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 2 - GENERAL PROVISIONS › Section R. 432.1219 - Duty of reasonable care

Current through Vol. 24-12, July 15, 2024
Rule 219. A casino licensee, casino license applicant,
					 supplier license applicant or supplier licensee shall exercise reasonable care
					 to ensure that each contract or transaction the licensee or license applicant
					 enters into meets the requirements of 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 2 - GENERAL PROVISIONS › Section R. 432.1220 - Board reports

Current through Vol. 24-12, July 15, 2024
Rule 220.
(1) The
				  casino licensee or casino license applicant shall, on a quarterly basis, file a
				  summary of all contracts and nonwagering transactions which involve an amount
				  of more than $250,000.00 or which are reasonably anticipated to be more than
				  $250,000.00 in a 12-month period. The quarterly reports shall be due on the
				  fifteenth day of April, July, October, and January. The reports shall be
				  compiled in the manner, and on the form, prescribed by the board and shall
				  include all of the following information:
(a)
				  The name, business address, and business telephone number of the party with
				  whom the casino licensee or casino license applicant entered a contract and
				  whether or not the party is or was a related party.
(b) The amount of the transaction or payments
				  under the contract.
(c) The date of
				  execution.
(d) The nature of the
				  contract or transaction, including the type of goods or services to be
				  provided.
(e) A determination of
				  how the commercial reasonableness of the contract, transaction, and
				  consideration for related goods or services was ascertained.
(f) A statement certifying that all contracts
				  and transactions summarized in the quarterly report are in compliance with this
				  rule. The certification statement shall be signed by the general manager, or
				  equivalent, of the casino licensee or casino license applicant.
(g) Any other information the board deems
				  necessary to ensure compliance with the act or these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1221 - Mandatory contract notification

Current through Vol. 24-12, July 15, 2024
Rule 221.
(1) A
				  casino licensee or casino license applicant shall notify the board, in writing,
				  as soon as practicable, after entering into a contract, transaction, or series
				  of transactions in an amount which is more than $500,000.00 or which is
				  reasonably anticipated to be more than $500,000.00 in any 12-month period. The
				  written notice shall be on forms prescribed by the board and shall contain, at
				  a minimum, the information in
				  R
				  432.1220.
(2) A casino licensee or casino license
				  applicant shall include a contract described in this rule in the quarterly and
				  annual reports submitted under
				  R
				  432.1220.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1222 - Confidential records

Current through Vol. 24-12, July 15, 2024
Rule 222. Materials, or portions of materials, submitted
					 under the act or these rules may be identified as confidential by a licensee,
					 an applicant for a license, or any other person. If the materials are exempt
					 from disclosure by statute, the materials shall not be disclosed by the board,
					 except to other jurisdictions or law enforcement agencies as provided in the
					 act.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1223 - Waiver of requirements

Current through Vol. 24-12, July 15, 2024
Rule 223. The board may, in writing, waive, restrict, or
					 alter any requirement or procedure set forth in these rules, if the board
					 determines that the requirement or procedure is impractical or burdensome, that
					 the waiver, restriction, or alteration is in the best interest of the public
					 and the gaming industry, and that the waiver, restriction, or alteration is not
					 outside the technical requirements necessary to serve the purpose of the
					 requirement or procedure.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1224 - General reporting requirements; obligation to report certain events

Current through Vol. 24-12, July 15, 2024
Rule 224.
(1) A
				  casino licensee or casino license applicant must provide to the board and to
				  the Michigan state police personnel assigned to assist the board an immediate
				  oral report, followed by a written report, of suspected criminal activity
				  occurring in or related to the casino or casino enterprise at the time the
				  casino licensee or casino license applicant becomes aware of the
				  activity.
(2) A casino licensee or
				  casino license applicant must notify the board and Michigan state police
				  personnel assigned to assist the board immediately after management of its
				  security or surveillance department receives a request for assistance from law
				  enforcement officers conducting business in a casino enterprise.
(3) A supplier licensee must provide to the
				  board a written report of suspected criminal activity related to the supplier
				  licensees operations at the time the supplier licensee becomes aware of the
				  activity.
(4) A person who applies
				  for or holds a casino license or supplier license shall provide written notice
				  to the board at the time the person becomes aware of any of the following:
(a) A violation or apparent violation of the
				  act or these rules by any of the following entities:
(i) A person who applies for or holds a
				  casino license or supplier license.
(ii) A key person, an employee of a person
				  applying for or holding a casino license or supplier license, or a key person
				  of a holding company or affiliate of casino licensee or supplier
				  licensee.
(iii) A person who acts,
				  or is authorized to act, on behalf of or in furtherance of the interests of the
				  casino license or supplier license applicant or licensee, or a holding company
				  or affiliate that is in control of the applicant or licensee.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1225 - Licensee duty to disclose violation of licenses

