reglab/statecodes huggingface dataset:
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.1 - Affirmative responsibility to establish qualifications

Current through Register Vol. 56, No. 14, July 15, 2024
It shall be the affirmative responsibility and continuing
				  duty of each applicant, licensee and registrant to produce such information,
				  documentation and assurances as may be required to establish by clear and
				  convincing evidence his or her qualifications, including United States
				  citizenship, lawful status granted by the United States Department of Homeland
				  Security, Citizenship and Immigration Services, or authorization to work in the
				  United States, in accordance with the Act and rules of the Division. No
				  application shall be granted to any applicant who fails to so prove his or her
				  qualifications. The loss of United States citizenship, lawful status from the
				  United States Department of Homeland Security, Citizenship and Immigration
				  Services, or authorization to work in the United States shall be a basis for
				  denial or revocation of registration or any other approval issued by the
				  Division or Commission.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.1A - Application for the issuance of registrations, licenses and natural person qualification

Current through Register Vol. 56, No. 14, July 15, 2024
(a) An
				application for the initial issuance of a registration, license or for
				individual qualification shall include the following:
1. A completed original of the appropriate
				Personal History Disclosure (PHD) Form, as follows:
i. An applicant for a casino employee
				registration shall file a PHD-3 as set forth in
				13:69A-5.5;
ii. An applicant required to qualify pursuant
				to N.J.S.A. 5:12-85.1a, b or e by virtue of his or her position with a casino
				licensee or applicant shall file the PHD Form required by
				13:69C-2.6;
iii. An applicant required to qualify
				pursuant to N.J.S.A. 5:12-85.1c by virtue of his or her position with a holding
				company or intermediary company of a casino licensee or applicant shall file
				the PHD Form required by
				13:69C-2.7;
iv. An applicant required to qualify pursuant
				to subsections 92a and b of the Act by virtue of his or her position with a
				casino service industry enterprise or junket enterprise shall file a
				Multi-Jurisdictional Personal History Disclosure Form and New Jersey
				Supplemental Form as set forth in
				13:69A-5.2 and 5.2A, respectively;
				and
v. An applicant required to
				qualify pursuant to
				5:12-93 by virtue of his or her
				position with a labor organization or affiliate shall file a Labor Organization
				Individual Disclosure Form as set forth in
				13:69A-5.14;
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.1B - Application for casino employee registration; filing requirements

Current through Register Vol. 56, No. 14, July 15, 2024
(a) A completed
				application for casino employee registration as set forth in
				13:69A-7.1A shall be filed as
				follows:
1. The applicant for registration
				may provide the casino licensee or applicant for casino license with his or her
				written authorization to file the application on his or her behalf;
				or
2. The applicant for
				registration may submit the completed application directly to the Division by
				mail or in person at the address specified on the application form.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.1C - Duration of registrations

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Casino
				employee registrations shall be issued for an indefinite term.
(b) If a casino employee registrant has not
				been employed in a position with a casino hotel facility for a period of three
				years, the registration of that casino employee shall lapse.
(c) If a vendor registrant has not conducted
				business with a casino hotel facility for three years, the registration of that
				vendor shall lapse.
(d)
				Notwithstanding (a) through (c) above, a casino employee registration may be
				given a conditional expiration date to coincide with any employment
				authorization issued by the United States Department of Homeland Security,
				Citizenship and Immigration Services.
(e) A license or registration issued with a
				conditional expiration date pursuant to (d) above may be extended upon the
				presentation of proof of United States citizenship, or upon proof of
				authorization to work in the United States in accordance with
				13:69A-1.3.
(f) Unless extended pursuant to (e) above, a
				casino employee registration with a conditional expiration date shall expire on
				that date.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.2 - Duty to disclose and cooperate

Current through Register Vol. 56, No. 14, July 15, 2024
It shall be the affirmative responsibility and continuing
				  duty of each applicant, licensee, registrant and qualifier to provide all
				  information, documentation and assurances pertaining to qualifications required
				  or requested by the Division and to cooperate with the Division in the
				  performance of its duties. Any refusal by any such person to comply with a
				  formal request for information, evidence or testimony shall be a basis for
				  denial, revocation or disqualification. No application shall be granted to any
				  applicant who fails to provide information, documentation and assurances
				  required by the Act or requested by the Division or who fails to reveal any
				  fact material to qualification.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.2A - Identification

