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 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1705 - Prehearing conference

Current through Vol. 24-12, July 15, 2024
Rule 705. A hearing officer shall schedule a prehearing
					 conference at the request of either party or on the hearing officer's own
					 initiative on any matters deemed necessary to facilitate the denial,
					 nonrenewal, or exclusion hearing.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1706 - Motions for summary judgment and other appropriate motions

Current through Vol. 24-12, July 15, 2024
Rule 706.
(1) The
				  hearing officer may recommend a directed finding, dismissal, or summary
				  judgment upon appropriate motion by any party.
(2) Affidavits, depositions, admissions, or
				  other documentary evidence may be submitted by a party to support or oppose the
				  motion. Against a motion so supported, an adverse party may not rest upon the
				  mere allegations or denials of his or her pleading, but shall, by affidavits,
				  depositions, admissions, or other documentary evidence, set forth specific
				  facts showing that there is a genuine issue for a contested case
				  hearing.
(3) If requested by 1 of
				  the parties, the hearing officer shall hear arguments on the motion for summary
				  judgment or other appropriate motion. The hearing officer may require the
				  parties to brief their positions in support of or against the motion for
				  summary judgment or other appropriate motion.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1707 - Continuance

Current through Vol. 24-12, July 15, 2024
Rule 707.
(1) A
				  motion to continue a hearing shall be made not less than 10 days before the
				  hearing date, unless the requesting party can show good cause
				  otherwise.
(2) A continuance may be
				  granted by the hearing officer upon a showing of good cause.
(3) The hearing officer may order a
				  continuance of a hearing on the hearing officer's own initiative.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1708 - Proceedings

Current through Vol. 24-12, July 15, 2024
Rule 708.
(1) The
				  burden of proof is at all times on the petitioner. The petitioner shall have
				  the affirmative responsibility of establishing, by clear and convincing
				  evidence, any of the following:
(a) The
				  petitioner should have been awarded a license.
(b) The license should have been
				  renewed.
(c) The transfer of
				  ownership should have been approved.
(d) The petitioner should not have been
				  placed on the exclusion list.
(e)
				  Approval should have been granted.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1709 - Evidence

Current through Vol. 24-12, July 15, 2024
Rule 709.
(1) The
				  hearing shall be conducted in accordance with Act No. 306 of the Public Acts of
				  1969, as amended, being §
										24.201et
				  seq. of the Michigan Compiled Laws, and known as the Michigan administrative
				  procedures act, except as otherwise provided in these rules or the
				  act.
(2) The parties shall, to the
				  fullest extent possible, stipulate all matters that are not or should not be in
				  dispute.
(3) The parties may make
				  objections to evidentiary offers. When an objection is made, the hearing
				  officer may receive the disputed evidence subject to a ruling at a later
				  time.
(4) The hearing officer may
				  take official notice of any generally accepted information or technical or
				  scientific matter within the field of gaming and any other fact that may be
				  judicially noticed by the courts of Michigan. The parties shall be informed of
				  any information, matters, or facts officially noticed and shall be given
				  reasonable opportunity to refute the evidence.
(5) The parties may call witnesses subject to
				  the discretion of the hearing officer and in accordance with Act No. 306 of the
				  Public Acts of 1969, as amended, being §
										24.201et
				  seq. of the Michigan Compiled Laws, and known as the Michigan administrative
				  procedures act. A former member of the board or former employee of the board
				  may appear to testify before the board as a fact witness about actions by the
				  member or employee during his or her tenure as a member or employee with the
				  board. A licensee, applicant, or the board shall not compensate a fact witness
				  for his or her appearance other than a standard witness fee and reimbursement
				  for travelexpenses as established by statute or court rule.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1710 - Prohibition on ex parte communication

Current through Vol. 24-12, July 15, 2024
Rule 710. A party or its attorney shall not communicate
					 directly or indirectly with the hearing officer regarding any pending matter,
					 except upon notice and opportunity for all parties to participate. A party who
					 does have ex parte communication with the hearing officer may be subject to
					 sanctions and penalties.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1711 - Sanctions and penalties

