reglab/statecodes huggingface dataset:
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 6 - CASINO HOTEL FACILITY REQUIREMENTS › Section 13:69C-6.2 - The casino hotel

Current through Register Vol. 56, No. 14, July 15, 2024
(a) No casino
				license shall be issued unless the casino and, if applicable, the casino
				simulcasting facility, are located within an approved hotel as defined in
				Sections 27 and 83 of the Act, and unless the facilities conform to the
				facilities requirements in Sections 1, 6, 27, 80.1, 80.2, 83, 84, 98, 100, 103
				and 136 of the Act and the rules of the Division, including, without
				limitation, the following:
1. The casino
				hotel shall contain a CCTV system approved by the Division;
2. Restricted areas shall be designated for
				the inspection, repair and storage of gaming equipment which, in the case of
				each slot machine repair room, shall include, at a minimum, CCTV coverage of
				the room;
3. Each emergency exit
				from the casino floor or, if applicable, from the casino simulcasting facility,
				shall be equipped with an audible alarm system, approved by the Division, that
				produces a loud warning sound, discernible in the vicinity of the exit,
				whenever the emergency door is opened and that can only be deactivated and
				reset by a key maintained and controlled by the casino security
				department;
4. The casino licensee
				shall maintain adequate facilities for the detention of individuals taken into
				custody by its security department, the Division or any authorized law
				enforcement agency, which facilities shall include, at a minimum, a bench or
				other apparatus which is permanently affixed to the facility and to which the
				person in custody can be handcuffed with as little discomfort to that person as
				is reasonably possible under the circumstances; and
5. The casino licensee shall adequately
				maintain suitable space, including an onsite office, equipment, partitions and
				supplies to meet the Division's continuing needs at the approved hotel in order
				for the Division to perform its duties and responsibilities effectively,
				including, at a minimum, the following:
i.
				Within the onsite Division office, a direct telephone line between the
				Division's office in the approved hotel and the monitoring rooms required by
				13:69D-1.10 and the casino
				licensee's security podium;
ii.
				Adequate parking spaces in the approved hotel, or in lots or a parking garage
				ancillary thereto, which are clearly marked for Division use only;
iii. Adequate computer equipment in the
				office of the Division, to meet the Division's continuing data-processing and
				related needs; and
iv. Such other
				facilities and office space elsewhere in the approved hotel as the Division
				shall require during the course of performing audit, compliance or other
				reviews at the approved hotel.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 6 - CASINO HOTEL FACILITY REQUIREMENTS › Section 13:69C-6.3 - Declaratory rulings as to proposed casino hotel facilities

Current through Register Vol. 56, No. 14, July 15, 2024
Upon the petition of any person who owns, has a contract to
				  purchase or construct, leases or has an agreement to lease any building or site
				  located within the limits of Atlantic City and who intends to and is able to
				  complete a proposed casino hotel facility therein or thereon, the Division may
				  in its discretion issue a declaratory ruling as to whether that person has
				  established by clear and convincing evidence that the proposed casino hotel
				  facility conforms to any or all of the facilities requirements of the Act and
				  the rules of the Division.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 6 - CASINO HOTEL FACILITY REQUIREMENTS › Section 13:69C-6.4 - Casino facilities

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each
				approved hotel shall contain a casino of not more than the amount of casino
				space permitted by Section 83 of the Act.
(b) A casino licensee shall file a written
				petition with the Division at the Division's principal office located in
				Atlantic City, requesting permission for any increase in the amount of casino
				space in its approved hotel. Such petition shall include, without limitation,
				the following:
1. The current total square
				footage of its casino space;
2. The
				proposed increase in total square footage of its casino space;
3. The current total number of QSUs in the
				approved hotel;
4. A description of
				any proposed hotel addition, including, without limitation, the following:
i. The number of additional QSUs
				proposed;
ii. Identification of the
				site, including block and lot number as depicted on the Tax Map of the City of
				Atlantic City; and
iii. Evidence
				which establishes that the proposed hotel addition meets the standards for QSUs
				and for an approved hotel set forth in Section 27 of the Act;
5. The construction schedule for
				the proposed casino expansion and proposed hotel addition, including:
i. The anticipated date for commencement of
				construction;
ii. The anticipated
				date for completion of construction; and
iii. The anticipated date on which the
				additional QSUs will be available for the regular lodging of guests;
6. The requested date for the
				commencement of gaming operations in the additional casino space;
7. Any approvals required from governmental
				and regulatory authorities which have been obtained to date;
8. The estimated budget for the proposed
				hotel addition and the proposed casino expansion, including construction,
				furniture, fixtures and equipment, and the anticipated means of funding such
				costs; and
9. A copy of the written
				agreement by the casino licensee approved by the Commission, if required by the
				Division.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 7 - OPERATION CERTIFICATE › Section 13:69C-7.1 - Standards for issuance