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each
				natural person who seeks to apply for a license or registration under the Act,
				obtain a license credential, modify his or her credential in any manner or
				obtain employment as a CHAB employee pursuant to
				13:69A-8.11 shall establish his or
				her identity to a reasonable certainty.
(b) A natural person may establish his or her
				identity pursuant to (a) above by providing either:
1. One of the following authentic documents:
i. A current and valid United States
				passport;
ii. A Certificate of
				United States Citizenship, or a Certificate of Naturalization, issued by the
				United States Department of Homeland Security, Citizenship and Immigration
				Services (USCIS); or
iii. A current
				and valid identification card issued by the USCIS containing a photograph or
				fingerprints and identifying information such as name, date of birth, sex,
				height, color of eyes and address; or
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.3 - Duty to promptly furnish information

Current through Register Vol. 56, No. 14, July 15, 2024
It shall be the duty of each applicant to promptly furnish
				  all information, documentation, assurances, consents, waivers, fingerprint
				  impressions, photographs, handwriting exemplars or other materials required or
				  requested by the Division. Failure to furnish same within five days after
				  receipt of request therefore shall constitute grounds for delaying
				  consideration of the application.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.4 - Consent to inspections, searches and seizures

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant, licensee, registrant, holding company and
				  intermediary company shall consent in writing to inspections, searches and
				  seizures authorized by law.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.5 - Waiver of liability for disclosure of information

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant, licensee, registrant and person required to
				  be qualified shall, in writing, waive liability as to the State of New Jersey
				  and its instrumentalities and agents for any damages resulting from any
				  disclosure or publication of any material or information acquired during the
				  license consideration process or during any inquiries, investigations or
				  hearings.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.6 - Consent to examination of accounts and records

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant, licensee, registrant and person required to
				  qualify shall, in writing, consent to the examination of all accounts, bank
				  accounts and records in his possession or under his control and authorize all
				  third parties in possession or with control of such accounts or records to
				  allow such examination thereof as may be deemed necessary by the Division.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.7 - Fingerprinting

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each
				applicant, licensee, registrant and natural person required to be qualified
				shall be fingerprinted under the supervision of the Division without charge.
				The Division may, for good cause shown, permit an applicant to alternatively
				submit three sets of classifiable fingerprints on fingerprint impression cards
				provided by the Division.
(b)
				Nothing in this section shall relieve a natural person who submits fingerprints
				pursuant to (a) above from the continuing duty imposed pursuant to
				13:69A-7.3 or
				5:12-78.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.8 - Photographing

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant, licensee, registrant and natural person
				  required to be qualified shall be photographed by the Division without charge.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.9 - Handwriting exemplars

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant, licensee, registrant, intermediary company,
				  holding company and person required to be qualified shall, in writing, consent
				  to the supplying of handwriting exemplars in the form and manner directed upon
				  the request of the Division.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.10 - Oath or affirmation and attorney certification

Current through Register Vol. 56, No. 14, July 15, 2024
All application, registration, business enterprise
				  disclosure and personal history disclosure forms and all other papers relating
				  thereto submitted to the Division by or on behalf of an applicant shall be
				  sworn to or affirmed and subscribed and dated by the applicant and, if
				  different, the author of the said form or paper before a person legally
				  competent to take an oath or affirmation, who shall himself subscribe and date
				  the signature of the affiant and indicate the basis of his authority to take
				  oaths or affirmations. The following statement shall immediately precede the
				  signature of the affiant: "I swear (or affirm) that the foregoing statements
				  made by me are true. I am aware that if any of the foregoing statements made by
				  me are willfully false, I am subject to punishment". The affiant, if requested,
				  shall again swear to or affirm and subscribe and date any such paper in the
				  presence of a representative of the Division. If required by the applicable
				  form, each such form and papers also shall be signed by the applicant's
				  attorney of record, if any, which shall constitute a certification by him that
				  he has read the said paper and that, to the best of his knowledge, information
				  and belief, its contents are true.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.11 - Untrue information

