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 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1839 - Board approval of EGDs; EGD specifications and requirements

Current through Vol. 24-12, July 15, 2024
Rule 839.
(1) An
				  EGD proposed for use in a casino must meet the specifications set forth in
				  these rules or other technical specifications adopted by the board in an order
				  or resolution. Any amendments to these rules changing EGD standards shall not
				  apply to EGDs previously approved by the board unless the board withdraws
				  approval of the previously approved EGD using the process described in these
				  rules.
(2) An EGD must be approved
				  in writing by the board prior to use by the casino licensee.
(3) In the process of evaluating EGDs prior
				  to use in the casino, the board may do all of the following:
(a) Require the applicant or licensee who
				  requests approval of an EGD to submit the EGD to the board for
				  evaluation.
(b) Employ the services
				  of an outside gaming test laboratory to conduct testing.
(c) Charge a fee to the applicant or licensee
				  for the submission, evaluation, and any testing performed.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1840 - EGD tournaments

Current through Vol. 24-12, July 15, 2024
Rule 840.
(1) EGD
				  tournaments may be conducted by the casino licensee.
(2) All tournament play must be on machines
				  that have been tested and approved in accordance with the rules and for which
				  the tournament feature has been enabled.
(3) All EGDs used in a single tournament must
				  utilize the same electronics and machine settings.
(4) EGDs enabled for tournament play must not
				  accept credits in or pay credits out in any manner. The EGDs must utilize
				  credit points only.
(5) Tournament
				  credits must have no cash value.
(6) Tournament play must not credit the
				  accounting meters of the machine.
(7) At the casino licensee's discretion, the
				  casino licensee may establish qualification or selection criteria to limit the
				  eligibility of players in a tournament. Criteria used must be reasonably
				  related to gaming activity.
(8) All
				  of the following provisions apply to the rules of tournament play:
(a) A casino licensee must submit the rules
				  for a tournament to the board not less than 30 days in advance of the
				  commencement of the tournament or within a shorter time period as the board may
				  designate. The rules of tournament play must include all of the following:
(i) The amount of points, credits, and
				  playing time players will begin with.
(ii) The manner in which players will receive
				  EGD assignments and how reassignments are to be handled.
(iii) How players are eliminated from the
				  tournament and how the winner or winners are to be determined.
(iv) The number of EGDs each player will be
				  allowed to play.
(v) The amount of
				  entry fee for participating in the tournament.
(vi) The number of prizes to be
				  awarded.
(vii) An exact description
				  of each prize to be awarded.
(viii)
				  Any additional house rules governing play of the tournament.
(ix) Any procedures deemed necessary by the
				  board 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 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1842 - Associated equipment approval

Current through Vol. 24-12, July 15, 2024
Rule 842.
(1)
				  Except as otherwise determined by the board in writing, a licensed supplier
				  must not distribute associated equipment to a casino licensee unless the
				  associated equipment has been approved by the board.
(2) A manufacturer or distributor may seek
				  approval of its associated equipment by submitting an application to the board
				  in the manner and form prescribed by the board.
(3) The board may require the manufacturer or
				  distributor of associated equipment to submit the associated equipment to the
				  board or an independent lab utilized by the board for evaluation. The
				  manufacturer or distributor of the associated equipment must provide all
				  information the board requests, including, but not limited to, all of the
				  following:
(a) A complete, comprehensive, and
				  technically accurate description and explanation of the associated equipment
				  and its intended use in both technical and lay language. The document must be
				  signed under penalty of perjury.
(b) Detailed operating procedures of the
				  associated equipment.
(c) Details
				  of all tests performed on the associated equipment, the conditions and
				  standards under which the tests were performed, the test results, and the
				  identity of the person who conducted each test.
(d) Percentage calculations of the associated
				  equipment.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1843 - Analysis of questioned EGDs

Current through Vol. 24-12, July 15, 2024
Rule 843.
If a patron questions the operation of an EGD, the
					 questioned EGD must be inspected by a casino licensee representative. If the
					 question is not resolved to the mutual satisfaction of the patron and the
					 casino licensee representative, a board representative must be notified
					 immediately. The EGD may be examined by a board representative. If the board
					 representative deems it necessary, the EGD will be removed from service until
					 the issue is resolved to the satisfaction of the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 9 - INTERNAL CONTROL PROCEDURES › Section R. 432.1902 - Purpose

