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| THE GENERAL ASSEMBLY OF PENNSYLVANIA |
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| SENATE BILL |
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| INTRODUCED BY TOMLINSON, MELLOW, COSTA, FONTANA, LEACH, BOSCOLA, MUSTO, STOUT, TARTAGLIONE AND KITCHEN, JULY 17, 2009 |
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| REFERRED TO COMMUNITY, ECONOMIC AND RECREATIONAL DEVELOPMENT, JULY 17, 2009 |
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| AN ACT |
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1 | Amending Title 4 (Amusements) of the Pennsylvania Consolidated |
2 | Statutes, further providing for legislative intent, for |
3 | definitions, for Pennsylvania Gaming Control Board |
4 | established, for general and specific powers of the |
5 | Pennsylvania Gaming Control Board, for licensed gaming entity |
6 | application appeals from board, for regulatory authority of |
7 | board, for collection of fees and fines, for reports of |
8 | board, for authorized slot machine licenses, for additional |
9 | Category 1 slot machine license requirements, for |
10 | applications for license or permit, for supplier licenses, |
11 | for manufacturer licenses, for occupation permit |
12 | applications, for alternative manufacturer licensing |
13 | standards and for additional licenses and permits and |
14 | approval of agreement; providing for table games; and further |
15 | providing for slot machine licensee deposits, for transfers |
16 | from State Gaming Fund, for responsibility and authority of |
17 | Department of Revenue, for wagering on credit, for no eminent |
18 | domain authority, for compulsive and problem gambling |
19 | program, for political influence, for investigations and |
20 | enforcement, for prohibited acts and penalties and for |
21 | interception of oral communications. |
22 | The General Assembly of the Commonwealth of Pennsylvania |
23 | hereby enacts as follows: |
24 | Section 1. Section 1102(11) of Title 4 of the Pennsylvania |
25 | Consolidated Statutes is amended and the section is amended by |
26 | adding paragraphs to read: |
27 | § 1102. Legislative intent. |
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1 | The General Assembly recognizes the following public policy |
2 | purposes and declares that the following objectives of the |
3 | Commonwealth are to be served by this part: |
4 | * * * |
5 | (2.1) The legalization of the operation of table games |
6 | as authorized in this part is intended to supplement slot |
7 | machine gaming by increasing revenues to the Commonwealth and |
8 | providing new employment opportunities by creating a demand |
9 | for individuals to fill skilled positions related to the |
10 | operation of table games at licensed facilities in this |
11 | Commonwealth. |
12 | * * * |
13 | (11) It is necessary to maintain the integrity of the |
14 | regulatory control and legislative oversight over the |
15 | operation of slot machines and the conduct of table games in |
16 | this Commonwealth; to prevent the actual or appearance of |
17 | corruption that may result from [large] campaign |
18 | contributions; ensure the bipartisan administration of this |
19 | part; and avoid actions that may erode public confidence in |
20 | the system of representative government. |
21 | (12) It is the intent of the General Assembly to |
22 | authorize the operation of slot machines and table games |
23 | under a single slot machine license issued to a slot machine |
24 | licensee under this part. Nothing in this part shall be |
25 | construed: |
26 | (i) To create a separate license governing the |
27 | operation of table games. |
28 | (ii) To permit the continuation of the conduct of |
29 | slot machine gaming if a slot machine license is |
30 | suspended or revoked based on a violation of this part |
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1 | arising out of a slot machine licensee's table game |
2 | operation. |
3 | (iii) To permit the continuation of the conduct of |
4 | table gaming if a slot machine license is suspended or |
5 | revoked based on a violation of this part arising out of |
6 | a slot machine licensee's slot machine operation. |
7 | Section 2. The definitions of "associated equipment," |
8 | "cheat," "conduct of gaming," "gaming employee," "key employee," |
9 | "licensed facility," "manufacturer," "manufacturer license," |
10 | "slot machine license," "supplier" and "supplier license" in |
11 | section 1103 of Title 4 are amended and the section is amended |
12 | by adding definitions to read: |
13 | § 1103. Definitions. |
14 | The following words and phrases when used in this part shall |
15 | have the meanings given to them in this section unless the |
16 | context clearly indicates otherwise: |
17 | * * * |
18 | "Associated equipment." Any equipment or mechanical, |
19 | electromechanical or electronic contrivance, component or |
20 | machine used in connection with slot machine or table gaming, |
21 | including linking devices which connect to progressive slot |
22 | machines or slot machines, replacement parts, equipment which |
23 | affects the proper reporting of gross revenue, computerized |
24 | systems for controlling and monitoring slot machines or table |
25 | games, including, but not limited to, the central control |
26 | computer for linking slot machines and devices for weighing or |
