reglab/statecodes huggingface dataset:
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 802a - INTERACTIVE GAMING CERTIFICATES › Section 802a.1 - Interactive gaming certificate requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A slot machine licensee seeking to offer
				  interactive gaming in this Commonwealth may petition the Board for an
				  interactive gaming certificate.
(b)
				  Three categories of interactive gaming are authorized in this Commonwealth:
(1) A peer-to-peer interactive
				  game.
(2) A non-peer-to-peer
				  interactive game which simulates slot machines.
(3) A non-peer-to-peer interactive game which
				  simulates table games.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 802a - INTERACTIVE GAMING CERTIFICATES › Section 802a.3 - Interactive gaming certificate term and renewal

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive gaming certificate and the
				  renewal thereof is valid for 5 years from the date of approval of the petition
				  by the Board.
(b) A renewal
				  application for an interactive gaming certificate shall be filed at least 6
				  months prior to the expiration of the current certificate.
(c) An interactive gaming certificate for
				  which a completed renewal application and fee has been received by the Board
				  will continue in effect until acted upon by the Board.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 803a - INTERACTIVE GAMING OPERATORS › Section 803a.1 - Interactive gaming operator requirements

Current through Register Vol. 54, No. 28, July 13, 2024
A person seeking to operate interactive gaming or an
					 interactive gaming system on behalf of an interactive gaming certificate holder
					 in this Commonwealth may apply with the Board for an interactive gaming
					 license.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 803a - INTERACTIVE GAMING OPERATORS › Section 803a.2 - Interactive gaming operator application and standards

Current through Register Vol. 54, No. 28, July 13, 2024
An applicant for an interactive gaming license shall submit
					 all of the following:
(1) An Entity
				  Enterprise Application and Disclosure Information Form unless otherwise
				  directed by the Board.
(2) The
				  nonrefundable application fee posted on the Board's web site.
(3) A diversity plan as set forth in section
				  1325(b) of the act (relating to license or permit issuance) and Chapter 481a
				  (relating to diversity).
(4) An
				  application from every key employee under this chapter and principal under
				  Chapter 433a (relating to principal licenses) as specified by the Entity
				  Enterprise Application and Disclosure Information Form.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 803a - INTERACTIVE GAMING OPERATORS › Section 803a.3 - Interactive gaming license term and renewal

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive gaming license and the
				  renewal thereof is valid for 5 years from the date of approval of the
				  application by the Board.
(b) A
				  renewal application for an interactive gaming license shall be filed at least 6
				  months prior to the expiration of the current license.
(c) An interactive gaming license for which a
				  completed renewal application and fee has been received by the Board will
				  continue in effect until acted upon by the Board.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 803a - INTERACTIVE GAMING OPERATORS › Section 803a.4 - Interactive gaming operator change of control

