applicants,
				licensees and permittees shall be and remain in compliance with all applicable
				local ordinances, state and federal laws, including
				15
				U.S.C. 1171 et seq.
F. Except when on display in a public
				facility, all gaming equipment shall be stored in a secured location
				inaccessible to persons other than authorized agents of the licensee or
				permittee.
G. All gaming equipment
				on display in a public facility shall be maintained in the immediate custody
				and control of an authorized agent of the licensee or permittee.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  47:7001 and
				  7003.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-107 - Reporting and Recordkeeping Requirements

Current through Register Vol. 50, No. 6, June 20, 2024
A. All licensed manufacturers and
				distributors shall maintain a current record of gaming equipment received,
				gaming equipment sold, and gaming equipment in inventory.
B. All licensed manufacturers and
				distributors shall provide the division with a current list of authorized
				service entities and other personnel that they have certified. The list, which
				shall be updated in order to maintain an accurate list of service personnel,
				shall include, but not be limited to the following information:
1. name and address of service entity and all
				of its certified technicians;
2.
				Social Security number and date of birth of all technicians;
3. date of certification of all technicians;
				and
4. level(s) of certification of
				all technicians.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-108 - Hearings

Current through Register Vol. 50, No. 6, June 20, 2024
A. Any person whose
				license or permit the division proposes to suspend or revoke, other than
				immediate suspensions as provided in
				R.S.
				47:7005.D, may request a hearing by filing a
				written request with the division. The request shall be filed within 10 days of
				the date of receipt of the certified mailing or personal service of the notice
				of proposed action.
B. A hearing
				shall be conducted in accordance with procedural and evidentiary rules
				contained in the Administrative Procedure Act,
				R.S.
				49:950 et seq.,
				R.S.
				47:7001 et seq., and rules promulgated in
				accordance therewith.
C. No
				discovery request shall be made within 20 days of the date scheduled for the
				hearing.
D. Hearing requests shall
				be promptly docketed and scheduled for hearing.
E. The requesting party shall be notified of
				the time, date and location of the hearing by certified mail or personal
				service.
F. Testimony taken at a
				hearing shall be under oath.
G.
				Depositions may be used at hearings as provided in the Administrative Procedure
				Act, R.S.
				49:950 et seq.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  47:7001 and
				  7003.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 1 - Regulation of Gaming Equipment › Section II-109 - Record Preparation Fees

Current through Register Vol. 50, No. 6, June 20, 2024
A. Any
				person requesting a hearing, or to whom a hearing is being afforded pursuant to
				R.S.
				47:7001 et seq., and rules promulgated in
				accordance therewith, shall be assessed and pay a fee based upon costs of
				preparing the administrative record and transcript for submission to the
				division or the 19th Judicial District Court.
B. No less than 10 days prior to the date
				scheduled for the administrative hearing, the party shall deposit with the
				division the sum of $100 as prepayment of the costs of preparing the
				administrative record and transcript.
C. Failure to timely pay the $100 deposit may
				result in dismissal of the hearing with prejudice.
D. After the hearing has been conducted, the
				actual costs of preparing the administrative record and transcript will be
				determined by the division and the party will be notified of such actual
				costs.
E. In the event actual costs
				are less than $100, a refund will be made to the party.
F. Actual costs in excess of $100 shall be
				assessed against the party, who shall pay the excess costs within 10 days of
				the date of receipt of the notice of assessment.
G. Failure to timely pay the excess costs
				assessed may result in dismissal of the hearing, and shall prevent the record
				and transcript from being transmitted to the Nineteenth Judicial District
				Court.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  47:7001 and
				  7003.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 2 - Raffles at Trade Shows and Conventions › Section II-201 - Applicability