Current through Vol. 24-12, July 15, 2024
Rule 902. The procedures of the internal control system are
					 designed to ensure all of the following:
(a) That assets of the casino licensee are
				  safeguarded.
(b) That the financial
				  records of the casino licensee are accurate and reliable.
(c) That the transactions of the casino
				  licensee are performed only in accordance with the specific or general
				  authorization of this part.
(d)
				  That the transactions are recorded adequately to permit the proper recording of
				  the adjusted gross receipts, fees, and all applicable taxes.
(e) That accountability for assets is
				  maintained in accordance with generally accepted accounting
				  principles.
(f) That only
				  authorized personnel have access to assets.
(g) That recorded accountability for assets
				  is compared with actual assets at reasonable intervals and appropriate action
				  is taken with respect to any discrepancies.
(h) That the functions, duties, and
				  responsibilities are appropriately segregated and performed in accordance with
				  sound practices by competent, qualified personnel and that no employee of the
				  casino licensee is in a position to perpetuate and conceal errors or
				  irregularities in the normal course of the employee's duties.
(i) That gaming is 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 9 - INTERNAL CONTROL PROCEDURES › Section R. 432.1903 - Board approval of internal control system

Current through Vol. 24-12, July 15, 2024
Rule 903.
(1) A
				  licensee shall describe, in a manner that the board may approve or require, its
				  administrative and accounting procedures in detail in a written system of
				  internal control. A written system of internal controls shall include a
				  detailed narrative description of the administrative and accounting procedures
				  designed to satisfy the requirements of these rules.
Additionally, the description shall include a separate
					 section for all of the following:
(a)
				  An organizational chart depicting appropriate segregation of functions and
				  responsibilities.
(b) A description
				  of the duties and responsibilities of each position shown on the organizational
				  chart.
(c) A detailed, narrative
				  description of the administrative and accounting procedures designed to satisfy
				  the requirements of these rules. Additionally, the description shall include a
				  separate section for all of the following:
(i)
				  Physical characteristics of the drop box and tip box.
(ii) Transportation of drop and tip boxes to
				  and from gaming tables.
(iii)
				  Procedures for table inventories.
(iv) Procedures for opening and closing
				  gaming tables.
(v) Procedures for
				  fills and credits.
(vi) Procedures
				  for accepting and reporting tips and gratuities.
(vii) Procedures for transporting chips to
				  and from gaming tables.
(viii)
				  Procedures for shift changes at gaming tables.
(ix) Procedures for chip purchases.
(x) Procedures for the transportation of
				  EGDs.
(xi) Procedures for hand-paid
				  jackpots.
(xii) Layout and physical
				  characteristics of the cashier's cage.
(xiii) Procedures for accounting
				  controls.
(xiv) Procedures for the
				  exchange of checks submitted by gaming patrons.
(xv) Procedures for credit card and debit
				  card transactions.
(xvi) Procedures
				  for the acceptance, accounting for, and redemption of, patron's cash
				  deposits.
(xvii) Procedures for the
				  control of coupon redemption and other complimentary distribution
				  programs.
(xviii) Procedures for
				  federal cash transactions reporting.
(xix) Procedures for computer backups and
				  assuring the retention of financial and gambling operation.
(d) Other items as the board may
				  require.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 9 - INTERNAL CONTROL PROCEDURES › Section R. 432.1904 - Amendments to internal control procedures

Current through Vol. 24-12, July 15, 2024
Rule 904.
All of the following provisions apply to amendments to the
					 internal control procedures:
(a)
				  Unless otherwise provided by the board, amendments to any portion of the
				  internal control procedures shall be submitted to the board not less than 30
				  days before the amended internal control procedure is utilized.
(b) The board may, in writing, approve or
				  disapprove the amendment to the internal control procedure in total or in
				  part.
(c) An amendment to internal
				  control procedures must not be utilized by a casino licensee unless the
				  amendment to the internal control procedure has been approved, in writing, by
				  the board.
(d) A casino licensee
				  shall advise the board of any change in a scheduled event not less than 24
				  hours before the change is instituted. If the time of the scheduled event has
				  to be altered due to an emergency, then the casino licensee shall immediately
				  notify the board, in writing, and provide a written explanation for the change
				  to the board within 24 hours.
(e)
				  If the board requests additional information, clarification, or revision of a
				  proposed amendment to an internal control and the casino licensee fails to
				  satisfy the request within 30 days of the request, the board shall consider the
				  proposed amendment withdrawn. If the casino licensee subsequently wants to seek
				  board approval of the proposed amendment, it must resubmit the
				  request.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 9 - INTERNAL CONTROL PROCEDURES › Section R. 432.1905 - Emergency procedures

