Regulation 1
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Regulation 1.092 "Debit Instrument defined" and 1.146 "Prepaid access instrument" defined.
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02/20/2014 |
02/20/2014 |
| Regulation 1 |
Issuance of Regulations: Construction; Definitions |
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07/28/2011 |
07/28/2011 |
| Regulation 1 |
"System based game" and "system based gaming device" defined; "System supported game" and "system supported gaming device" defined |
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01/21/2010 |
01/21/2010 |
| Regulation 1 |
Issuance of Regulations |
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05/22/2003 |
Various |
| Regulation 1.139 |
"independent Accountant" Defined |
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11/20/2008 |
11/20/2008 |
| Regulation 1.141 |
Definitions |
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07/28/2005 |
07/28/2005 |
| Regulation 2.070 |
Service of Notices in General |
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09/22/2011 |
09/22/2011 |
| Regulation 3.015 |
Applications for Restricted Licenses |
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11/21/2013 |
01/01/2014 |
| Regulation 3.015 |
Applications for Restricted Licenses |
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08/25/2011 |
08/25/2011 |
| Regulation 3.015 |
Applications for Restricted Licenses |
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11/20/2008 |
11/20/2008 |
| Regulation 3.015 |
Applications for Restricted Licenses |
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07/28/2005 |
07/28/2005 |
Regulation 3.015
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Applications for Restricted Licenses
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07/29/1999 |
01/01/2000
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Regulation 3.015
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Applications for Restricted Licenses
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10/24/1990
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10/24/1990
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| Regulation 3.050 |
Financial Requirements |
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03/23/2006 |
03/23/2006 |
Regulation 3.100
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Employee Report
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11/19/2015 |
05/01/2016
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Regulation 3.100
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Employee Report
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11/21/2013 |
11/21/2013 |
| Regulation 3.100 |
Employee Report |
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12/22/2011 |
12/22/2011 |
| Regulation 3.100 |
Employee Report |
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11/18/2010 |
11/18/2010 |
| Regulation 3.100 |
Employee Report |
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03/23/2006 |
03/23/2006 |
| Regulation 4.030 |
Classification of Licenses and Other Commission Actions for Which Applications Must be Made |
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09/17/2015
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09/17/2015
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| Regulation 4.030 |
Classification of Licenses and Other Commission Actions for Which Applications Must be Made |
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12/22/2011 |
12/22/2011 |
| Regulation 4.030 |
Classification of Licenses and Other Commission Actions for Which Applications Must be Made |
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03/23/2006 |
03/23/2006 |
| Regulation 4.070 |
Applications: Procedure - Application and Investigative Fees |
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08/23/2012 |
08/23/2012 |
| Regulation 4.100 |
Applications: Procedure |
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08/25/2011 |
10/01/2011 |
| Regulation 4.175 |
Repeal of Regulation 4.175. This regulation has been replaced by Regulation 5.109. |
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11/20/2003 |
11/20/2003 |
Regulation 5.055
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Reports of violations and of felony convictions |
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11/19/2015
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05/01/2016
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| Regulation 5.100,101,105,160,240 |
Operation of Gaming Establishments |
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08/23/2012 |
08/23/2012 |
| Regulation 5 |
Operation of Gaming Establishments |
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10/20/2011 |
10/20/2011 |
| Regulation 5 |
Operation of Gaming Establishments |
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07/28/2011 |
07/28/2011 |
| Regulation 5 |
