reglab/statecodes huggingface dataset:
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 19 - PAYMENT OF WINNINGS OVER $1,200.00 UNDER THE GAMING CONTROL ACT › Section 15.1.19.9 - MAINTENANCE OF SECURE ONLINE DATABASE

Current through Register Vol. 35, No. 13, July 16, 2024
A. The board shall maintain a secure,
				password protected online database containing the names of persons on the child
				support enforcement division of the state human services department list as
				owing child support in the state, and the names of persons who have
				self-excluded from gaming establishments within the state.
B. A racetrack gaming operator licensee shall
				designate persons who may access the online database using a form approved by
				the board. A person identified as having access to the online database shall be
				provided a unique password by the board, enabling that person to access the
				database.
C. A racetrack gaming
				operator licensee shall notify the board's information systems division within
				twenty four (24) hours of the termination of employment of any person having
				access to the online database using a form approved by the board.
D. A person having access to the online
				database is prohibited from accessing the database for any purpose other than
				as provided for in this rule. Accessing the online database for any purpose
				other than as provided for in this rule shall be grounds for imposition of a
				fine or revocation of that person's certification of finding of suitability or
				work permit, or both.
E. A gaming
				operator licensee shall develop internal controls to ensure that the database
				lookup is performed and documented properly
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 19 - PAYMENT OF WINNINGS OVER $1,200.00 UNDER THE GAMING CONTROL ACT › Section 15.1.19.10 - VERIFICATION OF WINNINGS; REPORTING PROCEDURES; RACETRACK GAMING OPERATORS

Current through Register Vol. 35, No. 13, July 16, 2024
A. When the winning
				patron seeks payment of winnings in the amount of twelve hundred dollars
				($1,200.00) or more, a racetrack gaming operator licensee shall verify the
				winnings in accordance with approved minimum internal control
				standards.
B. Upon verification of
				the validity of the winnings, and before payment of the winnings, the racetrack
				gaming operator licensee shall ensure that the winning patron completes a form
				provided or approved by the board to report the winnings.
C. The form shall include the following
				information and shall be completed in full:
(1) the name, address, telephone number, and
				social security number of the winning patron;
(2) the exact amount of the
				winnings;
(3) the date the winnings
				were won; and
(4) the name,
				address, telephone number, and gaming operator license number of the gaming
				operator.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 19 - PAYMENT OF WINNINGS OVER $1,200.00 UNDER THE GAMING CONTROL ACT › Section 15.1.19.11 - VERIFICATION OF WINNINGS; REPORTING PROCEDURES; NON-PROFIT GAMING OPERATORS

Current through Register Vol. 35, No. 13, July 16, 2024
A. When the winning
				patron seeks payment of winnings in the amount of twelve hundred dollars
				($1,200.00) or more, the non-profit gaming operator licensee shall verify the
				winnings in accordance with approved minimum internal control
				standards.
B. Upon verification of
				the validity of the winnings, and before payment of the winnings, the
				non-profit gaming operator licensee shall ensure that the winning patron
				completes a form provided or approved by the board to report the
				winnings.
C. The form shall include
				the following information and must be completed in full:
(1) the name, address, telephone number, and
				social security number of the winning patron;
(2) the exact amount of the
				winnings;
(3) the date the winnings
				were won; and
(4) the name,
				address, telephone number, and gaming operator license number of the gaming
				operator.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 19 - PAYMENT OF WINNINGS OVER $1,200.00 UNDER THE GAMING CONTROL ACT › Section 15.1.19.12 - DISTRIBUTION OF REPORTING FORM

Current through Register Vol. 35, No. 13, July 16, 2024
A. The gaming operator licensee shall provide
				a copy of the reporting forms to the winning patron and retain a copy for the
				gaming operator's records.
B. A
				non-profit gaming operator licensee shall provide, on a weekly basis, copies of
				all such reporting forms to the director of child support enforcement or his
				designee.
C. Reports of winnings
				shall not be made to the department by telephone.
D. A non-profit gaming operator licensee is
				required to report to the department in any week in which the gaming operator
				licensee makes payments of winnings in the amount of twelve hundred dollars
				($1,200.00) or more.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 19 - PAYMENT OF WINNINGS OVER $1,200.00 UNDER THE GAMING CONTROL ACT › Section 15.1.19.13 - MEMORANDA OF UNDERSTANDING WITH TRIBAL GAMING ENTERPRISE; AUTHORITY OF STATE GAMING REPRESENTATIVE