Current through Register Vol. 50, No. 6, June 20, 2024
A. This Chapter
				shall apply to any person conducting a raffle at a trade show or convention
				having a legal capacity of 250 or more persons pursuant to
				R.S.
				47:7001 et seq.
B. This Chapter shall not apply to:
1. any person or organization conducting a
				raffle pursuant to the provisions of the Charitable Raffles, Bingo and Keno
				Licensing Law,
				R.S.
				4:701 et seq.;
2. any person conducting a raffle pursuant to
				the provisions of
				R.S.
				27:402.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 2 - Raffles at Trade Shows and Conventions › Section II-202 - Definitions

Current through Register Vol. 50, No. 6, June 20, 2024
A. As used in this
				Chapter, the following terms shall have the meanings provided below.
Division
-the Gaming Enforcement Division of
				  the Office of State Police.
Raffle
-a game of chance played by drawing
				  for prizes or the allotment of prizes by chance, by the selling of shares,
				  tickets, or rights to participate in such game or games, and by conducting the
				  game or games accordingly.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  47:7001 and
				  7003.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 2 - Raffles at Trade Shows and Conventions › Section II-203 - Temporary Permit and Application

Current through Register Vol. 50, No. 6, June 20, 2024
A. A person may apply for a permit to conduct
				a raffle at a trade show or convention in a facility having a legal capacity to
				hold 250 or more persons for a period not to exceed 15 consecutive days by
				submitting an application to the division on forms prescribed and provided by
				the division.
B. An application for
				a temporary permit shall be submitted to the division no later than 30 days
				prior to the date the applicant proposes to conduct the raffle
				drawing.
C. Each application for a
				temporary permit shall contain the following information:
1. name and location of facility where trade
				show or convention is to be held;
2. dates of trade show or convention, dates
				raffle tickets will be sold and date and time drawing shall be conducted at the
				facility;
3. name, address, and
				Social Security number of each person which will sell raffle tickets or conduct
				the raffle drawing;
4. description
				and reported value of the prize or prizes to be awarded and the amount which
				will be charged for tickets or, if applicable, a statement that any or all
				tickets may be given away;
5. cost
				of tickets or chances to win.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part II - Gaming Equipment and Raffles at Trade Shows and Conventions › Chapter 2 - Raffles at Trade Shows and Conventions › Section II-204 - General Requirements

Current through Register Vol. 50, No. 6, June 20, 2024
A. Any
				prize which will be awarded by raffle drawing shall be owned by the applicant
				or permittee prior to the sale of any tickets or chances to win.
B. No raffle shall be conducted where the
				winner must be present at the drawing in order to win, unless clearly stated on
				the raffle ticket.
C. Raffle
				tickets or chances to win shall be consecutively numbered and designed and
				constructed to allow the licensee to retain a consecutively numbered stub for
				each ticket sold and to provide the purchaser with a matching consecutively
				numbered ticket at the time of purchase.
D. Permittee shall retain the following
				records and documentation for three years from the date of the raffle drawing:
1. name, address, and Social Security number
				of the winner(s);
2. amount
				received from the sale of all raffle tickets and expenses incurred;
3. stubs of all tickets sold, winning tickets
				and the unsold tickets; and
4.
				copies of all records and documentation submitted in conjunction with the
				raffle to any local, state or federal taxing authority.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-101 - Definitions

Current through Register Vol. 50, No. 6, June 20, 2024
Board
- the Louisiana Gaming Control
				  Board.
Chairman
- the Chairman of the Louisiana
				  Gaming Control Board.
Department
- the Department of Public Safety,
				  Office of State Police.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  27:1 et
				  seq.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-102 - Issuance and Renewal of Licenses by the Department