Current through Vol. 24-12, July 15, 2024
Rule 225. A person who holds or applies for a license shall
					 immediately notify the board, in writing, if the person becomes aware that a
					 casino, supplier, or occupational licensee is in violation of the act or these
					 rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1226 - Applicant's obligation to report certain events

Current through Vol. 24-12, July 15, 2024
Rule 226. An applicant for a license shall provide a
					 written notice to the board under the same circumstances that a licensee is
					 required to provide notice, except to the extent that the board may waive the
					 requirements.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1227 - Contents of notice and supplementation requirement

Current through Vol. 24-12, July 15, 2024
Rule 227. The written notices required under the act and
					 these rules shall provide the detail that is reasonably required to describe
					 the reported event and shall be supplemented at the times, and in the detail,
					 that the board requests.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1228 - Effect of representation; service

Current through Vol. 24-12, July 15, 2024
Rule 228. A person represented before the board by an
					 attorney or representative under this rule shall be bound by the acts or
					 omissions of the attorney or representative to the same extent as if the person
					 had acted or failed to act personally.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1229 - Restricted transactions

Current through Vol. 24-12, July 15, 2024
Rule 229.
(1) A
				  licensee, applicant, or an affiliate, key person, or representative of a
				  licensee, applicant, or a casino enterprise shall not knowingly give, convey,
				  transfer, or enter into a contract to convey or transfer, a direct or indirect
				  interest in the applicant, licensee, or casino enterprise to any of the
				  following entities during his or her board membership or employment and for a
				  period of 4 years after the date that his or her board membership or employment
				  terminates:
(a) A member of the
				  board.
(b) The executive director
				  of the board.
(c) A supervisory
				  employee of the board.
(d) An
				  immediate family member of any of the entities listed in subdivisions (a) to
				  (c) of this subrule.
(e) Any other
				  person whom the board determines is, or was in the past 4 years, able to
				  significantly affect, influence, or control an individual board member or board
				  decisions by reason of business, financial, personal, or social association or
				  relationship.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1230 - Restrictions on gift-giving

Current through Vol. 24-12, July 15, 2024
Rule 230. A licensee, applicant, or an affiliate, key
					 person, or representative of a licensee, applicant, a casino enterprise, or a
					 labor organization registered by the board shall not directly or indirectly
					 give or offer to give any gift, gratuity, benefit, compensation, travel,
					 lodging, food or beverage, or any other thing of value to any of the following
					 entities:
(a) A member of the
				  board.
(b) The executive director
				  of the board.
(c) An employee of
				  the board.
(d) An employee of the
				  state police assigned to the state police gaming section.
(e) An employee of the attorney general
				  assigned to the attorney general's casino control division.
(f) An immediate family member of any of the
				  entities listed in subdivisions (a) to (e) of this subrule.
(g) Any other person whom the board
				  determines is, or was in the past 4 years, able to significantly affect,
				  influence, or control the entities listed in subdivisions (a) to (e) of this
				  subrule by reason of business, financial, personal, or social association or
				  relationship.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1231 - Restrictions on casino licensee interest in supplier licensee

Current through Vol. 24-12, July 15, 2024
Rule 231. A person applying for or holding a casino license
					 shall not own an interest of more than 10% in a supplier licensed under the act
					 or these rules.
This rule does not prohibit a person who has applied for or
					 holds a casino license from entering into an agreement for the management of
					 its gambling operations or casino operations with a key person of the applicant
					 or licensee.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 2 - GENERAL PROVISIONS › Section R. 432.1232 - Review of information at licensee's or applicant's premises; costs