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Except for
				a test period pursuant to
				13:69C-7.2, each casino licensee
				responsible for the operation of a casino and a related casino simulcasting
				facility, if any, shall obtain an operation certificate prior to opening such
				casino or casino simulcasting facility to the public, and prior to conducting:
1. Gaming in such casino; or
2. Simulcast wagering or any gaming permitted
				in such casino simulcasting facility.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 7 - OPERATION CERTIFICATE › Section 13:69C-7.2 - Test period

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Prior to
				the issuance of an operation certificate for its casino and casino simulcasting
				facility, if any, each casino licensee shall successfully complete an
				evaluation or test period in accordance with such terms and conditions as are
				reasonably calculated to allow the Division to assess the licensee's ability to
				hold such certificate.
(b) The
				evaluation or test period shall commence on such date and at such time as the
				Division shall establish, and shall continue thereafter until further order of
				the Division.
(c) The Division
				shall:
1. Establish the original length of
				time and the hours during which such test shall be conducted;
2. Terminate, restrict, limit, extend or
				otherwise modify such test period or the hours thereof;
3. Upon determining that the casino licensee
				has successfully completed the test period, establish the effective date of the
				operation certificate and the scope of the casino licensee's authority to
				conduct gaming and, if applicable, simulcast wagering thereunder; and
4. Order the casino licensee to take whatever
				actions are necessary to preserve the policies of the Act and to assure an
				effective evaluation of the casino licensee during such test period including,
				among other things, permitting, limiting, restricting or prohibiting the casino
				licensee from:
i. Accepting approved
				instruments used for wagering at the slot machines or the table games during
				all or any part of such period; and
ii. Allowing the count rooms to process
				approved instruments used for wagering.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 7 - OPERATION CERTIFICATE › Section 13:69C-7.4 - Master lists of approved slot machines and table games; movement of gaming equipment; amendments of operation certificates upon filing of updated master lists

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Prior to
				the issuance of an operation certificate and the commencement of gaming or
				simulcast wagering, each casino licensee shall file with the Division's
				Regulatory Enforcement Bureau office in the establishment comprehensive lists
				of:
1. The table games in its casino and
				casino simulcasting facility, if any (the Table Games Master List);
2. The slot machines and bill changers on its
				casino floor (the Slot Machine Master List);
3. The slot machines possessed by the casino
				licensee in restricted casino areas off the casino floor but on the premises of
				its casino hotel facility; and
4.
				The slot machines possessed by the casino licensee at locations in New Jersey
				off the premises of its casino hotel facility.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 7 - OPERATION CERTIFICATE › Section 13:69C-7.5 - Effective date; duration

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Upon the
				successful completion of the test period, the Division shall establish the
				effective date of each operation certificate and the scope of the casino
				licensee's authority to conduct gaming and, if applicable, simulcast wagering
				thereunder.
(b) Subject to the
				Division's authority to revoke, suspend, limit or otherwise alter an operation
				certificate in accordance with the terms of the Act and the rules of the
				Division, each such certificate, once issued, shall remain in full force and
				effect indefinitely under such terms and conditions as the Division may impose,
				and shall not be altered, modified or amended except in accordance with the Act
				and the rules of the Division.
(c)
				The continued effectiveness of each operation certificate shall be a
				prerequisite for the casino or casino simulcasting facility to which it applies
				to remain open to the public for the conduct of gaming or simulcast
				wagering.
(d) Each casino licensee
				to which an operation certificate is issued shall operate its casino or casino
				simulcasting facility strictly in accordance with the terms of its original
				operation certificate and the approved floor plans submitted in support
				thereof, and shall not change any of the items to which the operation
				certificate applies except in accordance with the Act and the rules of the
				Division and after obtaining any required amendments to its operation
				certificate.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 7 - OPERATION CERTIFICATE › Section 13:69C-7.6 - Amendment to conform to approved changes