Current through Vol. 24-12, July 15, 2024
Rule 905.
(1) In
				  the event of an emergency, the casino licensee may amend an internal control
				  procedure. The executive director or his or her designee must concur that an
				  emergency exists before amending an internal control procedure.
(2) A casino licensee shall report any
				  emergency amendment of the internal control procedures to the executive
				  director or his or her designee immediately.
(3) A casino licensee shall submit a
				  description of the emergency amendment of the internal control procedures and
				  the circumstances necessitating the emergency amendment to the board within 14
				  days of the amendment.
(4) As soon
				  as the circumstances necessitating the emergency amendment to the internal
				  control procedures abate, a casino licensee shall resume compliance with the
				  approved internal control procedures.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 9 - INTERNAL CONTROL PROCEDURES › Section R. 432.1906 - Failure to comply with chapter requirements

Current through Vol. 24-12, July 15, 2024
Rule 906. If the board determines that a licensee's
					 administrative or accounting procedures or its written system of internal
					 controls does not comply with the requirements of these rules or requires
					 improvement, then the board shall notify the licensee in writing. Within 15
					 days after receiving the notification, the licensee shall amend its procedures
					 and written system accordingly and shall submit, for board approval, a copy of
					 the written system, as amended, and a description of any other remedial
					 measures taken.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 9 - INTERNAL CONTROL PROCEDURES › Section R. 432.1907 - Compliance with internal control procedures

Current through Vol. 24-12, July 15, 2024
Rule 907.
(1)
				  Casino licensees and casino license applicants must comply with all internal
				  control procedures that have been approved in writing by the board or its
				  designee.
(2) If a casino licensee
				  or casino license applicant fails to comply with any provision of its approved
				  internal control procedures, the board may initiate a disciplinary
				  action.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11001 - Surveillance and recording systems; staffing; installation of different or new types of audio or visual recording or surveillance technology

Current through Vol. 24-12, July 15, 2024
Rule 1001.
(1) A
				  casino licensee must have the casino surveillance room staffed at all
				  times.
(2) Subject to approval of
				  the board, a casino licensee may install different or new types of audio or
				  visual recording or surveillance technology in the casino and related
				  facilities for purposes of compliance with the act or these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11002 - Surveillance and board surveillance room specifications

Current through Vol. 24-12, July 15, 2024
Rule 1002.
(1) A
				  casino must have rooms for recording and monitoring. The room for the exclusive
				  use of the board and its designees shall be designated the "Board Surveillance
				  Room." The room for the use of the surveillance employees of the gambling
				  operation shall be designated the "Casino Surveillance Room." The casino
				  security office must be separate from the casino surveillance room.
(2) Each surveillance room must be in
				  compliance with the following provisions:
(a)
				  Be located out of the general view of patrons.
(b) Have access limited to surveillance room
				  personnel and persons with a legitimate need to enter the area.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11003 - Detained or arrested persons

Current through Vol. 24-12, July 15, 2024
Rule 1003.
(1) A
				  casino licensee shall immediately report to Michigan state police personnel
				  assigned to assist the board the physical detention, in a temporary holding
				  area, of a person suspected of criminal activity.
(2) A casino licensee shall provide at least
				  2 temporary holding areas for detainees or arrestees. The holding areas shall
				  be in compliance with all of the following provisions:
(a) Be separate and located out of the
				  general view of patrons.
(b) Be
				  easily accessed by the board, law enforcement officers, and casino security
				  officers.
(c) Have adequate
				  restraints affixed to benches.
(d)
				  Be audibly and visually recorded and monitored by surveillance when
				  occupied.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11004 - Secured delivery station specifications