Operation of Gaming Establishments |
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01/21/2010 |
01/21/2010 |
| Regulation 5.101 |
Registration Required |
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08/21/2008 |
07/01/2008 |
| Regulation 5.104 |
Investigation; uniform criteria for objection; objection |
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08/21/2008 |
07/01/2008 |
Regulation 5.105
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Duties of licensee
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11/19/2015
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05/01/2016
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| Regulation 5.105 |
Duties of licensee |
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08/21/2008 |
07/01/2008 |
| Regulation 5.106 |
Change of employment notice |
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08/21/2008 |
07/01/2008 |
| Regulation 5.100 - Regulation 5.108 |
Repealed and replaced |
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11/20/2003 |
01/01/2004 |
| Regulation 5.100 - Regulation 5.108 |
Definitions through Work Permit Records |
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12/19/2002 |
01/01/2003
5.101 eff: 7/1/2003 |
| Regulation 5.109 |
Petition for hearing to reconsider objection to registration or to reconsider suspension or revocation of registration |
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11/20/2003 |
11/20/2003 |
Regulation 5.115
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Periodic Payments
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11/21/2013
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11/21/2013
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| Regulation 5.115 |
Periodic Payments |
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02/22/2001 |
02/22/2001 |
| Regulation 5.130 |
Repeal of Regulation 5.130. This regulation has been replaced by Regulation 6.150. |
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03/23/2006 |
03/23/2006 |
| Regulation 5.160 |
Surveillance Systems and the Adoption of Surveillance Standards for Nonrestricted Licensees |
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07/28/2005 |
07/28/2005 |
| Regulation 5.190 |
Aggregate Payout Limits for Gambling Games |
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01/25/2001 |
05/01/2001 |
| Regulation 5.200 |
Licensing and Operation of an International Gaming Salon |
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11/20/2008 |
11/20/2008 |
| Regulation 5.200 |
Licensing and Operation of an International Gaming Salon |
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12/21/2006 |
06/30/2007 |
| Regulation 5.200 |
Licensing and Operation of an International Gaming Salon |
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01/24/2002 |
01/24/2002 |
| Regulation 5.210 |
Authorizing the Imposition of a Fee for Admission to an Area in Which Gaming is Conducted |
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03/23/2006 |
03/23/2006 |
| Regulation 5.220 |
Operation of a Mobile Gaming System |
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09/22/2011 |
10/01/2011 |
| Regulation 5.220 |
Operation of a Mobile Gaming System |
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03/23/2006 |
03/23/2006 |
| Regulation 5.240 |
Service Providers |
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09/20/2012 |
09/20/2012 |
| Regulation 5.240 |
Service Providers |
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12/22/2011 |
12/22/2011 |
Regulation 5.300,305,310
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Club Venues
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11/19/2015 |
05/01/2016 |
Regulation 5.320
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Club Venues
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11/19/2015 |
Various |
Regulation 5.330 - 5.380
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Club Venues
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11/19/2015 |
05/01/2016 |
Regulation 5A.120,140,170,240
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Operation of Interactive Gaming
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10/24/2013 |
10/24/2013 |
| Regulation 5A |
Operation of Interactive Gaming |
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12/22/2011 |
12/22/2011 |
Regulation 6.030
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Procedure for reporting and paying gaming taxes and fees.
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09/22/2016 |
11/01/2016 |
| Regulation 6.010 and 6.080 |
Definitions; Audited Financial Statements |
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10/24/2013 |
10/24/2013
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| Regulation 6.031 |
Transferable Tax Credits |
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10/24/2013 |
10/24/2013
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| Regulation 6.010 and 6.080 |
