reglab/statecodes huggingface dataset:
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-13 - Advertising › Section 3772-13-02 - Advertisements

Current through all regulations passed and filed through July 1, 2024
(A)
								Each casino operator shall provide a complete and
			 accurate copy of all advertisements at least five business days in advance of
			 public dissemination to the executive director.
(B)
								For as long as
			 they are publicly disseminated, all advertisement must meet the following
			 criteria:
(1)
									Advertisements shall not obscure any material
			 fact;
(2)
									Advertisements shall not depict any individual under
			 the age of twenty-one;
(3)
									Advertisements shall be based upon fact, and shall not
			 be false, deceptive, or misleading;
(4)
									Advertisements
			 shall clearly and conspicuously state the problem gambling hotline number
			 established under section
			 3772.062 of the Revised
			 Code;
(5)
									Advertisements shall clearly and conspicuously specify
			 any material conditions or limiting factors;
(6)
									Except for
			 billboards within a thirty-mile radius of the relevant casino facility,
			 advertisements shall clearly and conspicuously state the name and location of
			 the relevant casino facility; and
(7)
									Each direct
			 advertisement shall clearly and conspicuously describe at least one of the
			 following methods by which an individual may opt out of receiving future direct
			 advertisements:
(a)
										Telephone;
(b)
										Regular U.S.
			 mail; or
(c)
										Electronic mail.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-13 - Advertising › Section 3772-13-03 - Promotions

Current through all regulations passed and filed through July 1, 2024
(A)
								A casino operator may only offer a promotion in the
			 manner it is described in written, dated rules that must contain, at a minimum,
			 the following information:
(1)
									The date(s) on which the promotion will be
			 held;
(2)
									A description of the promotion, including the
			 structure, equipment, guidelines, any material conditions or limiting factors,
			 and criteria for eligibility, entry, and determination of
			 winners;
(3)
									The prize or gift structure, including amounts or
			 percentages, or both, for each prize or gift level; and
(4)
									Procedures for
			 cancellation of the promotion.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-14 - Player Against Player Contests › Section 3772-14-01 - Player against player contests

Current through all regulations passed and filed through July 1, 2024
(A) "Player Against Player Contest" means an
			 event in which individuals pay consideration to participate or compete against
			 one another in a program or series of programs in which the casino operator has
			 no stake other than a rake. A promotion, as described in rule
			 3772-13-01 of the
			 Administrative Code, is not a player against player contest.
(B) "Program" means a poker game, table game,
			 or slot machine that has been approved by the commission for use in the state
			 of Ohio, as required by Chapter 3772. of the Revised Code and the rules adopted
			 thereunder.
(C) A casino operator
			 may offer a player against player contest using a previously-approved program
			 without seeking further approval.
(D) A casino operator shall submit any
			 substantive or material differences made to a previously-approved program or a
			 program that has not already been approved by the commission, to the executive
			 director for approval before the first day of a planned event.
(E) All player against player contests must
			 be conducted using only commission-approved electronic gaming equipment, table
			 games, and table game equipment unless otherwise approved by the executive
			 director.
(F) Player against player
			 contests must be conducted in a separate room or area segregated within the
			 gaming floor, unless otherwise approved by the executive director.
(G) A casino operator may only offer a player
			 against player contest in the manner it is described in written, dated rules
			 that must contain, at a minimum, the following information:
(1) The date(s) on which the player against
			 player contest will be held or its designation as a perpetual event;
(2) Required entry fee or other consideration
			 to be paid in order to participate;
(3) Formula to be used to calculate the
			 rake;
(4) Participant eligibility
			 requirements;
(5) Minimum and
			 maximum number of participants;
(6)
			 A description of the player against player contest, including the program,
			 structure, equipment, guidelines, time limits, any material conditions or
			 limiting factors, and criteria for entry and determination of
			 winners;
(7) The prize structure,
			 including amounts or percentages, or both, for prize levels; and
(8) Procedures for event cancellation,
			 including timely notification to entrants and refunding of entry fees or other
			 consideration collected.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-14 - Player Against Player Contests › Section 3772-14-02 - Monetary controls for player against player contests

