reglab/statecodes huggingface dataset:
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 40 - Division of Fire Safety › Chapter 6 - Amusement Rides › Section 11 CSR 40-6.100 - Application for Injunction

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule authorizes the director to
				  petition the circuit court for an injunction against any amusement ride
				  owner.
(1) The Division of
				Fire Safety or its designee, or the county attorney in a county in which an
				amusement ride is located or operated may apply to the circuit court, pursuant
				to the rules of civil procedure, for an order enjoining operation of any
				amusement ride operated in violation of the Missouri Amusement Ride Safety
				Act.
*Original authority: 316.206, RSMo
					 1997.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 1 - Organization and Administration › Section 11 CSR 45-1.010 - Organization and Administration

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the organization and
				  administration of the Missouri Gaming Commission.
(1) The chairman of the commission shall be
				the chief public spokesperson for the commission in all dealings with the
				media.
(2) The executive director
				(director) shall be responsible for the daily operation of the commission's
				business as delegated by the commission; provided, however, that any party
				aggrieved by any action of the director, by petition to the chairman, may
				request that action be reviewed as an agenda item in a commission
				meeting.
(3) The director shall
				have the power to appoint, fire and discipline commission employees as
				delegated by the commission.
(4)
				All records of the commission shall be maintained by the custodian of records
				at the commission's office at 3417 Knipp Drive, Jefferson City, MO
				65109.
(5) Unless otherwise
				required, all gaming tax and admission fee records and forms, application
				forms, fees, documents, papers, and materials to be filed with the commission
				shall be submitted to the commission's office in Jefferson City,
				Missouri.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008,
					 2010.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 1 - Organization and Administration › Section 11 CSR 45-1.020 - Commission Meetings

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the conditions for a
				  commission meeting.
(1) The
				meetings shall be conducted in accordance with
Robert's Rules of
				Order.
(2) The chairman
				shall preside over each meeting of the commission. The commission shall elect
				officers from its membership as it determines, including vice-chairman and
				secretary.
(3) Minutes of each
				meeting, open or closed, including special meetings, shall be prepared in
				written form and shall be subject to the approval of the commission.
(4) The commission may delegate to the
				chairman of the commission the limited authority to extend any existing license
				for up to sixty (60) days without a prior vote of the commission. Any action
				taken by the chairman pursuant to such delegation of authority shall have the
				full force and effect of a majority vote of the commission, but must be
				ratified by a subsequent majority vote of the commission at the next public
				meeting. If such action is not ratified by the commission as provided herein,
				such action shall be cancelled, withdrawn or rescinded as of the date of the
				public commission meeting at which the ratification failed. Such delegation of
				commission authority to the chairman shall expire twelve (12) months after its
				adoption by a majority of the commission, unless rescinded or renewed by the
				commission prior to its expiration.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 1 - Organization and Administration › Section 11 CSR 45-1.030 - No Opinion or Approval by the Commission

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the meaning of a
				  licensing decision.
(1) Any
				action of the commission relating to an applicant or a licensee shall not
				indicate or suggest that the commission has considered or passed in any way on
				the marketability of the applicant or licensee securities, or any other matter,
				other than the applicant or licensee's suitability for licensure under Missouri
				law.
*Original authority: 313.004, RSMo 1993 and 313.805, RSMo
					 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 1 - Organization and Administration › Section 11 CSR 45-1.040

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993 and 313.805, RSMo
					 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 1 - Organization and Administration › Section 11 CSR 45-1.080 - Participation in Games by Employees of the Commission