27 | counting money. |
28 | * * * |
29 | "Cash." United States currency and coin or foreign currency |
30 | and coin that have been exchanged for its equivalent in United |
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1 | States currency and coin. |
2 | "Cash equivalent." An asset that is readily convertible to |
3 | cash, including, but not limited to, any of the following: |
4 | (1) Travelers checks. |
5 | (2) Certified checks, cashier's checks and money orders. |
6 | (3) Personal checks or drafts. |
7 | (4) Credit extended by the slot machine licensee, a |
8 | recognized credit card company or banking institution. |
9 | (5) Any other instrument that the Pennsylvania Gaming |
10 | Control Board deems a cash equivalent. Other than recognized |
11 | credit cards or credit extended by the table game certificate |
12 | holder, all instruments that constitute a cash equivalent |
13 | shall be made payable to the table game certificate holder, |
14 | to the bearer or to cash. An instrument made payable to a |
15 | third party shall not be considered a cash equivalent and |
16 | shall be prohibited. |
17 | "Cash equivalent value." The monetary value that a table |
18 | game certificate holder shall assign to a jackpot or payout that |
19 | consists of merchandise or anything of value other than cash, |
20 | tokens, chips or plaques. The Pennsylvania Gaming Control Board |
21 | shall promulgate rules defining "cash equivalent value" in order |
22 | to assure fairness, uniformity and comparability of valuation of |
23 | jackpots and payoffs that include merchandise or anything of |
24 | value. |
25 | * * * |
26 | "Cheat." To alter without authorization the elements of |
27 | chance, method of selection or criteria which determine: |
28 | (1) The result of a slot machine game or table game. |
29 | (2) The amount or frequency of payment in a slot machine |
30 | game or table game. |
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1 | (3) The value of a wagering instrument. |
2 | (4) The value of a wagering credit. |
3 | The term does not include altering for required maintenance and |
4 | repair of a slot machine or table game. |
5 | "Chip." A representation of value redeemable for cash only |
6 | issued by a slot machine licensee for use in playing a table |
7 | game at the licensed facility. All types of chips shall be |
8 | approved by the board prior to being used for play at a table |
9 | game at the licensed facility. |
10 | * * * |
11 | "Conduct of gaming." The licensed placement and operation of |
12 | games of skill or chance under this part, as authorized and |
13 | approved by the Pennsylvania Gaming Control Board at a licensed |
14 | facility. |
15 | * * * |
16 | "Count room." The room designated for counting, wrapping and |
17 | recording of a slot machine licensee's slot machine and table |
18 | game receipts. |
19 | * * * |
20 | "Gaming employee." Any employee of a slot machine licensee, |
21 | including, but not limited to: |
22 | (1) Cashiers. |
23 | (2) Change personnel. |
24 | (3) [Counting] Count room personnel. |
25 | (4) Slot attendants. |
26 | (5) Hosts or other persons authorized to extend |
27 | complimentary services. |
28 | (6) Machine mechanics [or], computer machine technicians |
29 | or table game device technicians. |
30 | (7) Security personnel. |
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1 | (8) Surveillance personnel. |
2 | (9) Supervisors and managers. |
3 | (10) Boxmen. |
4 | (11) Dealers or croupiers. |
5 | (12) Floormen. |
6 | The term includes employees of a person holding a supplier's |
7 | license whose duties are directly involved with the repair or |
8 | distribution of slot machines, table game devices and associated |
9 | equipment sold or provided to the licensed facility within this |
10 | Commonwealth as determined by the Pennsylvania Gaming Control |
11 | Board. The term does not include bartenders, cocktail servers or |
12 | other persons engaged solely in preparing or serving food or |
13 | beverages, clerical or secretarial personnel, parking |
14 | attendants, janitorial, stage, sound and light technicians and |
15 | other nongaming personnel as determined by the board. |
16 | "Gaming school." Any educational institution approved by the |
17 | the Department of Education as a regionally accredited college |
18 | or university, community college, Pennsylvania private licensed |
19 | school or its equivalent, approved by the Pennsylvania Gaming |
20 | Control Board in consultation with the Department of Education, |
21 | to offer a curriculum designed to provide education and training |
22 | related to employment opportunities associated with slot |
23 | machines or table games, including slot machine or table gaming |
24 | maintenance and repair. |
25 | "Gross poker revenue." The total amount of the rake |
26 | collected by a slot machine licensee each day. |
27 | "Gross table game revenue." The total of: |
28 | (1) Cash or cash equivalent wagers received in the |
29 | playing of a table game minus the total of: |
30 | (i) Cash or cash equivalents paid out to patrons as |
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1 | a result of playing a table game. |
2 | (ii) Cash paid to purchase annuities to fund prizes |
3 | payable to patrons over a period of time as a result of |
4 | playing a table game. |