Current through Vol. 24-12, July 15, 2024
Rule 232.
(1) At
				  the option of the executive director of the board, the executive director or
				  his or her designee may review, at the premises of the custodian of the
				  information, any information that the act, these rules, the executive director,
				  or his or her designee requires from any of the following entities:
(a) A license applicant.
(b) A licensee.
(c) An affiliate of a license applicant or
				  licensee.
(d) A person who holds
				  more than a 1% direct or indirect interest in an applicant or
				  licensee.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1302 - Classification of licenses

Current through Vol. 24-12, July 15, 2024
Rule 302.
The board may classify an activity to be licensed in
					 addition to, different from, or at a different level than, the following
					 license classifications:
(a) Casino
				  license. An owner or operator of a casino gambling operation is required to
				  hold a casino license.
(b) Supplier
				  license. The following persons are required to hold a supplier license:
(i) Persons who supply equipment, goods, or
				  services to a casino licensee or a holder of a certificate of suitability that
				  are directly related to or affect gambling operations authorized and regulated
				  under the act and these rules.
(ii)
				  All other suppliers or purveyors of nongaming-related goods or services to a
				  casino gambling operation or casino enterprise regarding the realty,
				  construction, maintenance, or business of a proposed or existing casino or
				  casino enterprise on a regular or continuing basis, including but not limited
				  to all of the following entities:
(A) Garbage
				  haulers.
(B) Maintenance
				  companies.
(C) Food and beverage
				  purveyors.
(D) Laundry and linen
				  suppliers.
(E) Construction
				  companies.
(F) Other suppliers
				  described in these rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1303 - Fees, fines, charges, and assessments

Current through Vol. 24-12, July 15, 2024
Rule 303.
(1) All
				  fees, fines, charges, and assessments provided for under these rules shall be
				  timely submitted to the board by a payment method acceptable to the board, such
				  as a certified check, cashier's check, money order made payable to "State of
				  Michigan,"
or
electronic wire transfer.
(2) The following nonrefundable license
				  application fees shall be submitted to the board, together with the required
				  application form or forms, for the corresponding license classification to
				  which the fees relate:
(a) Casino license:
				  $50,000.00.
(b) Supplier license:
				  $2,500.00.
(c) Occupational
				  license, level 1: $500.00.
(d)
				  Occupational license, level 2: $100.00.
(e) Occupational license, level 3: $50.00.
The license application fee shall be used by the board to
					 conduct an appropriate background investigation of the applicant as prescribed
					 by the board, the act, and these rules. No portion of a remitted license
					 application fee shall be refunded.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1304 - Persons required to be qualified for issuance and renewal of casino and supplier licenses

Current through Vol. 24-12, July 15, 2024
Rule 304.
(1) The
				  board shall not issue or renew a casino license or supplier license unless
				  every person required by the act and these rules to qualify, as part of the
				  application or request for the issuance or renewal of the license, has first
				  been determined by the board eligible, qualified, and suitable in accordance
				  with the relevant licensing standards set forth in the act and these
				  rules.
(2) The following persons
				  shall be required to qualify as part of the application for the issuance, or
				  request for renewal, of a casino license or supplier license:
(a) If the person who makes application for a
				  casino license or supplier license is a person whose stock, equity interest, or
				  ownership interest is publicly traded and regulated by the Securities and
				  Exchange Commission, each of the applicant's key persons.
(b) If the person who makes application for a
				  casino license or supplier license is not a person whose stock is publicly
				  traded and regulated by the Securities and Exchange Commission, each of the
				  applicant's key persons and each person, other than a publicly traded
				  corporation and its 5% or less shareholders, that has a combined direct,
				  indirect, or attributed interest greater than 1% in the applicant.
(c) A person who is required to apply for a
				  casino license or supplier license under the act and these rules.
(d) A person who is included in the term
				  "applicant" as defined by the act, except for a managerial employee who is not
				  a key person.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1305 - Casino licensing procedures