Current through Vol. 24-12, July 15, 2024
Rule 711.
(1) The
				  hearing officer may impose sanctions and penalties if the hearing officer finds
				  that a party has failed to appear at a scheduled hearing, has acted in bad
				  faith for the purpose of delay, or has otherwise abused the hearing process.
				  Sanctions and penalties include, but are not limited to, a fine or default
				  judgment or a directed finding on 1 or more issues.
(2) If a petitioner refuses to testify on his
				  or her own behalf with respect to any question propounded to him or her, then
				  the hearing officer may infer that the testimony or answer would have been
				  adverse to the case of the party refusing to testify.
(3) If the petitioner or its agent fails to
				  answer a subpoena or refuses to testify fully at the request of the board, then
				  the failure may be deemed independent grounds for a finding that the petitioner
				  should have been denied a license or the transfer of ownership. The hearing
				  officer may also infer from the failure to answer a subpoena or refusing to
				  testify fully that the testimony would have been adverse to the
				  petitioner.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1712 - Recording proceedings; transmittal of record and recommendation to board

Current through Vol. 24-12, July 15, 2024
Rule 712.
(1) Oral
				  proceedings involving contested issues must be recorded to ensure the
				  preservation of the testimony. A party may request a transcript of the
				  proceedings. The requesting party must pay for the transcript.
(2) Unless otherwise specified by the board,
				  the hearing officer, within 60 days of the conclusion of the hearing, or the
				  submission of post-hearing briefs or proposed findings of fact, will issue, to
				  the board and to the parties, written findings of fact, conclusions of law, and
				  recommendations. Findings of fact must be based exclusively on testimony,
				  evidence, and matters within the record. The findings of fact must be stated
				  separately.
(3) Unless otherwise
				  agreed to by the parties or as set by the hearing officer, the parties shall
				  have 21 days from the service of the findings of fact, conclusions of law, and
				  recommendations of the hearing officer to file objections.
(4) Unless otherwise agreed to by the parties
				  or as set by the hearing officer, the parties may file a response to the
				  objections within 21 days from service of the objections.
(5) After the time period for the parties to
				  file objections and responses to those objections, the hearing officer must
				  transmit the entire record to the board.
(6) Before issuing a final order, the board
				  shall consider the record as a whole.
(7) After considering the record, the board
				  may take any of the following actions:
(a)
				  Affirm the written recommendations, findings of fact, and conclusions of law
				  submitted by the hearing officer as its final board order.
(b) Issue a final order modifying the written
				  recommendations, findings of fact, and conclusions of law submitted by the
				  hearing officer.
(c) Issue a final
				  order rejecting the written recommendations, findings of fact, and conclusions
				  of law submitted by the hearing officer.
(d) Issue an order remanding the matter, with
				  instructions, to the hearing officer for further proceedings.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1714 - Request for declaratory ruling; form; contents

Current through Vol. 24-12, July 15, 2024
Rule 714.
(1) A
				  person, who requests a declaratory ruling from the board as to the
				  applicability to an actual state of facts of a statute, rule, resolution or
				  order administered, promulgated, or issued, by the board, must do so in
				  writing.
(2) The written request
				  must contain the relevant and material facts along with a reference to the
				  statute, rule, resolution, or order applicable.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 7 - DENIAL AND EXCLUSION HEARINGS › Section R. 432.1715 - Declaratory ruling; notice of issuance; request for information or arguments; hearing

Current through Vol. 24-12, July 15, 2024
Rule 715.
(1)
				  Within 90 days of the receipt of the request for a declaratory ruling, the
				  board will issue a written notification by regular first-class mail to the
				  petitioner and the petitioners legal counsel, if any, stating whether or not a
				  declaratory ruling will be issued.
(2) If the board decides to issue a
				  declaratory ruling, the board may do any of the following:
(a) Request more information from the
				  person.
(b) Request information
				  from other interested persons.
(c)
				  Request information from experts outside the board.
(d) Request oral or written arguments from
				  interested parties.
(e) Hold a
				  hearing upon proper notice to all interested parties.
(f) Decline to issue a declaratory
				  ruling.
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. 432.1801 - Rules of game; purpose