Current through Register Vol. 54, No. 28, July 13, 2024
(a) For purposes of this section, a change of
				  control of an interactive gaming operator will be deemed to have occurred when
				  a person or group of persons acquires:
(1)
				  More than 20% of an interactive gaming operator's securities, assets or other
				  ownership interests.
(2) More than
				  20% of the securities or other ownership interests of a corporation or other
				  form of business entity that owns directly or indirectly at least 20% of the
				  voting or other securities or other ownership interests of the interactive
				  gaming operator.
(3) Any other
				  interest in an interactive gaming operator which allows the acquirer to control
				  the interactive gaming operator.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 804a - QUALIFIED GAMING ENTITY › Section 804a.1 - Qualified gaming entity license requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A qualified gaming entity seeking to
				  offer interactive gaming in this Commonwealth may petition the Board for an
				  interactive gaming certificate if all of the following apply:
(1) The Board has published a notice on its
				  web site that it is accepting petitions for qualified gaming
				  entities.
(2) Any category of
				  interactive game, as detailed in §
											802a.1(b)
				  (relating to interactive gaming certificate requirements), remains available
				  after eligible slot machine licensees failed to petition for authorization to
				  offer that category of interactive game directly or through an interactive
				  gaming operator.
(3) The entity
				  holds a license, in good standing, in any gaming jurisdiction which entitles
				  the entity to conduct casino, table or poker-style games in a physical
				  land-based casino or by means of the Internet, or both.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 804a - QUALIFIED GAMING ENTITY › Section 804a.2 - Qualified gaming entity petition requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A qualified gaming entity petitioner for
				  an interactive gaming certificate shall submit to the Board a petition
				  containing the information required by slot machine licensees seeking an
				  interactive gaming certificate under §
										802a.2 (relating to interactive
				  gaming certificate petition and standards).
(b) The qualified gaming entity petitioner
				  shall also show, by clear and convincing evidence, all of the following:
(1) It is licensed in good standing in
				  another gaming jurisdiction.
(2)
				  The licensing standards of that other gaming jurisdiction are comprehensive and
				  thorough and provide similar safeguards as those required by the
				  Commonwealth.
(3) The petitioner
				  has the business experience and expertise to operate an interactive gaming
				  system.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 804a - QUALIFIED GAMING ENTITY › Section 804a.3 - Qualified gaming entity application requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a) If selected under the Board process in
				  §
										804a.1(b)
				  (relating to qualified gaming entity license requirements), the eligible
				  qualified gaming entity petitioner shall submit all applicable applications for
				  the issuance of an interactive gaming certificate as required by the Bureau of
				  Licensing.
(b) In determining
				  whether an eligible qualified gaming entity petitioner is suitable to be issued
				  a qualified gaming entity interactive gaming certificate under this subpart,
				  the Board will consider all of the following:
(1) The financial fitness, good character,
				  honesty, integrity and responsibility of the petitioner.
(2) If all principals of the petitioner are
				  eligible and suitable under the standards of section
				  1311.1 of the act (relating to
				  licensing of principals).
(3) The
				  integrity of all financial backers.
(4) The suitability of the petitioner and the
				  principals of the petitioner based on the satisfactory results of all of the
				  following:
(i) The background investigation
				  of the principals.
(ii) A current
				  tax clearance review performed by the Department.
(iii) A current Unemployment Compensation Tax
				  clearance review and a Workers Compensation Tax clearance review performed by
				  the Department of Labor and Industry.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 804a - QUALIFIED GAMING ENTITY › Section 804a.4 - Qualified gaming entity interactive gaming certificate term and renewal

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A qualified
				  gaming entity interactive gaming certificate and the renewal thereof is valid
				  for 5 years from the date of approval of the application by the
				  Board.
(b) A renewal application
				  for a qualified gaming entity interactive gaming certificate shall be filed at
				  least 6 months prior to the expiration of the current certificate.
(c) A qualified gaming entity interactive
				  gaming certificate for which a completed renewal application and fee has been
				  received by the Board will continue in effect until acted upon by the
				  Board.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 805a - INTERACTIVE GAMING MANUFACTURER › Section 805a.1 - Interactive gaming manufacturer license requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive gaming manufacturer
				  seeking to manufacture interactive devices or associated equipment for use in
				  this Commonwealth shall apply to the Board for an interactive gaming
				  manufacturer license.
(b) In
				  accordance with section
				  1317.1 of the act (relating to
				  manufacturer licenses), an applicant for or the holder of an interactive gaming
				  manufacturer license or any of the applicant's or holder's affiliates,
				  intermediaries, subsidiaries or holding companies may not apply for or hold a
				  slot machine license or an interactive gaming supplier license.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 805a - INTERACTIVE GAMING MANUFACTURER › Section 805a.2 - Interactive gaming manufacturer license application and standards

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An applicant
				  for an interactive gaming manufacturer license shall submit all of the
				  following:
(1) An Enterprise Entity
				  Application and Disclosure Information Form for the applicant and each of the
				  applicant's principal affiliates.
(2) The nonrefundable application fee posted
				  on the Board's web site.
(3) A
				  diversity plan as set forth in section 1325(b) of the act (relating to license
				  or permit issuance) and Chapter 481a (relating to diversity).
(4) An application from every key employee
				  under §§
											435a.2 and
				  808a.3 (relating to key employee
				  license; and interactive key employees) and principal under Chapter 433a
				  (relating to principal licenses) and §
											808a.2 (relating to interactive
				  gaming principals) as specified by the Enterprise Entity Application and
				  Disclosure Information Form and other persons as determined by the
				  Board.
(5) An affirmation that
				  neither the applicant nor any of its affiliates, intermediaries, subsidiaries
				  or holding companies is an applicant for or holder of a slot machine license
				  and that the applicant has neither applied for nor holds an interactive gaming
				  supplier license.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 805a - INTERACTIVE GAMING MANUFACTURER › Section 805a.3 - Interactive gaming manufacturer license term and renewal