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each
				casino licensee shall file with the Division, in a manner and in a format
				prescribed by the Division, an application to amend its operation certificate
				whenever the casino licensee proposes to make an application to conduct keno in
				a public keno area in accordance with N.J.A.C. 13:69D-1.47B or a physical
				change to the casino, casino simulcasting facility, or a restricted area that
				requires Division approval in order for its original operation certificate or
				any approved amendments thereto to continue in full force and effect. Any
				amendment to the application shall be processed in accordance with this
				section. The application shall include, without limitation, the following:
1. A description of any proposed changes in
				any public keno area or in the number of authorized games, by category, to be
				played in the casino or casino simulcasting facility; provided, however, that
				the filing of an application pursuant to this section shall not preclude that
				casino licensee from obtaining amendments to its operation certificate pursuant
				to 13:69C-7.4(f);
2. A revised floor plan of the casino, casino
				simulcasting facility, any public keno area which includes a keno booth or
				satellite keno booth or restricted area reflecting the proposed change, which
				revised floor plan shall be:
i. Filed with the
				Division's Regulatory Enforcement Bureau office located in Atlantic City;
				and
ii. Submitted in the format
				required by
				13:69C-7.3;
3. If applicable, a comparison showing the
				authorized square footage of the casino room or casino simulcasting facility:
i. Immediately prior to initiating the
				proposed change; and
ii. That will
				result if the proposed change is made;
4. A clear delineation of any proposed change
				to the perimeter of the casino room or, if applicable, the casino simulcasting
				facility;
5. A narrative from the
				architect who is certifying the floor plan that clearly describes the change to
				be made by the proposal, noting with particularity any such change to the
				perimeter of the casino floor or of the casino simulcasting facility;
				and
6. A description of any
				alternate gaming pit or slot zone configurations of locations, submitted in the
				format required at
				N.J.A.C.
				13:69C-7.3. Prior to any change to and
				offering to the public of an approved alternate configuration or location:
i. The casino licensee shall provide the
				Division with at least 72 hours prior written notice of the change;
ii. A physical and CCTV inspection of the
				alternate configuration or location shall be performed and approved by the
				Division; and
iii. A casino may
				change to an approved alternate configuration upon notice to the Division after
				an initial inspection and approval.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 7 - OPERATION CERTIFICATE › Section 13:69C-7.7 - Temporary amendments for pit and slot zone reconfigurations or reconstitutions

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Except as otherwise provided in this
				section or in
				13:69C-7.4(f),
				each casino licensee shall configure the pits and slot zones in its casino or
				casino simulcasting facility, as to types, number and location of games,
				strictly in accordance with the floor plans approved by the Division at the
				time the operation certificate originally was issued or as amended pursuant to
				13:69C-7.6.
(b) Each casino licensee may temporarily
				reconfigure one or more pits or slot zones by filing a notice with the Division
				at the Division's Regulatory Enforcement Bureau office in the establishment, to
				temporarily reconfigure for each pit or slot zone specified in the notice,
				which shall be filed at least three business days prior to implementing such
				alternate configuration. In addition, pursuant to the above notice procedure,
				each casino licensee may also temporarily reconstitute one or more pits as a
				slot zone(s) or one or more slot zones or a portion thereof as a pit. Within
				that three-day period, the Division shall notify the casino licensees whether
				the reconfiguration or reconstitution is rejected.
(c) In accordance with the specific terms of
				the notice, the casino licensee shall implement the reconfiguration or
				reconstitution for a period of no more than 180 consecutive days.
				Notwithstanding the foregoing, the Division may approve the implementation of a
				reconfiguration of a pit in conjunction with the test of a new table game or
				table game wager pursuant to
N.J.A.C.
				13:69F-8.4
for a period up to 270
				days from the day such test commences. Each such reconfigured pit shall not:
1. Exceed the dimensions approved for the pit
				that existed immediately prior to the reconfiguration; nor
2. Include any change requiring the approval
				of any Federal, State or local government building code official without having
				first obtained that approval and the approval of the Division in accordance
				with 13:69C-7.6.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 7 - OPERATION CERTIFICATE › Section 13:69C-7.8 - Access to public and restricted areas

Current through Register Vol. 56, No. 14, July 15, 2024
(a) No casino
				licensee shall permit any person to have access to any restricted area in its
				establishment unless such access is permitted in accordance with the casino
				licensee's internal controls.
(b)
				Each casino licensee may deny or limit access to any public areas in order to
				preserve the policies of the Act, including, but not limited to, the following:
1. Persons excluded or excludable under
				5:12-71, 71.1 and 71.2 and N.J.A.C.
				13:69G;
2. Employees of casino
				licensees prohibited from wagering at any game or on casino simulcasting under
				N.J.S.A. 5:12-100n and
				13:69M-2.8;
3. Underage persons prohibited from gaming
				and simulcast wagering under N.J.S.A. 5:12-119a and N.J.A.C.
				13:69B-5.9;
4. Persons seeking to
				play the game of blackjack to whom the provisions of
				13:69F-2.3(j) 
				apply; and
5. Players required by a
				casino licensee to leave the game of poker under
				13:69F-14.16.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 8 - CONTINUING OBLIGATIONS OF CASINO LICENSEES AND QUALIFIERS › Section 13:69C-8.1 - Minutes of meetings of boards and committees