Current through Vol. 24-12, July 15, 2024
Rule 801. A licensee shall submit its game rules to the
					 board for approval to ensure all of the following:
(a) The games offered by casino licensees are
				  performed only in accordance with the act and these rules.
(b) The functions, duties, and
				  responsibilities associated with the gambling operation are appropriately
				  segregated and performed in accordance with sound practices by competent,
				  qualified personnel, and to ensure that an employee of the casino licensee is
				  not in a position to perpetuate and conceal errors or irregularities in the
				  normal course of his or her duties.
(c) The gambling operation is conducted by
				  the casino licensee 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 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1802 - Hours of operation

Current through Vol. 24-12, July 15, 2024
Rule 802. Gaming is authorized 24 hours a day, 7 days a
					 week.
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. 432.1803 - Minimum and maximum wagers

Current through Vol. 24-12, July 15, 2024
Rule 803.
There shall be no limitation as to the minimum or maximum
					 wager a casino licensee may accept. This rule does not preclude a casino
					 licensee from limiting a patrons wager for reasons deemed necessary or
					 appropriate by the casino licensee.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1804 - Floor plans

Current through Vol. 24-12, July 15, 2024
Rule 804.
(1) A
				  casino licensee or casino license applicant shall submit a floor plan or floor
				  plans outlining each floor of the casino and the location, number, or position
				  of each EGD and live gaming device. A licensee or license applicant shall
				  submit the floor plan or floor plans to the board not less than 30 days before
				  the commencement of gambling operations.
(2) A casino licensee must submit to the
				  board material changes in a casino floor plan in the manner and form prescribed
				  by the board before implementing the change.
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. 432.1805 - Authorized games

Current through Vol. 24-12, July 15, 2024
Rule 805. A casino licensee shall not permit a game to be
					 played if the game is not approved by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1806 - Submission and approval of rules of game

Current through Vol. 24-12, July 15, 2024
Rule 806.
(1) A
				  casino licensee or license applicant shall submit its rules of the game to the
				  board in accordance with this rule.
(2) All rules of the game shall be in
				  compliance with the provisions of the act and these rules.
(3) A casino licensee or license applicant
				  shall submit its rules of the game in the following manner:
(a) When called for in these rules, a casino
				  licensee or casino license applicant shall submit rules of the game to the
				  board not less than 30 days before the commencement of gambling operations or
				  the play of the game, or both.
(b)
				  The board shall, in writing, approve or disapprove the rules of the game in
				  total or in part.
(c) Any portion
				  of the rules of the game not approved by the executive director may be revised
				  and resubmitted by the casino licensee or the casino license applicant within
				  the time period established by the board. This method shall be followed until
				  all portions of the rules of the game have been approved or approval cannot be
				  obtained.
(d) Rules of the game may
				  not be utilized by a casino licensee or casino license applicant unless the
				  rules of the game have been submitted and approved, in writing, by the board.
				  The board shall approve the proposed rules of the game if the rules satisfy all
				  of the following criteria:
(i) The rules
				  fulfill the purposes stated in the act and these rules.
(ii) The rules ensure that the game will be
				  played with integrity.
(iii) The
				  rules of the game are written in language that is plain to the
				  player.
(iv) The rules will be
				  prominently posted at or on the game.
(v) Other requirements necessary to protect
				  the public and ensure public confidence in gaming.
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. 432.1807 - Amendments to rules of game

Current through Vol. 24-12, July 15, 2024
Rule 807. All of the following provisions apply to
					 amendments to rules of the game:
(a)
				  Unless otherwise provided by the board, a casino licensee or license applicant
				  shall submit an amendment to the rules of the game, including variations of
				  games, to the board not less than 30 days before utilizing the rules of the
				  game.
(b) The board shall, in
				  writing, approve or disapprove the amendment to the rules of the game in the
				  same manner that an initial submission is approved or disapproved.
(c) A casino licensee may not utilize an
				  amendment to the rules of the game unless the amendment to the rules of the
				  game has been approved, in writing, by the board.
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. 432.1808 - Table limits