Current through Vol. 24-12, July 15, 2024
Rule 305. Except to the extent the board may require
					 different or additional procedures, an applicant for a casino license shall be
					 subject to all of the following procedures before licensing:
(a) Application.
(b) Background investigation by the
				  board.
(c) Public investigative
				  hearing.
(d) Action and decision by
				  the board on the application.
(e)
				  Issuance of a certificate of suitability.
(f) Interim compliance period.
(g) Issuance of a casino license.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1307 - Public investigative hearing; action on casino license application

Current through Vol. 24-12, July 15, 2024
Rule 307.
The requirements for the public investigative hearing and
					 action by the board on a casino license application are as follows:
(a) After the board receives notice from the
				  executive director that the background investigation of the applicant and
				  application has been completed, the board shall schedule and conduct a public
				  investigative hearing regarding the applicant and application, without undue
				  delay, under section 6(7) of the act, MCL 432.206.
(b) If the board or the executive director,
				  in reviewing the application or as a result of the background investigation,
				  identifies an apparent deficiency that may require denial of the application,
				  then the board shall promptly notify the applicant and the city, in writing, of
				  the apparent deficiency in the application and shall provide the applicant with
				  a reasonable period of time, as determined by the board, to correct the
				  apparent deficiency before scheduling and conducting a public investigative
				  hearing on the application.
(c) The
				  board shall conduct a public investigative hearing in accordance with the
				  procedural requirements for a contested case under the administrative
				  procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328, except as follows:
(i) The person applying for the license shall
				  at all times have the burden of establishing and demonstrating, by clear and
				  convincing evidence, its eligibility and suitability for licensure under the
				  act and these rules.
(ii) The board
				  shall base its decision to grant or deny a casino license upon the whole record
				  before the board and is not limited to testimony and evidence submitted at the
				  public investigative hearing.
(iii)
				  Only the board and the person applying for the casino license at issue may be
				  parties at the public investigative hearing, except that the attorney general
				  may intervene and represent the interests of the people of this state in
				  accordance with state law.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1309 - Casino license issuance

Current through Vol. 24-12, July 15, 2024
Rule 309.
(1) The
				  holder of the certificate of suitability shall advise the board, in writing,
				  when it believes that it has complied with the conditions of its certificate of
				  suitability and other requirements of the board for granting and issuing of a
				  casino license and is prepared, ready, and able to open to the public and
				  conduct its proposed casino operations and gambling operations in compliance
				  with the certificate, the act and these rules.
(2) Upon receipt of the written notice from
				  the holder of the certificate of suitability specified in subrule (1) of this
				  rule, the executive director or his or her designee shall conduct a thorough
				  inspection of the holder's casino and related casino enterprises, support
				  facilities, casino operations, and gambling operations and then report back to
				  the board, in writing, whether the holder has satisfactorily complied with the
				  conditions and requirements of the board for granting and issuing a casino
				  license to the holder under the certificate, the act, and these rules. The
				  executive director or his or her designee shall also report whether the holder
				  is prepared, ready, and able to open to the public and conduct its proposed
				  casino operation and gambling operations in compliance with the act and these
				  rules.
(3) The executive director
				  shall ensure that a copy of his or her written report to the board is served on
				  the holder of the certificate of suitability and the city.
(4) Upon receipt of the executive director's
				  report, the board shall reconvene the public investigative hearing for purposes
				  of taking further evidence and rendering its final decision on the
				  application.
(5) The board shall
				  place restrictions and conditions on a casino license, including, but not
				  limited to, all of the following:
(a) The
				  licensee shall continue to comply with all agreements it may have with any
				  governmental authority.
(b) The
				  licensee shall post and maintain its required bond in accordance with section
				  8(a) of the act.
(c) The licensee's
				  gambling operation shall undergo, and successfully complete, a sufficient
				  number and type of practice gambling operations to ensure that the gambling
				  operation is conducted in compliance with the act and these rules.
(d) The licensee shall pay the required
				  annual license fee upon issuance of the casino license.
(e) The licensee shall satisfactorily
				  complete or comply with any uncompleted or noncomplying aspects of its proposed
				  casino and related casino enterprises, support facilities, and casino and
				  gambling operations within specified time frames established by the
				  board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1310 - Casino license bond