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each
				applicant or casino licensee or holding company thereof shall file, with the
				Division at its address set forth in
				13:69-3.5(a),
				copies of the minutes of all meetings of its board of directors or equivalent
				governing authority, as applicable, and of all committee meetings including,
				without limitation, the audit committee, within 45 days of the meeting
				regardless of their formal adoption and in the instance of a casino license
				applicant, with a copy to the Commission at its address set forth in
				13:69-3.5(a).
				Upon formal adoption of previously-submitted board and committee minutes, a
				copy of such final minutes shall be filed with the Division at its address set
				forth in 13:69-3.5(a) 
				and, if the final minutes relate to a casino license applicant, with a copy to
				the Commission at its address set forth in
				13:69-3.5(a).
(b) Each applicant or casino licensee or
				holding company thereof shall file, with the Division at its address set forth
				in 13:69-3.5(a), a
				schedule for its board and committee meetings on an annual basis. If the
				schedule relates to a casino license applicant, a copy of the schedule shall be
				provided to the Commission at its address set forth in
				13:69-3.5(a).
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 8 - CONTINUING OBLIGATIONS OF CASINO LICENSEES AND QUALIFIERS › Section 13:69C-8.2 - Governing documents

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each
				applicant or casino licensee or holding company thereof shall file, with the
				Division at its address set forth in
				13:69-3.5(a),
				copies of any amendments to, restatements of, or superseding versions of the
				governing documents of the business entity, within seven days of their formal
				adoption and in the instance of a casino license applicant, with a copy to the
				Commission at its address set forth in
				13:69-3.5(a).
(b) The governing documents described in (a)
				above include, but are not limited to:
1. If a
				corporation:
i. Articles of
				incorporation;
ii. Charter;
				and
iii. Bylaws;
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 8 - CONTINUING OBLIGATIONS OF CASINO LICENSEES AND QUALIFIERS › Section 13:69C-8.3 - Profit sharing agreements

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Agreements
				between a casino licensee and its employees which provide for casino employee
				registrant or casino key employee licensee profit sharing shall be lawful if
				the agreement is in writing and filed with the Division prior to its effective
				date. Such agreements may be reviewed by the Division under any relevant
				provision of the Act.
(b) Payments
				by a casino licensee under a profit sharing agreement shall only be made to
				properly registered casino employees or licensed casino key
				employees.
(c) Concurrent with the
				filing of a profit sharing agreement, casino licensees shall submit the
				following information to the Division:
1. The
				number of participants in the profit sharing agreement and the associated
				positions; and
2. Projected
				payments under the profit sharing agreement for the next two calendar
				years.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 8 - CONTINUING OBLIGATIONS OF CASINO LICENSEES AND QUALIFIERS › Section 13:69C-8.4 - Financial statements and projections

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each applicant
				or casino licensee or holding company thereof shall file, with the Division's
				Office of Financial Investigations, its financial projections for its upcoming
				fiscal year in accordance with
N.J.A.C.
				13:69C-4.4
.
(b) Each applicant or casino licensee or
				holding company thereof shall file, with the Division's Office of Financial
				Investigations, its audited financial statement for the prior fiscal year when
				it is prepared in accordance with N.J.S.A. 5:12-70a(15).
(c) Each applicant or casino licensee or
				holding company thereof shall file, with the Division's Office of Financial
				Investigations, its quarterly unaudited financial statement when it is prepared
				in accordance with N.J.S.A. 5:12-70a(15).
(d) Each applicant or casino licensee or
				holding company thereof shall file, with the Division's Office of Financial
				Investigations, any other reports prepared by the independent auditors of the
				entity in accordance with
				13:69D-1.7.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 8 - CONTINUING OBLIGATIONS OF CASINO LICENSEES AND QUALIFIERS › Section 13:69C-8.5 - Tax return filings

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant or casino licensee or holding company,
				  intermediary company, qualifying subsidiary and entity qualifier thereof shall
				  file, with the Division at its address set forth in
N.J.A.C.
				  13:69-3.5(a)
,
				  copies of its Federal and New Jersey tax returns and related forms, at the time
				  such returns are submitted to the taxing authority.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 8 - CONTINUING OBLIGATIONS OF CASINO LICENSEES AND QUALIFIERS › Section 13:69C-8.6 - Securities filings