Current through Register Vol. 56, No. 14, July 15, 2024
The Division shall deny a license or registration to any
				  applicant who shall supply information to the Division which is untrue or
				  misleading as to a material fact pertaining to the qualification criteria.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.12 - Signatures

Current through Register Vol. 56, No. 14, July 15, 2024
(a) All
				application, registration, business enterprise disclosure and personal history
				disclosure forms shall be signed by any of the following persons:
1. If of a corporation, by its president, its
				chairman of the board, any other chief executive officer thereof, its secretary
				or its treasurer;
2. If of a
				partnership, by any of its partners; if a limited partnership, only by one of
				its general partners;
3. If of any
				other business enterprise, organization or association or of a governmental
				agency, by its chief executive officer, its secretary or its treasurer;
				and
4. If of a natural person, by
				the person himself or herself.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.13 - Form of signature

Current through Register Vol. 56, No. 14, July 15, 2024
All signatures shall be signed in ink and dated on all
				  original papers, but may be photocopied, typed, stamped or printed on any
				  copies of such papers. The name and address of the signatory shall be typed,
				  stamped or printed beneath each signature.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.14 - Duty to submit English translation of documents in foreign language

Current through Register Vol. 56, No. 14, July 15, 2024
Any registrant, applicant, qualifier or licensee that
				  submits a document which is in a language other than English to the Division
				  with an application or in response to a Division request for information shall,
				  at the request of the Division, also submit an English translation of the
				  non-English language document, except that the Division may permit the
				  submission of an English summary in lieu of a complete translation. The
				  translation or summary shall be printed or typed and shall include the
				  signature, printed or typed name, address and telephone number of the person
				  performing the translation or summary.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.15 - Format of papers

Current through Register Vol. 56, No. 14, July 15, 2024
All application papers submitted to the Division shall be on
				  paper approximately 8 1/2 by 11 inches in size of customary weight and quality
				  and bound on the left margin or upper left corner in volumes not to exceed 150
				  sheets. Where larger sheets are required for exhibits, they shall be folded
				  substantially to the size indicated. All such papers, unless printed, shall be
				  typed in a type size of pica or larger and double-spaced with margins of at
				  least one inch. Copies may be reproduced by any method capable of providing
				  plainly legible copies.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.16 - Number of copies

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Unless
				otherwise specified by Division rules, an applicant for any license or
				registration required by the Act shall file an original of each application and
				all papers submitted as a part thereof.
(b) Additional conformed copies of any such
				papers shall be supplied upon request of the Division.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 7 - INFORMATION › Section 13:69A-7.17 - Disclosure requirements for legal, consulting, and lobbying services related to Internet gaming

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Pursuant to
				section 85h of the Act, each entity or person who is an applicant for or holder
				of any license, registration, permit, or qualification shall provide an
				Internet Gaming Disclosure Statement to the Division no later than December 31,
				2013 and quarterly thereafter. Each new applicant for any licensee,
				registration, permit, or qualification shall file an initial Internet Gaming
				Disclosure Statement with its application and quarterly thereafter.
(b) The initial Internet Gaming Disclosure
				Statement shall disclose the required information from July 1, 2009 through the
				date of the initial statement. The statement shall include the following
				information:
1. The name of any person,
				entity, or firm to whom or from whom any payment, remuneration, or other
				benefit or thing of value has been made or conferred for professional services,
				including, but not limited to legal, consulting, and lobbying services;
i. For each such person, entity, or firm
				identified in (a)1 above:
(1) The amount of
				value of such payment(s), remuneration, benefit, or thing of value;
(2) The date on which such payment(s),
				remuneration, benefit, or thing of value were made or received; and
(3) The reason or purpose for the procurement
				of such services.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.1 - Receipt

Current through Register Vol. 56, No. 14, July 15, 2024
All application and resubmission papers, unless otherwise
				  directed by the Director, with the exception of an application and resubmission
				  papers for a casino key employee license, shall initially be submitted to and
				  received by the Division, or such members of the Division staff as the Director
				  may designate, who shall cause to be endorsed thereon the date of such receipt.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.2 - Filing