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the conditions under
				  which employees may participate in regulated games.
(1) Unless participating in a regulatory
				investigation, no member of the commission, the director, or any employees or
				agents of the commission may-
(A) Participate
				in any game or activity, which is regulated by the Act, and is owned or
				operated by a licensee of the commission or license applicant;
(B) Gamble at any premises of a licensee or
				applicant; and
(C) Accept or
				request complimentaries for themselves or others from a Missouri licensee or
				applicant, or any properties owned or operated by the licensee or
				applicant.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 1 - Organization and Administration › Section 11 CSR 45-1.090 - Definitions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds the definition for
				  "independent test laboratory" and definitions for items related to cashless,
				  promotional, and bonusing systems, revises existing definitions, and deletes
				  obsolete definitions.
(1)
				Definitions beginning with A-
(B) Alcoholic
				liquor-Alcohol or intoxicating liquor for beverage purposes, alcoholic,
				spirituous, vinous, fermented, malt, or other liquors or combination of
				liquors, a part of which is spirituous, vinous or fermented, and all
				preparations or mixtures for beverage purposes, containing in excess of
				one-half of one percent (.5%) by volume;
(C) Attendant paid external bonus payout-The
				total value of cashable credits electronically awarded by an external bonusing
				system, which are paid by an attendant and are uniquely metered by the
				electronic gaming device (EGD); and
(D) Attributed interest-A direct or indirect
				interest in a business entity deemed to be held by a person not through the
				person's actual holdings but either through the holdings of the person's
				relatives or through a third party or parties on behalf of the person pursuant
				to a plan, arrangement, or agreement.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 1 - Organization and Administration › Section 11 CSR 45-1.100 - Waivers and Variances

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds references to a new Code
				  of State Regulations chapter and a new Missouri Revised Statutes
				  section.
(1) The commission
				may waive or grant a variance from the provisions of Title 11, Division 45,
				Chapters 1- 40 of the
Code of State Regulations
upon a
				licensee's or a Fantasy Sports Contest Operator applicant's written request, if
				the commission determines that the waiver or variance is in the best interests
				of the public. Any waiver or variance granted pursuant to this section
				constitutes an order of the commission pertaining to gaming, violation of which
				subjects a licensee to discipline under section 313.812.14(2) and 313.950,
				RSMo.
(2) In granting any variance
				authorized by this section, the commission may impose certain conditions and
				restrictions with which the licensee must comply to accept and use the
				variance. Failure to meet the conditions or restrictions contained in the
				variance will immediately render the variance void, and the licensee may be
				subject to discipline in the same manner as if the variance had never been
				issued.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 2 - Practice and Procedures Before the Commission › Section 11 CSR 45-2.010 - Addressing Commission

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes procedures for the
				  public to address the commission.
(1) All persons wishing to address the
				commission about an agenda item at an open meeting must file a petition to
				appear twenty-four (24) hours before the noticed meeting. This petition shall
				state the name of the person who wishes to address the commission and a summary
				of the material to be presented. The commission will rule on the petition at
				the noticed meeting. No person interested in a case, matter or application
				pending before the commission shall improperly attempt to influence the
				judgment of the commission by undertaking, directly or indirectly, to pressure
				or influence the commission, with regard to the case, matter or
				application.
*Original authority: 313.004, RSMo 1993 and 313.805, RSMo
					 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 3 - Records › Section 11 CSR 45-3.010 - Commission Records

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment removes language that is
				  duplicative of statutory provisions.
(1) All records of the commission shall be
				maintained by the custodian of records at one
(1) or more of the commission's offices in
				Jefferson City, St. Louis, Kansas City or the commission's office at each
				gaming facility.
(2) The director
				or designee shall be the custodian of records for the commission.
(3) The director or designee shall respond to
				any request for documents in accordance with the law.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.010 - Types of Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the types of licenses
				  issued by the commission.
(1)
				The types of licenses shall include:
(A) Class
				A;
(B) Class B;
(C) Supplier and temporary
				supplier;
(D) Key business
				entity;
(E) Key person;
				and
(F) Occupational:
1. Level I;
2. Level II;
3. Restricted Level II.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.040 - City or County Input