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive gaming manufacturer
				  license and the renewal thereof is valid for 5 years from the date of approval
				  of the application by the Board.
(b) A renewal application for an interactive
				  gaming manufacturer license shall be filed at least 6 months prior to the
				  expiration of the current license.
(c) An interactive gaming manufacturer
				  license for which a completed renewal application and fee has been received by
				  the Board will continue in effect until acted upon by the Board.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 805a - INTERACTIVE GAMING MANUFACTURER › Section 805a.4 - Interactive gaming manufacturer abbreviated license process

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The Board may
				  use an abbreviated licensing process if the applicant holds a license issued by
				  the Board to manufacture slot machines, table games, sports wagering devices or
				  associated equipment, video gaming terminals, table game devices or associated
				  equipment and all of the following apply:
(1)
				  The license was issued by the Board and is currently in good
				  standing.
(2) The entity to whom
				  the manufacturer license was issued affirms there has been no material change
				  in circumstances relating to the license.
(3) The Board determines, in its sole
				  discretion, that there has been no material change in circumstances relating to
				  the licensee that necessitates that the abbreviated process not be
				  used.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 805a - INTERACTIVE GAMING MANUFACTURER › Section 805a.5 - Interactive gaming manufacturer licensee responsibilities

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A holder of an interactive gaming
				  manufacturer license shall have a continuing duty to do all of the following:
(1) Comply with the general requirements in
				  Chapters 421a and 423a (relating to general provisions; and applications;
				  statement of conditions; wagering restrictions).
(2) For publicly traded interactive gaming
				  manufacturer licensees, provide notification of all SEC filings or if the
				  manufacturer is publicly traded on a foreign exchange, a copy of all filings
				  submitted to the securities regulator that has jurisdiction over the foreign
				  publicly traded corporation. The notification or copies of the filings shall be
				  submitted to the Bureau of Licensing within 30 days after the date of filing
				  with the SEC or securities regulator that has jurisdiction over the foreign
				  publicly traded corporation.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 805a - INTERACTIVE GAMING MANUFACTURER › Section 805a.6 - Interactive gaming manufacturer licensee change of control

Current through Register Vol. 54, No. 28, July 13, 2024
(a) For purposes of this section, a change of
				  control of an interactive gaming manufacturer licensee will be deemed to have
				  occurred when a person or group of persons acquires:
(1) More than 20% of an interactive gaming
				  manufacturer licensee's securities, assets or other ownership
				  interests.
(2) More than 20% of the
				  securities or other ownership interests of a corporation or other form of
				  business entity that owns directly or indirectly at least 20% of the voting or
				  other securities or other ownership interests of the interactive gaming
				  manufacturer licensee.
(3) Any
				  other interest in an interactive gaming manufacturer licensee which allows the
				  acquirer to control the interactive gaming manufacturer licensee.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 806a - INTERACTIVE GAMING SUPPLIER › Section 806a.1 - Interactive gaming supplier license requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A supplier seeking to sell, lease, offer
				  or otherwise provide, distribute or service interactive gaming devices or
				  associated equipment to an interactive gaming certificate holder or interactive
				  gaming operator in this Commonwealth shall apply to the Board for an
				  interactive gaming supplier license.
(b) In accordance with sections 1317 and
				  1317.1 of the act (relating to supplier licenses; and manufacturer licenses),
				  an applicant for or the holder of an interactive gaming supplier license or any
				  of the applicant's or holder's affiliates, intermediaries, subsidiaries or
				  holding companies may not apply for or hold a slot machine license or an
				  interactive gaming manufacturer license.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 806a - INTERACTIVE GAMING SUPPLIER › Section 806a.2 - Interactive gaming supplier application and standards

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An applicant for an interactive gaming
				  supplier license shall submit all of the following:
(1) An Enterprise Entity Application and
				  Disclosure Information Form for the applicant and each of the applicant's
				  principal affiliates.
(2) The
				  nonrefundable application fee posted on the Board's web site.
(3) A diversity plan as set forth in section
				  1325(b) of the act (relating to license or permit issuance) and Chapter 481a
				  (relating to diversity).
(4) An
				  application from every key employee under §
											808a.3 (relating to interactive
				  key employees) and principal under §
											808a.2 (relating to interactive
				  gaming principals) as specified by the Enterprise Entity Application and
				  Disclosure Information Form and other persons as determined by the
				  Board.
(5) An affirmation that
				  neither the applicant nor any of its affiliates, intermediaries, subsidiaries
				  or holding companies is an applicant for or holder of a slot machine license
				  and that the applicant has neither applied for nor holds an interactive gaming
				  manufacturer license.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 806a - INTERACTIVE GAMING SUPPLIER › Section 806a.3 - Interactive gaming supplier entity term and renewal