Current through Vol. 24-12, July 15, 2024
Rule 1004.
(1) A
				  casino licensee must have a secure structure available for armored car cash
				  deliveries and armored car cash pickups.
The structure shall be designated the "secured delivery
					 station" and shall be recorded by surveillance cameras during all hours of
					 operation, with monitoring conducted when deliveries and pickups are
					 made.
(2) A secured
				  delivery station shall be in compliance with all of the following provisions:
(a) Be located out of the general view of
				  patrons.
(b) Have at least 1 garage
				  stall large enough to accommodate an armored truck and still allow adequate
				  space to comfortably walk around the vehicle.
(c) Have an independently operated garage
				  door that is electronically controlled from the casino surveillance
				  room.
(d) Have a secured room
				  between the secured delivery station and the adjacent area of the casino. The
				  room shall have electronically operated doors that are programmed so that both
				  doors cannot be open at the same time and neither door can open unless the
				  garage door to the secured delivery station is closed and secured.
(e) Have color cameras in compliance with the
				  specifications for surveillance equipment in these rules in all of the
				  following areas:
(i) The secured delivery
				  station.
(ii) The secured room off
				  the secured delivery station.
(iii)
				  Just outside the garage door to the secured delivery station.
(iv) Just inside the adjacent area of the
				  casino.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11005 - Required surveillance equipment

Current through Vol. 24-12, July 15, 2024
Rule 1005.
(1) A
				  casino licensee shall install a surveillance system in accordance with these
				  rules.
(2) A casino shall have a
				  sufficient number of monitors in the surveillance rooms to facilitate the
				  adequate protection of patrons and ensure the integrity of casino gaming.
The board surveillance room and the casino surveillance
					 room shall have appropriate switching capabilities to ensure all surveillance
					 cameras are accessible to monitors in each room, except for the camera and
					 monitor that allow the board or Michigan state police personnel assigned to
					 assist the board, or both, to monitor employees in the casino surveillance
					 room. The equipment in the board surveillance room shall be capable of
					 recording and monitoring, without being overridden, anything visible by monitor
					 to employees of a casino licensee.
(3) Above each table game there shall be a
				  fixed camera that is in compliance with the requirements for surveillance
				  equipment in these rules and continuously monitors and records.
(4) The board surveillance room shall have a
				  monitoring system that is in compliance with the requirements for surveillance
				  equipment in these rules and that is capable of monitoring employees in the
				  casino surveillance room.
(5) The
				  equipment utilized in the surveillance system shall be in compliance with all
				  of the following requirements:
(a) A camera
				  shall be in compliance with all of the following requirements:
(i) Be installed in a fixed position, and
				  have a matrix control or pan, tilt, and zoom capabilities.
(ii) Be secreted from the public and
				  non-surveillance personnel view and be capable of conducting surveillance in
				  accordance with the coverage requirements described in these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11006 - Required surveillance

Current through Vol. 24-12, July 15, 2024
Rule 1006.
(1) The
				  surveillance system shall be capable of surveilling activities on the casino
				  floor and related areas, including the patron parking areas and the patron
				  passages leading to and from the casino, as required in these rules.
(2) The board may require additional areas be
				  monitored to ensure compliance with the act and these rules and to ensure the
				  safety of patrons and the integrity of gambling.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11007 - Surveillance system coverage

Current through Vol. 24-12, July 15, 2024
Rule 1007.
(1) All
				  of the following areas shall be surveilled in accordance with these rules:
(a) Live gaming devices.
(b) Pits.
(c) EGD areas.
(d) Areas of the main bank.
(e) Count rooms.
(f) Occupied temporary holding
				  area.
(g) Secured delivery
				  station.
(h) Garages, pedestrian
				  walkways, and parking lots.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11008 - Surveillance system requirements

Current through Vol. 24-12, July 15, 2024
Rule 1008.
(1) The
				  surveillance system shall visually record all of the following:
(a) Observed criminal activity.
(b) Arrests or evictions.
(c) Observed procedural violations by
				  employees.
(d) Detention of
				  persons.
(e) Emergency activities
				  capable of being observed by the surveillance system.
(f) Any other activity deemed necessary by
				  the board to ensure compliance with the act and to ensure protection of the
				  public and the integrity of gaming.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11009 - Retention of recorded activities