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The Director, or such members of the
				Division staff as the Director may designate, shall determine the date of
				filing as to each application and resubmission papers received and shall cause
				to be endorsed thereon the date of such filing. No application or resubmission
				papers shall be deemed filed until the applicant, licensee or registrant shall
				satisfy the Director or the Director's designee:
1. That all papers presented conform to all
				requirements relating to format, signature, oath or affirmation, attorney
				certification and copies;
2. That
				all appropriate application, registration, and business entity disclosure or
				multi-jurisdictional business disclosure and accompanying New Jersey
				supplemental, as applicable, personal history disclosure and qualifier entity
				disclosure forms have been properly completed and presented;
3. That all required consents, waivers,
				fingerprint impressions, photographs and handwriting exemplars have been
				properly presented;
4. That all
				other information, documentation, assurances and other materials required or
				requested at that preliminary stage pertaining to qualifications have been
				properly presented; and
5. That all
				required fees have been properly paid and all required bonds have been properly
				furnished.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.3 - Processing

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Upon a
				determination that all prerequisites for filing have been met the Director, or
				such members of the Division staff as the Director shall designate, shall:
1. Accept the application and resubmission
				papers for filing and cause same to be docketed by the Division's Application
				Unit;
2. Notify the applicant,
				licensee, registrant or his or her attorney, if any, in writing, of the fact
				that the application and resubmission papers have been accepted for filing and
				docketed, the date of such acceptance for filing and the docket number thereof
				and of the further fact that such acceptance for filing and docketing of the
				application and resubmission papers shall constitute no evidence whatsoever
				that any requirement of the Act or of the rules of the Division have been
				satisfied;
3. The staff of the
				Division will analyze, obtain, investigate and evaluate such information of
				either a factual nature or otherwise as may be necessary to determine the
				qualifications of the applicant, licensee or registrant and any other matter
				relating to the application or resubmission papers; and
4. The Division shall have the authority, in
				its discretion, to publish on the Division's website legally available
				information regarding any application or resubmission papers that have been
				filed.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.4 - Public inspection of information

Current through Register Vol. 56, No. 14, July 15, 2024
Information in the possession of the Division relating to
				  any application or resubmission papers shall not be made available for public
				  inspection until such time as said application or resubmission papers are the
				  subject of a public proceeding, provided no sealing is appropriate.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.5 - Amendment

Current through Register Vol. 56, No. 14, July 15, 2024
It shall be the continuing duty of each applicant, licensee
				  and registrant to promptly file with the Director, or such members of the
				  Division staff as the Director shall designate, a written amendment to his or
				  her application, license or registration explaining any new or changed facts or
				  circumstances whenever any material or significant new or changed facts or
				  circumstances occur with respect to any matter set forth in the application,
				  registration, resubmission papers or other documents relating thereto. Any
				  applicant, licensee or registrant may be permitted by the Director or the
				  Director's designee to file any other amendment to his or her application,
				  resubmission or registration at any time prior to final action thereon by the
				  Division or Commission.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.6 - Withdrawal

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Except as otherwise provided in (b)
				below, a written notice of withdrawal of an application or resubmission papers
				may be filed by an applicant, licensee or registrant at any time prior to final
				Division action thereon. No application or resubmission papers shall be
				permitted to be withdrawn, however, unless the applicant, licensee or
				registrant shall have first established to the satisfaction of the Division
				that withdrawal of the application or resubmission papers would be consistent
				with the public interest and the policies of the Act. The Division shall have
				the authority to direct that any applicant, licensee or registrant so permitted
				to withdraw his or her application shall not be eligible to apply again for
				licensure, registration or approval until after the expiration of one year from
				the date of such withdrawal. Unless the Division shall otherwise direct, no fee
				or other payment relating to any application or resubmission papers shall
				become refundable by reason of withdrawal of the application or resubmission
				papers.
(b) Where a hearing on an
				application or resubmission papers has been requested by a party or directed by
				the Division, the Division shall not permit withdrawal of said application or
				resubmission papers after:
1. The application
				or resubmission matter has been transmitted to the Office of Administrative
				Law;
2. The application or
				resubmission matter has been assigned to any other hearing examiner authorized
				by law to hear such matter; or
3.
				The Division has made a determination to hear the application or resubmission
				matter directly.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.7 - Mootness