Current through Vol. 24-12, July 15, 2024
Rule 808.
(1) The
				  rules of the game submitted by the casino licensee or casino license applicant
				  shall require that table limits for each table will be clearly posted for the
				  public.
(2) A casino licensee may
				  amend the minimum and maximum wager at a table if the new maximum wager is not
				  above the house maximum wager for the game. A casino licensee may amend the
				  minimum and maximum wagers of a table if both of the following actions are
				  taken:
(a) A sign is posted at the gaming
				  table advising patrons of the new minimum and maximum wagers in effect for the
				  table.
(b) Patrons at the table are
				  advised of the change.
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. 432.1809 - Publication of rules and payout ratio for live gaming devices

Current through Vol. 24-12, July 15, 2024
Rule 809. A casino licensee shall, on request, provide, in
					 printed form, the rules for each live game played in the casino. A casino
					 licensee shall make payment in strict accordance with the rules of the game
					 approved by the board. A casino licensee shall make payment in accordance with
					 the odds established by the rules of the game approved by the
					 board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1810 - Gaming equipment generally

Current through Vol. 24-12, July 15, 2024
Rule 810.
(1)
				  Unless otherwise provided or approved by the board, all gaming equipment
				  utilized by a casino licensee shall be in compliance with this part.
(2) If the board determines, at any time,
				  that gaming equipment being utilized by a casino licensee is not adequate to
				  ensure compliance with the act and these rules or the integrity of the game,
				  then the board may direct the casino licensee, in writing, to utilize gaming
				  equipment that does comply with the act and these rules or that ensures the
				  integrity of the game.
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. 432.1811 - Live gaming device table requirements

Current through Vol. 24-12, July 15, 2024
Rule 811.
(1) All
				  of the following minimum requirements apply to a live gaming device:
(a) A live gaming device shall be capable of
				  having a drop box attached to it that is in compliance with all of the
				  following requirements:
(i) The box has 1
				  lock that secures the contents of the drop box.
(ii) The box has a separate lock that
				  attaches the drop box to the live gaming device. The keys to the lock securing
				  the contents of the drop box and attaching the drop box to the live gaming
				  device shall be separate.
(iii) The
				  box has a slot opening through which currency, coins, tickets, chips, forms,
				  records, and documents can be inserted into the drop box.
(iv) The box shall be equipped with a
				  mechanical device that automatically closes and locks the slot opening upon
				  removal of the drop box from the live gaming device.
(v) The box is attached to the live gaming
				  device table at which the dealer is located or at another location approved by
				  the board.
(vi) The box has the
				  live gaming device table number to which the drop box is attached printed on
				  the drop box. The imprinted information shall be clearly visible.
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. 432.1812 - Live gaming inventory; placement of live gaming device

Current through Vol. 24-12, July 15, 2024
Rule 812.
(1) The
				  casino licensee must assign a unique number to each live gaming device, which
				  will be known as the asset number.
(2) The casino licensee must maintain an
				  inventory of live gaming devices. The inventory must include all of the
				  following information:
(a) The asset number
				  assigned to the live gaming device by the casino licensee.
(b) The type of game for which the live
				  gaming device is designed and used.
(c) The location of each live gaming
				  device.
(d) The manufacturer of the
				  live gaming device.
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. 432.1813 - Playing card specifications

Current through Vol. 24-12, July 15, 2024
Rule 813.
All playing cards utilized by a casino licensee shall be
					 in compliance with all of the following specifications:
(a) Unless otherwise provided in this part or
				  in the rules of the game document, all decks of cards shall be 1 complete
				  standard deck of 52 cards in 4 suits. The 4 suits shall be hearts, diamonds,
				  clubs, and spades. Each suit shall consist of all of the following numerical
				  cards:
(i) Two to 10.
(ii) A jack.
(iii) A queen.
(iv) A king.
(v) An ace.
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. 432.1814 - Dice specifications