Current through Vol. 24-12, July 15, 2024
Rule 1009.
(1) A
				  recorded activity (visual or audio) shall be retained and maintained in
				  accordance with these rules and the casino internal controls.
(2) A recording of routine activity shall
				  contain a date and time reading and shall be retained for not less than 14
				  days.
(3) A visual and audio
				  recording of detention or questioning of an individual or employee detained in
				  the security office shall be immediately made available to the board.
(4) A recording of a violation of internal
				  controls or criminal activity shall be immediately made available to the
				  board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11011 - Daily surveillance logs; visitors logs

Current through Vol. 24-12, July 15, 2024
Rule 1011.
(1) A
				  casino licensee shall maintain a daily surveillance log in compliance with all
				  of the following provisions:
(a) Be
				  continuously maintained by surveillance personnel.
(b) Be chronological.
(c) Contain, at a minimum, all of the
				  following information:
(i) The date and time
				  of each entry.
(ii) The identity of
				  the employee making the entry.
(iii) A summary of the activity
				  recorded.
(iv) The identity of the
				  surveillance room personnel each time they enter or depart the surveillance
				  room.
(v) The notification of any
				  maintenance or repair of any gaming device or money handling
				  equipment.
(vi) Live table drop box
				  exchanges.
(vii) Material transfers
				  of cash, chips, cards, or dice.
(viii) Any detention or questioning of
				  patrons or employees detained in a temporary holding area.
(ix) The beginning, end, and any
				  interruptions of the count.
(x) An
				  observed violation of these rules or of the licensees internal control
				  procedures.
(xi) An observed
				  criminal activity.
(xii) A
				  pertinent telephone call.
(xiii)
				  Pertinent radio transmission.
(xiv)
				  Malfunction or repair of surveillance equipment.
(xv) An emergency activity.
(xvi) Surveillance conducted on anyone or any
				  activity that appears unusual, irregular, or illegal or appears to violate the
				  act or these rules.
(xvii)
				  Surveillance conducted at the request of a casino licensee, an employee of the
				  casino licensee, a board employee, or the Michigan state police personnel
				  assigned to assist the board.
(xviii) Other notations deemed necessary by
				  surveillance room personnel or the board to ensure compliance with the act and
				  these rules.
The provisions of this subdivision are not applicable to
					 routine operations, such as jackpot payouts, fills, and jams.
(d) Be retained for not less than
				  90 days.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11012 - Michigan gaming control board; casino premises office and parking

Current through Vol. 24-12, July 15, 2024
Rule 1012.
A casino licensee shall provide a secure and segregated
					 room at the casino for the exclusive use of the board. The room shall be in
					 addition to the board surveillance room and shall be a size approved by the
					 board based on casino size and board staffing needs within the casino. A casino
					 licensee shall provide parking spaces in a number approved by the board based
					 on the boards needs. The parking spaces must be located in close proximity to
					 the casino for exclusive use of the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11013 - Surveillance equipment; maintenance and malfunctions

Current through Vol. 24-12, July 15, 2024
Rule 1013.
(1) The
				  board and the Michigan state police personnel assigned to assist the board
				  shall be informed if surveillance equipment is expected to be out of service
				  for more than 30 minutes due to maintenance or malfunction.
(2) Unless otherwise directed by the board, a
				  casino licensee shall replace equipment expected to be out of service for more
				  than 30 minutes with alternate camera coverage or, at the discretion of the
				  board, shall cover the equipment with live surveillance.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11014 - Emergency procedures

Current through Vol. 24-12, July 15, 2024
Rule 1014.
(1)
				  Before a licensee has operated a casino gambling operation for 120 days, and at
				  any time requested by the board, the casino licensee shall submit, to the
				  board, the Michigan state police personnel assigned to assist the board, and
				  the city of Detroit fire department, an emergency action plan for the response
				  to, and management of, fire and medical emergencies and natural disasters in
				  all areas of the casino and related casino enterprises. The plan shall include
				  procedures for notification of the Michigan state police personnel assigned to
				  assist the board, the Detroit fire department fire or emergency medical
				  personnel, or both, and procedures for expedited and unimpeded access of the
				  personnel into all areas of the casino or casino enterprise in the event of a
				  fire, medical, or other emergency. The plan shall also include an inspection
				  schedule allowing Michigan state police personnel assigned to assist the board
				  and Detroit fire department personnel to inspect all areas of the casino and
				  casino enterprises for compliance with applicable fire and emergency laws,
				  codes, and ordinances.
(2) In an
				  emergency, the safety of patrons and personnel is the first priority.
(3) In an emergency, established emergency
				  management, response, and evacuation plans, as set forth in this states law and
				  ordinances of the city of Detroit shall be followed.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11015 - Incident management training required