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes city or county
				  input.
(1) Before the
				commission considers an application for a Class A or Class B license to operate
				in a given city or county, the city or county shall submit a plan outlining the
				following:
(A) Recommended number of
				licenses;
(B) Recommended
				applicants;
(C) Community economic
				development, impact and affirmative action plan;
(D) Proposed revenue sharing with other
				municipalities;
(E) Any other
				information the city or county deems necessary; and
(F) Any other information the commission may
				request.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.055 - Application Period and Fees for Class A and Class B Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the terminology for
				  "key business entity."
(1)
				The one (1)-time nonrefundable application fee for a Class A license shall be
				the greater of a) fifty thousand dollars ($50,000) or b) fifteen thousand
				dollars ($15,000) per key person/key business entity not licensed as a key
				person/key business entity or under investigation for a license as a key
				person/key business entity at the time of application, or a greater amount as
				determined by the commission. The applicant or licensee shall be assessed fees,
				if any, to cover the additional costs of the investigation.
(2) The one (1)-time nonrefundable
				application fee for a Class B license shall be fifty thousand dollars
				($50,000). The applicant or licensee shall be assessed fees, if any, to cover
				the additional costs of the investigation.
(3) For any Class A or Class B applicant that
				has not been selected for priority investigation or had other affirmative
				action taken on their application within one (1) year, the application shall
				lapse and consideration for either a Class A or Class B license in the future
				shall require submittal of a new application and fee.
(4) The annual fee for a Class A license and
				a Class B license shall be twenty-five thousand dollars ($25,000) each, said
				amount being the minimum statutory annual license fee for anyone licensed under
				subsection 313.807.1, RSMo, and is due upon issuance of the initial license and
				thereafter is due annually. The Class A and all Class B licenses owned by the
				same Class A license shall renew all licenses within the same month, after the
				second year. The commission may adjust renewal dates of the Class A and Class B
				licenses so as not to consume commission resources in any particular month. Any
				such adjustments shall result in a prorata adjustment of fees. This fee is
				nonrefundable and is due regardless of whether the renewal applicant obtains a
				renewed license. The applicant or licensee shall be assessed fees, if any, to
				cover the additional costs of the investigation.
(5) A Class A license is not transferable
				except by change of control as provided in Chapter 11 CSR 45-10.
(6) A Class B license is transferable to a
				Class A licensee with prior approval of the commission as provided in Chapter
				11 CSR 45-10.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.812, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.060 - Priority of Applications

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule will establish process for
				  prioritizing applications.
(1) The commission shall prioritize the order
				in which applications are investigated and evaluated by the commission. Factors
				to be considered in setting the priority shall include the following:
(A) The support or opposition of the
				governing body of the home dock city or county;
(B) The availability and suitability of a
				docking site;
(C) The financial
				resources of the applicant, including the criteria identified in
				11 CSR
				45-4.080(2)(E);
(D) The applicant's experience in managing a
				licensed gaming operation;
(E) The
				applicant's history of regulatory compliance in Missouri and/or other
				jurisdictions;
(F) The economic
				impact to the state;
(G) The
				economic impact on the home dock city or county and the surrounding region,
				including competing excursion gambling boats, local businesses, and local
				governments;
(H) The quality and
				scope of the proposed development;
(I) The status of governmental actions
				required for the facility as identified in
				11 CSR
				45-4.080(2)(F); and
(J) Other factors as the commission deems
				appropriate.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.070

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.800-313.850, RSMo (see Revised Statutes of Missouri, 2000 and Supp.
					 2007).
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.080 - License Criteria