Current through Vol. 24-12, July 15, 2024
Rule 814. All dice utilized by a casino licensee shall be
					 in compliance with all of the following specifications:
(a) Be formed in the shape of a perfect cube
				  and of a size no smaller than 0.750 inches on each side nor larger than 0.775
				  inches on each side.
(b) The name,
				  trade name, or logo of the casino licensee shall be imprinted on or in each die
				  utilized by the casino licensee or casino license applicant.
(c) Be transparent and made exclusively of
				  cellulose, except for the following:
(i)
				  Spots.
(ii) Name, trade name, or
				  logo of the casino licensee.
(iii)
				  Serial number or letters, or both.
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. 432.1815 - Removal of cards or dice from play

Current through Vol. 24-12, July 15, 2024
Rule 815.
(1) A
				  casino licensee shall remove any dice or playing cards if there is an
				  indication of any of the following:
(a) The
				  dice or playing cards have been tampered with.
(b) The dice or playing cards are
				  flawed.
(c) The dice or playing
				  cards are defective and the defect may affect the integrity or fairness of the
				  game.
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. 432.1816 - Storage of cards or dice

Current through Vol. 24-12, July 15, 2024
Rule 816.
(1) All
				  dice or playing cards that are not being utilized at a live gaming device shall
				  be kept in locked compartments.
(2)
				  Dice and playing cards shall not be left at a live gaming device while
				  unattended.
(3) Casino licensees
				  shall maintain an inventory of all dice and playing cards on forms prescribed
				  by the board. The inventory shall contain all of the following information:
(a) The date on which dice and playing cards
				  are received.
(b) The quantity of
				  the dice and playing cards received.
(c) The name, business address, and business
				  telephone number of the manufacturer from which the dice or playing cards are
				  received.
(d) The quantity of dice
				  and playing cards that are placed into play each day.
(e) The quantity of dice and playing cards
				  that are removed from play due to suspected tampering and the date of the
				  removal.
(f) The quantity of dice
				  and playing cards that are removed from play and canceled each day.
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. 432.1817 - Inspection of cards

Current through Vol. 24-12, July 15, 2024
Rule 817.
When playing cards are received for play at a live gaming
					 device, the occupational licensee receiving the playing cards must do the
					 following:
(a) Inspect the cards for
				  crimps, bends, cuts, shaving, or any other defect that could affect the
				  integrity or fairness of the game.
(b) Verify that the deck is complete, either
				  manually or by using associated equipment.
(c) Reject the deck if it is incomplete or if
				  any of the cards have any defect that could affect the integrity or fairness of
				  the game, such as the defects listed in subdivision (a) of this rule.
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. 432.1818 - Inspection of dice

Current through Vol. 24-12, July 15, 2024
Rule 818.
(1)
				  Before dice are placed into play at a live gaming device, the pit boss, or his
				  or her equivalent, shall inspect the dice to ensure the dice comply with this
				  rule.
(2) Dice shall be inspected
				  by all of the following methods on a flat surface that allows the inspection of
				  the dice to be monitored by the surveillance system:
(a) A micrometer or any other approved
				  instrument that performs the same function.
(b) A balancing caliper.
(c) A steel set square and magnet.
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. 432.1819 - Casino gaming wagering; cashless wagering system required

Current through Vol. 24-12, July 15, 2024
Rule 819.
(1) A
				  casino licensee must use a cashless wagering system in its gambling operation.
				  The system must convert a players money to chips, tickets, electronic cards, or
				  electronic credits as approved by the board.
(2) Casino gaming wagers may be made only
				  with board-approved chips, tickets, coupons, electronic cards, or electronic
				  credits. The chips, tickets, coupons, electronic cards, and electronic credits
				  may only be used and redeemed at the issuing casino or as approved by the
				  board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1820 - Reportable transactions

Current through Vol. 24-12, July 15, 2024
Rule 820.
A casino licensee must comply with all federal and state
					 regulations for the withholding of taxes from winnings or the filing of
					 currency transaction reports, or both. A patron shall produce an identification
					 card confirming information required by all federal and state regulations for
					 the withholding of taxes from winnings or currency transaction reports, or
					 both, before the disbursement of winnings.
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. 432.1821 - Submission of chips for review and approval