Current through Vol. 24-12, July 15, 2024
Rule 1015.
(1) A
				  casino licensee shall require certain licensed casino surveillance and security
				  personnel to undergo annual incident management training approved by the board
				  and developed in cooperation with the Michigan state police, city of Detroit
				  fire department, city of Detroit police department and other emergency response
				  agencies.
(2) The training exercise
				  must be geared to prepare casino surveillance and security personnel in the
				  proper procedures to follow in the event of a fire, robbery, bomb threat,
				  terrorist activity, medical emergency, or other major occurrence. Training must
				  be geared to instruct casino personnel in all of the following:
(a) Procedures to follow.
(b) Notifications to make, for example,
				  police, fire, ambulance, hospitals.
(c) Securing the facility.
(d) Communications with Michigan state police
				  personnel assigned to assist the board and Detroit police department dispatch
				  centers and the Detroit fire department.
(e) Evacuation.
(f) Fire and medical emergencies.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11016 - Surveillance plan

Current through Vol. 24-12, July 15, 2024
Rule 1016.
(1) A
				  casino licensee shall submit a surveillance plan to the board not less than 90
				  days before the commencement of operations. The plan shall include both of the
				  following:
(a) A floor plan that shows the
				  placement of all surveillance equipment.
(b) A detailed description of the
				  surveillance system and its equipment.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 10 - SECURITY AND SURVEILLANCE › Section R. 432.11018 - Communications equipment

Current through Vol. 24-12, July 15, 2024
Rule 1018.
A casino licensee or holder of a certificate of suitability
					 shall assure that portable telephone or 2-way radio communication equipment, or
					 both, are operable from all areas of the casino or casino enterprise,
					 including, but not limited to, secure or underground areas.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11101 - Board license as revocable privilege; reasons for investigation of, or disciplinary action against, licensee; hearing procedure

Current through Vol. 24-12, July 15, 2024
Rule 1101.
(1)
A board licensee has a continuing
				  duty to maintain suitability for licensure. A board license does not create a
				  property right, but is a revocable privilege contingent upon continuing
				  suitability for licensure.
(2) The board may initiate an investigation
				  or a disciplinary action, or both, against a licensee if the board has reason
				  to believe that at least 1 of the following provisions applies:
(a) The licensee is not maintaining
				  suitability for licensure.
(b) The
				  licensee is not complying with licensure conditions.
(c) The licensee is not complying with the
				  act, these rules, or its agreements with any governmental authority.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11102 - Respondent rights

Current through Vol. 24-12, July 15, 2024
Rule 1102. In a disciplinary or seizure and forfeiture
					 hearing, the respondent is entitled to both of the following:
(a) Proper notice of all allegations
				  contained in the complaint.
(b) The
				  ability to confront the evidence presented against the respondent, including,
				  but not limited to, the right to all of the following:
(i) Counsel at respondent's
				  expense.
(ii) Present a
				  defense.
(iii) Call
				  witnesses.
(iv) Request the
				  issuance of subpoenas.
(v) Cross
				  examine witnesses.
(vi) Submit
				  legal arguments.
(vii) Participate
				  fully in the proceeding.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11103 - Complaint