5 | (iii) Any personal property distributed to a patron |
6 | as a result of playing a table game. This does not |
7 | include travel expenses, food, refreshments, lodging or |
8 | other complimentary services. |
9 | (2) Gross poker revenue. |
10 | The term does not include counterfeit money, plaques or chips; |
11 | coins or currency of other countries received in the playing of |
12 | a table game, except to the extent that they are readily |
13 | convertible to United States currency; cash taken in a |
14 | fraudulent act perpetrated against a slot machine licensee for |
15 | which the licensee is not reimbursed; or cash received as entry |
16 | fees for contests or tournaments in which patrons compete for |
17 | prizes, where no profit is made by the licensee. |
18 | * * * |
19 | "Key employee." Any individual who is employed in a director |
20 | or department head capacity and who is empowered to make |
21 | discretionary decisions that regulate slot machine or table game |
22 | operations, including the general manager and assistant manager |
23 | of the licensed facility, director of slot operations, director |
24 | of table games, pit bosses, shift bosses, credit supervisors, |
25 | cashier supervisors, table game managers and assistant managers, |
26 | director of cage and/or credit operations, director of |
27 | surveillance, director of marketing, director of management |
28 | information systems, director of security, comptroller and any |
29 | employee who supervises the operations of these departments or |
30 | to whom these department directors or department heads report |
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1 | and such other positions which the Pennsylvania Gaming Control |
2 | Board shall determine based on detailed analyses of job |
3 | descriptions as provided in the internal controls of the |
4 | licensee as approved by the Pennsylvania Gaming Control Board. |
5 | All other gaming employees unless otherwise designated by the |
6 | Pennsylvania Gaming Control Board shall be classified as non-key |
7 | employees. |
8 | * * * |
9 | "Licensed facility." The physical land-based location at |
10 | which a licensed gaming entity is authorized to place and |
11 | operate slot machines and, if authorized by the Pennsylvania |
12 | Gaming Control Board for purposes of conducting table games |
13 | under Chapter 13A (relating to table games), table games. The |
14 | term includes any area of a licensed racetrack previously |
15 | authorized pursuant to section 1207(17) (relating to regulatory |
16 | authority of board) to operate slot machines and any area of a |
17 | hotel which the Pennsylvania Gaming Control Board determines is |
18 | suitable for the conduct and operation of authorized table |
19 | games. |
20 | * * * |
21 | "Manufacturer." A person who manufactures, builds, rebuilds, |
22 | fabricates, assembles, produces, programs, designs or otherwise |
23 | makes modifications to any slot machine, table game or |
24 | associated equipment for use or play of slot machines or table |
25 | game devices in this Commonwealth for gaming purposes. |
26 | "Manufacturer license." A license issued by the Pennsylvania |
27 | Gaming Control Board authorizing a manufacturer to manufacture |
28 | or produce slot machines, table game devices or associated |
29 | equipment for use in this Commonwealth for gaming purposes. |
30 | * * * |
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1 | "Rake." The total amount of gaming chips, gaming plaques or |
2 | coins collected by a dealer as poker revenue. |
3 | * * * |
4 | "Slot machine license." A license issued by the Pennsylvania |
5 | Gaming Control Board authorizing a person to place and operate |
6 | slot machines and, if the licensee holds a table game operation |
7 | certificate, table games, pursuant to this part and the rules |
8 | and regulations under this part. |
9 | * * * |
10 | "Supplier." A person that sells, leases, offers or otherwise |
11 | provides, distributes or services any slot machine, table game |
12 | devices or associated equipment for use or play of slot machines |
13 | or table games in this Commonwealth. |
14 | "Supplier license." A license issued by the Pennsylvania |
15 | Gaming Control Board authorizing a supplier to provide products |
16 | or services related to slot machines, table games devices or |
17 | associated equipment to slot machine licensees. |
18 | * * * |
19 | "Table game." Any banking, nonbanking or percentage game |
20 | played with cards, dice, tiles or any mechanical, electronic, |
21 | computerized or electric device used to play a table game for |
22 | money, checks, credit or any representation of value. The term |
23 | includes roulette, baccarat, blackjack, poker, craps, big six |
24 | wheel, mini-baccarat, red dog, pai gow, casino war, asia poker, |
25 | Boston 5 stud poker, Caribbean stud poker, Colorado hold 'em |
26 | poker, double attack blackjack, double cross poker, double down |
27 | stud poker, fast action hold 'em, flop poker, four card poker, |
28 | let it ride poker, mini-craps, mini-dice, pai gow poker, |
29 | pokette, Spanish 21, Texas hold 'em bonus poker, three card |
30 | poker, two card joker poker, ultimate Texas hold 'em, winner's |
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1 | pot poker and sic bo and any other games approved by the |