Current through Register Vol. 35, No. 13, July 16, 2024
The state may allow tribal gaming venues access to the list
				  of persons owing child support by tribal gaming compact or through a memorandum
				  of understanding between the state tribal gaming representative and the
				  tribe.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.2 - SCOPE

Current through Register Vol. 35, No. 13, July 16, 2024
This rule applies to all gaming operators, manufacturers and
				  distributors licensees and persons seeking licensure under the Gaming Control
				  Act.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.3 - STATUTORY AUTHORITY

Current through Register Vol. 35, No. 13, July 16, 2024
Section 60-2E-7(B)(3) of the Gaming Control Act authorizes
				  the board to develop, adopt and promulgate all regulations necessary to
				  implement and administer the provisions of the Gaming Control Act. Section
				  60-2E-33
				  authorizes the board to issue emergency orders before an administrative hearing
				  in certain circumstances.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.5 - EFFECTIVE DATE

Current through Register Vol. 35, No. 13, July 16, 2024
April 30, 1999, unless a later date is cited at the end of a
				  section.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.6 - OBJECTIVE

Current through Register Vol. 35, No. 13, July 16, 2024
The objective of this rule is to establish guidelines and
				  procedures for the issuance of emergency orders by the board.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.7 - DEFINITIONS

Current through Register Vol. 35, No. 13, July 16, 2024
Unless otherwise defined below, terms used in this rule have
				  the same meanings as set forth in the Gaming Control Act:
A.
"act"
means the New Mexico
				Gaming Control Act;
B.
"board"
means the gaming control board or its designee;
C.
"enforcement action"
means
				an action by the board that limits, conditions, suspends or revokes a license,
				registration, finding of suitability or prior approval issued by the board, or
				an assessment of a fine by the board, or any combination of the
				foregoing;
D.
"fee"
includes all license, approval, and investigative costs, all gaming taxes, all
				payments for charitable and educational purposes and all payments for
				compulsive gaming and horseman's purses, and any fines that have been imposed
				by the board;
E.
"fine"
means any monetary penalty assessed by the board for a violation
				of the act after an administration hearing has been held or as negotiated
				between the board and the applicant or licensee in settlement
				proceedings;
F.
"gaming
				tax"
means the excise tax imposed pursuant to Section
				60-2E-47
				of the act;
G.
"willfully"
means knowingly or purposefully.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.8 - BASIS FOR ISSUANCE OF AN EMERGENCY ORDER

Current through Register Vol. 35, No. 13, July 16, 2024
A. The board or any board member may issue,
				in accordance with this rule, an emergency order to do any one or more of the
				following:
(1) suspend, limit or condition a
				license, registration, finding of suitability or work permit; a fine may be
				imposed as a condition of continued operation of the license;
(2) take other action in relation to the
				licensee, including disabling gaming devices, ordering the licensee to cease
				all gaming activities or involvement in gaming activities, and stopping the
				movement of gaming devices;
(3)
				require a gaming operator licensee to exclude an individual licensee from the
				premises of the gaming operator licensee's gaming establishment; or
(4) require a gaming operator licensee not to
				pay an individual licensee any remuneration for services or any profits, income
				or accruals on his investment in the licensed gaming establishment.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.9 - CONTENTS OF EMERGENCY ORDER

Current through Register Vol. 35, No. 13, July 16, 2024
The emergency order shall include the specific grounds upon
				  which the order is issued, a statement of facts that constitute the alleged
				  emergency requiring the action, and the specific enforcement action to be
				  taken.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.10 - SERVICE OF EMERGENCY ORDER; EFFECT

Current through Register Vol. 35, No. 13, July 16, 2024
A. The board shall effect personal service of
				the emergency order as follows:
(1) upon the
				licensee or resident agent of the licensee or gaming employee; or
(2) in cases involving registration or
				findings of suitability, upon the person or entity involved or resident agent
				of the entity involved.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.11 - COMPLAINT; ADMINISTRATIVE HEARING