Current through Vol. 24-12, July 15, 2024
Rule 1103.
(1) If
				  the board becomes aware of facts sufficient to support a seizure and forfeiture
				  of a gaming device under the act or a disciplinary action against an applicant
				  or a licensee under the act or these rules, then the board may, after
				  investigation, order the seizure and forfeiture of the gaming device or may
				  initiate a disciplinary action against a licensee. If the board becomes aware
				  of facts that demonstrate lack of compliance with the terms of a certificate of
				  suitability, the act, or these rules, or a development agreement, then the
				  board may, after investigation, initiate action to suspend, revoke, or take
				  other action regarding a certificate of suitability and to deny the application
				  for a casino license.
(2) The
				  seizure and forfeiture of a gaming device, a disciplinary action, or an action
				  on a certificate of suitability or a license application is initiated by the
				  filing of a complaint with the board.
(3) The complaint shall be in compliance with
				  all of the following requirements:
(a) Be in
				  writing.
(b) State the name of the
				  respondent. State the address and telephone number of the respondent that are
				  on file with the board.
(c)
				  Identify the gaming device that is the subject matter of the seizure and
				  forfeiture action.
(d) State in
				  detail the reasons why, and the facts upon which the board will rely to show
				  that, the respondent should be disciplined, the gaming device should be seized
				  and forfeited, or a certificate of suitability should be revoked or suspended
				  or other action taken or a license application denied.
(e) Have a title and case number assigned to
				  the matter.
(f) Be signed and dated
				  by the executive director or the executive director's designee.
(g) Be accompanied by a certificate of
				  service indicating the date of service.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11104 - Answer

Current through Vol. 24-12, July 15, 2024
Rule 1104.
(1) A
				  respondent shall file an answer within 21 days of service of the
				  complaint.
(2) An answer shall be
				  in compliance with all of the following requirements:
(a) Be in writing.
(b) Contain an admission or denial of each
				  factual allegation or a statement neither admitting nor denying with a
				  supporting reason.
(c) Set forth
				  any affirmative defense that the respondent wishes to plead.
(d) An answer shall be signed, verified, and
				  dated by the respondent. The verification shall be notarized and shall include
				  a certification stating, "Under the penalty of perjury, the undersigned has
				  examined the answer and to the best of my knowledge and belief, it is true,
				  complete, and correct."
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11105 - Appearances

Current through Vol. 24-12, July 15, 2024
Rule 1105. A respondent may represent himself or herself or
					 may be represented by an attorney.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11107 - Sanctions and penalties

Current through Vol. 24-12, July 15, 2024
Rule 1107.
(1) The
				  hearing officer may impose sanctions and penalties if the hearing officer finds
				  that a party has failed to appear for a scheduled hearing, acted in bad faith
				  for the purpose of delay, or has otherwise abused the hearing process. Upon the
				  presentation of a prima facie case, sanctions and penalties may include, but
				  are not limited to, the following:
(a)
				  Default judgment or a directed finding on 1 or more issues.
(b) A fine or costs.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11108 - Actions available to hearing officer and board

Current through Vol. 24-12, July 15, 2024
Rule 1108.
(1) The
				  board or the board's hearing officer may take any of the following actions in
				  an action to seize and forfeit a gaming device:
(a) Seize and forfeit any gaming device that
				  is not in compliance with the act or these rules.
(b) Require the destruction or other
				  appropriate disposal of any gaming device that is not in compliance with the
				  act or these rules. Before the disposal of any gaming device, the board shall
				  do both of the following:
(i) Take a
				  photograph that demonstrates the nature of the gaming device.
(ii) Record an adequate description of the
				  gaming device.
(c)
				  Impose any appropriate action set forth in subdivision (2) of this subrule on a
				  person who possesses any gaming device that is not in compliance with the act
				  or these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 11 - SEIZURE, FORFEITURE AND DISCIPLINARY HEARINGS › Section R. 432.11109 - Special proceedings

Current through Vol. 24-12, July 15, 2024
Rule 1109.
(1) The
				  board may suspend a license issued to a casino licensee without notice or
				  hearing if the board determines that the safety or health of patrons or
				  employees would be threatened by the continued operation of the casino or that
				  the action is necessary for the immediate preservation of the integrity of
				  casino gaming, public peace, health, safety, morals, good order, or general
				  welfare.
(2) If the board
				  determines that an emergency exists, then the board may suspend a casino
				  owner's license, a supplier's license, or an occupational license by 1 of the
				  following procedures:
(a) By an authorized
				  individual or panel of individuals without notice or an evidentiary
				  proceeding.
(b) After a hearing
				  conducted by a hearing officer. The resulting order shall include a brief
				  statement of the facts and the law that justifies the board's decision to take
				  the specific action.
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. 432.11201 - Ownership records