Current through all regulations passed and filed through July 1, 2024
(A)
								A casino operator shall have written procedures for
			 collecting a rake, including entry fees or other consideration, during the
			 conduct of player against player contests. The rake shall accumulate to gross
			 casino gaming revenue.
(B)
								Winnings paid in a tournament shall be deductible from
			 gross casino gaming revenue, but any such deduction shall not exceed the total
			 rake, including entry fees or other consideration, received for the tournament
			 and non-cash winnings shall be deductible only to the dollar value of the
			 amount invoiced to and paid by the casino operator.
(C)
								Player against
			 player contest banks shall be kept at an imprest amount and any variances
			 between the actual amount of chips and cash and the set imprest amount shall be
			 documented and investigated.
(D)
								Casino operators
			 shall have procedures for conducting transfers between imprest player against
			 player contest banks and casino cages or other imprest player against player
			 contest banks.
(E)
								Chips or cash shall be transported between imprest
			 contest banks and casino cages or other imprest contest banks in a manner which
			 allows for the chips or cash to be continuously observed by surveillance.
Replaces: 3772-11-42
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-14 - Player Against Player Contests › Section 3772-14-03 - Player against player contest progressive fund

Current through all regulations passed and filed through July 1, 2024
(A)
								Each casino
			 operator may operate a player against player contest progressive fund.
			 Progressive fund procedures shall be approved by the executive director and
			 shall include:
(1)
									How funds will be collected and counted daily by the
			 casino count team in the count room; and
(2)
									How the funds
			 will be recorded, and where the funds will be held.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-15 - Independent Testing Laboratories › Section 3772-15-01 - Independent testing laboratory certification

Current through all regulations passed and filed through July 1, 2024
(A)
								An independent
			 testing laboratory must request to be certified by the commission to
			 scientifically test and technically evaluate electronic gaming equipment to be
			 used in casino gaming for compliance with Chapter 3772. of the Revised Code and
			 the rules adopted thereunder.
(B)
								Commission
			 certification to scientifically test and technically evaluate machines,
			 equipment, software, or other goods to be used in regulated industries other
			 than casino gaming does not grant authority to test or technically evaluate
			 electronic gaming equipment to be used in casino gaming.
(C)
								An independent
			 testing laboratory requesting certification or renewal certification must pay a
			 nonrefundable certification fee of five thousand dollars.
(D)
								The certification
			 fee may be increased to the extent that the cost of the compliance
			 investigation exceeds the certification fee set forth in paragraph (C) of this
			 rule. The executive director must advise the independent testing laboratory in
			 writing that an additional certification fee is required and the amount and
			 purpose of the additional fee. The commission will not certify an independent
			 testing laboratory until the entirety of the certification fee is
			 paid.
(E)
								Unless otherwise approved by the executive director,
			 all fees must be submitted by electronic funds transfer payable to the
			 treasurer of the state of Ohio.
(F)
								An independent
			 testing laboratory requesting certification or requesting renewal certification
			 must undergo a compliance investigation. Results from a compliance
			 investigation completed within the year prior to a renewal certification
			 request may be applied to the renewal certification request at the executive
			 director's discretion.
(G)
								Independent testing laboratory certification expires
			 five years after the date of certification.
(H)
								A certified
			 independent testing laboratory may request renewal of the certification by
			 submitting an intent to renew not less than ninety days before the expiration
			 of the certification.
Replaces: 3772-15-01, 3772-15-02, 3772-15-03
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-15 - Independent Testing Laboratories › Section 3772-15-02 - Compliance investigation of an independent testing laboratory

Current through all regulations passed and filed through July 1, 2024
An independent testing laboratory must
				undergo a compliance investigation at least once every five years, as
				determined by the executive director, to verify compliance with Chapter 3772.
				of the Revised Code and the rules adopted thereunder.
(A)
								All information,
			 documents and materials required by the executive director, must be provided at
			 the independent testing laboratory's sole expense and cost, and the independent
			 testing laboratory must bear the cost of the investigation.
(B)
								An independent
			 testing laboratory should clearly identify those portions of the information
			 submitted that it deems to be confidential, proprietary commercial information
			 or trade secrets. Information provided as part of the certification process are
			 open to public inspection to the extent permitted by Ohio's Public Records Act
			 and section
			 3772.16
			 of the Revised Code.
(C)
								The compliance investigation may include, but is not
			 limited to, a review of the independent testing laboratory's:
(1)
									Business
			 structure including, but not limited to, its ownership and controlling
			 interests;
(2)
									Policies and procedures to determine if they prevent
			 conflicts of interest, provide for segregation of duties, detect and prevent
			 fraud, and ensure impartiality;
(3)
									Staff experience
			 and expertise to conduct all required tests;
(4)
									Staff and
			 equipment to determine if they are sufficient to conduct all required
			 testing;
(5)
									Financial viability to conduct all required testing;
			 and
(6)
									Compliance with the requirements of certification as
			 established by Chapter 3772. of the Revised Code and the rules adopted
			 thereunder.
Replaces: 3772-15-02, 3772-15-04
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-15 - Independent Testing Laboratories › Section 3772-15-04 - Duties of a certified independent testing laboratory