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant or casino licensee or holding company,
				  intermediary company, qualifying subsidiary or entity qualifier thereof shall
				  file, with the Division at its address set forth in
				  13:69-3.5(a),
				  copies of all filings submitted to Federal and state regulatory authorities
				  regarding any of its securities, either in existence or proposed. Those filings
				  shall include annual reports prepared on Form 10k, any interim reports,
				  registration statements and any proxy or information statements filed with the
				  Securities Exchange Commission.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 8 - CONTINUING OBLIGATIONS OF CASINO LICENSEES AND QUALIFIERS › Section 13:69C-8.7 - Annual reports

Current through Register Vol. 56, No. 14, July 15, 2024
Each applicant or casino licensee or holding company,
				  intermediary company, qualifying subsidiary or entity qualifier thereof shall
				  file, with the Division at its address set forth in
				  13:69-3.5(a),
				  copies of any annual reports when prepared in accordance with
				  13:69D-1.6.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 9 - EMPLOYMENT REQUIREMENTS › Section 13:69C-9.1 - Employee internal controls submission

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each
				applicant for a casino license shall, in accordance with
				5:12-99, submit an original and
				three copies to the Division of a description of its internal procedures and
				administrative and accounting controls concerning employee licensing
				requirements. Unless otherwise directed by the Division, an initial submission
				shall be made at least 30 days prior to the projected date of issuance of a
				certificate of operation. Each such submission shall address, without
				limitation, the following employee licensing requirements:
1. Procedures used to process and submit
				applications for casino key employee licenses and casino service employee
				registrations;
2. Procedures used
				to prepare and submit petitions for temporary key employee licenses;
3. Procedures for assuring that only properly
				licensed or registered persons are employed in each position for which a
				license or registration is required;
4. Procedures for assuring that no person
				whose license, registration, qualification or approval has been denied or
				revoked or whose license or registration has been suspended is employed in any
				position which does not require a license or registration, except as expressly
				authorized by the Division pursuant to
				13:69A-8.9, 8.10 or
				8.11;
5. Procedures for assuring
				that no unlicensed or unregistered person who has committed a disqualifying
				offense pursuant to N.J.S.A. 5:12-86c is employed as a CHAB employee, except as
				expressly authorized by the Division pursuant to
				13:69A-8.9, 8.10 or 8.11;
				and
6. Procedures for notice,
				verification and implementation of wage executions in accordance with
				13:69C-9.6.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 9 - EMPLOYMENT REQUIREMENTS › Section 13:69C-9.2 - Obligation to terminate, suspend or refuse employment; form of notice

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Except as
				authorized by the Division pursuant to
				13:69A-8.9, 8.10 or 8.11:
1. Each casino licensee shall terminate or
				suspend the employment of any person whose license, registration, qualification
				or approval has been denied, revoked or suspended by the Commission and/or the
				Division;
2. No casino licensee
				shall employ any person whose license, registration, qualification or approval
				has been denied, revoked or suspended during the period such person is
				restricted from employment pursuant to
				13:69A-8.8; and
3. No casino licensee shall knowingly employ
				any unlicensed or unregistered person as a CHAB employee if such person has
				been convicted of a disqualifying offense pursuant to N.J.S.A.
				5:12-86c.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 9 - EMPLOYMENT REQUIREMENTS › Section 13:69C-9.3 - Employee reporting and recordkeeping requirements

Current through Register Vol. 56, No. 14, July 15, 2024
(a)
				Each casino licensee shall maintain a complete, accurate, and current record of
				each employee including, without limitation, the information at (b)
				below.
(b) Each casino licensee
				shall file the following reports with the Division by electronic data transfer
				on the first calendar day of each month:
1.
				For each current employee:
i. License or
				registration number, if applicable;
ii. Social Security number, if such
				information has been voluntarily provided in accordance with Section 7 of the
				Privacy Act, 5 U.S.C. § 522a;
iii. Last name, first name and middle
				initial;
iv. Date of
				birth;
v. Address, including zip
				code;
vi. Job title;
vii. Initial date of hire in the
				position;
viii. The casino code
				assigned by the Division to the casino licensee;
ix. The access code, if any, assigned to the
				employee, which code designates the restricted casino areas that the employee
				is permitted to enter and remain in for the purposes of performing his or her
				normal duties; and
x. For any CHAB
				employee who does not hold a valid license or registration, whether such
				employee has been convicted of a disqualifying offense pursuant to N.J.S.A.
				5:12-86c;
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 9 - EMPLOYMENT REQUIREMENTS › Section 13:69C-9.6 - Notice, verification and implementation of wage execution