Current through Register Vol. 35, No. 13, July 16, 2024
A. Within five days after the issuance of an
				emergency order, the board shall file and serve a complaint upon the person or
				entity involved in accordance with the provisions in 15.1.14 NMAC, except that
				the respondent shall have 10 days to file an answer with the board.
B. The board will conduct a hearing on the
				complaint no later than 30 days after service of the complaint.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 20 - EMERGENCY ORDERS OF THE GAMING CONTROL BOARD › Section 15.1.20.12 - NONPAYMENT OF FEES; SUSPENSION OF GAMING LICENSE AND DISABLING OF GAMING MACHINES

Current through Register Vol. 35, No. 13, July 16, 2024
A. The
				board may suspend a gaming operator's license and disable gaming machines due
				to nonpayment of a fee owed by the gaming operator licensee.
B. If the overdue fee is the gaming tax, the
				board shall contact the taxation and revenue department by telephone, letter or
				e-mail to verify that the gaming operator licensee has not paid the overdue
				fee.
C. Following verification that
				the fee has not been paid, the board shall provide to the gaming operator
				licensee written notice of the overdue fee. The written notice shall include a
				demand for payment and shall be sent by certified mail or personally delivered
				to the licensee.
D. The gaming
				operator licensee shall pay the overdue fee in full and submit proof of payment
				satisfactory to the board within five days of receipt of the notice.
E. The board shall issue an emergency order
				to suspend the gaming operator's license and to disable the gaming machines if
				the gaming operator licensee fails to submit to the board satisfactory proof of
				full payment of the fee as set forth above. The gaming operator's license shall
				be suspended and the gaming machines shall be disabled upon service of the
				emergency order on the gaming operator licensee.
F. Nothing in this Section 15.1.20.12 NMAC
				shall be construed as prohibiting the board from taking any other appropriate
				action in the emergency order in addition to suspending the gaming operator's
				license and disabling the gaming machines, including imposing a fine against
				the licensee as a condition of continued operation of the license.
G. In addition to issuance of an emergency
				order suspending the gaming operator's license and disabling the gaming
				machines, the board may initiate enforcement proceedings seeking to revoke,
				limit, condition or further suspend the license, or impose additional fines
				against the gaming operator licensee, or both.
H. Provided the gaming operator license has
				not been revoked, the board shall issue an order to lift the suspension and
				enable the gaming machines upon proof satisfactory to the board that the gaming
				operator licensee has:
(1) paid the overdue
				fee in full;
(2) paid any fines or
				other fees assessed by the board or other agency in connection with the overdue
				fee;
(3) completed any period of
				suspension imposed on the license by the board; and
(4) complied with any and all other
				conditions imposed by the board.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.2 - SCOPE

Current through Register Vol. 35, No. 13, July 16, 2024
This rule applies to all licensees under the Gaming Control
				  Act and persons in a position to enforce a security interest in gaming property
				  collateral.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.3 - STATUTORY AUTHORITY

Current through Register Vol. 35, No. 13, July 16, 2024
Section 60-2E-7(B)(3) of the Gaming Control Act authorizes
				  the board to develop, adopt and promulgate all regulations necessary to
				  implement and administer the provisions of the Gaming Control
				  Act.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.5 - EFFECTIVE DATE

Current through Register Vol. 35, No. 13, July 16, 2024
April 30, 1999, unless a later date is cited at the end of a
				  section.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.6 - OBJECTIVE

Current through Register Vol. 35, No. 13, July 16, 2024
The objective of this rule is to establish standards for the
				  taking and enforcement of a security interest in gaming property
				  collateral.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.7 - DEFINITIONS

Current through Register Vol. 35, No. 13, July 16, 2024
Unless otherwise defined below, terms used in this rule have
				  the same meanings as set forth in the Gaming Control Act:
A.
"control,"
when used as a
				noun, means the possession, direct or indirect, of the power to direct or cause
				the direction of the management and policies of a person or to exercise
				significant influence over management and policies due to financial investment,
				assumption of debts or expenses, or other monetary or non-monetary
				considerations extended to the applicant or licensee; when used as a verb,
				"control" means to exert, directly or indirectly, such power, or to be in a
				position to exert such power.
B.
"enforce a security interest"
means to transfer possession of
				ownership or title pursuant to a security interest.
C.
"gaming property collateral"
means property subject to a security interest; gaming property collateral may
				include a security issued by a company licensee, a security issued by a holding
				company that is not a publicly traded corporation, or a security issued by a
				holding company that is a publicly traded corporation, if the enforcement of
				the security interest will result in the secured party's acquiring control over
				the holding company.
D.
"license"
means an authorization required by the board for engaging in
				gaming activities but does not include work permits or certifications of
				findings of suitability.
E.
"secured party"
means a person who is a lender, seller, or other person
				who holds a valid security interest.
F.
"security"
means any
				ownership right or creditor relationship; "security" includes:
(i) stock;
(ii) bonds;
(iii) membership in an incorporated
				association;
(iv) partnership
				interest in a general or limited partnership;
(v) debenture or other evidence of
				indebtedness;
(vi) investment
				contract;
(vii) voting trust
				certificate;
(viii) certificate of
				deposit for a security;
(ix) any
				other interest or instrument commonly known as a security;
(x) any certificate of interest or
				participation in, temporary or interim certificate for, receipt for, or warrant
				or right to subscribe to or purchase any of the foregoing.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.8 - APPROVALS REQUIRED; APPLICABILITY; SCOPE OF APPROVAL