Current through all regulations passed and filed through July 1, 2024
(A)
								A certified independent testing laboratory must provide
			 a recommendation on whether the electronic gaming equipment complies with
			 Chapter 3772. of the Revised Code and the rules adopted
			 thereunder.
(B)
								A certified independent test laboratory must provide a
			 report to the commission of its test results for each submission to be
			 considered for approval by the commission. The report must be provided in a
			 format approved by the commission. No submission will be considered approved
			 for use in Ohio until approved by the commission.
(C)
								A certified
			 independent testing laboratory must testify at any administrative hearing or
			 court proceeding as requested by the commission.
(D)
								A certified
			 independent testing laboratory must annually review each of its employees. This
			 review must include a criminal background check and an assessment of the
			 training, experience, performance, and competence of each
			 employee.
(E)
								A certified independent testing laboratory must take
			 corrective action whenever any nonconforming work is discovered, laboratory
			 procedures are not followed, procedures are required to be changed or other
			 unsatisfactory conditions exist. A report must be filed internally by the
			 quality manager describing why the problem occurred, what was done to resolve
			 the problem, and how the problem will be prevented in the future. Such report
			 must be made available to the commission upon request.
(F)
								A certified
			 independent testing laboratory must establish and maintain a training program
			 for its employees to ensure the employees maintain the experience and expertise
			 to conduct all testing required by the commission. Training records must be
			 maintained for all employees and made available to the commission upon
			 request.
(G)
								A certified independent testing laboratory must test
			 and verify that all testing equipment and software used internally is suitable
			 for use. The laboratory must have internal policies to verify that such
			 equipment and software will perform as needed. The laboratory must maintain
			 records of test cases involving the validation of equipment, software, and
			 methods. All testing performed by the laboratory must be traceable to a test
			 method that has been suitably validated.
Replaces: 3772-15-06
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-17 - Approval of Third-party Engineering and Accounting Firms › Section 3772-17-01 - Approval of third-party engineering and accounting firms

Current through all regulations passed and filed through July 1, 2024
(A) A
			 third-party engineering or accounting firm
			 ("firm") engaged pursuant to sections
			 3772.09
			 and
			 3772.27 of the
			 Revised Code must request approval from the commission and must establish
			 to the commission's satisfaction that the firm is suitable and qualified to
			 conduct such services. The firm's request for approval
			 must
			 contain, at a minimum, the following information and supporting documentation:
(1) A list and description of any and all
			 services that the firm has provided to an Ohio casino operator or an applicant
			 for an Ohio casino operator license over the previous five years;
(2) A certification that the firm and its
			 current partners, principals, or members has not been sanctioned for any
			 failure to comply with rules of professional standards and practices
			 promulgated by the accountancy board of Ohio or the professional engineering
			 and surveyors board within the last five years.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-01 - Definitions

Current through all regulations passed and filed through July 1, 2024
(A)
								"Casino surveillance room" means the area reserved for
			 casino surveillance personnel to conduct monitoring and recording
			 activities.
(B)
								"Director of surveillance" means the individual with
			 direct responsibility and oversight of the surveillance
			 department.
(C)
								"Surveillance coverage" means the quantity, quality,
			 features, placement, and direction of surveillance cameras and audio recorders
			 used by the casino operator to provide live monitoring and recorded video and
			 audio of the casino facility.
(D)
								"Surveillance
			 system" means the hardware and software selected by the casino operator to be
			 used by the casino surveillance department and the commission for surveillance
			 purposes.
(E)
								"Surveillance viewing room" means the area outside of
			 the casino surveillance room in which the director of surveillance may
			 authorize non-casino-surveillance persons to view and listen to the casino
			 surveillance department's video and audio recordings.
Replaces: 3772-19-01
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-02 - Responsibilities of the surveillance department

Current through all regulations passed and filed through July 1, 2024
(A)
								Each casino
			 operator must maintain and make available to the commission the following
			 items:
(1)
									An
			 interactive electronic floor plan that shows the placement of all surveillance
			 equipment in and around the casino facility and all gaming equipment on the
			 gaming floor;
(2)
									A detailed description of all surveillance system
			 components;
(3)
									The procedures utilized for operation of the casino
			 surveillance department;
(4)
									Staffing plans;
(5)
									Plans for
			 monitoring detention rooms;
(6)
									A list of
			 personnel authorized to access the casino surveillance room;
(7)
									A list of persons
			 or positions authorized by the director of surveillance to access the
			 surveillance viewing room.
(8)
									The surveillance
			 retention schedule, evidencing that all cameras are set for a retention period
			 pursuant to this chapter; and
(9)
									Any information
			 related to the operation of the surveillance department as requested by the
			 executive director.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-03 - Required surveillance system