Current through Vol. 24-12, July 15, 2024
Rule 310.
(1) The
				  holder of a certificate of suitability shall post a bond in the sum of
				  $1,000,000.00 payable to: "State of Michigan," under the requirements of
				  section 8(a) of the act, before a casino license will be issued to the
				  holder.
(2) Unless otherwise
				  required by the board, a casino license bond shall be in compliance with all of
				  the following additional requirements:
(a) A
				  surety bond must be with a surety company that is approved by the board and
				  guaranteed by a guarantor that is approved by the board.
(b) An irrevocable line of credit issued as
				  security for a bond must also be approved by the board.
(c) If the holder of the certificate of
				  suitability plans to post a surety bond, negotiable securities, or irrevocable
				  letter of credit, then the holder shall submit its bond proposal not less than
				  45 days before the time the bond is to be posted to allow the board sufficient
				  time to investigate and approve the proposed bond and the surety, guarantor, or
				  banking institution that issued the bond and irrevocable letter of credit or
				  negotiable securities guaranteeing payment of the bond.
(d) The bond shall be payable to the state of
				  Michigan as obligee for use in payment of the casino licensee's financial
				  obligations to the state and as security to guarantee that the licensee
				  faithfully makes the payments, keeps its books and records, makes reports, and
				  conducts its casino gambling operation in conformity with the act and these
				  rules.
(e) The bond shall provide
				  that it may be exercised by the state if the licensee fails to substantially
				  comply with its obligations under the act, and these rules.
(f) The bond shall state that it shall run
				  continuously and remain in full force and effect throughout the period during
				  which the license is held, unless the surety cancels the bond by giving the
				  board not less than 30 days' written notice.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1311 - Required insurance

Current through Vol. 24-12, July 15, 2024
Rule 311.
(1) A
				  casino licensee shall obtain and maintain insurance necessary to assure that
				  the licensee or holder of a certificate of suitability is adequately insured to
				  protect itself against the potential liabilities of constructing, owning, and
				  operating a casino and related casino enterprises and conducting a gambling
				  operation. A licensee shall obtain and maintain the following types of
				  insurance or reasonable equivalent while holding a casino license:
(a) Liability insurance.
(b) Casualty insurance.
(c) Fire insurance.
(d) Theft insurance.
(e) Worker's compensation
				  insurance.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1312 - Casino license renewal

Current through Vol. 24-12, July 15, 2024
Rule 312.
(1) A
				  casino license may be issued for a 1-year period and may be renewed
				  annually.
(2) A casino licensee
				  intending to renew its license must, at least 30 days before expiration of its
				  license, submit the $25,000.00 annual license renewal fee and annual report in
				  the manner and form required by the board.
(3) After the background investigation is
				  completed, the executive director must provide the board with a written report
				  concerning the investigation. After receiving the executive directors report,
				  the board shall take action on the renewal application.
(4) If the board denies the application for
				  renewal, it will direct the executive director to issue the licensee a notice
				  of nonrenewal.
(5) A casino
				  licensee who is served with a notice of nonrenewal under this rule may request
				  a hearing under part 7 of these rules.
(6) Unless specifically stated to the
				  contrary, the notice of nonrenewal does not constitute a finding by the board
				  that the casino licensee is ineligible, unqualified, or unsuitable for
				  licensure or otherwise in violation of the licensing requirements of the act or
				  these rules, unless the licensee fails to request a hearing under these rules
				  in a timely manner.
(7) If the
				  licensee does not request a hearing in a timely manner, the notice of
				  nonrenewal becomes the final order of the board.
(8) If the licensee files an annual renewal
				  report and pays the annual license renewal fee in a timely manner and in the
				  manner and form prescribed by the board, then the licensee's previous existing
				  casino license does not expire until the board issues its final decision and
				  order on the request for renewal.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1313 - Casino licensee's duty to remain eligible, qualified, and suitable and to disclose material changes