Current through Vol. 24-12, July 15, 2024
Rule 821.
(1) A
				  casino licensee shall submit to the board a sample of each denomination of
				  value and nonvalue chips in its primary and secondary sets and shall not
				  utilize the chips for gaming purposes unless approved by the board.
(2) In requesting approval of the chips, a
				  casino licensee, before having any chips manufactured, shall first submit to
				  the board a detailed schematic of its proposed chips that shows 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 as they will appear, both as to size and location, on
				  the actual chip. Once the design schematic is approved by the board, a sample
				  of each value or nonvalue chip must be sent to the board by the casino
				  licensee.
(3) A casino licensee or
				  other person licensed by the board shall not manufacture for, sell to,
				  distribute to, or use in, any casino outside this state any value or nonvalue
				  chips that have the same edge or center design as chips approved for use in
				  this state.
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. 432.1823 - Primary, secondary, and reserve sets of gaming chips

Current through Vol. 24-12, July 15, 2024
Rule 823.
(1)
				  Unless otherwise authorized by the board, each casino shall have a primary set
				  of value chips, a separate secondary set of value chips, and a nonvalue chip
				  reserve that conform to the color and design specification set forth in these
				  rules. An approved secondary set of value chips and reserve nonvalue chips
				  shall be placed into active play if the primary set is removed.
(2) The secondary set of value chips shall
				  have different secondary colors than the primary set of value chips. A
				  secondary set of value chips is required for all denominations greater than
				  $5.00.
(3) A casino licensee shall
				  have a nonvalue chip reserve for each color utilized in the casino and a design
				  insert or symbol of the reserve chips shall be different from the nonvalue
				  chips comprising the primary set.
(4) A casino licensee shall remove the
				  primary set of value chips from active play if any of the following provisions
				  apply:
(a) A determination is made by the
				  casino licensee or a board agent that the casino gaming operation is receiving
				  a significant number of counterfeit chips.
(b) Any other impropriety or defect in the
				  utilization of the primary set of chips makes removal of the primary set
				  necessary.
(c) The board
				  directs.
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. 432.1826 - Exchange of chips

Current through Vol. 24-12, July 15, 2024
Rule 826.
(1) A
				  casino licensee may issue chips only upon a patrons request and a casino
				  licensee may not give chips as change in any other transaction. Unless
				  otherwise permitted by the board, in writing, a casino licensee shall issue
				  chips only to casino patrons at cashier's cages or at the live gaming devices
				  and may redeem chips only in the casino at board-approved locations.
(2) Unless approved by the board, in writing,
				  a casino licensee may redeem chips only from its patrons and may not knowingly
				  redeem chips from any nonpatron source, except as follows:
(a) If employees of the casino present chips
				  for redemption in the casino.
(b)
				  If another casino licensee presents chips for redemption that have been
				  lawfully received by the casino licensee.
(c) Subject to the approval of the board, if
				  a person who is licensed to conduct gaming in another jurisdiction presents
				  chips for redemption that have been lawfully received by the person.
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. 432.1827 - Receipt of gaming chips or tokens from manufacturer or distributor

Current through Vol. 24-12, July 15, 2024
Rule 827.
(1) When
				  chips or tokens are received from the manufacturer or distributor, they shall
				  be opened and checked by not less than 2 employees of a casino licensee from
				  different departments. A casino licensee shall promptly report, to the board,
				  any deviation between the invoice accompanying the chips or tokens and the
				  actual chips or tokens received or any defects found in the chips or tokens.
				  The supplier licensee shall give the board prior notification of the delivery
				  of chips or tokens to a casino licensee. A casino licensee shall not accept the
				  delivery of tokens or chips unless the board has been given prior notification
				  of the delivery.
(2) After checking
				  the chips received, a casino licensee shall cause to be reported, in a chip
				  inventory ledger, all of the following information:
(a) The denomination of the chips
				  received.
(b) The number of each
				  denomination of chip received.
(c)
				  The number and description of all nonvalue chips received.
(d) The date of the receipt.
(e) The signature of the individuals who
				  checked the chips.
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. 432.1828 - Inventory of chips