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The
				Division shall, on a weekly basis, notify each casino licensee of the name,
				date of birth, and, if applicable, the license or registration number of each
				person who has become subject to a Commission or Division order pursuant to
				13:69B-2.11A.
1. This notice shall be provided to each
				casino licensee by hard copy (printed) communication or electronic data
				transfer by no later than 3:00 P.M. each Thursday, unless Thursday is a State
				or Federal holiday, in which case notice shall be provided by no later than
				3:00 P.M. on the first weekday thereafter that is not a State or Federal
				holiday.
2. Notwithstanding
				13:69-3.3(d),
				this notice shall be deemed received by the casino licensee at 9:00 A.M. on the
				second weekday following the issuance of the notice, unless that weekday is a
				Friday or State or Federal holiday, in which case notice shall be deemed
				received at 9:00 A.M. on the first weekday thereafter that is not a State or
				Federal holiday.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS › Section 13:69C-10.1 - Requirements for doing business; Active Vendors Record; Prohibited Vendors Record

Current through Register Vol. 56, No. 14, July 15, 2024
(a) No
				agreement entered into with any person by or on behalf of a casino licensee or
				applicant shall be performed or in force or effect unless the casino licensee
				or applicant has filed a Master Purchasing and Disbursement Report, and:
1. The person is licensed as a casino service
				industry pursuant to N.J.S.A. 5:12-92a or is an applicant for a casino service
				industry license pursuant to N.J.S.A. 5:12-92a and has been granted a
				transactional waiver pursuant to
				13:69J-1.2B; or
2. The appropriate filings have been
				submitted on behalf of the person in accordance with vendor registration
				pursuant to N.J.S.A. 5:12-92c or the Division has exempted the transaction from
				such filing requirements pursuant to
				13:69C-10.5.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS › Section 13:69C-10.2 - Maintaining agreements; filing of agreements

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Pursuant to
				N.J.S.A. 5:12-104b, each casino licensee or applicant shall be required to
				maintain a fully signed copy of every written agreement and records with
				respect to any unwritten agreement, which provide, at a minimum, the terms
				thereof, the parties thereto and a description of the goods or services
				provided regarding the following, whether or not the casino licensee or
				applicant is a party to such agreement and whether or not the agreement
				provides for the exchange of direct compensation:
1. The realty of the casino hotel or related
				facility, including construction, maintenance, renovation, expansion or
				demolition;
2. Any person doing
				business with or for the benefit of the casino licensee or applicant;
				or
3. Any person doing business on
				the premises of the casino hotel.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS › Section 13:69C-10.3 - Review of agreements and records of agreements; termination upon disapproval

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The
				Division may review each agreement and record maintained pursuant to
				13:69C-10.2 to determine the
				following:
1. The reasonableness of the terms
				of the agreement, including the terms of compensation;
2. The qualifications of the persons involved
				in and associated with the agreement in accordance with the standards
				enumerated in Section 86 of the Act, after which the Division may make a
				finding as to the suitability of such persons to be involved or associated with
				the casino licensee or applicant; and
3. Whether any action is desirable or
				necessary to regulate, control or prevent economic concentration in any casino
				service industry or to encourage or preserve competition in any casino service
				industry in accordance with N.J.S.A. 5:12-1b(12) and
				13:69J-1.6.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS › Section 13:69C-10.4 - Filing requirements: Vendor Registration Form

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each casino
				licensee or applicant shall file with the Division a Vendor Registration Form
				(VRF), as set forth at
				N.J.A.C.
				13:69A-5.11, for any enterprise with which it
				is conducting business, and provide such enterprise with a Vendor Registration
				Supplemental Disclosure Form (VRF-S) to be filed directly with the Division by
				the enterprise, if the Active Vendors Record maintained pursuant to
				N.J.A.C.
				13:69C-10.1 does not indicate that a VRF has
				been filed for such enterprise by any casino licensee or applicant. The VRF
				must be filed within 25 calendar days from the date of the formal offer and
				acceptance of any agreement or within 25 days of the date in which a previously
				executed contract becomes applicable in New Jersey.
(b) In addition to the agreements listed in
				13:69C-10.3(a),
				each casino licensee or applicant shall file with the Division a VRF, and
				provide the VRF-S to the enterprise, as set forth in
				13:69A-5.11, for any enterprise
				where required pursuant to this subsection, whether or not the casino licensee
				or applicant is a party to such agreement. The Division may, on its own
				initiative, upon a preliminary determination that the filing of a complete VRF
				is necessary to protect the public interest and further the policies of the
				Act, notify a casino licensee or applicant and an enterprise that a complete
				VRF is required to be filed.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS › Section 13:69C-10.5 - Exemption from registration