Current through all regulations passed and filed through July 1, 2024
Each casino operator shall install,
				maintain, and operate in the casino facility a surveillance system in
				accordance with the specifications of this chapter and as approved by the
				commission at a meeting held under section
				3772.02 of the Revised Code. The
				surveillance system and casino facility must include components that meet or
				exceed the following requirements or listed features:
(A)
								Installation
			 which prevents obstruction, tampering, or disabling.
(B)
								An uninterrupted
			 power supply which is automatically engaged within ten seconds in the event of
			 a power outage. The uninterrupted power supply shall provide enough power to
			 maintain full system functionality.
(C)
								Data storage
			 redundancy to prevent the loss of any data.
(D)
								Clear
			 presentation and recording of the video and audio from surveillance video
			 cameras.
(E)
								Recording date and time stamped on all digital
			 recordings and visible on all monitors based on a synchronized and accurate
			 clock.
(F)
								The ability to provide exported copies of video, audio,
			 and image recordings. The system must include a mechanism for authenticating
			 exported recordings.
(G)
								Audible and visual notification of any failure of
			 recording.
(H)
								Secure and separated from other casino systems, either
			 entirely or by appropriate firewalls, so that information from the surveillance
			 system is restricted.
(I)
								Reformat and erase capabilities must be restricted to
			 appropriate personnel.
(J)
								Remote access for authorized casino personnel, the
			 commission, and vendors. Remote access for casino personnel and vendors shall
			 be administered in accordance with the requirements for remote access listed in
			 rule
			 3772-10-15
			 of the Administrative Code.
(K)
								Access must be
			 limited to commission personnel and users authorized by the director of
			 surveillance and shall be secured by unique user identification and a
			 confidential password.
(L)
								Passwords must be specific to each surveillance
			 employee and shall be changed every thirty days or sooner if necessary, as
			 determined by the director of surveillance.
(M)
								Log all user
			 activity.
Replaces: 3772-19-03
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-04 - Commission surveillance room and on-site facilities

Current through all regulations passed and filed through July 1, 2024
(A)
								The casino operator shall have a room at the casino
			 facility for the exclusive use of the commission to monitor and record activity
			 at the casino facility. The executive director shall designate and approve the
			 location and size of the commission surveillance room.
(B)
								The commission
			 surveillance room shall have at least two separate workstations approved by the
			 executive director, each with multiple monitors and with complete surveillance
			 system access. The surveillance system shall provide access and override access
			 to the commission.
(C)
								The commission surveillance room shall have equipment
			 that facilitates secure remote access to the surveillance
			 system.
(D)
								The commission shall have total control over the
			 provided surveillance equipment.
(E)
								The casino
			 operator shall provide on-site commission facilities at the casino facility for
			 the exclusive use of the commission. These rooms shall be separate and secure
			 and be in addition to the commission surveillance room. The executive director
			 shall designate and approve the location and size of the on-site commission
			 facilities.
(F)
								The casino operator shall provide separate telephone
			 and internet communication systems for use by the commission as approved by the
			 executive director.
(G)
								The casino operator must provide at least one secure
			 room equipped with video and audio monitoring and recording as approved by the
			 executive director.
Replaces: 3772-19-04
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-05 - Casino surveillance room

Current through all regulations passed and filed through July 1, 2024
(A)
								The entrance to
			 the casino surveillance room must be located so that it is not readily
			 accessible by either casino employees who work primarily on the gaming floor or
			 the public.
(B)
								Access to the casino surveillance room must be limited
			 to casino surveillance and IT personnel and the commission. Other persons may
			 only enter the casino surveillance room after obtaining specific authorization
			 by the director of surveillance and by the executive director.
(C)
								The casino
			 surveillance room must always be staffed by at least two surveillance
			 employees. The minimum casino surveillance room staffing may be increased at
			 the discretion of the executive director.
Replaces: 3772-19-05
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-06 - Surveillance department