Definitions; Audited Financial Statements |
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11/15/2012 |
7/1/13 and 1/1/13
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| Regulation 6.090, 6.100 and 6.150 |
Internal Control for Group I Licensees; Internal Control for Group II Licensees; Minimum Bankroll Requirements |
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05/17/2012 |
05/17/2012 |
| Regulation 6.010 and 6.080 |
Definitions; Audited Financial Statements |
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10/20/2011 |
10/20/2011 |
| Regulation 6.010 |
Definitions |
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11/18/2010 |
07/01/2011 |
| Regulation 6.010 |
Definitions |
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11/19/2009 |
07/01/2010 |
| Regulation 6.010 |
Definitions |
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11/21/2007 |
07/01/2008 |
| Regulation 6.010 |
Definitions |
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11/16/2006 |
07/01/2007 |
| Regulation 6.010 |
Definitions |
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11/17/2005 |
07/01/2006 |
| Regulation 6.010 |
Definitions |
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11/18/2004 |
07/01/2005 |
| Regulation 6.010 |
Definitions |
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11/20/2003 |
07/01/2004 |
| Regulation 6 |
Accounting Regulations |
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05/22/2003 |
Various |
| Regulation 6.010 |
Definitions |
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11/21/2002 |
07/01/2003 |
| Regulation 6.010 |
Definitions |
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11/19/2001 |
07/01/2002 |
| Regulation 6.080 |
Audited Financial Statements |
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11/18/2010 |
01/01/2011 |
| Regulation 6.080 |
Audited Financial Statements |
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11/19/2009 |
01/01/2010 |
| Regulation 6.080 |
Audited Financial Statements |
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11/21/2007 |
01/01/2008 |
| Regulation 6.080 |
Audited Financial Statements |
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11/16/2006 |
01/01/2007 |
| Regulation 6.080 |
Audited Financial Statements |
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11/17/2005 |
01/01/2006 |
| Regulation 6.080 |
Audited Financial Statements |
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11/18/2004 |
01/01/2005 |
| Regulation 6.080 |
Audited Financial Statements |
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11/20/2003 |
01/01/2004 |
| Regulation 6.080 |
Audited Financial Statements |
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11/21/2002 |
01/01/2003 |
| Regulation 6.080 |
Audited Financial Statements |
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11/19/2001 |
01/01/2002 |
| Regulation 6.090 |
Internal Control for Group 1 Licensees |
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12/21/2006 |
06/30/2007 |
| Regulation 6.105 |
Internal Control for Operators of Inter-Casino Linked Systems and Mobile Gaming Systems |
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03/23/2006 |
03/23/2006 |
| Regulation 6.110 |
Gross Revenue Computations |
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09/17/2015 |
09/17/2015 |
| Regulation 6.110 |
Gross Revenue Computations |
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09/22/2011 |
09/22/2011 |
| Regulation 6.118 |
Mandatory Disclosure Provisions for Credit Applications and Credit Instruments |
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03/23/2006 |
09/19/2006 |
| Regulation 6.120 |
Accounting Regulations |
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03/23/2006 |
03/23/2006 |
| Regulation 6.150 |
Minimum Bankroll Requirements |
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03/23/2006 |
03/23/2006 |
| Regulation 6A |
Repealed |
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12/21/2006 |
06/30/2007 |
| Regulation 6A.100 |
Suspicious Activity Reports |
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03/20/2003 |
03/20/2003 |
| Regulation 8.060 |
Participation in Operations |
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01/24/2013 |
01/24/2013 |
| Regulation 8.060 |
Participation in Operations |
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05/21/2009 |
05/21/2009 |
| Regulation 8.130 |
Transaction Reports |
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12/22/2011 |
12/22/2011 |
| Regulation 8.130 |
Transaction Reports |
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03/23/2006 |
03/23/2006 |
| Regulation 12.060 |
Use of Chips and Tokens |
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11/18/2010 |
11/18/2010 |
| Regulation 13 |
Repealed |
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03/22/2007 |
06/30/2007 |
Regulation 14
|