Current through Register Vol. 35, No. 13, July 16, 2024
A. A person may not enforce a security
				interest in gaming property collateral except as set forth in this rule. Any
				attempt to enforce a security interest is void if the secured party has not
				complied with the requirements of this rule.
B. This rule does not apply to the
				enforcement of a security interest in property other than gaming property
				collateral.
C. Notwithstanding any
				other provision of this rule, approval is not required under this rule to
				enforce a security interest in a security issued by a company licensee if the
				licensee has ceased all gaming activities and has surrendered the license to
				the board before enforcement of the security interest.
D. The granting of an approval pursuant to
				this rule does not constitute any of the following:
(1) determination by the board as to the
				validity or enforceability of a security interest;
(2) licensing, registration, or finding of
				suitability of the secured party; or
(3) approval of any further sale, transfer,
				or other disposition of the gaming property collateral after the enforcement of
				the security interest.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.9 - APPLICATION FOR APPROVAL TO ENFORCE SECURITY INTEREST

Current through Register Vol. 35, No. 13, July 16, 2024
A. Except as otherwise provided in this rule,
				a secured party must apply for approval to enforce a security interest in
				gaming property collateral using such forms as the board may require or
				approve. The application for approval must include:
(1) a complete description of the gaming
				property collateral that is the subject of the security interest;
(2) copies of the security agreement and
				documents evidencing the obligation secured by the gaming property
				collateral;
(3) a statement by the
				secured party identifying the act of default by the licensee that is the basis
				for seeking to enforce the security interest, including notice of default sent
				to the licensee; and
(4) any other
				information requested by the board.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 21 - ENFORCEMENT OF SECURITY INTERESTS UNDER THE GAMING CONTROL ACT › Section 15.1.21.10 - PRIOR LICENSING REQUIREMENT

Current through Register Vol. 35, No. 13, July 16, 2024
A. Where applicable, prior licensing of the
				secured party seeking to enforce a security interest is required. The board
				will not approve the enforcement of any security interest in gaming property
				collateral unless all persons have been licensed, registered, or found suitable
				by the board, as applicable.
B. The
				board may grant a temporary or permanent waiver of the requirement of prior
				licensing, registration, or finding of suitability upon written request by the
				secured party and recommendation by the Executive Director. The board may grant
				such temporary or permanent waiver only if the board makes a written finding
				that the waiver of licensing, registration or finding of suitability is
				consistent with the Act and State policy.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 22 - FORFEITURE PROCEEDINGS UNDER THE GAMING CONTROL ACT › Section 15.1.22.2 - SCOPE

Current through Register Vol. 35, No. 13, July 16, 2024
This rule applies to all persons owning or in possession of
				  property subject to seizure and forfeiture under the Gaming Control Act and
				  Article 19 of the Criminal Code.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 22 - FORFEITURE PROCEEDINGS UNDER THE GAMING CONTROL ACT › Section 15.1.22.3 - STATUTORY AUTHORITY

Current through Register Vol. 35, No. 13, July 16, 2024
Section 60-2E-7(B)(3) of the Gaming Control Act authorizes
				  the board to develop, adopt and promulgate all regulations necessary to
				  implement and administer the provisions of the Gaming Control
				  Act.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 22 - FORFEITURE PROCEEDINGS UNDER THE GAMING CONTROL ACT › Section 15.1.22.5 - EFFECTIVE DATE