Current through Register Vol. 56, No. 14, July 15, 2024
Any application or resubmission papers submitted to the
				  Division shall constitute a request by the applicant, licensee or registrant
				  for a determination as to his or her qualifications in accordance with the Act
				  and rules of the Division. The submission of any application or resubmission
				  papers also constitutes consent by the applicant, licensee or registrant to the
				  making of a determination regarding his or her qualifications by the Division,
				  in its discretion, or Commission, as appropriate, even when the application or
				  resubmission materials become moot for any reason.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.8 - Restriction on application and employment after denial or revocation

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Any person
				whose license, registration, qualification or approval is denied or revoked by
				the Division or Commission for failure to satisfy the affirmative qualification
				criteria of the Act or due to a Division or Commission finding that such person
				is disqualified pursuant to
				5:12-86 or both, may not, except as
				otherwise provided by
				13:69A-8.9, 8.10 or 8.11, reapply
				for a license, registration, qualification or approval or, pursuant to N.J.S.A.
				5:12-106c, be employed by a casino licensee in a position that does not require
				a license or registration, until five years have elapsed from the date of
				denial or revocation. Notwithstanding the foregoing:
1. If the denial or revocation was based upon
				conviction of a disqualifying offense pursuant to N.J.S.A. 5:12-86c and
				reapplication is to be evaluated under the standards of
				5:12-89, reapplication is permitted
				after the lapse of 10 years from the date of conviction;
2. If the denial or revocation was based on
				acts constituting a disqualifying offense pursuant to N.J.S.A. 5:12-86c and 86g
				and reapplication is to be evaluated under the standards of
				5:12-89, reapplication is permitted
				after the lapse of 10 years from the date of the conduct in question;
				and
3. If the Division approves an
				agreement resolving an application for or a complaint seeking the revocation of
				a license, registration, qualification or approval which results in denial or
				revocation but permits reapplication or casino employment after a stated period
				of less than five years, eligibility for reapplication or casino employment
				shall be governed by the terms of the agreement and not by the provisions of
				this section.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.9 - Petition for early reapplication

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Any person
				who is barred from reapplication for five years pursuant to
				13:69A-8.8 may petition for
				permission to reapply at an earlier date by filing a Request to Determine
				Employment or Reapplication Eligibility Form as set forth in
				13:69A-5.5B at any time after one
				year has elapsed from the date of denial or revocation or at such earlier date
				as the Division may order.
(b) The
				Division shall grant a petition for early reapplication if it finds that the
				facts and circumstances presented would be reasonably likely to result in
				licensure, registration, qualification or approval if considered in the context
				of a plenary hearing. Factors to be considered by the Division may include,
				where appropriate, evidence which would support a finding of rehabilitation
				pursuant to N.J.S.A. 5:12-91d.
(c)
				A petition filed pursuant to this section shall specify the type of credential
				sought.
(d) Notwithstanding (c)
				above, a petition to reapply for a casino employee registration shall be deemed
				to include a request for permission to obtain employment in a position which
				does not require a license or registration.
(e) If the Division denies a petition for
				early reapplication for any license, registration, qualification or approval,
				the petitioner shall be restricted from reapplying for such credential pursuant
				to this section for a period of two years from the date that permission to
				reapply is denied.
(f) If the
				Division denies a petition for early reapplication or a petition for permission
				to obtain employment in a position which does not require a license or
				registration that was filed pursuant to a settlement agreement in accordance
				with 13:69A-8.8(a)3,
				the petitioner shall be restricted from filing another petition for early
				reapplication for a casino employee registration for two years from the date
				that the petition is denied, notwithstanding any provision of the settlement
				agreement which may permit the filing of a petition for reapplication at an
				earlier date.
(g) The filing of a
				petition for early reapplication must be accompanied by the fee charged for
				obtaining a casino employee registration as set forth in
				13:69A-9.15. If a petition is
				denied as to casino employee registration, no refund of such fee is permitted.
				If the petition is granted as to casino employee registration, then the fee for
				obtaining a casino employee registration shall be waived if a registration is
				filed and is deemed a complete filing within 90 days of the date of the
				Division's grant or permission to reapply early.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.10 - Petition for permission to obtain employment not requiring a license or registration