Current through Vol. 24-12, July 15, 2024
Rule 313.
(1) To
				  assure compliance with the act and these rules, the board shall continue its
				  investigation throughout the period of licensure for purposes of monitoring and
				  determining whether the licensee continues to be eligible and suitable to hold
				  the license and shall, accordingly, maintain the confidentiality of its
				  investigative files in accordance with section 4c(1)(a) of the act.
(2) A casino licensee has a continuing duty
				  to remain eligible, qualified, and suitable to hold the casino license under
				  the licensing standards, criteria, and requirements of the act and these
				  rules.
(3) Issuance of the casino
				  license does not create a property right. Issuance of the license instead gives
				  to the holder a revocable privilege granted by the state conditioned upon the
				  holder's continuing eligibility, qualifications, and suitability to hold the
				  license under the act and these rules.
(4) A casino licensee and holder of a
				  certificate of suitability shall have a continuing duty to promptly notify the
				  board, in writing, without undue delay, of any material change in the
				  information provided in its application or renewal report or reports and any
				  other change in circumstances reasonably related to its eligibility,
				  qualifications, and suitability to be issued, or continue holding, a casino
				  license under the licensing standards, criteria, and requirements of 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 3 - LICENSES › Section R. 432.1314 - Required notification of anticipated or actual changes in directors, partners, and officers of casino licensees and holding companies

Current through Vol. 24-12, July 15, 2024
Rule 314. A person that applies for or holds a casino
					 license or a holding company, affiliate, or other person that has control of a
					 person that applies for or holds a casino license shall notify the board, in
					 writing, as soon as is practicable, of the appointment, nomination, election,
					 resignation, incapacitation, or death of any member of, or partner in, its
					 board of directors or partnership or of any officer or key person who is
					 directly involved in the management or conduct of gambling operations or casino
					 operations in Michigan. A publicly traded corporation shall be considered to
					 have complied with this rule if it has complied with the reporting requirements
					 in
					 R
					 432.1406.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1315 - Notification of new financial sources required

Current through Vol. 24-12, July 15, 2024
Rule 315. A person that applies for or holds a casino
					 license or any holding company, affiliate, or person that has control of a
					 person that applies for or holds a casino license shall notify the board, in
					 writing, as soon as practicable, after it becomes aware that it intends to
					 enter into a transaction related in any way to the development and operation of
					 the Michigan casino and related casino enterprises that may result in any new
					 financial backers, investors, mortgages, bondholders, or holders of indentures,
					 notes, or other evidences of indebtedness of the applicant or licensee. A
					 publicly traded corporation shall be considered to have complied with this rule
					 if it has complied with the reporting requirements in
					 R
					 432.1406.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1316 - Notification by publicly traded applicants, licensees, or holding companies required

Current through Vol. 24-12, July 15, 2024
Rule 316.
(1) A
				  publicly traded company that applies for or holds a casino license or a
				  publicly traded holding company or affiliate that has control of a casino
				  license applicant or licensee shall notify the board, as soon as practicable
				  after it becomes aware that, with regard to any such publicly traded company,
				  any person or individual has beneficially acquired any of the following:
(a) Greater than 1% of any class of the
				  company's equity securities.
(b)
				  The ability to control the publicly traded applicant or licensee or the
				  publicly traded holding company or affiliate that has control of a casino
				  license applicant or licensee.
(c)
				  The ability to elect 1 or more directors of the publicly traded applicant or
				  licensee or of the publicly traded holding company or affiliate that has
				  control of a casino license applicant or licensee. To the extent known by the
				  applicant or licensee, the required notification shall include, without
				  limitation, the name, business address, phone number, and other personal
				  identification information for each person or individual.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1317 - Qualification of new directors, officers, or other key persons

Current through Vol. 24-12, July 15, 2024
Rule 317. An individual required to be qualified or
					 licensed under the act or these rules by virtue of his or her position with a
					 Michigan casino licensee or related casino enterprise shall not perform any
					 duties or exercise any powers of the position until he or she is determined to
					 be qualified or licensed, or both, or otherwise authorized by the board, under
					 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 3 - LICENSES › Section R. 432.1318 - Qualification of new directors and officers of holding company