Current through Vol. 24-12, July 15, 2024
Rule 828.
(1)
				  Chips shall be taken from or returned to either the reserve chip inventory or
				  the secondary set of chips in the presence of not less than 2 individuals, 1 of
				  whom shall be a manager or an individual from the security department. The
				  denominations, number, and amount of chips taken or returned shall be recorded
				  in the chip inventory ledger together with the date and signatures of the
				  individuals carrying out the process.
(2) A casino licensee shall, on a monthly
				  basis, compute and record the unredeemed liability for each denomination of
				  chips and ensure that an inventory of chips in circulation is made and ensure
				  that the result of the inventory is recorded in the chips inventory ledger. On
				  a monthly basis, a casino licensee shall ensure that an inventory of chips in
				  reserve is made and ensure that the result of the inventory is recorded in the
				  chip inventory ledger. A casino licensee shall submit the procedures to be
				  utilized to compute the unredeemed liability and to inventory chips in
				  circulation and reserve to the board for approval. A physical inventory of
				  chips in reserve shall be required biennially if the inventory procedures
				  incorporate the sealing of the locked compartment.
(3) During nongaming hours, a casino licensee
				  shall ensure that all chips in the possession of the casino are stored in the
				  chip bank, in the vault, in a locked compartment in a cashier's cage, or in
				  another secured area. However, chips may be locked in a transparent compartment
				  on the live gaming device if there is adequate security as approved by the
				  board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 8 - CONDUCT OF GAMING/GAMING EQUIPMENT › Section R. 432.1830 - Destruction of chips

Current through Vol. 24-12, July 15, 2024
Rule 830.
Before destroying chips, a casino licensee shall notify the
					 executive director, in writing, of the date and the location at which the
					 destruction will be performed, the denomination, number, and amount of value
					 chips to be destroyed, the description and number of nonvalue chips to be
					 destroyed, and a detailed explanation of the method of destruction. Unless
					 otherwise authorized by the board, the destruction of chips shall be carried
					 out in the presence of not less than 2 individuals, 1 of whom shall be an
					 employee of the board. A licensee shall ensure that the denomination, number,
					 and amount of value chips, and the number and description of nonvalue chips,
					 destroyed are recorded in the chip inventory ledger together with the
					 signatures of the individuals carrying out the destruction and the date on
					 which the destruction took place.
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. 432.1831 - Destruction of counterfeit chips and disposal of coins

Current through Vol. 24-12, July 15, 2024
Rule 831.
(1) This
				  rule applies to a casino licensee and a casino license applicant.
(2) All of the following provisions apply to
				  the notice of counterfeit chips:
(a) A casino
				  licensee shall notify the board in writing, immediately upon the discovery of a
				  counterfeit chip or chips that results in a loss of more than $1,000.00 to the
				  licensee.
(b) The board or the
				  Michigan state police may take possession of the counterfeit chips.
(c) The board shall determine the disposition
				  of any counterfeit chip, including, but not limited to, destruction of a
				  counterfeit chip, in accordance with 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. 432.1832 - Complimentary chip distribution programs

Current through Vol. 24-12, July 15, 2024
Rule 832.
A casino licensee may, for specified marketing purposes,
					 provide patrons with coupons that are redeemable for complimentary chips if
					 both of the following requirements are satisfied:
(a) The processes and procedures for the
				  control, accountability, and distribution of coupons for chips and for the
				  redemption of the coupons are provided for in a casino licensee's internal
				  control system and are in conformance with the internal control
				  system.
(b) The casino licensees
				  periodic internal audits validate the integrity and accountability of the
				  processes and procedures authorized and required under 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. 432.1834 - Amendments to internal control procedures for complimentary chip distribution program