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Any person
				who is barred from employment by a casino licensee for five years pursuant to
				N.J.S.A. 5:12-106c may petition for permission to obtain employment in a
				position which does not require a license or registration by filing a Request
				to Determine Employment or Reapplication Eligibility as set forth in
				13:69A-5.5B. Such petition may be
				filed at any time after one year has elapsed from the date of denial or
				revocation or at such earlier date as the Division may order.
(b) The Division may complete a criminal
				records check.
(c) The Division may
				grant a petition filed pursuant to this section if it finds that the facts and
				circumstances presented establish good cause for relief.
(d) If the Division denies a petition for
				permission to obtain employment not requiring a license or registration filed
				pursuant to this section or a request for permission to obtain employment in a
				position that does not require a license or registration filed pursuant to
				13:69A-8.9(f),
				the petitioner shall be restricted from filing another petition pursuant to
				this section for a period of one year from the date that the petition or
				request is denied.
(e) A petitioner
				seeking permission to obtain employment in a position which does not require a
				license or registration prior to expiration of his or her period of prohibition
				shall pay a fee to the Division to offset the administrative costs incurred in
				the processing of such petition. The amount of the fee shall be set forth in
				13:69A-9.18.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 8 - APPLICATION AND RESUBMISSION › Section 13:69A-8.11 - Petition for permission to obtain employment as a casino hotel alcoholic beverage employee

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Any
				unlicensed or unregistered person who has been convicted of a disqualifying
				offense pursuant to N.J.S.A. 5:12-86c(1), who is not barred from employment
				pursuant to N.J.S.A. 5:12-106c, may petition for permission to obtain
				employment as a casino hotel alcoholic beverage (CHAB) employee by filing a
				Request to Determine Employment or Reapplication Eligibility as set forth in
				13:69A-5.5B. Such petition may be
				filed at any time after one year has elapsed from the date of the conviction or
				release from incarceration, whichever is later.
(b) The Division may complete a criminal
				records check.
(c) The Division may
				grant a petition filed pursuant to this section if it finds that the facts and
				circumstances presented establish good cause for relief.
(d) If the Division denies a petition for
				permission to obtain employment as a CHAB employee, the petitioner shall not,
				except as otherwise provided in (e) below, apply for any license, registration,
				qualification or approval or, pursuant to N.J.S.A. 5:12-106c, be employed by a
				casino licensee in a position that does not require a license or registration,
				until five years have elapsed from the date that the petition is
				denied.
(e) Any person who is
				barred from reapplication for five years pursuant to (d) above may file a
				petition for early reapplication pursuant to
				13:69A-8.9, a petition for
				permission to obtain employment in a position which does not require a license
				or registration pursuant to
				13:69A-8.10 or a petition for
				permission to obtain employment as a CHAB employee pursuant to this section
				after one year from the date that the petition is denied.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.2 - Fiscal year

Current through Register Vol. 56, No. 14, July 15, 2024
For purposes of this subchapter, a fiscal year shall be the
				  period commencing on July 1 and ending the subsequent June 30.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.4 - Casino license, racetrack, Internet gaming, and sports wagering fees