2 | Pennsylvania Gaming Control Board. The term includes any new |
3 | games and variations or composites of approved games, provided |
4 | that the Pennsylvania Gaming Control Board determines that the |
5 | new game, or any variations or composites or other approved |
6 | games are suitable for use after an appropriate test or |
7 | experimental period under such terms and conditions as the |
8 | Pennsylvania Gaming Control Board may deem appropriate, and any |
9 | other game which the Pennsylvania Gaming Control Board |
10 | determines to be suitable for use in a licensed facility after |
11 | an appropriate test or experimental period as the Pennsylvania |
12 | Gaming Control Board may deem appropriate. The term shall also |
13 | include any table game authorized for use in a licensed facility |
14 | that is used for gaming contests or tournaments in which players |
15 | compete against one another. The term shall not include: |
16 | (1) Lottery games of the Pennsylvania State Lottery as |
17 | authorized under the act of August 26, 1971 (P.L.351, No.91), |
18 | known as the State Lottery Law. |
19 | (2) Bingo as authorized under the act of July 10, 1981 |
20 | (P.L.214, No.67), known as the Bingo Law. |
21 | (3) Pari-mutuel betting on the outcome of thoroughbred |
22 | or harness horse racing as authorized under the act of |
23 | December 17, 1981 (P.L.435, No.135), known as the Race Horse |
24 | Industry Reform Act. |
25 | (4) Small games of chance as authorized under the act of |
26 | December 19, 1988 (P.L.1262, No.156), known as the Local |
27 | Option Small Games of Chance Act. |
28 | (5) Slot machine gaming and progressive slot machine |
29 | gaming as defined and authorized under this part. |
30 | "Table game device." Includes tables, cards, dice, chips, |
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1 | shufflers, tiles, dominoes, wheel, drop boxes or any mechanical |
2 | or electrical contrivance, terminal, machine or other device |
3 | approved by the Pennsylvania Gaming Control Board and used in |
4 | operation of or connection with a table game. |
5 | "Table game operation certificate." A certificate issued by |
6 | the Pennsylvania Gaming Control Board that certifies that the |
7 | table gaming operation of a licensed facility conforms to the |
8 | requirements of this part and that authorizes a slot machine |
9 | licensee to conduct table gaming in accordance with this part. |
10 | * * * |
11 | Section 3. Section 1201(h)(11) of Title 4 is amended to |
12 | read: |
13 | § 1201. Pennsylvania Gaming Control Board established. |
14 | * * * |
15 | (h) Qualifications and restrictions.-- |
16 | * * * |
17 | (11) No member, employee or independent contractor of |
18 | the board shall accept a complimentary service, wager or be |
19 | paid any prize from any wager at any licensed facility within |
20 | this Commonwealth or at any other facility outside this |
21 | Commonwealth which is owned or operated by a licensed gaming |
22 | entity or any of its affiliates, intermediaries, subsidiaries |
23 | or holding companies thereof for the duration of their term |
24 | of office, employment or contract with the board and for a |
25 | period of one year from the termination of term of office, |
26 | employment or contract with the board. The provisions of this |
27 | paragraph shall not apply [to] when the employees [who] |
28 | utilize slot machines, table games or table game devices for |
29 | testing purposes or to verify the performance of a machine or |
30 | table game as part of an enforcement investigation. |
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1 | * * * |
2 | Section 4. Section 1202(a)(1) and (b)(20), (23) and (27) of |
3 | Title 4 are amended and subsection (b) is amended by adding |
4 | paragraphs to read: |
5 | § 1202. General and specific powers. |
6 | (a) General powers.-- |
7 | (1) The board shall have general and sole regulatory |
8 | authority over the conduct of gaming or related activities as |
9 | described in this part. The board shall ensure the integrity |
10 | of the acquisition and operation of slot machines, table game |
11 | devices and associated equipment and shall have sole |
12 | regulatory authority over every aspect of the authorization |
13 | and operation of slot machines and table games. |
14 | * * * |
15 | (b) Specific powers.--The board shall have the specific |
16 | power and duty: |
17 | * * * |
18 | (12.1) To issue, approve, renew, revoke, suspend, |
19 | condition or deny issuance or renewal of a table game |
20 | operation certificate to a slot machine licensee in |
21 | accordance with Chapter 13A (relating to table games). |
22 | * * * |
23 | (20) In addition to the power of the board regarding |
24 | license and permit applicants, to determine at its discretion |
25 | the suitability of any person who furnishes or seeks to |
26 | furnish to a slot machine licensee directly or indirectly any |
27 | services or property related to slot machines, table games or |
28 | associated equipment or through any arrangements under which |
29 | that person receives payment based directly or indirectly on |
30 | earnings, profits or receipts from the slot machines, table |
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1 | games and associated equipment. The board may require any |
2 | such person to comply with the requirements of this part and |