Current through all regulations passed and filed through July 1, 2024
(A)
								The director of
			 surveillance must be subject only to the direct control of the casino
			 operator's outside senior corporate or organizational management, including,
			 but not limited to, an appropriate board of directors or other executives
			 within the casino operator's corporate or organizational structure regarding
			 matters of policy, purpose, responsibility, and authority. The director of
			 surveillance shall remain impartial and must not be subject to the control of
			 the general manager or other casino facility manager.
(B)
								Surveillance
			 employees shall only perform tasks during their employment that further the
			 purpose of the surveillance operation.
(C)
								The casino
			 operator may not divert surveillance resources or surveillance employees from
			 their intended surveillance purposes or functions without the permission of the
			 executive director.
(D)
								Surveillance employees are not permitted to transfer to
			 gaming-related positions within the casino prior to one year after leaving the
			 surveillance department, unless otherwise approved by the commission at a
			 meeting held under section
			 3772.02 of the Revised
			 Code.
(E)
								All surveillance employees must be employees of the
			 casino operator.
Replaces: 3772-19-06
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-08 - Surveillance retention

Current through all regulations passed and filed through July 1, 2024
(A)
								All images and
			 video and audio recordings must be retained for a minimum of thirty
			 days.
(B)
								All images and video and audio recordings of detentions
			 and questioning must be retained for a minimum of ninety days.
(C)
								All images and
			 video and audio recordings of activities perceived by casino surveillance
			 employees to be unusual, suspected criminal activity, or in violation of
			 Chapter 3772 of the Revised Code, agency 3772 of the Administrative Code or any
			 of the internal controls required thereunder, or recorded at the request of the
			 commission must be retained for a minimum of ninety days.
(D)
								The casino
			 operator must retain any image or video or audio recording beyond an applicable
			 minimum retention period specified in this rule when requested to do so by the
			 commission or as required to by law, including upon issuance of a valid
			 subpoena, court order, or other similar document.
(E)
								The casino
			 operator must provide all accessible images and video and audio recordings to
			 the commission upon request as well as to any person that the operator is
			 legally required to, including upon issuance of a valid subpoena, court order,
			 or other similar document.
(F)
								Transfers of
			 images and video and audio recordings from the casino surveillance room shall
			 be tracked, either through electronic or other means, in a manner as approved
			 by the executive director.
Replaces: 3772-19-08
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-09 - Surveillance reports

Current through all regulations passed and filed through July 1, 2024
(A)
								The casino
			 operator shall keep surveillance reports of events that are unusual, suspected
			 criminal activity, or are in violation of Chapter 3772 of the Revised Code,
			 agency 3772 of the Administrative Code or any of the internal controls required
			 thereunder, or any other instances as identified by the executive director.
			 Reports shall be maintained and stored electronically, organized
			 chronologically, and include, at minimum, the following information:
(1)
									The date and time
			 of each entry;
(2)
									The identity of the employee making the
			 entry;
(3)
									A summary of the event recorded;
(4)
									Details of the
			 result of any surveillance monitoring;
(5)
									Details of any
			 copies made of recordings of the activity;
(6)
									Any details of
			 investigation procedures and the results of those procedures;
			 and
(7)
									Any additional information deemed necessary by
			 surveillance employees or the commission to ensure compliance with Chapter
			 3772. of the Revised Code, agency 3772 of the Administrative Code, and the
			 casino operator's internal controls, plans, and procedures.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-19 - Surveillance › Section 3772-19-10 - Maintenance and malfunctions

Current through all regulations passed and filed through July 1, 2024
(A)
								The casino
			 operator must report to the commission, within fifteen minutes of initial
			 discovery, when surveillance equipment that is critical to the casino
			 operator's ability to meet any of the requirements of this chapter becomes out
			 of service due to malfunction.
(B)
								Casino gaming in
			 the affected area(s) shall cease to the extent ordered by the executive
			 director until the casino operator provides adequate live monitoring by the
			 surveillance department.
(C)
								Routine maintenance of surveillance equipment must be
			 completed without compromising any of the surveillance coverage provided by the
			 surveillance system.
Replaces: 3772-19-10
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-01 - Security department