Current through Register Vol. 56, No. 14, July 15, 2024
(a) For the purposes of this section, the
				following words and terms shall have the meanings ascribed to them unless a
				different meaning clearly appears from the context:
1. "Casino license" means a plenary casino
				license issued under Section 87 of the Act;
2. "Licensed casino facility" means a casino
				hotel facility as to which a casino license has been issued to authorized
				gaming operations;
3. "Casino
				operator" means a casino licensee is designated as the primary obligor for
				payment of gross revenues taxes and Internet gaming revenue taxes in accordance
				with N.J.A.C. 13:69L;
4. "Internet
				gaming permit fee" means the total fee that is required by the Act and this
				subchapter to be paid prior to issuance or renewal of an Internet gaming
				permit;
5. "Initial license fee" or
				"issuance fee" means the total fee, that is required pursuant to the Act and
				this subchapter to be paid prior to consideration or issuance of a plenary
				casino license or racetrack facility license to an unlicensed applicant and
				that is based upon the cost of investigating and considering the
				application;
6. "Responsible
				Internet Gaming Fee" means the total fee that is required pursuant to the Act
				and this subchapter to be paid annually to the Department of Human Services and
				allocated pursuant to N.J.S.A. 5:12-95.29.d;
7. "Resubmission fee" or "renewal fee" means
				the total fee, that is required pursuant to the Act and this subchapter to be
				paid prior to consideration or issuance of a resubmission of a plenary casino
				license or renewal of a racetrack facility license to a plenary licensee and
				that is based upon the cost of investigating and considering the application;
				and
8. "Sports wagering license
				fee" means the total fee that is required pursuant to the Act and this
				subchapter to be paid prior to issuance or renewal of a sports wagering
				license.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.5 - Fees for testing of gaming and simulcast wagering equipment and related devices and software

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Any person seeking to have prototype
				gaming or simulcast wagering equipment or related devices or software approved
				pursuant to N.J.A.C. 13:69E shall be required to pay the following fee:
1. An initial minimum charge of $ 500.00,
				which shall be credited to the total fee;
2. Payment for the efforts of the Division on
				matters directly related to the examination, testing and consideration of the
				prototype at hourly rates to be set by the Division in accordance with
				N.J.A.C.
				13:69A-9.4(e); and
3. Payment for all unusual or out-of-pocket
				expenses incurred by the Division for matters directly related to the
				examination, testing and consideration of the prototype.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.6 - Slot machine fees

Current through Register Vol. 56, No. 14, July 15, 2024
In addition to any other tax or fee imposed by the Act or
				  the rules of the Division and as required by Section 140 of the Act, each
				  casino operator shall pay an annual license fee of $ 500.00 upon every slot
				  machine maintained for use in or in use in the licensed casino establishment.
				  The annual slot machine license fee shall be imposed as of the first day of
				  July of each year with regard to all slot machines maintained for use or in use
				  on that date, and a pro rata basis thereafter during the year with regard to
				  all slot machines maintained for use or placed in use after July 1.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.7 - Casino hotel alcoholic beverage licenses

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Under
				Section 103(f) of the Act, no business may expose for sale, solicit or promote
				the sale of, possess with intent to sell, give, dispense, or otherwise transfer
				or dispose of alcoholic beverages in, on or about any portion of the premises
				of a casino hotel unless said business possesses an appropriate casino hotel
				alcoholic beverage license.
(b) The
				fee for the issuance or retention of a casino hotel alcoholic beverage license
				for a casino licensee conducting alcoholic beverage activity in a casino hotel
				shall be assessed as follows:
1. Payment for
				the efforts of the Division on matters directly related to the casino hotel
				alcoholic beverage license or application at hourly rates to be set by the
				Division in accordance with
				N.J.A.C.
				13:69A-9.4(e); and
2. Payment for any unusual or out-of-pocket
				expenses incurred by agents or employees of the Division on matters directly
				related to the casino hotel alcoholic beverage license or
				application.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.8 - Casino service industry enterprise license fee

Current through Register Vol. 56, No. 14, July 15, 2024
(a) In
				accordance with paragraphs 92.a(1) and (2) and subsection b of the Act, all
				casino service industry enterprises offering goods and services that directly
				relate to casino, simulcast wagering, gaming activity, or Internet gaming
				activity, including gaming equipment manufacturers, suppliers, and repairers,
				and independent testing laboratories shall meet the standards established for
				casino key employees in order to be licensed. Such a license shall be issued
				with subsequent resubmissions not later than every five years
				thereafter.
(b) In order to recover
				the cost of the investigation and consideration of license applications by
				enterprises engaged in these industries, other than enterprises engaged in
				Internet gaming activity, the initial license application and issuance fee for
				a casino service industry enterprise license shall be assessed as follows:
1. A minimum application charge of $ 5,000
				shall be due at the time of application;
2. An additional application charge of $
				5,000 shall be due when the total number of hours of Division professional
				staff time expended on matters directly related to the applicant exceeds 333
				hours;
3. An additional application
				charge of $ 5,000 shall be due when the total number of hours of Division
				professional staff time expended on matters directly related to the applicant
				exceeds 667 hours;
4. An additional
				application charge, at an hourly rate to be set by the Division in accordance
				with
				N.J.A.C.
				13:69A-9.4(e), shall be due
				and payable upon demand by the Division for each hour of Division professional
				staff time that is expended on matters directly related to the applicant that
				is in excess of 1,000 total hours; and
5. Payment for all unusual or out-of-pocket
				expenses incurred by the Division for matters directly related to the
				processing and investigation of the application.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.8A - Ancillary casino service industry enterprise license fee