Current through Vol. 24-12, July 15, 2024
Rule 834.
A casino licensee shall make amendments to the internal
					 control procedures with respect to its complimentary chip distribution program
					 as follows:
(a) Unless otherwise
				  provided by the board, a licensee shall submit amendments to the internal
				  control procedures to the board not less than 30 days before the proposed
				  utilization of the amended internal control procedure.
(b) The board may, in writing, approve or
				  disapprove the amendment to the internal control procedure in total or in
				  part.
(c) A casino licensee shall
				  not use an amendment to internal control procedures unless the amendment to the
				  internal control procedure has been approved, in writing, by the
				  board.
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. 432.1835 - Coupon accounting procedures and distribution program

Current through Vol. 24-12, July 15, 2024
Rule 835.
(1) Not
				  less than 2 casino departments shall be responsible for administering the
				  coupon accounting procedures and distribution program. One casino department
				  shall be responsible for storing the coupons and the other department shall be
				  responsible for issuing the coupons.
(2) A casino licensee shall ensure that
				  coupons received from a vendor are opened and examined by not less than 2
				  individuals from different casino departments. A casino licensee shall ensure
				  that any deviations in the coupons ordered and coupons received are recorded in
				  compliance with subrule (3) of this rule and are reported immediately to the
				  appropriate supervisor.
(3) A
				  casino licensee shall maintain a coupon control ledger in the manner prescribed
				  by the board. The coupon control ledger shall contain, at a minimum, all of the
				  following information:
(a) The date the
				  coupons were received.
(b) The type
				  and quantity of coupons received.
(c) The beginning serial number of the
				  coupons received.
(d) The ending
				  serial number of the coupons received.
(e) The purchase order number or requisition
				  number for the coupons received.
(f) The signatures and occupational license
				  numbers of all individuals who examined the coupons upon receipt of the
				  coupons.
(g) The date the coupons
				  were issued to the casino distribution department.
(h) The beginning serial number of the
				  coupons issued to the casino distribution department.
(i) The ending serial number of the coupons
				  issued to the casino distribution department.
(j) The number and quantity of coupons issued
				  to the casino distribution department.
(k) The balance of unissued coupons on
				  hand.
(l) The name, title,
				  occupational license number, and signature of the representative issuing the
				  coupons.
(m) The name, title,
				  occupational license number, and signature of the representative receiving the
				  issued coupons.
(n) A record of any
				  coupons that are distributed to patrons.
(o) A record and explanation of any
				  deviations noted.
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. 432.1836 - Coupon requirements

Current through Vol. 24-12, July 15, 2024
Rule 836.
(1)
				  Coupons utilized in complimentary chip distribution programs shall be original
				  instruments and shall contain, at a minimum, all of the following information:
(a) Any serial number assigned to the
				  coupon.
(b) A description of the
				  value of the coupon.
(c) The
				  location or locations where the coupon may be redeemed.
(d) The name of the casino
				  licensee.
(e) The date or dates for
				  which the coupon is valid.
(f) Any
				  other information deemed necessary by the board to ensure compliance with the
				  act and these rules.
If a multiple-part coupon is utilized, then each part of
					 the coupon shall contain the information set forth in this subrule.
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. 432.1837 - Records

Current through Vol. 24-12, July 15, 2024
Rule 837.
(1) A
				  casino licensee shall maintain the records required by this part for at least 1
				  year.
(2) A casino licensee shall
				  allow the board access to, or provide copies of, the records maintained under
				  this rule upon request by the board.
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. 432.1838 - Authorization for progressive EGDs

Current through Vol. 24-12, July 15, 2024
Rule 838.
(1) This
				  rule authorizes the use of progressive EGDs within 1 casino. This rule does not
				  apply to a wide area progressive system.
(2) A casino licensee must provide the board
				  with all of the following information before using progressive EGDs in its
				  casino:
(a) The serial numbers of the EGDs
				  that are common to a single progressive link.
(b) The odds of hitting the progressive
				  amount on each EGD that is attached to the link.
(c) The reset value of the progressive
				  link.
(d) The rate of progression
				  for the progressive link.
(e) How
				  the rate of progression is split between the various progressive
				  components.
(f) Other information
				  deemed necessary and requested in writing by the executive director or the
				  board to ensure compliance with the act and this part.