Ohio Administrative Code
Title 3772 - Casino Control Commission
Chapter 3772-1 - General Provisions
Section 3772-1-01 - Definitions
Universal Citation: OH Admin Code 3772-1-01
Current through all regulations passed and filed through September 16, 2024
(A) Except as provided in paragraph (B) of this rule, the words and terms defined in section 3772.01 of the Revised Code are used in the rules adopted thereunder as defined in that section.
(B) The following words and terms, when used in agency 3772 of the Administrative Code with respect to casino gaming, have the following meanings, unless the context clearly indicates otherwise:
(1)
"Application" means the total written materials, including the instructions,
forms, and other documents issued by the commission, comprising the applicant's
request for a license.
(2) "Casino
operator" means "casino operator" and "management company" as those terms are
defined in section
3772.01
of the Revised Code.
(3)
"Chairperson" means the chairperson of the commission.
(4) "Conduct" means to back, promote,
organize, manage, carry on, sponsor, or prepare for the operation of casino
gaming at a casino facility.
(5)
"Control" means the power and ability to exercise authority over, or to direct
the management and policies of, another person.
(6) "Indirect interest" means any interest in
any other person that is deemed to be held by the holder, not through the
holder's actual holdings in the person, but through the holder's holdings in
any other person.
(7) "Individual"
means any natural person.
(8)
"Internal control system" means the administrative and accounting controls
designed and utilized by a casino operator for the purpose of exercising control over the
casino.
(9) "License" means the
complete and approved written document issued by the commission that indicates
that an applicant has been chosen for licensure and has met all of the
requirements set forth in Chapter 3772. of the Revised Code and the rules
adopted thereunder.
(10) "Licensee"
means any person who is licensed under the provisions of Chapter 3772. of the
Revised Code.
(11)
"Participate in conducting" means:
(a)
To have a part in
or a share of the backing, promoting, offering, organizing, managing, carrying
on, sponsoring, or preparing the operation of casino gaming, including leasing
an interest in a casino facility to a casino operator; or
(b)
To manufacture,
distribute, sell, lease, or otherwise supply or provide casino gaming
equipment, goods, or services.
(12) "Provisional
license" means a written document issued by the commission that indicates that
an applicant for a key employee or a casino
gaming employee license has been chosen for temporary licensure in accordance
with the requirements and conditions set forth in Chapter 3772. of the Revised
Code and the rules adopted thereunder.
(13) "Provisional
license period" means any of the following, whichever is the shortest length of
time:
(a) The period of time between the
issuance of a provisional license and the issuance of a license or the issuance
of a notice of intent to deny a license;
(b) Three months from the date of issuance if
the commission does not renew the provisional license; or
(c) Six months from the date of issuance if
the commission, at its discretion, renews the provisional license.
(14) "Publicly traded
company" means a corporation or other legal entity, except a natural person,
that:
(a) Has one or more classes of security
registered pursuant to section 12 of the Securities Exchange Act of 1934, (15 U.S.C.
781), or has executed a registration rights
statement for registration at a future date; or
(b) Is required to file reports under section
15(d) of the Securities Exchange Act of 1934 (15 U.S.C.
78o(d)); or
(c) Has one or more classes of securities
traded in any open market in any foreign jurisdiction or regulated pursuant to
a statute of any foreign jurisdiction that the commission determines to be
substantially similar to either or both of the aforementioned federal
statutes.
(15) "Wager" means a
sum of money or thing of value risked in a casino game at a casino
facility.
Disclaimer: These regulations may not be the most recent version. Ohio 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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