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive gaming supplier license
				  and the renewal thereof is valid for 5 years from the date of approval of the
				  application by the Board.
(b) A
				  renewal application for an interactive gaming supplier license shall be filed
				  at least 6 months prior to the expiration of the current license.
(c) An interactive gaming supplier license
				  for which a completed renewal application and fee has been received by the
				  Board will continue in effect until acted upon by the Board.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 806a - INTERACTIVE GAMING SUPPLIER › Section 806a.4 - Interactive gaming supplier abbreviated license process

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The Board may use an abbreviated
				  licensing process if the applicant holds a license issued by the Board to
				  supply slot machines, table games, sports wagering devices or associated
				  equipment, video gaming terminals, table game devices or associated equipment
				  and all of the following apply:
(1) The
				  license was issued by the Board and is currently in good standing.
(2) The entity to whom the supplier license
				  was issued affirms there has been no material change in circumstances relating
				  to the license.
(3) The Board
				  determines, in its sole discretion, that there has been no material change in
				  circumstances relating to the licensee that necessitates that the abbreviated
				  process not be used.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 806a - INTERACTIVE GAMING SUPPLIER › Section 806a.5 - Interactive gaming supplier licensee responsibilities

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A supplier shall submit to the Bureau of
				  Licensing for review any agreements with a licensed interactive gaming
				  manufacturer, licensed interactive gaming operator, slot machine licensee or
				  interactive gaming certificate holder. The review may include financing
				  arrangements, technical competency, compensative agreements and other terms or
				  conditions to ensure the financial independence of the licensed interactive
				  gaming supplier from any licensed interactive gaming manufacturer or licensed
				  or certified interactive gaming entity.
(b) A holder of a supplier license shall have
				  a continuing duty to do all of the following:
(1) Comply with the general requirements in
				  Chapters 421a and 423a (relating to general provisions; and applications;
				  statement of conditions; wagering restrictions).
(2) For publicly traded interactive gaming
				  suppliers, provide notification of all SEC filings or, if the supplier is
				  publicly traded on a foreign exchange, a copy of all filings submitted to the
				  securities regulator that has jurisdiction over the foreign publicly traded
				  corporation. The notification or copies of the filings shall be submitted to
				  the Bureau of Licensing within 30 days after the date of filing with the SEC or
				  securities regulator that has jurisdiction over the foreign publicly traded
				  corporation.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 806a - INTERACTIVE GAMING SUPPLIER › Section 806a.6 - Interactive gaming supplier change of control

Current through Register Vol. 54, No. 28, July 13, 2024
(a) For purposes of this section, a change of
				  control of an interactive gaming supplier licensee will be deemed to have
				  occurred when a person or group of persons acquires:
(1) More than 20% of an interactive gaming
				  supplier licensee's securities, assets or other ownership interests.
(2) More than 20% of the securities or other
				  ownership interests of a corporation or other form of business entity that owns
				  directly or indirectly at least 20% of the voting or other securities or other
				  ownership interests of the interactive gaming supplier licensee.
(3) Any other interest in an interactive
				  gaming supplier licensee which allows the acquirer to control the interactive
				  gaming supplier licensee.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.1 - General interactive gaming service provider requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Except as
				  provided in §
										807a.9 (relating to duty to
				  investigate), an interactive gaming service provider or person seeking to
				  conduct business with an interactive gaming certificate holder or interactive
				  gaming operator shall apply to the Board for certification if the interactive
				  gaming service provider or person is providing any of the following:
(1) Data hosting services unless the hosting
				  service is in a jurisdiction, the standards of which are recognized by the
				  Board, the owner of the hardware is licensed as an interactive gaming operator
				  by the Board and the facility is approved by the Board.
(2) Payment processing and related
				  money-transmitting services with direct contact with a registered player's
				  interactive gaming account.
(3)
				  Customer identity, age verification and geo-location verification used in the
				  conduct of interactive gaming, regardless of the interactive gaming service
				  provider or person's contractual relationship with an interactive gaming
				  certificate holder.
(4) Interactive
				  affiliate goods or services and the interactive affiliate is being paid a
				  revenue share. As used in this subsection, "interactive affiliate" means as an
				  individual or entity involved in promoting, marketing and directing business to
				  online gaming sites in exchange for compensation paid based on player activity
				  not a flat fee.
(5) Any other
				  person as determined by the Board.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.2 - Interactive gaming service provider certification applications

