Ohio Administrative Code
Title 3772 - Casino Control Commission
Chapter 3772-50 - Skill-based Amusement Machine
Section 3772-50-13 - Record retention requirements

Universal Citation: OH Admin Code 3772-50-13

Current through all regulations passed and filed through September 16, 2024

(A) Each skill-based amusement machine operator, and vendor licensee must retain and maintain accurate, complete, legible, and permanent records, indexed and organized in a manner to permit the commission to efficiently locate and review, whether in electronic or other format, of any books, records, or documents related to the conduct or participation in the conduct of skill-based amusement machine gaming in this state for at least three years after they are created and, upon request, provide the commission with those records.

(B) At a minimum, each skill-based amusement machine vendor must retain and maintain the following records:

(1) The name, address, and phone number for each skill-based amusement machine operator or vendor with which the skill-based amusement machine vendor sold or otherwise provided skill-based amusement machines for use in Ohio;

(2) The manufacturer, game name, model, and serial number of each type-B and type-C skill-based amusement machine sold or otherwise provided for use in Ohio; and

(3) Copies of all documentation from a certified independent skill-based amusement machine testing laboratory regarding skill-based amusement machines sold or otherwise provided to a skill-based amusement machine vendor or operator licensee in Ohio.

(C) At a minimum each type-B and type-C skill-based amusement machine operator must retain and maintain the following records:

(1) Invoices for each skill-based amusement machine purchased or otherwise obtained from a skill-based amusement machine vendor or operator for use in this state;

(2) Invoices for all merchandise prizes, including wholesale price per individual merchandise prize for use in this state;

(3) A list of prizes available to be awarded to a player and the dates the listed prizes were available to be awarded to a player;

(4) Copies of all documentation from a certified independent skill-based amusement machine testing laboratory regarding any skill-based amusement machine placed at a skill-based amusement machine location or otherwise available for play in the state of Ohio;

(5) Copies of all contracts or revenue-sharing agreements with any type-C skill-based amusement machine location; and

(6) Accounting for all amounts paid to or revenue shared with a skill-based amusement machine location.

(D) Nothing in this rule shall be construed to require disclosure of a record that is protected by the attorney-client privilege as recognized under Ohio law.

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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