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule will establish license
				  criteria.
(1) The commission
				may issue a Class A or Class B license or both if it determines on the basis of
				all the facts before it that the applicant meets the criteria contained in
				Chapter 313, RSMo.
(2) In making
				the required determinations, the commission may consider the following factors
				and indices, among others:
(A) The integrity
				of the applicant and any personnel employed to have duties and responsibilities
				for the operation of gaming. This determination shall include consideration of-
1. Any criminal record including any federal,
				state, county, city violations to include ordinance violation(s) of any
				individual;
2. The involvement in
				litigation over business practices by the applicant or any individuals or
				entities employed by the applicant;
3. The involvement in proceedings in which
				unfair labor practices, discrimination or regulation of gambling was an issue;
				and
4. Failure to satisfy any
				judgments, orders or decrees of any court;
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.190 - License Renewal and Continuing Suitability Requirement

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes license renewal
				  procedures.
(1) At least
				ninety (90) days before the first and second anniversary of its license and one
				hundred eighty (180) days before the anniversary date for each subsequent four
				(4) years thereafter, each Class A and Class B licensee shall file for license
				renewal on forms available on the commission's website.
(2) Class A, Class B, and supplier licensees
				and the key person, key business entity, and occupational licensees thereof
				shall have a continuing obligation to demonstrate suitability to hold a license
				by complying with all gaming laws and regulations. The commission may reopen
				the investigation of a licensee at any time. The licensee shall be assessed
				fees, if any, to cover the additional costs of the investigation.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.800-313.850, RSMo (see Revised Statutes of Missouri, 2000 and Supp.
					 2012).
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.205 - Affiliate Supplier's License (Rescinded)

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.800, RSMo 1991, amended 1993, 1994, 2005; 313.805, RSMo 1991, amended 1993,
					 1994, 2000, 2008, 2010; 313.807, RSMo 1991, amended 1993, 2000, 2012; and
					 313.812, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.210 - Temporary Supplier's License

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment corrects references to the
				  type of licensee referenced in sections (5) and (7), and corrects a misstated
				  term.
(1) The commission, in
				its sole discretion, may issue a temporary supplier's license to any applicant
				for a supplier's license other than one which provides testing services for
				gaming related equipment, components, peripherals, systems, or other items
				directed by the commission, who has fulfilled the following criteria:
(A) The applicant has completed an
				application for a supplier's license to the satisfaction of the commission;
				and
(B) Has paid the application
				fee; and
(C) All persons required
				to submit fingerprints to the commission have submitted fingerprints on forms
				provided by the commission; and
(D)
				The application does not reveal any information that would result in an
				automatic denial pursuant to Chapter 313, RSMo or 11 CSR 45-1, et seq., as
				amended from time-to-time; and
(E)
				A criminal history check completed by a commission agent does not reveal that
				the applicant has been convicted of a felony under Missouri law, the laws of
				any other state, or the laws of the United States; and
(F) The applicant shows good cause for
				granting the temporary license.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.230 - Supplier's License Criteria

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes criteria for a
				  supplier's license.
(1) The
				commission may issue a supplier's license if it determines on the basis of all
				the facts before it that the applicant meets the criteria contained in Chapter
				313, RSMo.
(2) In making the
				required determinations, the commission may consider the following factors and
				indices, among others:
(A) The integrity of
				the applicant and any personnel to have duties or responsibilities for the
				applicant. This determination shall include consideration of:
1. Any criminal record including any federal,
				state, county, city violations to include ordinance violation(s) of any
				individual;
2. The involvement in
				litigation over business practices by the applicant or any individuals or
				entities affiliated with the applicant;
3. The involvement in proceedings in which
				unfair labor practices, discrimination or regulation of gambling was an issue;
				and
4. Failure to satisfy any
				judgments, orders or decrees of any court;
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.240 - Supplier's License Application and Annual Fees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes fees for all types of
				  supplier's licenses.
(1) The
				one (1)-time nonrefundable application fee for a supplier's license shall be
				ten thousand dollars ($10,000), or a greater amount as determined by the
				commission. The applicant or licensee shall be assessed fees, if any, to cover
				the additional costs of the investigation. The executive director may waive or
				modify licensing fees.
(2) The
				annual fee for a supplier's license shall be-
(A) Five thousand dollars ($5,000);
(B) In the case of a supplier's license being
				issued to an applicant that is currently the holder of a temporary supplier's
				license, the initial annual fee shall be paid in a prorated amount of five
				thousand dollars ($5,000) to cover the time from the original expiration of the
				current temporary supplier's license until the expiration of the supplier's
				license; or
(C) A greater amount as
				determined by the commission.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.250 - Supplier's License Renewal