3 | the regulations of the board and may prohibit the person from |
4 | furnishing the services or property. |
5 | * * * |
6 | (23) The board shall not issue or renew a license or |
7 | permit unless it is satisfied that the applicant is a person |
8 | of good character, honesty and integrity and is a person |
9 | whose prior activities, criminal record, if any, reputation, |
10 | habits and associations do not pose a threat to the public |
11 | interest or the effective regulation and control of slot |
12 | machine or table game operations or create or enhance the |
13 | danger of unsuitable, unfair or illegal practices, methods |
14 | and activities in the conduct of slot machine or table game |
15 | operations or the carrying on of the business and financial |
16 | arrangements incidental thereto. |
17 | * * * |
18 | (27) To publish each January in the Pennsylvania |
19 | Bulletin and on the board's Internet website a complete list |
20 | of all persons or entities who applied for or held a slot |
21 | machine license, table game operation certificate, |
22 | manufacturer license, supplier license or racetrack license |
23 | at any time during the preceding calendar year and all |
24 | affiliates, intermediaries, subsidiaries and holding |
25 | companies thereof and the status of the application or |
26 | license. |
27 | (27.1) To publish each January in the Pennsylvania |
28 | Bulletin and on the Pennsylvania Gaming Control Board's |
29 | Internet website a complete list of all slot machine |
30 | licensees who filed a petition seeking authorization to |
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1 | conduct a table game operation or who held a table game |
2 | operation certificate at any time during the preceding |
3 | calendar year and the status of the petition or certificate |
4 | of operation. |
5 | * * * |
6 | Section 5. Sections 1204, 1207(7), (8) and (14), 1208(1), |
7 | 1211(a), 1301, 1303(a), (c) and (d) and 1308(a) of Title 4 are |
8 | amended to read: |
9 | § 1204. Licensed gaming entity application appeals from board. |
10 | The Supreme Court of Pennsylvania shall be vested with |
11 | exclusive appellate jurisdiction to consider appeals of any |
12 | final order, determination or decision of the board involving |
13 | the approval, issuance, denial or conditioning of a slot machine |
14 | license or table game operation certificate. Notwithstanding the |
15 | provisions of 2 Pa.C.S. Ch. 7 Subch. A (relating to judicial |
16 | review of Commonwealth agency action) and 42 Pa.C.S. § 763 |
17 | (relating to direct appeals from government agencies), the |
18 | Supreme Court shall affirm all final orders, determinations or |
19 | decisions of the board involving the approval, issuance, denial |
20 | or conditioning of a slot machine license or table game |
21 | operation certificate unless it shall find that the board |
22 | committed an error of law or that the order, determination or |
23 | decision of the board was arbitrary and there was a capricious |
24 | disregard of the evidence. |
25 | § 1207. Regulatory authority of board. |
26 | The board shall have the power and its duties shall be to: |
27 | * * * |
28 | (7) Enforce prescribed hours for the operation of slot |
29 | machines and table games so that slot machine licensees may |
30 | operate slot machines and table games on any day during the |
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1 | year in order to meet the needs of patrons or to meet |
2 | competition. |
3 | (8) Require that each licensed gaming entity prohibit |
4 | persons under 21 years of age from operating or using slot |
5 | machines or playing table games. |
6 | * * * |
7 | (14) Consult with members of the Pennsylvania State |
8 | Police, the Office of Attorney General, the department and |
9 | such other persons it deems necessary for advice regarding |
10 | the various aspects of the powers and duties imposed on it |
11 | under this part and its jurisdiction over the authorization |
12 | and operation of slot machines, table games and licensed |
13 | facilities. |
14 | * * * |
15 | § 1208. Collection of fees and fines. |
16 | The board has the following powers and duties: |
17 | (1) To levy and collect fees from the various |
18 | applicants, licensees and permittees to fund the operations |
19 | of the board. The fees shall be deposited into the State |
20 | Gaming Fund as established in section 1403 (relating to |
21 | establishment of State Gaming Fund and net slot machine |
22 | revenue distribution) and distributed to the board upon |
23 | appropriation by the General Assembly. In addition to the |
24 | fees set forth in sections 1209 (relating to slot machine |
25 | license fee) and 1305 (relating to Category 3 slot machine |
26 | license), the board shall assess and collect fees as follows: |
27 | (i) Supplier licensees shall pay a fee of $25,000 |
28 | upon the issuance of a license [and $10,000 for the |
29 | annual renewal of a supplier license]. Upon approval by |
30 | the board for authority to supply table games, table game |
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1 | devices or other equipment associated with table games, |
2 | the supplier licensee shall pay an additional fee of |
3 | $25,000. A fee of $15,000 shall be paid for the annual |
4 | renewal of a supplier license. |
5 | (ii) Manufacturer licensees shall pay a fee of |