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The Division
				may, upon the written request of a casino licensee or applicant or on its own
				initiative, exempt a transaction from the filing requirements in
				N.J.A.C.
				13:69C-10.4 if the Division determines that
				the filing of a Vendor Registration Form (VRF) is not necessary to protect the
				public interest and further the policies set forth in Sections 1(b)6, 1(b)9, 92
				and 104 of the Act. In making such a determination the Division shall consider,
				without limitation, the following:
1. The
				nature of the goods or services provided or the business transacted;
2. The nature of the enterprise providing the
				goods or services or transacting the business with the casino licensee or
				applicant; and
3. Whether such
				person is otherwise regulated by the Act, the Commission or the
				Division.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS › Section 13:69C-10.6 - Master Purchasing and Disbursement Report

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Each casino
				licensee or applicant shall generate a Master Purchasing and Disbursement
				Report in accordance with this section for all transactions subject to N.J.S.A.
				5:12-104b. Such report shall be submitted to the Division's Application Unit at
				the Atlantic City address specified in
				13:69-3.1 on the 22nd calendar day
				of each month by 5:00 P.M., unless that day is a Saturday, Sunday, or a State
				or Federal holiday, in which case the report shall be provided by 5:00 P.M. on
				the first weekday thereafter that is not a State or Federal holiday, and shall
				include the following information for the period since the most recent report
				was filed:
1. A payee register listing
				alphabetically by payee all nonpayroll transactions drawn by the casino
				licensee or applicant and, at a minimum, the following information in tabular
				form next to the name of each payee:
i. The
				vendor identification number or exempt code;
ii. The amount of each individual
				disbursement;
iii. The date of each
				individual disbursement;
iv. The
				subtotal of the disbursements by payee; and
v. The grand total of all disbursements made
				during the reporting periods;
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS › Section 13:69C-10.7 - Internal controls

Current through Register Vol. 56, No. 14, July 15, 2024
Each casino licensee or applicant shall, pursuant to
				  5:12-99, maintain a description of
				  its internal procedures and administrative and accounting controls concerning
				  compliance with the requirements of
				  5:12-92 and 104b.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 11 - CASINO LICENSE RETENTION › Section 13:69C-11.1 - Continuing casino licensure

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Subject to the
				provisions of this subchapter, casino licenses issued pursuant to
				5:12-87 shall remain in full force
				and effect if:
1. No later than five years
				after the date of the issuance of a casino license and every five years
				thereafter, or within such lesser periods as the Division may direct, a casino
				licensee and its qualifying entities and individuals submit to the Division the
				documentation and information set forth in (c) below to demonstrate to the
				satisfaction of the Director that they continue to meet the requirements of
				5:12-84, 85 and 85.1; and
2. The Director issues a summary report to
				the Commission that no information exists sufficient to warrant revocation,
				suspension, limitation, or conditioning of such license.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 14 - ADVERTISING › Section 13:69C-14.1 - Applicability of advertising rules

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Except as
				otherwise provided in this section, the term "advertisement" means any notice
				or communication by an applicant or licensee to the public of any information
				concerning the gaming-related business of an applicant or licensee through
				broadcasting, publication, or any other means of dissemination. An applicant or
				licensee shall also be responsible for all advertisements which are made by its
				agents, regardless of whether the applicant or licensee participated directly
				in its preparation, placement or dissemination.
(b) The following notices and communications
				shall not be deemed advertisements for purposes of this chapter, but shall be
				subject to any review and approval by the Division otherwise required by the
				Act or by rule:
1. Any sign, notice, or other
				information required to be provided by the Act or by rule, including, without
				limitation, the following:
i. Notice regarding
				the rules of the games in accordance with
				13:69F-8.3;
ii. The posting of information about rules of
				the games, payoffs of winning wagers and odds, in accordance with Section
				100(f) of the Act;
iii. Gaming
				guides approved pursuant to
				13:69F-8.5;
iv. Information imprinted upon gaming table
				layouts in accordance with N.J.A.C. 13:69E; and
v. Information imprinted, impressed, affixed
				or engraved on slot machines or bill changers in accordance with N.J.A.C.
				13:69D and 13:69E;
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 14 - ADVERTISING › Section 13:69C-14.2 - Criteria governing advertising

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Advertising
				shall conform to the requirements of Section 70(a)(16) of the Act and this
				subchapter.
(b) Any on-site
				advertising of casino or casino simulcasting facility operations shall contain
				the phrase "Bet With Your Head, Not Over It," or some comparable language
				approved by the Division.
(c) All
				advertising which appears in print, or on a billboard or sign shall contain the
				words "If you or someone you know has a gambling problem and wants help, call
				1-800-GAMBLER" or some comparable language approved by the Division, which
				contains the words "gambling problem" and "call 1-800-GAMBLER" to appear
				legibly on all print.
(d)
				Advertising shall be based upon fact, and shall not be false, deceptive or
				misleading. Without limitation as to the generality of the foregoing
				requirement, no advertising shall:
1. Use any
				type, size, location, lighting, illustration, graphic depiction or color
				resulting in the obscuring of any material fact; or
2. Fail to specifically designate any
				material conditions or limiting factors.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 14 - ADVERTISING › Section 13:69C-14.3 - Division approval

