California Code of Regulations
Title 4 - Business Regulations
Division 18 - California Gambling Control Commission
Chapter 4 - Manufacturers or Distributors of Gambling Equipment
Section 12303 - Conditions of Registration. (Repealed August 1, 2003)
Universal Citation: 4 CA Code of Regs 12303
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) Each manufacturer or distributor shall, as a condition of continued registration, comply with the following continuing requirements:
(1)
(A)
Submit to the Commission, at its office in the City of Sacramento, within 30
days after the close of each calendar quarter, a report on each shipment of
gambling equipment received or sent out by the manufacturer or distributor from
or to a location in the State of California during the preceding calendar
quarter, including the name and address of the sender and the recipient, the
date of shipment, the type and model of gambling equipment or essential part
shipped, including the serial number, if any, of the piece of gambling
equipment or essential part, and the number of units of each type and model of
gambling equipment or essential part. However, any shipment of gambling
equipment sent by a manufacturer or distributor to a tribal gaming facility or
sent by a tribal gaming facility to a manufacturer or distributor that is
reported to the Division pursuant to the terms of the transportation agreement
required by Section 7.4.5 of the applicable Tribal-State Gaming Compact, need
only be reported to the Commission by reference to the recipient and date of
the report sent to the Division, provided that the shipment is transported in
full compliance with all of the requirements of the transportation agreement,
including the following:
1.The gambling
equipment shall be located in a locked compartment or sealed container within
the conveyance while being transported.
2.The gambling equipment shall not be
accessible for use while being transported, and,
3.No gambling equipment shall be operated
except on the Tribe's lands.
(B) The report shall also include a list of
all items of gambling equipment or essential parts in the possession or custody
of the registrant at any location in this state (other than a shipment in
transit) during the reporting period and the address of each business location
of the registrant in this state at which each listed item of gambling equipment
or essential part was stored or otherwise located.
(C) The report shall include a statement that
it is complete and a declaration under penalty of perjury that it is true and
correct, signed by the designated representative in the form specified in Code
of Civil Procedure section
2015.5.
(D) The initial quarterly report required by
this section shall be for the first calendar quarter of 2003 and shall be
submitted and received no later than 30 days following the close of that
calendar quarter.
(2)
Advise the Commission in writing of any new California business location or any
termination of an existing business location, within 15 days following the
change.
(3) Submit to any
representative of the Commission or the Division any additional information
requested by the representative concerning the registrant's activities as a
manufacturer or distributor, including copies of any records maintained or
retained pursuant to Title
15, United States Code, section 1173. The
information shall include a statement that the information is complete, and a
declaration under penalty of perjury that it is true and correct, signed by the
designated representative in the form specified in Code of Civil Procedure
section
2015.5.
(4) Submit to inspection and examination by
the Division of all premises where gambling equipment is manufactured, sold, or
distributed, pursuant to Business and Professions Code section
19827(a)(1)(B).
(5) Submit to audits by representatives of
the Commission, upon request, during normal business hours in order to verify
the accuracy of reporting under this chapter.
(b) The Commission may deny or revoke a registration, upon any of the following grounds, after a duly noticed hearing:
(1) The manufacturer or distributor has
failed or refused to comply with any requirement of this chapter.
(2) The manufacturer or distributor has
violated Penal Code sections
330a,
330b,
330.1, or
330.8.
(c) This section shall be repealed on August 1, 2003, and shall have no force or effect on or after that date.
Note: Authority cited: Sections 19801(g), 19823, 19824, 19827(a)(1), 19840 and 19841(r), Business and Professions Code. Reference: Section 19841(r), Business and Professions Code.
Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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