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the process for
				  renewal of a supplier's license.
(1) At least one hundred twenty (120) days
				before license expiration, each supplier licensee shall register on forms
				available on the commission's website for renewal of its license.
(2) The commission may adjust renewal dates
				of the supplier licenses to economize commission resources in any particular
				month. Any such adjustments shall result in a prorata adjustment of
				fees.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.800-313.850, RSMo (see Revised Statutes of Missouri, 2000 and Supp.
					 2012).
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.380 - Occupational and Key Person/Key Business Entity License Application and Annual Fees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment corrects terminology for
				  supplier license.
PURPOSE: This rule establishes license fees for
				  occupational and key person/key business entity licensees of Class A, Class B,
				  and supplier licensees.
(1)
				The nonrefundable application filing fee shall be-
(A) Key person/key person business entity-
1. Class A and B
$15,000
2. Supplier
$ 1,000
(B) Level I
$ 1,000
(C) Level II
$ 75.
(2)
				The annual licensing fee shall be-
(A) Key person/key person business entity-
1. Class A and B
$ 250
2. Supplier
$ 100
(B) Level I
$ 100
(C) Level II
$ 50.
(3)
				The applicant or licensee shall be assessed fees, if any, to cover the
				additional costs of the investigation.
(4) The initial annual fee for occupational
				licenses shall be due upon the earlier of-
(A) The date that a temporary identification
				badge is issued to the applicant;
(B) The date that a permanent identification
				badge is issued to the applicant; or
(C) The date that the commission passes a
				resolution granting the license to the applicant.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.390 - Occupational License Renewal

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment eliminates the option to
				  self-renew a license.
(1) At
				least sixty (60) days for key person and Level I licensees and fifteen (15)
				days for Level II licensees before the first day of the month of expiration,
				each licensee shall file for renewal on forms available on the commission's
				website or authorize a Class A or Class B licensee to submit an application for
				renewal on his/her behalf in accordance with
				11 CSR
				45-10.110. Alternatively, each licensee may file for
				renewal as provided in
				11 CSR
				45-10.110(2).
(2) A Level I or Level II licensee may only
				renew his/her license if the licensee is a current employee of a Class A, Class
				B, or supplier licensee. A key person may only renew his/her license if the
				licensee is associated with a Class A or supplier licensee.
(3) The director shall have the power to
				renew any occupational license, provided that if the director intends not to
				renew an occupational license which the licensee has appropriately requested to
				have renewed, the director shall notify the commission in writing of his/her
				intention not to renew and the reasons for his/her decision at least ten (10)
				days before the license expires.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.800, RSMo 1991, amended 1993, 1994, 2005; 313.805, RSMo 1991, amended 1993,
					 1994, 2000, 2008, 2010; and 313.822, RSMo 1991, amended 1993, 2000, 2008,
					 2009.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.400 - Licensee Performance of Duties

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes occupational license
				  levels.
(1) An occupational
				licensee may perform only the activities approved by the commission for that
				licensee to perform in his/her licensed position in the riverboat gaming
				operation.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.420 - Occupational License