Current through Register Vol. 50, No. 6, June 20, 2024
A. The department is authorized to issue to
				qualified applicants, non-key gaming employee permits and nongaming vendors'
				licenses, and to renew licenses for the operation of video draw poker devices
				at facilities with no more than three video draw poker devices at their
				licensed establishment. The department is authorized to determine the
				applicants' qualifications in accordance with law, including but not limited to
				the provisions of the Louisiana Riverboat Economic Development and Gaming
				Control Act,
				R.S.
				27:41 et seq., the Video Draw Poker Devices
				Control Law,
				R.S.
				27:401 et seq., the Louisiana Economic
				Development and Gaming Corporation Act,
				R.S.
				27:201 et seq., or the Louisiana Fantasy
				Sports Contests Act,
				R.S.
				27:301, the Louisiana Pari-Mutuel Live Racing
				Facility Economic Redevelopment and Gaming Control Act,
				R.S.
				27:351 et seq., the Louisiana Sports Wagering
				Act, R.S.
				27:601, and rules promulgated in accordance
				therewith, when such provisions and rules are not in conflict with any
				provisions of the Louisiana Gaming Control Law, 1996 Acts, First Extraordinary
				Session, Number 7, enacting
				R.S.
				27:1 et seq., and rules promulgated in
				accordance therewith.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  27:1 et seq.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-103 - Hearings on Rule 102 Disputes

Current through Register Vol. 50, No. 6, June 20, 2024
A.
				Any person required to be licensed or permitted by the department by authority
				of the Louisiana Gaming Control Law, 1996 Acts, First Extraordinary Session,
				Number 7, enacting
				R.S.
				27:1 et seq., and whose license or permit, or
				the renewal thereof, has been denied by the department, may request a hearing
				by the board by filing a written request with the board. The request must be
				filed within 10 days from service of the notice.
B.
1. A
				hearing will be conducted in accordance with procedural and evidentiary rules
				contained in the Administrative Procedure Act,
				R.S.
				49:950 et seq., and the Louisiana Gaming
				Control Law, 1996 Acts, First Extraordinary Session, Number 7, enacting
				R.S.
				27:1 et seq., and rules promulgated in
				accordance therewith.
2. No
				discovery request shall be made within 20 days of the date scheduled for the
				hearing.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-104 - Delegation to Chairman

Current through Register Vol. 50, No. 6, June 20, 2024
A. The chairman
				is authorized to exercise all powers and authority of the board except that the
				chairman shall not:
1. enter into contracts
				in excess of $100,000;
2. adopt
				rules;
3. enter into the casino
				operating contract on behalf of the Louisiana Gaming Control Board, provided
				however that the casino operating contract shall be executed on behalf of the
				Louisiana Gaming Control Board by the chairman or a designated representative
				when the casino operating contract is approved by the Louisiana Gaming Control
				Board and the chairman or a designated representative is specifically ordered
				by board resolution to execute the casino operating contract on behalf of the
				Louisiana Gaming Control Board;
4.
				issue a riverboat gaming operator license, a sports wagering license, a sports
				wagering platform provider, or a fantasy sports contest operator license,
				provided that the chairman may determine that conditions imposed on a
				conditionally licensed riverboat gaming operator, sports wagering licensee,
				sports wagering platform provider, or licensed fantasy sports contest operator
				have been met;
5. approve changes
				of the berth or design specifications of a riverboat; or
6. approve transfers of ownership interests
				in a riverboat gaming operator licensee, the casino gaming operator, a sports
				wagering licensee, sports wagering platform providers, a fantasy sports
				operator or a qualified video poker truck stop facility.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-105 - Civil Penalties