Current through Vol. 24-12, July 15, 2024
Rule 1201. A casino licensee shall keep and provide to the
					 board upon request, all of the following records:
(a) If a casino licensee is a corporation,
				  then all of the following records:
(i) A
				  certified copy of the articles of incorporation and any amendments.
(ii) A certified copy of the bylaws and any
				  amendments.
(iii) A certificate of
				  good standing from the state of its incorporation.
(iv) If the corporation is operating as a
				  foreign corporation in Michigan, a certificate of authority from the Michigan
				  corporations and securities bureau authorizing it to do business in
				  Michigan.
(v) A list of all current
				  and former officers and directors for a period of 7 years before Michigan
				  licensure.
(vi) A certified copy of
				  minutes of all meetings of the stockholders and directors for a period of 5
				  years before Michigan licensure.
(vii) A current list of all current
				  stockholders, including the names of beneficial owners of shares held in street
				  or other names.
(viii) The name of
				  a company and a current list of all stockholders in the company, including the
				  names of beneficial owners of shares held in street or other names, in which
				  the corporation has a direct, indirect, or attributed interest.
(ix) A copy of the stock certificate ledger
				  or its electronic equivalent.
(x) A
				  complete record of all transfers of stock to the extent available to the
				  licensee or applicant.
(xi) A
				  schedule of amounts paid to the corporation for the issuance of stock and other
				  capital contributions and the dates the amounts were paid.
(xii) A schedule of all dividends distributed
				  by the corporation.
(xiii) A
				  schedule of all direct or indirect salaries, wages, and other remuneration,
				  including prerequisites, paid during the calendar or fiscal year by the
				  corporation to all officers, directors, and stockholders that have an ownership
				  interest, at any time during the calendar or fiscal year, that is more than 5%
				  of the outstanding capital stock of any class of stock.
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. 432.11202 - Accounting records

Current through Vol. 24-12, July 15, 2024
Rule 1202.
(1) A
				  casino licensee shall maintain complete, accurate, legible, and permanent
				  records of all transactions pertaining to its revenues and expenses, assets,
				  liabilities, and equity in conformance with generally accepted accounting
				  principles. The board may direct a casino licensee to alter the manner in which
				  the records are maintained if the licensee's records are not in accordance with
				  generally accepted accounting principles or if the records are not in
				  sufficient detail.
(2) The
				  accounting records shall be maintained using a double entry system of
				  accounting with transactions recorded on the accrual basis and supported by
				  detailed subsidiary records.
(3)
				  The detailed subsidiary records shall include, at a minimum, all of the
				  following:
(a) Detailed general ledger
				  accounts identifying all revenue, expenses, assets, liabilities, and equity for
				  a casino licensee.
(b) A record of
				  all investments, advances, loans, and accounts receivable balances due the
				  establishment.
(c) A record of all
				  loans and other accounts payable by a casino licensee.
(d) A record of all accounts receivable
				  written off as uncollectible by a casino licensee.
(e) Journal entries prepared by a casino
				  licensee.
(f) Tax work papers used
				  in preparation of any state or federal tax return.
(g) Records that identify table drop, table
				  win, and percentage of table win to table drop for each live game and records
				  accumulated for each type of live game by shift or by another accounting period
				  approved by the executive director.
(h) Records that identify all of the
				  following on a per day basis or other accounting period approved by the board:
(i) EGD drop.
(ii) EGD win.
(iii) EGD win to EGD drop.
(iv) Theoretical payout percentage of each
				  EGD.
(i) Records
				  supporting the accumulation of the costs for complimentary services and items.
				  A complimentary service or item provided to patrons in the normal course of a
				  casino business shall be recorded at an amount based upon the full retail price
				  normally charged for the service or item.
(j) Records that identify the purchase,
				  receipt, and destruction of gaming chips from all sources, including receipts
				  from bill validators.
(k) Records
				  required to fully comply with all the federal financial record-keeping
				  requirements enumerated in 31 CFR part 103.
(l) Records required by a casino licensee's
				  internal control system.
(m) Work
				  papers supporting the daily reconciliation of cash accountability.
(n) Other records that the board requires to
				  be maintained.