Current through Register Vol. 56, No. 14, July 15, 2024
(a) In
				accordance with paragraphs 92.a(3) and c(4) of the Act, all ancillary casino
				service industry enterprises offering goods and services ancillary to gaming
				shall establish their good character, honesty, and integrity by clear and
				convincing evidence, and shall provide such financial information as may be
				required by the Division. Such a license shall be issued with subsequent
				resubmissions not later than every five years thereafter. In accordance with
				paragraph 92.a(3) of the Act, junket enterprises, junket representatives, and
				any person employed by a junket enterprise or junket representative in a
				managerial or supervisory position, all non-casino applicants or licensees
				required to hold a casino hotel alcoholic beverage license, lessors of casino
				property not required to hold a casino license, and licensors of authorized
				games shall meet this standard.
(b)
				In order to recover the cost of the investigation and consideration of license
				applications by enterprises engaged in these industries, the initial license
				application and issuance fee for an ancillary casino service industry
				enterprise license, with the exception of a non-casino applicant or licensee
				required to hold a casino hotel alcoholic beverage license, shall be assessed
				as follows:
1. A minimum application charge
				of $ 2,000 shall be due at the time of application;
2. An additional application charge of $
				2,000 shall be due when the total number of hours of Division professional
				staff time expended on matters directly related to the applicant exceeds 333
				hours;
3. An additional application
				charge of $ 2,000 shall be due when the total number of hours of Division
				professional staff time expended on matters directly related to the applicant
				exceeds 667 hours;
4. An additional
				application charge, at an hourly rate to be set by the Division in accordance
				with
				N.J.A.C.
				13:69A-9.4(e), shall be due
				and payable upon demand by the Division for each hour of Division professional
				staff time that is expended on matters directly related to the applicant that
				is in excess of 1,000 total hours; and
5. Payment for all unusual or out-of-pocket
				expenses incurred by the Division for matters directly related to the
				processing and investigation of the application.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.9 - Casino hotel alcoholic beverage casino service industry enterprise license fee

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Pursuant to
				Section 92c(2) of the Act, the Director of the Division may, at his or her
				discretion, direct a casino service industry enterprise engaged in alcoholic
				beverage activities to apply for a casino service industry enterprise license
				pursuant to Section 92a of the Act. Such an enterprise shall then be licensed
				to the standards established by the Division for casino service industry
				enterprises with resubmissions not later than every five years thereafter,
				pursuant to Section 94h of the Act.
(b) The fee for a casino hotel alcoholic
				beverage casino service industry enterprise (CHAB CSI) license shall be $
				3,000.
(c) The fee for retention of
				a CHAB CSI license shall be $ 3,500.
(d) Any CHAB CSI required to apply for the
				issuance or retention of a CHAB CSI license may request an installment plan for
				payment of the application fee in accordance with the following schedule:
1. Upon filing of the application, an initial
				installment payment equal to one-fourth of the total application fee and an
				additional fee of $ 100.00 for the cost of processing such payment plan;
				and
2. Three subsequent payments
				each equal to one-fourth of the total application fee, to be paid within 90
				days, 180 days and 270 days from the date that the application is filed.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69A - APPLICATIONS › Subchapter 9 - FEES › Section 13:69A-9.10 - Labor organization registration fee

Current through Register Vol. 56, No. 14, July 15, 2024
Under Section 93 of the Act, each labor organization seeking
				  to represent employees licensed or registered under the Act and employed by a
				  casino hotel or a casino licensee shall register with the Division biennially.
				  The fee for each biennial registration of a labor organization shall be $
				  250.00.