6 | $50,000 upon the issuance of a license [and $25,000 for |
7 | the annual renewal of a manufacturer license]. Upon |
8 | approval of the board for authority to manufacture table |
9 | games, table game devices or other equipment associated |
10 | with table games for use in this Commonwealth, the |
11 | manufacturer license shall pay an additional fee of |
12 | $50,000. The manufacturer licensee shall pay an annual |
13 | fee of $30,000 for the annual renewal of a manufacturer |
14 | license. |
15 | (iii) Each application for a slot machine license, |
16 | supplier license or manufacturer license must be |
17 | accompanied by a nonrefundable fee set by the board for |
18 | the cost of each individual requiring a background |
19 | investigation. The reasonable and necessary costs and |
20 | expenses incurred in any background investigation or |
21 | other investigation or proceeding concerning any |
22 | applicant, licensee, permittee or registrant shall be |
23 | reimbursed to the board by those persons. |
24 | * * * |
25 | § 1211. Reports of board. |
26 | (a) Report of board.--Eighteen months after the effective |
27 | date of this part and every year on that date thereafter, the |
28 | board shall issue a report to the Governor and each member of |
29 | the General Assembly on the general operation of the board and |
30 | each slot machine licensee's performance, including, but not |
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1 | limited to, number and win per slot machine and total gross |
2 | table game revenue at each licensed [facilities] facility during |
3 | the previous year, all taxes, fees, fines and other revenues |
4 | collected and, where appropriate, disbursed, the costs of |
5 | operation of the board, all hearings conducted and the results |
6 | of the hearings and other information that the board deems |
7 | necessary and appropriate. |
8 | * * * |
9 | § 1301. Authorized slot machine licenses. |
10 | There shall be three distinct classifications of slot machine |
11 | licenses, designated by category, each permitting a licensed |
12 | racing entity or person to apply for a qualifying license |
13 | category and, upon issuance by the board in its discretion, to |
14 | place and operate slot machines and, if not prohibited under |
15 | Chapter 13A (relating to table games), table games at a licensed |
16 | facility. Except for conditional Category 1 license applications |
17 | pursuant to section 1315 (relating to conditional Category 1 |
18 | licenses), it is mandatory that the board shall consider, |
19 | approve, condition or deny the approval of all initial |
20 | applications for each and every category of slot machine |
21 | licenses collectively and together, in a comprehensive Statewide |
22 | manner, within 12 months following the time set by the board at |
23 | which all applications are to be filed and deemed complete by |
24 | the board. The board shall approve, condition or deny the |
25 | issuance of a slot machine license of any category within the |
26 | time period provided for herein. Following approval of an |
27 | application for a slot machine license, the applicant shall |
28 | provide formal notification to the board as soon as: |
29 | (1) it fulfills all required conditions for issuance of |
30 | the license; and |
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1 | (2) the board's decision approving the application is a |
2 | final, binding, nonappealable determination which is not |
3 | subject to a pending legal challenge. |
4 | Upon receipt of such formal notification and upon conducting any |
5 | necessary verification, the board shall issue a slot machine |
6 | license to the applicant. |
7 | § 1303. Additional Category 1 slot machine license |
8 | requirements. |
9 | (a) Eligibility.--In addition to the criteria prescribed in |
10 | section 1302 (relating to Category 1 slot machine license) and |
11 | the requirement to file a petition to seek authorization to |
12 | operate table games under Chapter 13A (relating to table games), |
13 | an applicant for a Category 1 slot machine license shall be |
14 | eligible for a slot machine license to place and operate slot |
15 | machines at a licensed facility only if the applicant meets one |
16 | of the following criteria: |
17 | (1) the licensed racing entity or its predecessor owner |
18 | of the licensed racetrack has conducted live horse races for |
19 | not less than two years immediately preceding the effective |
20 | date of this part; or |
21 | (2) the licensed racing entity has not previously |
22 | conducted live racing at a racetrack but will conduct live |
23 | racing for a minimum of 150 days to begin in the year which |
24 | begins two years following the issuance of its slot machine |
25 | license for the racetrack unless the appropriate commission |
26 | determines, upon application, that it is not practically |
27 | feasible for the licensed racing entity to conduct live |
28 | racing for a minimum of 150 days due to projected or actual |
29 | weather conditions. Failure to meet the required minimum |
30 | number of days will result in immediate suspension of the |
|
1 | slot machine license. |
2 | * * * |
3 | (c) Limitations.--The issuance of a Category 1 slot machine |
4 | license shall entitle the licensee to operate slot machines and, |
5 | if authorized, table games only within the grounds of a licensed |