Current through Register Vol. 35, No. 13, July 16, 2024
March 15, 1999, unless a later date is cited at the end of a
				  section.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 22 - FORFEITURE PROCEEDINGS UNDER THE GAMING CONTROL ACT › Section 15.1.22.6 - OBJECTIVE

Current through Register Vol. 35, No. 13, July 16, 2024
The objective of this rule is to establish forfeiture
				  proceedings in connection with the board's seizure of gaming machines and
				  property connected with gaming, unlicensed gaming machines under Section
				  60-2E-13(D) of the Act, and gambling devices under Article 19 of the Criminal
				  Code.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 22 - FORFEITURE PROCEEDINGS UNDER THE GAMING CONTROL ACT › Section 15.1.22.7 - DEFINITIONS

Current through Register Vol. 35, No. 13, July 16, 2024
Unless otherwise defined below, terms used in this rule have
				  the same meanings as set forth in the Gaming Control Act:
A.
"Act"
means the New Mexico
				Gaming Control Act.
B.
"amusement device"
means any mechanical, electromechanical or electronic
				contrivance or device designed and manufactured for bona fide amusement or
				entertainment purposes which, by application of some skill, only entitles the
				player to replay the game.
C.
"Criminal Code"
mean the New Mexico Criminal Code, Sections
				30-1-1
				through
				30-51-5
				NMSA 1978.
D.
"gaming
				machine"
means:
(1) a mechanical,
				electromechanical or electronic contrivance or machine that, upon insertion of
				a coin, token or similar object, or upon payment of any consideration, is
				available to play or operate a game, whether the payoff is made automatically
				from the machine or in any other manner; or
(2) a contrivance, other than an antique
				gambling device, that is not licensed for use pursuant to the Act and that, for
				a consideration, affords the player an opportunity to obtain anything of value,
				the award of which is determined by chance, even though accompanied by some
				skill, whether or not the prize is automatically paid by the device;
				or
(3) an illegal gaming
				machine.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 22 - FORFEITURE PROCEEDINGS UNDER THE GAMING CONTROL ACT › Section 15.1.22.8 - AMUSEMENT DEVICES; IDENTIFYING FEATURES

Current through Register Vol. 35, No. 13, July 16, 2024
A. Features used to identify an amusement
				device include, but are not limited to, the following:
(1) average player-an ordinary person can,
				with reasonable application to the problem, learn to score and win games
				consistently;
(2) control by
				player-the device gives the player the opportunity to exert continuous,
				effective control the entire duration of the game;
(3) time of play-the game is not operated on
				a timed cycle, and the player can, depending on skill level, affect the time of
				play of the game;
(4) single coin
				feature-the denomination of coins used to activate the machine cannot be varied
				by the owner;
(5) conversion of
				machine-the device cannot be easily converted into an actual payout
				machine;
(6) no accumulation of
				credits-the device has no credit meter or other means to accumulate credits;
				and
(7) no knock-off switch or
				other means to remove credits earned.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 22 - FORFEITURE PROCEEDINGS UNDER THE GAMING CONTROL ACT › Section 15.1.22.9 - FORFEITURE PROCEEDINGS

Current through Register Vol. 35, No. 13, July 16, 2024
A.
				Property subject to forfeiture and disposal under the Act and the Criminal Code
				may be seized by an agent of the board upon an order issued by the district
				court having jurisdiction or as otherwise provided in this rule.
B. Seizure without such an order may be made
				if:
(1) the property is seized from a person
				who has made application for a license under the Act or is already licensed by
				the board;
(2) the seizure is
				incident to an arrest or search warrant;
(3) the property subject to seizure has been
				the subject of a prior judgment in favor of the state in an injunction or
				forfeiture proceeding based upon the Act or Criminal Code;
(4) the agent has probable cause to believe
				that the property is directly or indirectly dangerous to public health or
				safety; or
(5) the agent has
				probable cause to believe that the property was used or is intended to be used
				in violation of the Act.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.2 - SCOPE

Current through Register Vol. 35, No. 13, July 16, 2024
This rule applies to all persons holding or required to hold
				  a work permit or certification of finding of suitability under the Gaming
				  Control Act.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.3 - STATUTORY AUTHORITY