Current through all regulations passed and filed through July 1, 2024
(A) Each casino operator
			 must
			 have a security department that is responsible for providing unarmed security
			 services at the casino facility.
(B)
								The casino operator's security departmentmust do the
			 following:
(1) Protect the people and property
			 at the casino facility;
(2)
			 Safeguard the assets at the casino facility;
(3) Assist the commission
			 and any law enforcement agency, as requested;
(4) Prevent people who are under twenty-one
			 years of age from entering the designated gaming area,
			 except when being escorted by a licensed casino employee to another area
			 where casino gaming is not being conducted;
(5)
									Assist any gaming
			 agent or other law enforcement, in the prevention, halting, or investigation of
			 an offense, including halting a person's actions if necessary to prevent injury
			 to any person;
(6) Identify and remove
			 any person who is required to be removed from the casino facility;
(7)
			 Report to the commission, at the time of detection, any suspected or known
			 illegal activity;
(8) Notify the
			 commission, immediately, and in writing within
			 twenty-four hours,  of all
			 inquiries made by any law enforcement or gaming regulatory
			 agencies and any inquiries made concerning the conduct
			 of a licensee or applicant; and
(9) Establish and
			 maintain procedures for handling the following at a casino facility:
(a) Identification badges;
(b) Incident reports;
(c) Asset protection and movement;
(d) Enforcement of the minimum wagering age
			 under Chapter 3772. of the Revised Code;
(e) Firearms prohibition;
(f) Alcoholic beverage control;
(g) Disorderly or disruptive
			 people;
(h) Trespassing, including,
			 but not limited to, people participating in the voluntary exclusion program
			 under Chapter 3772-12 of the Administrative Code and persons appearing on the
			 involuntary exclusion list under Chapter 3772-23 of the Administrative
			 Code;
(i) Eviction or
			 ejection;
(j) Detention;
			 and
(k) Lost or found
			 property.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-02 - Security department staffing

Current through all regulations passed and filed through July 1, 2024
(A)
								Any person
			 providing a casino operator with unarmed security services at the casino
			 facility must:
(1)
									Be an employee of the casino operator;
			 and
(2)
									Obtain and hold a valid key employee license or a
			 casino gaming employee license.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-03 - Training

Current through all regulations passed and filed through July 1, 2024
Each casino operator must provide
				training to all members of its security department to include the
				following:
(A)
								The casino operator's duties with respect to providing
			 unarmed security services, as provided under rule
			 3772-20-01 of
			 the Administrative Code;
(B)
								The casino operator's security plan, as provided under
			 rule
			 3772-20-04 of the
			 Administrative Code;
(C)
								The casino operator's emergency operations plan, as
			 provided under rule
			 3772-20-05
			 of the Administrative Code;
(D)
								The casino
			 operator's duty to create and maintain incident reports, as provided under rule
			 3772-20-06 of
			 the Administrative Code;
(E)
								The casino operator's duty to provide and use a
			 security detention area, as provided under rule
			 3772-20-07
			 of the Administrative Code;
(F)
								Use of the casino
			 operator's communication system, as provided under rule
			 3772-20-08
			 of the Administrative Code;
(G)
								Awareness and
			 detection of suspected human trafficking occurring at the casino facility;
			 and
(H)
								Any other area that the commission designates.
Replaces: 3772-20-03
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-04 - Security plan

Current through all regulations passed and filed through July 1, 2024
(A)
								Each
			 casino operator must submit a security plan for
			  approval
			  by the commission
			 at a meeting held under section
			 3772.02
			 of the Revised Code.
(B) A
			 casino operator may not commence gaming operations until its security
			 plan has been approved by the commission.
(C) To be approved, the security plan
			 must
			 include the
			 following:
(1) An organizational chart showing
			 all positions in the security department;
(2) A description of the duties and
			 responsibilities of each position shown on the organizational chart;
(3) The administrative and operational
			 policies and procedures used in the security department;
(4) A description of the training required
			 for security personnel;
(5) A
			 description of the location of each permanent security station, if
			 any;
(6) The location of each
			 security detention area;
(7)
			 Provisions for security staffing; and
(8) An emergency operations plan.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-05 - Emergency operations plan

Current through all regulations passed and filed through July 1, 2024
(A) The casino operator must maintain an emergency operations plan,
			 including evacuation procedures, to deal with the following at the casino
			 facility:
(1) The discovery or threat of an
			 explosive device;
(2) A fire or
			 fire alarm;
(3) A terrorist
			 threat;
(4) Severe storms or other
			 acts of nature;
(5) The threat or
			 use of a firearm or any other weapon;
(6) Any major civil disturbance or riot;
			 and
(7) Any other event for which
			 the executive director determines that prior planning is
			 necessary.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-06 - Incident reports