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment corrects references to the
				  type of licensee referenced in section (2), and removes obsolete language from
				  sections (3) and (4).
(1)
				Occupational licensees other than key persons shall at all times while
				performing the functions of their positions display in a clearly visible
				manner, a valid, commission-issued occupational license badge.
(2) Upon the filing of an application for an
				occupational license, the director may issue a temporary occupational license
				to allow an applicant to perform the function for which the applicant has
				applied. The director may withdraw or suspend this temporary occupational
				license by withdrawing the holder's occupational license badge upon a
				determination to seek denial of licensure by the commission and on so doing
				report this action to the commission, the Class B licensee who employed the
				applicant, and the applicant.
(3)
				Upon issuance of an occupational license to applicant, applicant shall receive
				an occupational license badge from the commission.
(4) Whenever an occupational license badge is
				lost or destroyed, a duplicate occupational license badge in lieu of the lost
				or destroyed occupational license badge will be issued by the commission. The
				fee for a replacement occupational license badge is fifteen dollars ($15).
				Application for a duplicate occupational license badge shall be by affidavit of
				the licensee which shall set forth-
(A) The
				date upon which the occupational license badge was lost or destroyed;
(B) The circumstances under which the
				occupational license badge was lost or destroyed; and
(C) A request that a duplicate occupational
				license badge be issued.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.430

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991, amended 1993, 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.440 - Possession of Gaming Equipment by Applicants

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes procedures for
				  bringing gaming equipment into the state.
(1) Any applicant who has been selected by
				the commission for investigation, may apply to the commission for permission to
				possess gaming equipment in Missouri under any of the following situations:
(A) When an applicant wishes to participate
				in the operation of a training school or to a joint venture with a Missouri
				junior college or proprietary or vocational school, to train potential workers
				for the Missouri gaming industry; or
(B) When an applicant wishes to transport
				gaming equipment into the state for training or the equipping of an excursion
				gambling boat or floating facility; or
(C) When an applicant wishes to transport an
				excursion gambling boat, riverboat or floating facility containing gaming
				equipment to a dock site or other point in the state of Missouri prior to the
				commission deciding if a license will be issued; or
(D) When an applicant wishes to open a
				showroom to display gaming equipment for sale.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.500 - Junket, Junket Enterprises, Junket Representatives-Definitions

Current through Register Vol. 49, No. 14, July 15, 2024
(Moved to
				  11
				  CSR 45-5.400 )
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.530 - Junket Enterprise; Junket Representative; Agents; Employees- Policies and Prohibited Activities

Current through Register Vol. 49, No. 14, July 15, 2024
(Moved to
				  11
				  CSR 45-5.410 )
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 4 - Licenses › Section 11 CSR 45-4.540 - Junket-Agreements, Schedules, and Final Reports

Current through Register Vol. 49, No. 14, July 15, 2024
(Moved to
				  11 CSR
				  45-5.420 )
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.010 - Presumption of the Right of Patrons to Participate in Gambling Games

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the general right of a
				  patron to participate in gambling games unless such patron engages in unlawful
				  or disruptive conduct.
(1)
				Unless otherwise authorized by sections
				313.800,
				RSMo et seq., as amended from time-to-time, and 11 CSR 45-1 et seq., as amended
				from time-to-time (collectively, the "Riverboat Gambling Act and Regulations"),
				no licensee may deny a patron the right to play a table game that involves
				playing cards and which is offered to the general public. A patron may be
				denied such right if the patron engages in unlawful or disruptive conduct. The
				licensee shall notify a commission agent prior to removing such
				patron.
*Original rule filed Dec. 17, 1999, effective Aug. 30,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.020

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993 and 313.805, RSMo
					 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.030 - Participation in Gambling Games by a Holder of a Class A, Class B, or Supplier License, and the Directors, Officers, Key Persons, or Employees of Such Licensees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the title and purpose
				  statement for consistency with the rule, makes typographical corrections for
				  consistency with other regulations in 11 CSR 45, and revises sections (1) and
				  (2) for clarity.
PURPOSE: This rule prohibits participation in games
				  for certain people.
(1) No
				holder of a Class A or Class B license or any director, officer, key person, or
				any other occupational licensee of such Class A or Class B licensee shall play
				or be permitted to play any gambling game in an establishment owned or operated
				in Missouri by such Class A licensee.
(2) No holder of a Supplier license or any
				director, officer, key person, or any other employee of a Supplier licensee
				shall play or be permitted to play on an excursion gambling boat its gambling
				game which the Supplier licensee provides under the authority of the
				license.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010; and 313.807, RSMo
					 1991, amended 1993, 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.050 - Authorized Games

