New Jersey Administrative Code
Title 13 - LAW AND PUBLIC SAFETY
Chapter 69C - CASINO LICENSEES
Subchapter 10 - REQUIREMENTS FOR DOING BUSINESS WITH VENDORS
Section 13:69C-10.1 - Requirements for doing business; Active Vendors Record; Prohibited Vendors Record

Universal Citation: NJ Admin Code 13:69C-10.1

Current through Register Vol. 56, No. 18, September 16, 2024

(a) No agreement entered into with any person by or on behalf of a casino licensee or applicant shall be performed or in force or effect unless the casino licensee or applicant has filed a Master Purchasing and Disbursement Report, and:

1. The person is licensed as a casino service industry pursuant to N.J.S.A. 5:12-92a or is an applicant for a casino service industry license pursuant to N.J.S.A. 5:12-92a and has been granted a transactional waiver pursuant to 13:69J-1.2B; or

2. The appropriate filings have been submitted on behalf of the person in accordance with vendor registration pursuant to N.J.S.A. 5:12-92c or the Division has exempted the transaction from such filing requirements pursuant to 13:69C-10.5.

(b) The Division shall maintain an Active Vendors Record of persons with whom a casino licensee or applicant may do business for the reasons set forth in (a) above.

(c) Notwithstanding any other provision of this subchapter, no casino licensee or applicant shall enter into an agreement with any person who:

1. Has been found disqualified pursuant to 5:12-86;

2. Has failed to comply with the filing requirements of 13:69C-10.4;

3. Has been subject to a suspension, revocation or denial of a casino service industry license or dismissal of an application pursuant to 13:69A-9.3 or 13:69J-1.5 or 1.10;

4. Is restricted from application pursuant to 13:69A-8.6; or

5. Has been temporarily prohibited from doing business with casino licensees and applicants pursuant to N.J.A.C. 13:69B-3.

(d) The Division shall maintain a Prohibited Vendors Record of persons with whom casino licensees and applicants are prohibited from doing business for the reasons set forth in (c) above. Such record shall be made available to casino licensees and applicants on a regular basis.

(e) No person shall be removed from the Prohibited Vendors Record except as follows:

1. By order of the Division;

2. Upon expiration of the applicable period of restriction; or

3. For a person who is placed on the Prohibited Vendors Record for failure to comply with all applicable filing requirements, upon compliance therewith or after a period of five years from the date of prohibition unless the Division determines that such person should remain on the Record to protect the public interest and further the policies set forth in 5:12-1(b)6, 1(b)9, 92 and 104.

(f) If a vendor is found disqualified pursuant to section 86 of the Act, the Division may administratively prohibit all vendor registrants that have a common owner who owns more than five percent of each entity, including the disqualified vendor, from conducting business with a casino licensee or applicant without the need for a hearing before taking such action.

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