Current through all regulations passed and filed through July 1, 2024
(A) The casino operator must ensure that a report is prepared
			 regarding each of
			 the following incidents when there are reasonable grounds to believe that
			 they have occurred at the casino facility:
(1) Injuries to a person at the casino
			 facility;
(2) Wagering or any
			 attempt to wager by a person under the age of twenty-one;
(3)
									Unescorted entry
			 by a person under the age of twenty-one to an area where casino gaming is
			 conducted;
(4) The removal or
			 detention of any person;
(5) One or more
			 violations of Chapter 3772. of the Revised Code or any rules adopted
			 thereunder;
(6) The presence of any
			 person who is 
									participating in a voluntary exclusion
			 program
			 pursuant to Chapter 3772-12 of the Administrative Code or
			 who is on the involuntary exclusion list pursuant
			 to Chapter 3772-23 of the Administrative Code;
(7) Any other type of
			 illegal conduct or activity; and
(8) Any other type of
			 incident for which the executive director requires reporting.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-07 - Security detention area

Current through all regulations passed and filed through July 1, 2024
(A)
								Security department personnel
			 must
			 have access to at least one security detention area that is designated and used
			 for the detention or questioning of persons by
			  security officers, commission
			  gaming agents or other law enforcement personnel.
			 The executive director shall designate and approve the
			 location and size of any security detention area and any equipment necessary
			 for the room.
(B) The
			 security detention area must be used exclusively for the detention of persons
			 and must
			 be safe, secure, and away from other unauthorized people at the casino
			 facility.
(C) The security
			 detention area shall be monitored by video and audio surveillance in accordance
			 with Chapter 3772. of the Revised Code and any rules adopted thereunder
			 whenever the area is occupied or otherwise in use.
(D) A member of the security department
			 must be
			 present at the security detention area whenever a person is being detained,
			 unless otherwise directed by a commission agent.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-20 - Security › Section 3772-20-08 - Communications system

Current through all regulations passed and filed through July 1, 2024
(A) Each casino operator
			 must
			 have a communications system that allows all members of the security department
			 to communicate with each other.
(B)
			 The communications system must provide two-way communications between members of
			 the security department and members of the surveillance department.
(C) The communications system
			 must be
			 available to and useable by the commission, its gaming agents, or other
			 authorized personnel upon request.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-21 - Hearing Procedure › Section 3772-21-01 - Adjudication proceedings

Current through all regulations passed and filed through July 1, 2024
All commission adjudication proceedings
				will be held in accordance with Chapters 119. and 3772. of the Revised Code.
				Each proceeding will be initiated by the executive director through issuance of
				a notice of opportunity for hearing and adjudicated by the commission through
				adoption of an order at a meeting held under section
				3772.02
				of the Revised Code. With respect to any such proceeding:
(A)
								A party may be
			 represented by an attorney who is licensed or otherwise authorized to practice
			 law in Ohio and who has filed a written notice of appearance, in a manner
			 prescribed by the commission, setting forth:
(1)
									The attorney's
			 name, address, telephone number, email address, and bar number;
			 and
(2)
									The name and address of the party represented.
An attorney may withdraw from the
				representation upon written notice to the commission or the assigned hearing
				examiner.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-22 - Disciplinary Actions › Section 3772-22-01 - Casino gaming disciplinary actions

Current through all regulations passed and filed through July 1, 2024
(A) The commission may discipline any
			 licensee or applicant for any of the following:
(1) Violating or failing to meet any
			 provision or requirement of Chapter 3772. of the Revised Code or any rules
			 adopted thereunder;
(2) Engaging in
			 any misrepresentation or material omission;
(3) Engaging in any fraudulent act;
(4) Failing to cooperate with the
			 commission;
(5) Failing to comply
			 with all terms and conditions of a settlement agreement or agreed order with
			 the commission, and any subsequent amendments or modifications thereto;
			 or
(6) Failing to comply with the
			 terms and conditions of a commission order or resolution, and any subsequent
			 amendments or modifications thereto.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-23 - Involuntary Exclusion › Section 3772-23-01 - Involuntary exclusion list

Current through all regulations passed and filed through July 1, 2024
(A)
								The "involuntary
			 exclusion list" consists of the names and other identifying or descriptive
			 information of those individuals who meet the criteria under Chapter 3772. of
			 the Revised Code and this rule and have been placed on the list in accordance
			 with section
			 3772.031
			 or
			 3772.04
			 of the Revised Code.
(B)
								An individual on the involuntary exclusion list is
			 prohibited from entering any casino facility in this state.
(C)
								Each casino
			 operator must exclude any individual on the involuntary exclusion list from the
			 casino facility.
(D)
								Each casino operator must notify the commission's
			 gaming agents if an individual on the involuntary exclusion list has entered or
			 attempted to enter the casino facility.
(E)
								This rule does
			 not preclude a casino operator from ejecting any individual from its casino
			 facility for any lawful reason. The casino operator may request that the
			 commission place an ejected individual on the involuntary exclusion list, but
			 the decision to initiate an involuntary exclusion proceeding or to place an
			 individual on the involuntary exclusion list rests solely with the
			 commission.
Replaces: 3772-23-01, 3772-23-06
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-29 - Debt Transactions › Section 3772-29-01 - Approval for debt transactions