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the purpose statement
				  and the class designation.
PURPOSE: This rule requires each game to be submitted
				  and approved by the commission.
(1) No holder of a Class B license shall
				permit any game to be played other than those approved by the commission. For
				each game, the holder of a Class B license shall provide a set of game rules to
				the commission one hundred twenty (120) days in advance of the game's operation
				or within a time period as the commission may designate and these games must be
				approved by the commission. Changes in permissible rules must be submitted in
				writing and approved by the commission prior to implementation.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.805, RSMo 1991, amended 1993, 1994; and 313.807, RSMo 1991, amended 1993,
					 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.051 - Minimum Standards for Blackjack

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes a set of minimum
				  standards for the game of Blackjack.
(1) The following words and terms, when used
				in this rule, shall have the following meanings unless the context clearly
				indicates otherwise.
(A) "Bart Carter
				Shuffle" means the shuffling procedure whereby approximately one deck of cards
				is shuffled after being dealt, segregated into separate stacks and each stack
				is inserted into pre-marked locations within the remaining decks contained in
				the dealing shoe.
(B) "Determinant
				card" means the first card drawn for each round of play to determine from which
				side of the two (2)-compartment dealing shoe the cards for that hand shall be
				dealt.
(C) "Double shoe" means a
				dealing shoe that has two (2) adjacent compartments in which cards are stacked
				separately and which permits cards to be dealt from only one (1) compartment at
				any given time.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.060 - Publication of Rules and Payoff Schedules for All Permitted Games

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the class
				  designation.
(1) A holder of
				a Class B license shall provide in printed form, to all patrons who request
				one, the rules and accurate payoff schedules for each game in the area in which
				the game is played. The license holder(s) shall make payment in strict
				accordance with the published payoff schedules. Payoff schedules must
				accurately state actual payoffs applicable to a particular game or device and
				shall not be worded in a manner so as to mislead the public. Maintenance of any
				misleading or deceptive matter on any payoff schedule or failure on the part of
				a Class B licensee to make payment in strict accordance with the published
				payoff schedules may be deemed an unsuitable method of operation. This form
				shall be posted in a conspicuous position on the boat.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.805, RSMo 1991, amended 1993, 1994; and 313.807, RSMo 1991, amended 1993,
					 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.065 - Patrons Unlawfully on Excursion Gambling Boat-Not Eligible for Gambling Game Winnings

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment removes a reference to a rule
				  that has been rescinded.
(1)
				As used in this rule, "gambling game payout" means any money, merchandise or
				thing of value that, according to the rules of the gambling game that have been
				approved by the commission, is to be paid to a patron because of a specific
				combination(s) of characters or symbols on an electronic gaming device or a
				specific result in a table game.
(2) Patrons that are excluded from excursion
				gambling boats pursuant to 11 CSR 45-15 et seq., 11 CSR 45-17 et seq., and
				patrons who are under twenty-one (21) years of age are not eligible to claim
				gambling game payouts.
(3) If,
				prior to awarding a gambling game payout, a licensee learns that the patron
				attempting to claim the winnings fits the criteria in section (2) of this rule,
				the licensee shall immediately notify a commission agent. The commission agent
				shall require the patron to produce positive photo identification. If the
				commission agent determines that the patron fits the criteria set forth in
				section (2) of this rule, he shall order the licensee to return the wager to
				the patron and deny the patron the proceeds of the gambling game payout. The
				agent shall then escort the patron off the excursion gambling boat and shall
				take enforcement action as deemed appropriate or as mandated by law. For
				accounting purposes, the proceeds of the gambling game payout shall be treated
				as though the wager had not been made.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010; 313.817, RSMo 1991,
					 amended 1993, 2000, 2008; and 313.822, RSMo 1991, amended 1993, 2000, 2008,
					 2009.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.070 - Payout Percentage for Electronic Gaming Devices