Current through Register Vol. 35, No. 13, July 16, 2024
Section 60-2E-7(B)(3) of the Gaming Control Act authorizes
				  the Gaming Control Board to develop, adopt and promulgate all regulations
				  necessary to implement and administer the provisions of the Gaming Control Act.
				  Pursuant to Section
				  60-2E-36
				  of the Gaming Control Act, a work permit may be revoked as provided in
				  regulations adopted by the Gaming Control Board. Pursuant to Section
				  60-2E-16(G) of the Gaming Control Act the gaming control board may limit,
				  condition, restrict, revoke or suspend a license, certification or permit for
				  any cause.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.5 - EFFECTIVE DATE

Current through Register Vol. 35, No. 13, July 16, 2024
October 15, 2000, unless a later date is cited at the end of
				  a section.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.6 - OBJECTIVE

Current through Register Vol. 35, No. 13, July 16, 2024
The objective of this rule is to provide to persons holding
				  work permits or certifications of finding of suitability issued by the gaming
				  control board notice of the types of circumstances under which the board may
				  revoke the work permit or finding of suitability.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.7 - DEFINITIONS

Current through Register Vol. 35, No. 13, July 16, 2024
Unless otherwise defined below, terms used in this rule have
				  the same meanings as set forth in the Gaming Control Act:
A. "Act" means the New Mexico Gaming Control
				Act.
B. "This title" means Title
				15, Chapter 1 of the New Mexico Administrative Code (NMAC).
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.8 - REVOCABLE PRIVILEGE

Current through Register Vol. 35, No. 13, July 16, 2024
The holder of a work permit or certification of finding of
				  suitability issued by the board under the act has a revocable privilege
				  only.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.10 - REVOCATION PROCEEDINGS; SURRENDER OF WORK PERMIT OR CERTIFICATION OF FINDING OF SUITABILITY

Current through Register Vol. 35, No. 13, July 16, 2024
A. If
				after investigation the board determines that sufficient grounds exist to
				revoke a work permit or certification of finding of suitability, the board will
				initiate a hearing on the matter by issuing a complaint.
B. The required contents and service of the
				complaint and all other aspects of the proceeding will be conducted in
				accordance with board rule 15.1.14 NMAC, "Enforcement Proceedings Under the
				Gaming Control Act."
C. A work
				permit or certification of finding of suitability badge issued by the board is
				state property and must be returned to the board by the licensee upon
				revocation of the work permit or certification of finding of
				suitability.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.11 - DELEGATION OF AUTHORITY TO INITIATE WORK PERMIT REVOCATION PROCEEDINGS

Current through Register Vol. 35, No. 13, July 16, 2024
A. At the board's
				discretion, the board may delegate to the Executive Director authority to make
				the initial determination to revoke a work permit and to issue a complaint
				seeking revocation. The initial determination must be based on evidence
				sufficient to support issuance of a complaint seeking to revoke the work
				permit.
B. The board retains
				accountability for the authority delegated and retains the authority to make
				the final decision to revoke a work permit following the initial decision by
				the Executive Director, public hearing before a duly appointed hearing officer,
				and receipt of the hearing officer's recommended decision.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.2 - SCOPE

Current through Register Vol. 35, No. 13, July 16, 2024
This rule applies to all persons holding a racetrack gaming
				  operator's license, manufacturer's license or distributor's license under the
				  Gaming Control Act.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.3 - STATUTORY AUTHORITY

Current through Register Vol. 35, No. 13, July 16, 2024
Section 60-2E-7(B)(3) of the Gaming Control Act authorizes
				  the board to develop, adopt and promulgate all regulations necessary to
				  implement and administer the provisions of the Gaming Control Act. Pursuant to
				  Section 60-2E-8(C)(16) of the Gaming Control Act, the board must adopt a
				  regulation establishing criteria and conditions for the operation of
				  progressive systems.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.5 - EFFECTIVE DATE

Current through Register Vol. 35, No. 13, July 16, 2024
May 31, 2000, unless a later date is cited at the end of a
				  section.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.6 - OBJECTIVE

Current through Register Vol. 35, No. 13, July 16, 2024
The objective of this rule is to establish requirements for
				  the manufacture, sale, distribution, and operation of progressive systems under
				  the Gaming Control Act and to provide notice of the requirements to any person
				  wishing to manufacture, sell, distribute or operate a progressive system in New
				  Mexico.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.7 - DEFINITIONS