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive
				  gaming service provider seeking certification shall submit a Certification
				  Application and Disclosure Form. The application and fee toward the cost of the
				  investigation of the applicant, as posted on the Board's web site, shall be
				  submitted to the Bureau of Licensing by the interactive gaming service provider
				  unless otherwise directed by the Bureau of Licensing.
(b) In addition to the requirements in
				  subsection (a), an applicant for an interactive gaming service provider
				  certification shall do all of the following:
(1) Submit applications and release
				  authorizations for each individual required to be qualified under §
											807a.4 (relating to qualification
				  of individuals and entities of certified interactive gaming service
				  providers).
(2) Comply with the
				  general application requirements in Chapters 421a and 423a (relating to general
				  provisions; and applications; statement of conditions; wagering
				  restrictions).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.3 - Interactive gaming service provider registration applications

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive
				  gaming service provider seeking registration shall complete a Gaming Service
				  Provider Registration Form. The application and fee toward the cost of the
				  investigation of the applicant, as posted on the Board's web site, shall be
				  submitted to the Bureau of Licensing by the interactive gaming service provider
				  unless otherwise directed by the Bureau of Licensing.
(b) In addition to the materials required
				  under subsection (a), an applicant for an interactive gaming service provider
				  registration shall do all of the following:
(1) Submit release authorizations for each
				  individual required to be qualified under §
											807a.4 (relating to qualification
				  of individuals and entities of certified interactive gaming service
				  providers).
(2) Comply with the
				  general application requirements in Chapters 421a and 423a (relating to general
				  provisions; and applications; statement of conditions; wagering
				  restrictions).
(3) Submit
				  fingerprints of all of the following individuals in a manner prescribed by the
				  Bureau:
(i) Each officer and director of the
				  registered interactive gaming service provider applicant. For purposes of this
				  subparagraph, "officer" means a president, a chief executive officer, a chief
				  financial officer and a chief operating officer, and any person routinely
				  performing corresponding functions with respect to an organization whether
				  incorporated or unincorporated.
(ii) Each individual who has a direct or
				  indirect ownership or beneficial interest of 10% or more in the registered
				  interactive gaming service provider applicant.
(iii) Each salesperson of a registered
				  interactive gaming service provider applicant who solicits business from, or
				  has regular contact with, any representatives of an interactive certificate
				  holder or interactive gaming operator or any employee of a registered
				  interactive gaming service provider applicant who will be engaging in that
				  conduct.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.4 - Qualification of individuals and entities of certified interactive gaming service providers

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The
				  following individuals shall submit a Pennsylvania Personal History Disclosure
				  Form and be found qualified by the Board:
(1)
				  Each officer and director of a certified interactive gaming service provider or
				  applicant for interactive gaming service provider certification. For the
				  purposes of this paragraph, "officer" means a president, a chief executive
				  officer, a chief financial officer, and a chief operating officer and any
				  person routinely performing corresponding functions with respect to an
				  organization whether incorporated or unincorporated.
(2) Each individual who has a direct or
				  indirect ownership or beneficial interest of 10% or more in the certified
				  interactive gaming service provider or applicant for interactive gaming service
				  provider certification. A certified interactive gaming service provider or
				  applicant for interactive gaming service provider certification shall provide
				  information or documentation requested by the Board necessary to determine
				  compliance with this paragraph.
(3)
				  Each salesperson of a certified interactive gaming service provider or
				  applicant for interactive gaming service provider certification who solicits
				  business from, or has regular contact with, any representatives of an
				  interactive gaming certificate holder or interactive gaming operator or any
				  employee of a certified interactive gaming service provider or applicant for
				  interactive gaming service provider certification who will be engaging in that
				  conduct.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.5 - Interactive gaming service provider registration and certification term and renewal

