Current through Register Vol. 48, No. 38, September 20, 2024
The Board may classify an activity to be licensed in addition
to, different from, or at a different level than the classifications set forth
in this Subpart.
a) Owners License. An
owner of a Gaming Operation is required to hold an owners license.
b) Suppliers License. The following persons
or entities are required to hold a suppliers license:
1) Supplier of Gaming Equipment/Supplies,
including a manufacturer, distributor, wholesaler, or retailer. All
manufacturers of Electronic Gaming Devices, Chips, Tokens, Voucher Systems,
Voucher Validation Terminals, Voucher Printers, and Computer Monitoring Systems
must be licensed as a Supplier regardless of whether the manufacturer uses an
independent distributor or wholesaler to distribute its
Equipment/Supplies.
2) Supplier of
Gaming Equipment maintenance or repair services.
3) Supplier of security services.
4) Lessors of Riverboat and/or dock
facilities.
5)
Junketeers.
6) Any other purveyor
of goods or services to a Gaming Operation, as deemed necessary by the
Board.
c) Occupational
License. A person employed at a Gaming Operation is required to hold an
occupational license. An occupational licensee may perform any activity
included within the licensee's level of occupational license or any lower level
of occupational license.
1) Occupational
license, Level 1, includes the following positions, or their equivalent:
A) Audit Manager;
B) Casino Manager;
C) Chief of Security;
D) Chief of Surveillance;
E) Chief Financial Officer and/or
Controller;
F) EDP
Manager;
G) Electronic Gaming
Device Manager;
H) General
Manager;
I) Table Games Manager;
and
J) Any other individual who,
upon review of the applicant's or licensee's Table of Organization, Ownership
and Control submitted under Section
3000.223,
the Board determines holds a position or a level of ownership, control or
influence that is material to the regulatory concerns and obligation of the
Board for the specified licensee or applicant.
2) Occupational License, Level 2. A Gaming or
security/surveillance employee not required to hold an occupational license,
Level 1 under subsection (c)(1).
3)
Occupational License, Level 3. An employee not required to hold an occupational
license, Level 1 or Level 2 under subsections (c)(1) and (c)(2).
d) Organization Gaming License. An
organization gaming license is a license authorizing gaming, issued under
Section 7.7 of the Act, to a person or entity having operating control of a
racetrack. In addition to other requirements of this Part, organization gaming
licensees are subject to the same duties and obligations as riverboat/casino
owners licensees under Sections
3000.230,
3000.286,
3000.300,
3000.310 and
3000.840
and Section 7 of the Act.