6 | racetrack. |
7 | (d) Authorization.--Authorization for a Category 1 slot |
8 | machine licensee to continue the operation of slot machines and, |
9 | if authorized, table games shall be limited to those licensees |
10 | that: |
11 | (1) Have a written live racing agreement with a |
12 | horsemen's organization representing a majority of owners and |
13 | trainers at the racetrack where the licensed racing entity |
14 | conducts live racing. |
15 | (2) Have 95% of the total number of horse or harness |
16 | racing days that were scheduled in 1986 by it or its |
17 | predecessor at the racetrack where the Category 1 slot |
18 | machine licensee conducts live racing, and the aggregate |
19 | number of live racing days at the racetrack where the |
20 | Category 1 slot machine licensee conducts live racing shall |
21 | not be less than 95% of the total number of horse or harness |
22 | racing days that were scheduled in 1986 at that racetrack. A |
23 | new licensee which opens a new racetrack and which will |
24 | successfully conduct live racing for a minimum of 150 days to |
25 | begin no later than in the year which begins two years |
26 | following the issuance of its slot machine license for the |
27 | racetrack, unless the appropriate commission determines upon |
28 | application that it is not practically feasible for the |
29 | licensed racing entity to conduct live racing for a minimum |
30 | of 150 days due to projected or actual weather conditions, |
|
1 | shall be allowed to operate slot machines and, if authorized, |
2 | table games pursuant to a table game operation certificate, |
3 | from the date its slot machine license is issued and |
4 | intrastate and interstate simulcast in accordance with the |
5 | Race Horse Industry Reform Act, from the first day of the |
6 | calendar year in which it conducts live racing days. |
7 | (3) Unless the horsemen's organization representing a |
8 | majority of the owners and trainers consents to a lower |
9 | number of required racing days at the racetrack, subject to |
10 | actions or activities beyond the control of the licensee, |
11 | conduct not fewer than eight live races per race date during |
12 | each meet at the racetrack where the licensed racing entity |
13 | conducts live racing, except for thoroughbred tracks on the |
14 | day designated as a Breeder's Cup event day when the licensed |
15 | racing entity shall hold a minimum of five live races. The |
16 | Category 1 slot machine licensee shall not waive or modify |
17 | the provisions pertaining to the required number of racing |
18 | days under paragraph (2) and races per day scheduled in this |
19 | paragraph without the consent of the horsemen's organization |
20 | representing a majority of owners and trainers at the |
21 | racetrack. |
22 | (4) Notwithstanding the provisions of paragraph (1), in |
23 | the event that a written live racing agreement has not been |
24 | entered into, permission for any licensee to operate slot |
25 | machines and, if authorized, table games at racetracks shall |
26 | be granted provided that the Category 1 slot machine licensee |
27 | has continued to conduct live racing in accordance with |
28 | paragraphs (2) and (3) and keeps its racetrack open to the |
29 | general population of owners, trainers and horses stabled |
30 | there for training and stabling on a regular basis, when it |
|
1 | is normally open for live racing and during such periods, and |
2 | continues to comply with all provisions of the most recently |
3 | expired live racing agreement, including recognition of the |
4 | then existing horsemen's organization at each such racetrack |
5 | as the sole representative of the horsemen at that time, and |
6 | pays purses as defined in the most recently expired live |
7 | racing agreement plus the applicable purse revenue |
8 | distributed to licensed racing entities from the operation of |
9 | slot machines under this part. Nothing in this part shall |
10 | exempt an existing or future licensed racetrack from the |
11 | requirements of the Race Horse Industry Reform Act requiring |
12 | a licensed corporation to have a written and unexpired live |
13 | racing agreement with the horsemen's organization |
14 | representing a majority of owners and trainers at the |
15 | racetrack where the licensed corporation conducts or will |
16 | conduct live racing dates in order to continue or commence |
17 | any form of simulcasting. |
18 | (5) Notwithstanding any other provision of the law to |
19 | the contrary, account wagers authorized pursuant to section |
20 | 218(b) of the Race Horse Industry Reform Act shall only be |
21 | accepted by a licensed corporation in accordance with the |
22 | provisions of the Race Horse Industry Reform Act, and no |
23 | entity that is not a licensed corporation under that act |
24 | shall accept an account wager from any person within this |
25 | Commonwealth. |
26 | § 1308. Applications for license or permit. |
27 | (a) Applications.--An application for a license or permit to |
28 | be issued by the board under this chapter shall be submitted on |
29 | a form and in a manner as shall be required by the board. In |
30 | reviewing applications, the board shall confirm that all the |
|
1 | applicable license or permit fees have been paid in accordance |
2 | with this part. |
3 | * * * |
4 | Section 6. Sections 1317(a) and 1317.1(a), (b)(5), (d.1) and |