Current through Register Vol. 50, No. 6, June 20, 2024
A. The
				department is authorized to take enforcement action by imposing civil penalties
				against any entity that has a license, permit or casino contract, for violation
				of the provisions of the Louisiana Riverboat Economic Development and Gaming
				Control Act,
				R.S.
				27:41 et seq., the Video Draw Poker Devices
				Control Law,
				R.S.
				27:401 et seq., the Louisiana Economic
				Development and Gaming Corporation Act,
				R.S.
				27:201 et seq., the Louisiana Fantasy Sports
				Contests Act,
				R.S.
				27:301, the Louisiana Pari-Mutuel Live Racing
				Facility Economic Redevelopment and Gaming Control Act,
				R.S.
				27:351 et seq., the Louisiana Sports Wagering
				Act, R.S.
				27:601, or rules promulgated in accordance
				therewith, provided that such provisions and rules are not in conflict with any
				provisions of the Louisiana Gaming Control Law, 1996 Acts, First Extraordinary
				Session, Number 7, enacting
				R.S.
				27:1 et seq., and rules promulgated in
				accordance therewith.
B. In
				imposing civil penalties, the department shall issue a citation which will
				specify the violation. The citation shall provide for the payment of a civil
				penalty to the department in accordance with a schedule which will be approved
				by the board and which will be furnished to licensees, permittees or a casino
				operator on request. The penalty shall be paid within 10 days of the issuance
				of the citation; unless, within that period the person to whom the citation is
				issued files a written request for a hearing with the board.
C. The department may institute an
				administrative action with the board based upon the noncompliance of the
				licensee, permittee or casino contractor with an enforcement action, or based
				upon a pattern of violations requiring enforcement action. Such administrative
				action may result in the suspension or revocation of a license or permit or
				such other penalty as the board may deem appropriate.
AUTHORITY NOTE:
				  Promulgated in accordance with
				  R.S.
				  27:1 et seq.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-106 - Persons Furnishing Significant Services

Current through Register Vol. 50, No. 6, June 20, 2024
A. For purposes of
				R.S.
				27:81.A, a person who furnishes significant
				services which are material and integral to the operation of a licensed
				riverboat shall include, but not be limited to:
1. any individual, corporation, firm,
				partnership, or other legal entity that furnishes, by contract or otherwise,
				marine operations services and personnel to licensed riverboat
				operators;
2. masters and/or pilots
				and chief mates and/or first mates of riverboats whether employees or contract
				personnel who have authority to certify reports regarding cruising schedules
				and are authorized to operate the vessel for cruises.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-108 - Board Hearings

Current through Register Vol. 50, No. 6, June 20, 2024
A.
1. Any person against whom an administrative
				action is proposed, and any person against whom an enforcement action is taken,
				may request a hearing by filing a written request with the board. The request
				shall be filed within 10 days of service of the notice of proposed action, or
				within 10 days of the date the enforcement action is taken. All hearings
				requested, and any matter the board determines should be heard in a public
				hearing, shall be conducted in accordance with this Section.
2. If service of the notice of proposed
				action cannot be made in accordance with, or service can be presumed to have
				been given in accordance with
				§109 of this Chapter, the hearing officer
				may conduct an ex-parte hearing on the merits upon petition by the
				division.
Louisiana Administrative Code › Title 42 - LOUISIANA GAMING › Part III - Gaming Control Board › Chapter 1 - General Provisions › Section III-109 - Duties of Licensees, Permittees, and Applicants; Service

Current through Register Vol. 50, No. 6, June 20, 2024
A. Licensees, permittees, and applicants
				shall accept all correspondence from the board or division or hearing
				office.
B. Licensees, permittees,
				and applicants shall notify the division in writing of all changes of address,
				phone number, or electronic mail address within 10 days of the
				change.
C. Except as provided in
				Subsection D of this Section, notice of proposed administrative actions shall
				be served on licensees, permittees, and applicants by certified mail,
				registered mail, or certificate of mailing to the mailing address provided in
				the application, or latest amendment thereto, on file with the division.
1. If service cannot be made at the last
				provided mailing address by certified mail, one additional service attempt
				shall be made by:
a. First Class mail at
				either the licensee, permittee, or applicant's last provided physical address,
				if different than the last provided mailing address, or upon the registered
				agent if any exists; or
b. If
				service cannot be made in accordance with Subparagraph a of this Paragraph,
				electronic mail to the most recent electronic mail address provided to the
				division by the licensee, permittee, or applicant.