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Interactive
				  gaming service provider certifications, registrations and renewals issued under
				  this subpart will be valid for 5 years from the date of Board
				  approval.
(b) Registered and
				  certified interactive gaming service providers shall submit to the Board a
				  completed renewal application or form and renewal fee at least 6 months prior
				  to the expiration of a certification, registration or authorization.
(c) A certification or registration for which
				  a completed renewal application and fee has been received by the Bureau of
				  Licensing will continue to be in effect until the Board sends written
				  notification to the holder of the certification or registration that the Board
				  has approved or denied the certification or registration.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.6 - Authorized gaming service providers list; prohibited gaming service providers

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The
				  Board will maintain a list of authorized gaming service providers and a list of
				  prohibited gaming service providers. The authorized list will contain the names
				  of persons who have been:
(1) Registered or
				  certified.
(2) Authorized to
				  conduct business with interactive certificate holder or interactive gaming
				  operator under §
											437a.9 (relating to permission to
				  conduct business prior to certification or registration).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.7 - Permission to conduct business prior to certification or registration

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Notwithstanding
				  §
										807a.1 (relating to general
				  interactive gaming service provider requirements), the Bureau of Licensing may
				  authorize an applicant for an interactive gaming service provider certification
				  or registration to conduct business with a slot machine licensee, an
				  interactive gaming certificate holder or interactive gaming operator prior to
				  the certification or registration of the interactive gaming service provider
				  applicant if all of the following criteria are met:
(1) A completed Gaming Service Provider
				  Registration Form or a completed Gaming Service Provider Certification
				  Application and Disclosure Information Form has been filed by the slot machine
				  licensee, interactive gaming certificate holder or interactive gaming operator
				  in accordance with §
											807a.2 or §
											807a.3 (relating to interactive
				  gaming service provider certification applications; and interactive gaming
				  service provider registration applications).
(2) The applicant for an interactive gaming
				  service provider registration or certification agrees, in writing, that the
				  grant of permission to conduct business prior to registration or certification
				  does not create a right to continue to conduct business and that the Bureau of
				  Licensing may rescind, at any time, the authorization granted pursuant to this
				  section, with or without prior notice to the applicant, if the Bureau of
				  Licensing is informed that the suitability of the applicant may be at issue or
				  the applicant fails to cooperate in the application or investigatory
				  process.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.8 - Emergency interactive gaming service provider

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An interactive gaming certificate holder
				  or interactive gaming operator may utilize an interactive gaming service
				  provider that is not registered, certified or authorized to conduct business in
				  accordance with §
										807a.7 (relating to permission to
				  conduct business prior to certification or registration) when a threat to
				  public health, welfare or safety exists or circumstances outside the control of
				  the slot machine licensee, interactive gaming certificate holder or interactive
				  gaming operator create an urgency of need which does not permit the delay
				  involved in using the formal method of interactive gaming service provider
				  certification or registration. A slot machine licensee, interactive gaming
				  certificate holder or interactive gaming operator may not use an interactive
				  gaming service provider on the prohibited list.
(b) When using an interactive gaming service
				  provider that is not registered, certified or authorized to conduct business to
				  respond to an emergency, the slot machine licensee, interactive gaming
				  certificate holder or interactive gaming operator shall do all of the
				  following:
(1) Immediately notify the Bureau
				  of Licensing of the emergency and the interactive gaming service provider that
				  was selected to provide emergency services.
(2) File an Interactive Gaming Service
				  Provider Emergency Notification Form with the Bureau of Licensing within 72
				  hours after commencement of the interactive gaming service provider's services
				  and a written explanation of the basis for the procurement of the emergency
				  interactive gaming service provider.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 807a - INTERACTIVE GAMING SERVICE PROVIDERS › Section 807a.9 - Duty to investigate

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A slot
				  machine licensee, interactive gaming certificate holder or interactive gaming
				  operator shall investigate the background and qualifications of the applicants
				  for interactive gaming service provider registration or certification with whom
				  it intends to have a contractual relationship or enter into an
				  agreement.
(b) A slot machine
				  licensee, interactive gaming certificate holder or interactive gaming operator
				  shall have an affirmative duty to avoid agreements or relationships with
				  persons applying for an interactive gaming service provider registration or
				  certification whose background or associations are injurious to the public
				  health, safety, morals, good order and general welfare of the residents of this
				  Commonwealth, or who threaten the integrity of gaming in this
				  Commonwealth.
(c) A slot machine
				  licensee, an interactive gaming certificate holder or interactive gaming
				  operator shall have a duty to inform the Board of an action by an applicant for
				  or holder of an interactive gaming service provider registration or
				  certification, which the slot machine licensee, interactive gaming certificate
				  holder or interactive gaming operator believes would constitute a violation of
				  the act or this part.
This section cited in 58 Pa. Code §
												807a.1 (relating to general
						interactive gaming service provider
						requirements).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 808a - INTERACTIVE GAMING PRINCIPALS AND KEY, GAMING AND NONGAMING EMPLOYEES › Section 808a.1 - General provisions