Current through all regulations passed and filed through July 1, 2024
(A)
								In seeking approval for a debt transaction under
			 section
			 3772.28
			 of the Revised Code, the casino operator must submit a written request at least
			 thirty days in advance of any consideration at a meeting held under section
			 3772.02
			 of the Revised Code. "Debt" means, but is not limited to, any bond, loan,
			 mortgage, trust, deed (when committed in any form as collateral), note,
			 debenture, subordination, guaranty, letter of credit, security agreement,
			 pledge, chattel mortgage, or any other form of indebtedness.
(B) The request
			 must contain the following:
(1)
			 The names and addresses of all parties to the debt transaction;
(2)
			 The amount of the funds involved;
(3) The type of debt
			 transaction;
(4) The source of the funds to be obtained;
(5)
			 All sources of collateral, including but not limited to all assets pledged by
			 the casino operator as security for the debt transaction;
(6)
			 The purpose of the debt transaction;
(7) The terms of the
			 debt transaction;
(8) All filings and documents that must be submitted
			 to any regulatory agency in association with the debt transaction;
(9)
			 An executive summary of the debt transaction, including but not limited to:
(a)
			 All material terms of the debt transaction;
(b) An explanation of
			 the projected debt to equity ratio after entering into the proposed debt
			 transaction;
(c)
										An explanation of the projected annual debt service
			 after entering into the proposed debt transaction as compared to current annual
			 debt service;
(d) An explanation of the terms and procedures in case
			 of default by the casino operator;
(e) An explanation of
			 the process used to select the persons involved in the debt
			 transaction;
(f) A list of prior debt transactions between the
			 casino operator and the persons involved in the debt transaction; and
(g)
			 An explanation and supporting documentation of
			 the due diligence conductedto ensure that the person the casino operator enters into a
			 debt transaction with has the appropriate reputation, experience, and financial
			 security;
(10) All documents
			 that memorialize the terms, conditions, and covenants of the debt transaction, including
			 any supporting documents referenced therein;
(11) A certification
			 that the casino operator holds a direct or indirect ownership or leasehold
			 interest in the casino facility;
(12) Any other
			 information deemed necessary by commission.
Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-50 - Skill-based Amusement Machine › Section 3772-50-01 - Definitions

Current through all regulations passed and filed through July 1, 2024
As used in this chapter, words have the following meanings,
				unless the context clearly indicates otherwise:
(A) "Advertisement" means any notice or
			 communication to the public or any information concerning a type-B or type-C
			 skill-based amusement machine or an applicant, licensee, or certified
			 independent skill-based amusement machine testing laboratory under this chapter
			 through broadcasting, publication, or any other means of dissemination,
			 including electronic dissemination.
(B) "Applicant" means any person who applies
			 to the commission for a license under this chapter.
(C) "Card for the purchase of gasoline" means
			 a gift card, gift certificate, or other cash representation that can be used
			 solely for the purchase of gasoline. A card for the purchase of gasoline may
			 not be used to receive any non-gasoline merchandise, goods, or
			 services.
(D) "Certified
			 independent skill-based amusement machine testing laboratory" means any
			 independent testing laboratory certified by the commission to test skill-based
			 amusement machines. Certification under section
			 3772.03 of the Revised Code and
			 rule 3772-15-01 of the Administrative
			 Code does not grant authority to test skillbased amusement machines and
			 equipment.
(E) "Commission" means
			 the Ohio casino control commission.
(F) "Conduct" means to back, promote, offer,
			 organize, manage, carry on, sponsor, or prepare for the operation of a
			 skill-based amusement machine.
(G)
			 "Licensee" means any person who has been granted a license under this chapter
			 by the commission.
(H) "Merchandise
			 prize" has the same meaning as in section
			 2915.01 of the Revised Code, but
			 does not include a redeemable voucher; currency, including digital currency;
			 and gold or silver bullion, coins, rounds, bars, or ingots.
(I) "Participate in conducting" means:
(1) To have a part in or share of backing,
			 promoting, offering, organizing, managing, carrying on, sponsoring, or
			 preparing the operation of a skill-based amusement machine; or
(2) To manufacture, distribute, sell, lease,
			 or otherwise supply or provide skill-based amusement machine equipment, goods,
			 or services.