Minimum Standards for Gaming Devices; Field Test of New or Modified Gaming Devices and Inter-Casino Linked Systems |
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10/20/2016
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10/20/2016
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Regulation 14.020, 14.302, 14.305
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Manufacturer or Distributor of Associated Equipment |
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11/19/2015
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11/19/2015
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Regulation 14
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Manufacturers, Distributors, Operators of Inter–Casino Linked Systems, Gaming Devices, New Games, Inter–Casino Linked Systems, On-Line Slot Metering Systems, Cashless Wagering Systems, Mobile Gaming Systems, Interactive Gaming Systems and Associated Equipment; Independent Testing Laboratories
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09/17/2015 |
09/17/2015 |
Regulation 14
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14.260 - "Approval of associated equipment; applications and procedures" and 14.290 - "Installation of associated equipment"
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02/20/2014 |
02/20/2014 |
Regulation 14.010, 14.030,14.100
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Definitions, Approval of gaming devices and the operation of new inter-casino linked systems; applications and procedures, Final approval of new gaming devices and new inter-casino linked systems
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11/21/2013 |
11/21/2013
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Regulation 14 Amendments (AGEM.LS061213R12C)
Regulation 14 Ancillary Provisions 060513 v2
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Manufacturers, Distributors, Operators of Inter–Casino Linked Systems, Gaming Devices, New Games, Inter–Casino Linked Systems, On-Line Slot Metering Systems, Cashless Wagering Systems, Mobile Gaming Systems, Interactive Gaming Systems and Associated Equipment; Independent Testing Laboratories |
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06/20/2013 |
06/20/2013 |
| Regulation 14.050 |
Technical Standards |
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05/17/2012 |
05/17/2012 |
| Regulation 14 |
Manufacturers, Distributors, Operators of Inter–Casino Linked Systems, Gaming Devices, New Games, Inter–Casino Linked Systems, On-Line Slot Metering Systems, Cashless Wagering Systems, Mobile Gaming Systems, Interactive Gaming Systems and Associated Equipment; Independent Testing Laboratories |
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03/22/2012 |
05/01/2012 |
| Regulation 14 |
Manufacturers, Distributors, Operators of Inter-Casino Linked Systems, Gaming Devices, New Games, Inter-Casino Linked Systems, and Associated Equipment |
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12/22/2011 |
12/22/2011 |
| Regulation 14 |
Manufacturers, Distributors, Operators of Inter-Casino Linked Systems, Gaming Devices, New Games, Inter-Casino Linked Systems, and Associated Equipment |
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07/28/11 |
07/28/11 |
| Regulation 14 |
Manufacturers, Distributors, Operators of Inter-Casino Linked Systems, Gaming Devices, New Games, Inter-Casino Linked Systems, and Associated Equipment |
|
04/22/2010 |
07/01/2010 |
| Regulation 14 |
Manufacturers, Distributors, Operators of Inter-Casino Linked Systems, Gaming Devices, New Games, Inter-Casino Linked Systems, and Associated Equipment |
|
05/22/2003 |
Various |
| Regulation 14.010 and 14.050 |
Definitions and Technical Standards |
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09/22/2011 |
09/22/2011 |
| Regulation 14.010 |
Definitions |
|
03/23/2006 |
03/23/2006 |
| Regulation 14.030 |
Approval of Gaming Devices and the Operation of New Inter-Casino Linked Systems |
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03/23/2006 |
03/23/2006 |
| Regulation 14.080 |
Field Test of New Gaming Devices and New Inter-Casino Linked Systems |
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03/23/2006 |
03/23/2006 |
| Regulation 14.180 |
Manufacturers, Distributors, Operators of Inter-Casino Linked Systems, Gaming Devices, New Games, Inter-Casino Linked Systems, and Associated Equipment |
|
07/28/2005 |
07/28/2005 |
| Regulation 14.320 |
Manufacturers, Distributors, Operators of Inter-Casino Linked Systems, Gaming Devices, New Games, Inter-Casino Linked Systems, and Associated Equipment |
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09/18/2003 |
09/18/2003 |
Regulation 15
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Corporate Licensees
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08/22/2013 |
08/22/2013 |
Regulation 15
Amendments to 15.1594-7, 15.530-1, 15.585.7-4 and 15.585.7-5. Deletion of 15.1594-5, 15.1594-8, 15.490.1b-1, 15.510.1-4, 15.585.7-3 |
