New Jersey Administrative Code
Title 13 - LAW AND PUBLIC SAFETY
Chapter 69C - CASINO LICENSEES
Subchapter 5 - INVESTIGATION REQUIREMENTS
Section 13:69C-5.3 - Materials required to be submitted in connection with a casino license
Universal Citation: NJ Admin Code 13:69C-5.3
Current through Register Vol. 56, No. 18, September 16, 2024
(a) The investigative materials required to be submitted in connection with a casino license shall include, without limitation, the following information, which shall be completed and submitted in accordance with the requirements of the Act and the rules of the Division and any instructions included with the materials:
1.A Business Entity Disclosure Form (BED) as
set forth in N.J.A.C. 13:69A-5.6 or a
Multi-Jurisdictional Business Form (MJBF) and New Jersey Supplemental Form as
set forth in N.J.A.C. 13:69A-5.6C and 5.6D, as applicable, for each of the
following:
i. The casino license
applicant;
ii. Each holding company
or intermediary company of the applicant required to be qualified pursuant to
N.J.S.A. 5:12-85b, 85.1b, or 85.1c; and
iii. Each entity required to be qualified
pursuant to N.J.S.A. 5:12-85.1b or, if the circumstances warrant and the
Director so determines, N.J.S.A. 5:12-85.1e;
2. The appropriate Personal History
Disclosure Form (PHDF) for the following:
i.
For each natural person required to be qualified pursuant to N.J.S.A.
5:12-85.1a or 85.1b by virtue of his or her relationship to the applicant, the
PHDF required by
13:69C-2.6;
ii. For each natural person required to be
qualified pursuant to N.J.S.A. 5:12-85.1c by virtue of his or her relationship
to a holding company or intermediary company of the applicant, the PHDF
required by
13:69C-2.7;
3. Such information and documentation as may
be required by the Division to investigate the qualification of any person
required to be qualified as a financial source pursuant to N.J.S.A. 5:12-85.1e,
g and h and N.J.A.C. 13:69C-5B;
4.
Such information and documentation as may be requested by the Division to
investigate the financial stability, integrity and responsibility of the casino
license applicant and each holding company or intermediary company of the
applicant required to be qualified pursuant to N.J.S.A. 5:12-84a, 85, and 85.1
and N.J.A.C. 13:69C-4, the integrity of its financial sources and adequacy of
its financial resources pursuant to N.J.S.A. 5:12-85.1e, g and h and N.J.A.C.
13:69C-5B, and sufficient business ability and the likelihood of successful and
efficient casino operations pursuant to N.J.S.A. 5:12-84d;
5. Such information and documentation as may
be required by the Division to establish compliance with
5:12-103, N.J.A.C. 13:69I, Title 33
of the Revised Statutes (33:1-1 et seq.), and the
regulations, rulings and bulletins of the Division of Alcoholic Beverage
Control. This information and documentation shall include, without limitation,
the following:
i. A description of each
casino hotel alcoholic beverage location, including the floor or level and the
type of location as set forth in N.J.S.A. 5:12-103g and
13:69I-1.4; and
ii. Architectural blueprints, floorplans or
other such drawings, drawn to one-eighth inch scale or such other scale
approved by the Division, highlighting and identifying by name each alcoholic
beverage location on those floors or levels containing such
locations;
6. Such
information and documentation as may be required by the Division to establish
compliance with
5:12-83, 84e and all other relevant
facilities requirements of the Act and the rules of the Division including,
without limitation, the following:
i. A
description of the proposed casino hotel site, including site plans, total
acreage, total square footage, frontages and elevation;
ii. A description of the proposed casino
hotel, including floor plans; and the total number of qualifying and
non-qualifying sleeping units pursuant to
5:12-27 and 83, the number of
sleeping units on each floor, the square footage of each unit and the average
size of all units;
iii. A
description of the casino room and casino simulcasting facility, including
floor plans;
iv. The construction
program, including estimated construction time and anticipated date of opening;
the status of all required governmental and regulatory approvals and any
conditions thereto; the project budget; and the architect, general contractor,
construction manager and primary subcontractors, environmental consultant and
interior designer; and
v. An impact
statement and related material which establishes to the satisfaction of the
Division the suitability of the casino and related facilities in accordance
with the standards set forth in N.J.S.A. 5:12-84e;
7. The information required in N.J.A.C.
13:69K-2.4, 2.5, 2.6, 4.6 and 6.7 and such other information, documentation and
assurances as may be requested by the Division to ensure compliance with the
equal employment and business opportunity and affirmative action requirements
of 5:12-134 and 135 and N.J.A.C.
13:69K;
8. The initial license fee
required by
5:12-139 and
13:69A-9.4; and
9. Any other information or documentation
which the Division may deem material to the qualification of the applicant, or
of any person required to be licensed or qualified, pursuant to the Act and the
rules and regulations of the Commission and of the Division.
(b) The applicant shall file an original, two copies, and a computer disc of each BED and PHDF required by (a) above, and of all other information required by (a) above, with the Division Intake Unit in accordance with 13:69-3.5(b).
Disclaimer: These regulations may not be the most recent version. New Jersey 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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