Current through Register Vol. 56, No. 14, July 15, 2024
(a) All
				advertising or in the case of standard or recurring advertising, a sample
				thereof, which is directly related to casino gaming or casino gaming activity,
				shall be maintained by the casino licensee or applicant, or the casino service
				industry licensee or applicant for a period of one year from the date of
				placement of such advertisement. Advertising which must be maintained shall
				include such advertising as may have been placed for or on behalf of the casino
				licensee or applicant or casino service industry licensee or applicant or the
				junket representative licensee or applicant or the junket enterprise licensee
				or applicant. Advertising required to be maintained by this section shall be
				maintained at the principal place of business of the licensee or applicant, and
				shall be made available or produced for inspection upon the request of the
				Division.
(b) Each casino licensee
				or applicant shall maintain a file containing samples of the types and forms of
				advertising and promotional materials not directly related to casino gaming or
				casino gaming activity for a period of six months from the date of placement of
				such advertisement or promotion. Such advertising shall be maintained at the
				principal place of business of the casino licensee or applicant, and shall be
				made available or produced for inspection upon the request of the
				Division.
(c) Standard or recurring
				advertisement for purposes of this section shall be deemed to be standard
				advertisements in standard formats which may be used more than once with minor
				changes to the copy and/or pictures in such advertisement.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 15 - ENTERTAINMENT, FILMING OR PHOTOGRAPHY › Section 13:69C-15.1 - Prohibited entertainment activities

Current through Register Vol. 56, No. 14, July 15, 2024
(a) No motion
				picture shall be exhibited within any casino hotel complex either by direct
				projection or by closed circuit television which would be classified as obscene
				material pursuant to the definition contained in
				2C:34-2.
(b) No live entertainment shall be permitted
				within a casino hotel complex that is obscene pursuant to
				N.J.S.A.
				2C:34-2.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 15 - ENTERTAINMENT, FILMING OR PHOTOGRAPHY › Section 13:69C-15.2 - Entertainment, filming, or photography within the casino and casino simulcasting facility

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Except as permitted at (d) below, no
				entertainment, filming, or photography shall be offered or conducted within the
				casino or the casino simulcasting facility, or shall be significantly visible
				or audible from or in the casino or simulcasting facility, unless the casino
				licensee files a written or electronic notice with the Division at the
				Division's Regulatory Enforcement Bureau office in the establishment. Such
				notice shall be filed at least one business day prior to the commencement of
				such entertainment, filming, or photography, unless otherwise authorized by the
				Division. The notice shall include, at a minimum, the following information:
1. The date and time of the scheduled
				entertainment, filming or photography;
2. A detailed description of the type of
				entertainment, filming or photography to be offered;
3. The number of persons involved in the
				entertainment, filming or photography;
4. The exact location of the entertainment,
				filming or photography on the casino floor and casino simulcasting
				facility;
5. A description of any
				additional security measures that will be implemented as a result of the
				entertainment, filming or photography; and
6. A certification from the supervisor from
				the casino licensee's security, casino gaming operations, or surveillance
				departments who, after consulting with supervisors from the other departments,
				certifies that the proposed entertainment, filming, or photography will not
				adversely affect the security and integrity of gaming operations.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69C - CASINO LICENSEES › Subchapter 16 - UNDERAGE GAMING › Section 13:69C-16.1 - Underage gaming-violations

Current through Register Vol. 56, No. 14, July 15, 2024
(a) No casino
				licensee or agent or employee thereof, shall allow, permit or suffer any person
				under the age at which a person is authorized to purchase and consume alcoholic
				beverages in this State ("underage person") to:
1. Enter a casino or casino simulcasting
				facility, except to pass directly to another room, unless the underage person
				is licensed and/or registered under the Act and is acting in the regular course
				of his or her authorized employment;
2. Remain in a casino or casino simulcasting
				facility, unless the underage person is licensed and/or registered under the
				Act and is acting in the regular course of his or her authorized
				employment;
3. Wager at any game or
				at casino simulcasting in a casino or casino simulcasting facility;
4. Be rated as a player;
5. Receive complimentary services or items as
				a result of, or in anticipation of, his or her gaming activity; or
6. Utilize credit.