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An
				  individual seeking a principal license, key employee license, gaming employee
				  occupation permit or nongaming employee registration to participate in
				  interactive gaming in this Commonwealth shall apply to the Board as follows:
(1) Principal and key employee applicants
				  shall submit a completed Multi-Jurisdictional Personal History Disclosure Form
				  as well as a completed Principal/Key Employee Form-Pennsylvania Supplement to
				  the Multi-Jurisdictional Personal History Disclosure Form.
(2) Gaming employee occupation permit and
				  nongaming employee registration applicants shall submit the Gaming Employee or
				  Nongaming Employee Registration Application using the SLOTS Link Electronic
				  Application system.
(3) All
				  applicants shall submit the nonrefundable application fee posted on the Board's
				  web site.
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 808a - INTERACTIVE GAMING PRINCIPALS AND KEY, GAMING AND NONGAMING EMPLOYEES › Section 808a.2 - Interactive gaming principals

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
				  Principals and principal entities, as defined in §§
										401a.3 and
				  433a.1 (relating to definitions),
				  shall submit an application for licensure as described in §
										808a.1 (relating to general
				  provisions).
(b) A principal
				  license and the renewal thereof is valid for 5 years from the date of approval
				  of the application by the Board.
(c) A renewal application for a principal
				  license shall be filed at least 6 months prior to expiration of the current
				  license.
(d) A principal license
				  for which a completed renewal application and fee has been received by the
				  Board will continue in effect until acted upon by the Board.
(e) A principal license issued under this
				  subpart will only be valid for the licensed or certified entity with which the
				  principal is associated.
This section cited in 58 Pa. Code §
												803a.4 (relating to interactive
						gaming operator change of control); 58 Pa. Code §
												805a.2 (relating to interactive
						gaming manufacturer license application and standards); 58 Pa. Code §
												805a.6 (relating to interactive
						gaming manufacturer licensee change of control); 58 Pa. Code §
												806a.2 (relating to interactive
						gaming supplier application and standards); and 58 Pa. Code §
												806a.6 (relating to interactive
						gaming supplier change of control).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 808a - INTERACTIVE GAMING PRINCIPALS AND KEY, GAMING AND NONGAMING EMPLOYEES › Section 808a.3 - Interactive key employees

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Key
				  employees, as defined in §§
										401a.3 and
				  801a.2 (relating to definitions),
				  shall submit an application for licensure as described in §
										808a.1 (relating to general
				  provisions).
(b) A key employee
				  license and the renewal thereof is valid for 5 years from the date of approval
				  of the application by the Board.
(c) A renewal application for a key employee
				  license shall be filed at least 6 months prior to expiration of the current
				  license.
(d) A key employee license
				  for which a completed renewal application and fee has been received by the
				  Board will continue in effect until acted upon by the Board.
(e) A key employee license issued under this
				  subpart will be valid for employment with any licensed or certified entity.
This section cited in 58 Pa. Code §
												803a.4 (relating to interactive
						gaming operator change of control); 58 Pa. Code §
												805a.2 (relating to interactive
						gaming manufacturer license application and standards); 58 Pa. Code §
												805a.6 (relating to interactive
						gaming manufacturer licensee change of control); 58 Pa. Code §
												806a.2 (relating to interactive
						gaming supplier application and standards); and 58 Pa. Code §
												806a.6 (relating to interactive
						gaming supplier change of control).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 808a - INTERACTIVE GAMING PRINCIPALS AND KEY, GAMING AND NONGAMING EMPLOYEES › Section 808a.4 - Interactive gaming employees

