Current through Register Vol. 56, No. 18, September 16, 2024
(a) Subject to the
provisions of this subchapter, casino licenses issued pursuant to
5:12-87 shall remain in full force
and effect if:
1. No later than five years
after the date of the issuance of a casino license and every five years
thereafter, or within such lesser periods as the Division may direct, a casino
licensee and its qualifying entities and individuals submit to the Division the
documentation and information set forth in (c) below to demonstrate to the
satisfaction of the Director that they continue to meet the requirements of
5:12-84, 85 and 85.1; and
2. The Director issues a summary report to
the Commission that no information exists sufficient to warrant revocation,
suspension, limitation, or conditioning of such license.
(b) If the Director determines that a hearing
on any issue is required, the Division shall issue a report and recommendation
to the Commission in accordance with
5:12-87 which shall initiate a
hearing pursuant to subsection b thereof at which the casino licensee and its
qualifying entities and individuals shall bear the burden of proving, by clear
and convincing evidence, continued qualification for licensure.
(c) The documentation and information to be
submitted to the Division shall consist of, but is not limited to:
1. The Business Entity Disclosure (BED)
Resubmission forms or Multi-Jurisdictional Business Form (MJBF) and New Jersey
Supplemental Form, as applicable, required by N.J.A.C.
13:69A-5.6A for a casino license;
2. The Personal History Disclosure
Forms required by
13:69C-2.6 for a casino license,
in accordance with the qualifier procedures set forth in
13:69C-5.3(a)2;
3. Copies of all New Jersey Consolidated
Corporation Business Tax Returns, in accordance with N.J.S.A. 5:12-148b not
filed annually since the Division's most recent review;
4. The relevant information required in
13:69C-5.3 through 5.4;
5. Regardless of whether an exception to
qualification has been previously granted, the documentation and information as
set forth in N.J.A.C. 13:69C-5A and in the form therein specified for
exceptions to qualification under
5:12-85.1, unless otherwise
directed by the Division;
6.
Regardless of whether submitted previously, the documentation and information
as set forth in N.J.A.C. 13:69C-5B for the qualification of all financial
backers and others as set forth in N.J.S.A. 5:12-85.1e, g and h unless
otherwise directed by the Division;
7. Such information as may be requested by
the Division to demonstrate the casino licensee's continuing good faith efforts
to comply with the equal employment and business opportunity and affirmative
action requirements of
5:12-134 and 135 and N.J.A.C.
13:69K and any relevant conditions to the current casino license;
8. Such information as may be requested by
the Division to demonstrate compliance with all conditions, restrictions,
limitations and covenants in the current casino license and certificate of
operation; and
9. Any other
information or documentation which the Division may deem relevant to the
continuing qualification of the casino licensee, or of any person required to
be licensed or qualified, pursuant to the Act.
(d) The casino licensee shall file two hard
copies of the information and documentation under (c) above and a computer disk
of same with the Division at its Intake Unit, 2nd Floor, 1300 Atlantic Avenue,
Atlantic City, New Jersey, ATTN: Casino Licensing Filing.
(e) Nothing in this subchapter shall prevent
the Director from reopening licensing hearings at any time.