Current through Register Vol. 35, No. 13, July 16, 2024
Unless otherwise defined below, terms used in this rule have
				  the same meanings as set forth in the Gaming Control Act.
A.
"Act"
means the New Mexico
				Gaming Control Act.
B.
"Administrator"
means a person holding a certification of finding of
				suitability authorizing such person to host a multi-link progressive system in
				which a New Mexico licensed racetrack gaming operator participates.
C.
"Base amount"
means the
				amount of the progressive jackpot before it increases.
D.
"Central monitoring system"
means the hardware and software at the board's central site used to
				control, monitor, and retrieve information from, all licensed gaming
				machines.
E.
"Incremental
				amount"
means the difference between the amount of the progressive
				jackpot and its base amount.
F.
"Jackpot pool"
means the sum of money from which progressive
				prize payoffs are made.
G.
"Media"
means any storage device or medium that contains software which
				can only be used in a gaming device, affects game outcome, and is programmed by
				the gaming machine manufacturer. "Media" includes but is not limited to
				EEPROM's, EPROM's compact flash memory, flash RAM, CDROM's or hard
				drives.
H.
"Multi-link"
means a wide area progressive in which a New Mexico licensed gaming operator
				participates in a linked progressive, and which may include participants
				licensed in jurisdictions other than New Mexico.
I.
"Progressive display"
means
				the electronic display designed to show the current amount of a progressive
				jackpot.
J.
"Progressive
				gaming machine"
means a licensed gaming machine of one (1) or more
				linked machines that are played with a potential award that increases based on
				a percentage of coin, token or credit play.
K.
"Progressive jackpot"
means a
				gaming machine award that increases automatically over time based on a
				percentage of coin, token or credit play as the machine or another linked
				machine is played.
L.
"Progressive central system"
means the hardware and software that controls all communications among
				the linked machines participating in a multi-link configuration.
M.
"Progressive controller"
means
				the hardware and software that controls all communications among the linked
				machines.
N.
"Progressive
				tracking log"
means a form that documents information about, and changes
				to, progressive banks.
O.
"Progressive system"
means one
				(1) or more gaming machines linked to a common progressive jackpot; the system
				includes an approved electronic configuration consisting of a progressive
				controller, progressive displays, and gaming machines with progressive capable
				gaming media.
P .
"Reserve
				pool"
means the sum of money available for the start of the next
				progressive jackpot; the start is determined by the restart value, percentage
				in the reserve pool, and base amount.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.8 - ELIGIBILITY; REQUIREMENTS FOR AN ADMINISTRATOR

Current through Register Vol. 35, No. 13, July 16, 2024
A. Any New Mexico racetrack gaming operator
				licensee is eligible to operate a progressive system upon approval of the
				progressive system by the board and compliance with this rule.
B. Any person other than a New Mexico
				racetrack gaming operator licensee may act as an administrator of a multi-link
				progressive upon issuance of a certification of finding of suitability by the
				board approving the activity.
C.
				Any New Mexico racetrack gaming operator licensee or other person who intends
				to act as an administrator of a multi-link progressive system shall submit an
				application to the board.
D. The
				application shall be submitted on forms supplied or approved by the board and
				shall contain such information and documents as specified.
E. A New Mexico racetrack gaming operator
				licensee or other person shall not act as an administrator for a multi-link
				progressive system unless the board has approved the licensee's application in
				writing.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.9 - TESTING

Current through Register Vol. 35, No. 13, July 16, 2024
All gaming media capable of running a progressive jackpot
				  shall be submitted to the board and to an independent testing laboratory
				  selected by the board before a licensed manufacturer may release the
				  progressive-capable gaming media for distribution in New
				  Mexico.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.11 - NORMAL MODE OF PROGRESSIVE SLOT MACHINE GAME PLAY

Current through Register Vol. 35, No. 13, July 16, 2024
A. During the normal operating mode of
				progressive gaming machines, the progressive controller shall continuously
				monitor each gaming machine on the link for inserted coins or cash and shall
				multiply the accepted coins or cash by the rate of progression in order to
				determine the correct amounts to apply to the progressive jackpot. The
				progressive display shall be constantly updated as play on the link
				continues.
B. If a progressive
				gaming machine has been offered for play, the progressive jackpot amount for
				that game shall not be changed to a lower amount until after the progressive
				jackpot has been awarded. The amount shall be changed prior to any subsequent
				play.
C. A meter that shows the
				amount of the progressive jackpot shall be placed in a clearly visible location
				at or near the progressive gaming machines to which the jackpot applies and
				shall be visible to any person playing a machine linked to the progressive
				system. The licensee shall maintain a daily record of the amount shown on a
				progressive jackpot meter.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.12 - REQUIREMENTS FOR PROGRESSIVE CONTROLLER