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
				  Gaming employees, as defined in §§
										401a.3 and
				  801a.2 (relating to definitions),
				  shall submit an application for licensure as described in §
										808a.1 (relating to general
				  provisions).
(b) In addition to the
				  materials required to be submitted under this subpart, gaming employee
				  occupation permit applicants shall submit verification of an offer of
				  employment from a licensed or certified entity.
(c) A gaming employee occupation permit and
				  the renewal thereof is valid for 5 years from the date of approval of the
				  application by the Board.
(d) A
				  renewal application for a gaming employee occupation permit shall be filed at
				  least 6 months prior to expiration of the current permit.
(e) A gaming employee occupation permit for
				  which a completed renewal application and fee has been received by the Board
				  will continue in effect until acted upon by the Board.
(f) An individual who wishes to receive a
				  gaming employee occupation permit under this subpart may authorize an applicant
				  for or holder of a slot machine license, interactive gaming certificate,
				  interactive gaming license, interactive gaming manufacturer license,
				  interactive gaming supplier license, or interactive gaming service provider
				  certification or registration to file an application on the individual's
				  behalf.
(g) A gaming employee
				  occupation permit issued under this chapter will be valid for employment with
				  any licensed, certified or registered entity.
This section cited in 58 Pa. Code §
												805a.5 (relating to interactive
						gaming manufacturer licensee responsibilities); 58 Pa. Code §
												806a.5 (relating to interactive
						gaming supplier licensee responsibilities); 58 Pa. Code §
												807a.3 (relating to interactive
						gaming service provider registration applications); and 58 Pa. Code §
												807a.4 (relating to qualification
						of individuals and entities of certified interactive gaming service
						providers).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 808a - INTERACTIVE GAMING PRINCIPALS AND KEY, GAMING AND NONGAMING EMPLOYEES › Section 808a.5 - Interactive nongaming employees

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
				  Nongaming employees, as defined in §
										401a.3 (relating to definitions),
				  shall submit an application for registration as described in §
										808a.1 (relating to general
				  provisions).
(b) In addition to the
				  materials required to be submitted under this subpart, nongaming employee
				  registration applicants shall submit verification of an offer of employment
				  from a licensed or certified entity.
(c) A nongaming employee registration and the
				  renewal thereof is valid for 5 years from the date of approval of the
				  application by the Board.
(d) A
				  renewal application for a nongaming employee registration shall be filed at
				  least 6 months prior to expiration of the current registration.
(e) A nongaming employee registration for
				  which a completed renewal application and fee has been received by the Board
				  will continue in effect until acted upon by the Board.
(f) An individual who wishes to receive a
				  nongaming employee registration under this subpart may authorize an applicant
				  for or holder of a slot machine license, interactive gaming certificate,
				  interactive gaming license, interactive gaming manufacturer license,
				  interactive gaming supplier license, or interactive gaming service provider
				  certification or registration to file an application on the individual's
				  behalf.
(g) A nongaming employee
				  registration issued under this chapter will be valid for employment with any
				  licensed, certified or registered entity.
This section cited in 58 Pa. Code §
												805a.5 (relating to interactive
						gaming manufacturer licensee responsibilities); 58 Pa. Code §
												806a.5 (relating to interactive
						gaming supplier licensee responsibilities); 58 Pa. Code §
												807a.3 (relating to interactive
						gaming service provider registration applications); and 58 Pa. Code §
												807a.4 (relating to qualification
						of individuals and entities of certified interactive gaming service
						providers).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 808a - INTERACTIVE GAMING PRINCIPALS AND KEY, GAMING AND NONGAMING EMPLOYEES › Section 808a.6 - Board credentials

Current through Register Vol. 54, No. 28, July 13, 2024
The individuals required to be licensed, permitted or
					 registered under this subpart shall obtain a Board credential as described in
					 §
										435a.6 (relating to Board
					 credentials).
Pennsylvania Code › Title 58 - RECREATION › Part VII - GAMING CONTROL BOARD › Subpart L - Interactive Gaming › Chapter 808a - INTERACTIVE GAMING PRINCIPALS AND KEY, GAMING AND NONGAMING EMPLOYEES › Section 808a.7 - Emergency and temporary credentials

Current through Register Vol. 54, No. 28, July 13, 2024
The individuals required to be licensed, permitted or
					 registered under this subpart may obtain an emergency or temporary Board
					 credential as described in §§
										435a.7 and
					 435a.8 (relating to emergency
					 credentials; and temporary credentials).
This section cited in 58 Pa. Code §
												807a.8 (relating to emergency
						interactive gaming service
						provider).