Current through Vol. 24-12, July 15, 2024
Rule 318. A proposed new director, partner, officer, or key
					 person required to be qualified or licensed under the act or these rules by
					 virtue of his or her position with a holding company or affiliate that has
					 control of a Michigan casino license applicant or licensee shall not perform
					 any duties or exercise any powers of the position related to Michigan
					 operations until he or she has been determined to be qualified or licensed, or
					 both, or otherwise authorized by the board, under 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 3 - LICENSES › Section R. 432.1319 - Required notification of formation, dissolution, or transfer of subsidiaries

Current through Vol. 24-12, July 15, 2024
Rule 319. A casino license applicant or licensee, or a
					 holding company or affiliate that has control of a casino license applicant or
					 licensee, shall report, in writing, to the board, as soon as practicable, the
					 formation or dissolution of, or any transfer of, a nonpublicly traded or
					 publicly traded interest in any subsidiary of the casino license applicant or
					 licensee or any subsidiary of any holding company or affiliate that has control
					 of the casino license applicant or licensee that is related in any way to the
					 development, construction, or operation of the applicant's or licensee's
					 Michigan casino or Michigan casino-related enterprises. A publicly traded
					 corporation shall be considered to have complied with this rule if it has
					 complied with the reporting requirements in
					 R
					 432.1406.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1320 - Restriction, revocation, or suspension of casino license

Current through Vol. 24-12, July 15, 2024
Rule 320. A casino license may be revoked, restricted, or
					 suspended by the board if the board initiates disciplinary action against the
					 licensee under part 11 of these rules and determines that the licensee is in
					 violation of the act or these rules or that the action is in the best interests
					 of the state and reasonably necessary and appropriate to protect and enhance
					 the credibility and integrity of casino gambling operations in this
					 state.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1321 - Supplier license required to provide gaming-related goods and services

Current through Vol. 24-12, July 15, 2024
Rule 321.
(1) A
				  person shall not supply or provide goods or services to a casino licensee,
				  casino license applicant, or holder of a certificate of suitability that are
				  directly related to gambling, that are directly related to the conduct of
				  gambling activity, or that otherwise directly affect the play and results of
				  gambling games authorized, conducted, and played under the act and these rules,
				  unless the person holds a supplier's license. In determining whether a person
				  is required to be licensed as a supplier under this rule, the board shall
				  consider, without limitation, whether the person meets 1 or more of the
				  following criteria:
(a) The person
				  manufactures, supplies, or distributes devices, machines, equipment, items, or
				  articles that meet any of the following provisions:
(i) Are specifically designed for use in the
				  conduct of gaming.
(ii) Are needed
				  to conduct gaming.
(iii) Have the
				  capacity to affect the outcome of the play of a gambling game.
(iv) Have the capacity to affect the
				  calculation, storage, collection, or control of gross receipts.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1322 - Supplier license requirements for providers of nongaming-related goods and services

Current through Vol. 24-12, July 15, 2024
Rule 322.
(1)
				  Unless exempted from this requirement, a person must not, on a regular and
				  continuing basis, supply or provide goods or services to a casino licensee,
				  casino license applicant, or holder of a certificate of suitability regarding
				  the realty, construction, maintenance, operation or business of a casino or
				  casino enterprise if the goods or services are not directly related to, used in
				  connection with, or affect gaming, unless the person holds a supplier's
				  license.
(2) A person required to
				  be licensed under this rule includes, without limitation, a person who provides
				  any of the following goods or services to a casino licensee, casino license
				  applicant, or holder of a certificate of suitability on a regular and
				  continuing basis:
(a) Alcoholic beverages,
				  food, or nonalcoholic beverages, gaming table layouts, and nonvalue gaming chip
				  sorters.
(b) Garbage handling and
				  pickup, vending machines, linen supplies, laundry services, landscaping,
				  janitorial, or building maintenance services.
(c) Management and operation of casino
				  enterprises, or junket enterprises.
(d) Limousine services.
(e) Real estate, building, or construction
				  services.
(f) Junket
				  representatives.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1323 - Prohibited transactions with unlicensed suppliers