Corporate Licensees |
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12/22/2011 |
12/22/2011 |
Regulation 15A
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Limited Partnership Licensees
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08/22/2013
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08/22/2013
|
Regulation 15A
Amendments to 15A.010, 15A.060, 15A.190. New 15A.065. Deletion of 15A.050, 15A.100. |
Limited Partnership Licensees |
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12/22/2011 |
12/22/2011 |
Regulation 15B
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Limited-Liability Company Licensees |
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08/22/2013
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08/22/2013
|
Regulation 15B
Amendments to 15.1594-7, 15.530-1, 15.585.7-4 and 15.585.7-5. Deletion of 15.1594-5, 15.1594-8, 15.490.1b-1, 15.510.1-4, 15.585.7-3 |
Limited-Liability Company Licensees |
|
12/22/2011 |
12/22/2011 |
| Regulation 15.510.1-4 |
Certain Transactions Prohibited - Corporate Licensee |
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03/23/2006 |
03/23/2006 |
| Regulation 15.585.7-3 |
Certain Transactions Prohibited-Holding Company |
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03/23/2006 |
03/23/2006 |
| Regulation 16 |
Publicly Traded Corporations and Public Offerings of Securities |
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05/19/2011 |
05/19/2011 |
| Regulation 16 |
"Institutional Investor" |
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01/21/2010 |
01/21/2010 |
| Regulation 16.100 |
Corporate Licensees |
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03/23/2006 |
03/23/2006 |
| Regulation 16.115 |
Continuous or Delayed Public Offerings |
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03/23/2006 |
03/23/2006 |
| Regulation 16.430 |
Institutional Investors |
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06/20/2002 |
06/20/2002 |
| Regulation 20 |
Disseminators |
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01/27/2011 |
01/27/2011 |
| Regulation 21 |
Live Broadcasts |
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01/27/2011 |
01/27/2011 |
Regulation 22.061, 22.140, 22.155, 22.160
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Race Books and Sports Pools
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11/19/2015
|
11/19/2015
|
Regulation 22.220
|
Race Books and Sports Pools
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|
08/20/2015
|
08/20/2015
|
| Regulation 22.120, 22.140, and 22.145 |
Race Books and Sports Pools |
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01/27/2011 |
01/27/2011 |
| Regulation 22.150, 22.195, and 22.200 |
Race Books and Sports Pools |
|
01/27/2011 |
01/27/2011 |
| Regulation 22 |
Race Books and Sports Pools |
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08/21/2008 |
08/21/2008 |
| Regulation 22 |
Race Books and Sports Pools |
|
09/27/2005 |
09/27/2005 |
| Regulation 22.010, 22.060, 22.061, 22.062 and 22.064 |
Race Books and Sports Pools |
|
12/21/2006 |
12/21/2006 |
| Regulation 22.010 |
Post Time |
|
06/20/2002 |
06/20/2002 |
| Regulation 22.120 |
Prohibited Wagers |
|
01/25/2001 |
02/07/2001 |
| Regulation 22.121 |
Reports of Suspicious Activities |
|
01/25/2001 |
02/07/2001 |
| Regulation 22.135 |
Use of Communication Devices Prohibited |
|
03/23/2006 |
03/23/2006 |
| Regulation 22.210 |
Race Books and Sports Pools |
|
08/23/2001 |
08/31/2001 |
| Regulation 26A |
Off-Track Pari-Mutuel Wagering |
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01/27/2011 |
01/27/2011 |
| Regulation 26A |
Off-Track Pari-Mutuel Wagering |
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08/21/2008 |
08/21/2008 |
| Regulation 26A.020 |
Post Time |
|
06/20/2002 |
06/20/2002 |
Regulation 26C.160, 26C.185, 26C.190
|
Off-Track Pari-Mutuel Horse Race Account Wagering |
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11/19/2015
|
11/19/2015
|
| Regulation 26C |
Off-Track Pari-Mutuel Horse Race Account Wagering |
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01/27/2011 |
01/27/2011 |
| Regulation 26C |
Off-Track Pari-Mutuel Horse Race Account Wagering |
|
08/21/2008 |
08/21/2008 |
| Regulation 26C |
Off-Track Pari-Mutuel Horse Race Account Wagering |
|
09/27/2005 |
09/27/2005 |
| Regulation 26C.010 |
Off-Track Pari-Mutuel Horse Race Account Wagering - Definitions |
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12/20/2012 |
12/20/2012 |
| Regulation 26C.071 |
Off-Track Pari-Mutuel Horse Race Account Wagering |
|
12/21/2006 |
12/21/2006 |
| Regulation 27 |
Repealed |
|
05/17/2012 |
05/17/2012 |
| Regulation 28.010 |
List of Exclusion and Ejectment |
|
01/25/2001 |
02/07/2001 |
| Regulation 30 |
Calculation of Payouts and Distribution of Goods |
|
05/17/2012 |
05/17/2012 |
| Regulation 30 |
Horse Racing - various |
|
11/20/2008 |
11/20/2008 |