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the purpose statement
				  for consistency with the requirements.
PURPOSE: This rule requires the payout percentage for
				  electronic gaming devices to be posted.
(1) A holder of a Class B license shall, by
				the tenth day of each calendar month, display at the patron entrance to the
				gaming floor and on the front of the main cashier cage the actual aggregate
				payout percentage to the nearest one-tenth percent (0.1%) of all the electronic
				gaming devices in operation during the previous month and the following
				statement "For more information on payout percentages by denomination visit
www.mgc.dps.mo.gov
. The signs
				shall be conspicuously placed so they can be readily seen by patrons at those
				locations.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.075 - Payout Percentage for Table Games and Progressive Table Games

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes minimum payout
				  percentages for progressive wagers on table games.
(1) Table games shall have a minimum
				theoretical return to players of seventy percent (70%) of the total amount
				wagered and a maximum theoretical hold distributed to the Class B licensee of
				thirty percent (30%). The computation of the theoretical return to player and
				hold shall be based on the optimum player strategy for the game and use
				generally accepted mathematical analysis techniques.
(2) Table games progressive wagers shall have
				a minimum theoretical return to players of seventy percent (70%) of the amount
				wagered and a maximum theoretical hold distributed to the Class B licensee of
				thirty percent (30%). Table games that include progressive jackpots shall
				include a progressive meter, visible to the public. If any part of the
				distribution to the progressive jackpot(s) is being used to fund a secondary
				jackpot, visible signage informing players of this supplemental distribution
				must be placed in the immediate area of the table. The existence of progressive
				jackpots and the distributions to those jackpots shall be set forth in the
				"rules of the game" within a licensee's internal controls for each game having
				a progressive jack-pot(s).
(3) Any
				table game not meeting these distribution requirements shall be deemed an
				unauthorized gambling game.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010; 313.807, RSMo 1991,
					 amended 1992, 1993, 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.080 - Authorized Suppliers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes authorized
				  suppliers.
(1) Chips, tokens,
				dice, playing cards and electronic gaming devices may only be purchased from a
				licensed supplier of those items.
*Original authority: 313.004, RSMo 1993 and 313.805 and
					 313.807, RSMo 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 5 - Conduct of Gaming › Section 11 CSR 45-5.090 - Submission of Chips for Review and Approval

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies the sample chips
				  that must be submitted to the commission for approval.
(1) Each holder of a Class B license shall
				submit to the commission for approval a sample of each denomination of primary
				and secondary value chips and a sample of each color of primary and reserve
				nonvalue chips. The Class B licensee shall not utilize these chips for gaming
				purposes until approved in writing by the commission.
(A) In requesting approval of these chips, a
				holder of a Class B license prior to having the chips manufactured, shall first
				submit to the commission a detailed schematic of its proposed chips, and a
				sample chip, which shall show the front, back, and edge of each denomination of
				value chip and each nonvalue chip and the design and wording to be contained on
				the chip, all of which shall be depicted on the schematic or chip as they will
				appear, both as to size and location, on the actual chip. Once the design
				schematics or chip is approved by the commission, no value or nonvalue chip
				shall be issued or utilized unless and until a sample of each denomination of
				value chip and each color of nonvalue chip is also submitted to and approved by
				the commission.
(B) The name and
				address of the manufacturer shall be provided to the commission.
(C) No holder of a Class B license or other
				person licensed by the commission shall manufacture for, sell to, distribute
				to, or use in any casino outside of Missouri, any value or nonvalue chips
				having the same edge design as those approved for use in
				Missouri.