Current through Vol. 24-12, July 15, 2024
Rule 323.
A casino licensee, casino license applicant, or holder of a
					 certificate of suitability shall only purchase, lease, or otherwise acquire
					 goods or services covered by these rules from a person who holds a supplier's
					 license or a person exempted from the supplier-licensing
					 requirements.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1325 - Supplier temporary license

Current through Vol. 24-12, July 15, 2024
Rule 325.
(1) Upon
				  written request of a person applying for a supplier license, the executive
				  director may issue a temporary license to the applicant and permit the
				  applicant to conduct business transactions with, and provide goods and services
				  to, casino licensees, casino license applicants, and holders of certificates of
				  suitability, if all of the following provisions are complied with:
(a) A completed application, an application
				  fee, and all required disclosure forms and other required written documentation
				  and materials have been submitted by the applicant.
(b) Preliminary review of the application and
				  a criminal history check does not reveal that the applicant or the applicant's
				  affiliates, key persons, local and regional managerial employees or sales and
				  service representatives, or substantial owners have been convicted of a felony
				  or misdemeanor that would require denial of the application or may otherwise be
				  ineligible, unqualified, or unsuitable to permit licensure under the act or
				  these rules.
(c) There is no other
				  apparent deficiency in the application that may require denial of the
				  application.
(d) The applicant has
				  an agreement to begin providing goods and services to a casino licensee, casino
				  license applicant, or holder of a certificate of suitability upon receipt of
				  the supplier temporary license or the applicant shows good cause for being
				  granted a temporary license.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1326 - Supplier license issuance; standards and criteria

Current through Vol. 24-12, July 15, 2024
Rule 326.
A person that is required to be licensed as a supplier
					 under the act and these rules shall, before issuance of a supplier's license,
					 produce such information, documentation, and assurances in its application to
					 establish all of the following by clear and convincing evidence:
(a) The applicant and all other persons
				  required to be qualified as part of the application are eligible, qualified,
				  and suitable for licensure under the licensing standards, criteria, and
				  requirements set forth in section 7a of the act, MCL 432.207a, and these
				  rules.
(b) The financial stability
				  and responsibility of the applicant.
(c) The applicant, if an individual, and all
				  other individuals required to be qualified as part of the application are not
				  less than 21 years of age.
(d) The
				  applicant and all other persons required to be qualified as part of the
				  application demonstrate a level of skill, experience, knowledge, and ability
				  necessary to supply the equipment, goods, or services that the applicant seeks
				  permission to provide to casino licensees and holders of certificates of
				  suitability in compliance with the act and these rules.
(e) The applicant and all other persons
				  required to be qualified as part of the application have not been convicted of
				  any criminal offense involving gaming, theft, dishonesty, or fraud in any
				  jurisdiction.
(f) The applicant and
				  all other persons required to be qualified as part of the application do not
				  appear on the exclusion list of any jurisdiction.
(g) The applicant and all other persons
				  required to be qualified as part of the application are in substantial
				  compliance with all local, state, and federal tax laws.
(h) The applicant has adequate liability and
				  casualty insurance.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Michigan Gaming Control Board - Administrative Rules - Casino Gaming (Parts 1-16) › Part 3 - LICENSES › Section R. 432.1327 - Supplier-license application; board action

Current through Vol. 24-12, July 15, 2024
Rule 327.
(1)
				  After the background investigation is completed, the executive director must
				  provide the board with a written report concerning the investigation. After
				  receiving the executive director's report, the board will take action on the
				  application.
(2) If the board
				  grants the application, it shall direct the executive director to issue a
				  supplier license upon the payment of the annual licensing fee. If the
				  applicant's annual licensing fee is not received by the board within 14 days
				  after the date of the mailing of the notification of the applicant's
				  suitability for licensure to the applicant, then the board shall direct the
				  executive director to issue the applicant a notice of denial.
(3) If the board denies the application, then
				  it shall direct the executive director to issue the applicant a notice of
				  denial. When the board denies an application for a supplier license, the
				  temporary supplier license expires and the applicant is prohibited from
				  conducting business transactions with and providing goods or services to casino
				  licensees, casino license applicants, and holders of certificates of
				  suitability.
(4) A notice of denial
				  is a finding that the applicant is ineligible, unqualified, or unsuitable to be
				  licensed.