Current through Register Vol. 35, No. 13, July 16, 2024
A. Each progressive controller linking one or
				more progressive gaming machines shall be housed in a double-keyed compartment
				or secured in a manner approved by the board. The licensee offering the
				progressive game shall establish key control procedures that ensure no one
				person has access to the controller's configuration data. There shall be a
				progressive entry authorization log within each controller and the log shall be
				completed by any person gaining entrance to the controller.
B. If more than one progressive gaming
				machine is linked to the progressive controller, in the event of a progressive
				jackpot the progressive controller shall automatically reset to the minimum
				amount and continue normal play and the progressive meter shall display the
				following information:
(1) the identity of the
				progressive gaming machine that caused the progressive meter to
				activate;
(2) the winning
				progressive amount; and
(3) the new
				base amount that is used by the other players on the link;
(4) when a progressive jackpot is awarded,
				the progressive display or overhead display must indicate, "WIN."
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.13 - PARAMETERS; FUNDING; CASH REQUIREMENTS

Current through Register Vol. 35, No. 13, July 16, 2024
A. All or an incremental amount of a
				progressive jackpot may be transferred to another progressive gaming machine at
				the same location provided that the progressive liability transfer is
				immediately documented on the progressive tracking log and the liability is
				maintained by the licensee offering the progressive until the progressive
				transfer is completed. Once a progressive award has been offered for play, it
				shall be permitted to remain until it is won by a player or transferred to
				other progressive games.
B. Any
				machine offering the jackpot to which all or an incremental amount of another
				progressive jackpot was distributed shall not require that more money be played
				on a single play to win the jackpot than the machine from which the incremental
				amount was distributed, and any machine offering the jackpot to which the
				incremental amount is distributed shall comply with the minimum theoretical
				payout requirement of these rules. The distribution shall be completed within
				thirty (30) days after the progressive jackpot is removed from play or within
				such longer period as the board or its designee may for good cause
				approve
C. The executive director
				or its designee, upon a showing of exceptional circumstances, may approve a
				reduction, elimination, distribution, or procedure not otherwise described in
				this subsection, which approval is confirmed in writing.
D. A licensee may limit a progressive jackpot
				to an amount that is equal to or greater than the amount of the jackpot when
				the limit is imposed. The licensee shall post a conspicuous notice of the limit
				at or near the gaming machine or machines to which the limit applies. The
				minimum jackpot amount, and the maximum jackpot amount if a maximum has been
				set, shall be posted.
E. The
				progressive jackpot and reserve pool shall be funded by the licensee at a
				contribution rate approved in advance by the board.
F. Unless the board has approved the payment
				of progressive jackpots by annuity, a licensee who operates a progressive
				gaming system shall maintain a minimum reserve of cash or cash equivalents
				equal to the total of all progressive jackpots that may be won at the location.
				The board or its designee shall approve all such cash reserves.
G. Records shall be maintained that record
				the amount shown on a progressive jackpot meter. Supporting documents shall be
				maintained to explain any reduction in the pay off amount from a previous
				entry.
New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 24 - PROGRESSIVE GAMES AND GAMING DEVICES › Section 15.1.24.14 - ANNUITIES

Current through Register Vol. 35, No. 13, July 16, 2024
A. Payments of
				progressive jackpots exceeding $50,000 may be paid in annual equal installments
				over periods and in amounts set forth in 15.1.10.26 NMAC or as otherwise
				approved by the board or its designee. A progressive gaming machine paying by
				annuity shall have a notice prominently posted on it that the jackpot will be
				paid over time. The posted notice also shall disclose the number of payments
				and the time interval between the payments. The first payment shall be made
				immediately after verification of the jackpot as set forth in this
				part.
B. Progressive jackpots that
				are to be paid by annuities shall be reviewed and verified in writing submitted
				to the board by an independent certified public accountant prior to payment of
				any amount due.
C. A racetrack
				gaming operator licensee that is liable for payment of an annuity, cash, or
				other prize with a cash value exceeding $50,000 shall secure the amount by a
				cash deposit, irrevocable bond, irrevocable letter of credit, irrevocable
				trust, or other security instrument satisfactory to the board or its
				designee.