5 | (e) of Title 4 are amended and the sections are amended by |
6 | adding subsections to read: |
7 | § 1317. Supplier licenses. |
8 | (a) Application.--A manufacturer that elects to contract |
9 | with a supplier under section 1317.1(d.1) (relating to |
10 | manufacturer licenses) shall ensure that the supplier is |
11 | licensed under this section. A person seeking to provide slot |
12 | machines, table game devices or associated equipment to a slot |
13 | machine licensee within this Commonwealth through a contract |
14 | with a licensed manufacturer shall apply to the board for a |
15 | supplier license. |
16 | * * * |
17 | (c.1) Waiver.--The board shall establish a procedure to |
18 | allow the board to waive the requirements of subsections (a) and |
19 | (b) for any person who has been approved for and who holds a |
20 | supplier license under this section and who seeks to supply |
21 | table game devices or associated equipment at a licensed |
22 | facility authorized to operate table games pursuant to a table |
23 | game operation certificate under Chapter 13A (relating to table |
24 | games). The board may only waive the application requirement |
25 | under this subsection if: |
26 | (1) the supplier license was issued by the board within |
27 | a 36-month period immediately preceding the date the supplier |
28 | licensee files an application to supply table games or |
29 | associated equipment; and |
30 | (2) there has been no material change in circumstances |
|
1 | relating to the licensee that necessitates, at the discretion |
2 | of the board, that the requirements of subsections (a) and |
3 | (b) not be waived. |
4 | * * * |
5 | § 1317.1. Manufacturer licenses. |
6 | (a) Application.--A person seeking to manufacture slot |
7 | machines, table game devices and associated equipment for use in |
8 | this Commonwealth shall apply to the board for a manufacturer |
9 | license. |
10 | (b) Requirements.--An application for a manufacturer license |
11 | shall be on the form required by the board, accompanied by the |
12 | application fee, and shall include all of the following: |
13 | * * * |
14 | (5) The type of slot machines, table game devices or |
15 | associated equipment to be manufactured or repaired. |
16 | * * * |
17 | (c.1) Waiver.--The board shall establish a procedure to |
18 | allow the board to waive the requirements of subsections (a) and |
19 | (b) for any person who has been approved for and who holds a |
20 | manufacturer license under this section and who seeks to |
21 | manufacture table game devices or associated equipment for use |
22 | at a licensed facility authorized to operate table games |
23 | pursuant to a table game operation certificate under Chapter 13A |
24 | (relating to table games). The board may only waive the |
25 | application requirement under this subsection if: |
26 | (1) the manufacturer license was issued by the board |
27 | within a 36-month period immediately preceding the date the |
28 | manufacturer licensee files an application to manufacture |
29 | table game devices or associated equipment; and |
30 | (2) there has been no material change in circumstances |
|
1 | of the licensee that necessitates, at the discretion of the |
2 | board, that the requirements of subsections (a) and (b) not |
3 | be waived. |
4 | * * * |
5 | (d.1) Authority.--The following shall apply to a licensed |
6 | manufacturer: |
7 | (1) A licensed manufacturer or its designee, as licensed |
8 | by the board, may supply or repair any slot machine, table |
9 | game devices or associated equipment manufactured by the |
10 | licensed manufacturer. |
11 | (2) A manufacturer may contract with a supplier under |
12 | section 1317 (relating to supplier licenses) to provide slot |
13 | machines, table games devices or associated equipment to a |
14 | slot machine licensee within this Commonwealth. |
15 | (e) Prohibitions.-- |
16 | (1) No person may manufacture slot machines, table game |
17 | devices or associated equipment for use within this |
18 | Commonwealth by a slot machine licensee unless the person has |
19 | been issued a manufacturer license under this section. |
20 | (2) No slot machine licensee may use slot machines, |
21 | table game devices or associated equipment unless the slot |
22 | machines, table game devices or associated equipment were |
23 | manufactured by a person that has been issued a manufacturer |
24 | license under this section. |
25 | (3) No person issued a license under this section shall |
26 | apply for or be issued a license under section 1317. |
27 | (4) No limitation shall be placed on the number of |
28 | manufacturer licenses issued or the time period to submit |
29 | applications for licensure, except as required to comply with |
30 | section 1306 (relating to order of initial license issuance). |
|
1 | Section 7. Sections 1318(c), 1319 and 1321 of Title 4 are |
2 | amended to read: |
3 | § 1318. Occupation permit application. |
4 | * * * |
5 | (c) Prohibition.--No slot machine licensee may employ or |
6 | permit any person under 18 years of age to render any service |
7 | whatsoever in any area of its licensed facility at which slot |
8 | machines or table games are physically located. |
9 | § 1319. Alternative manufacturer licensing standards. |
10 | (a) General rule.--The board may determine whether the |
11 | licensing standards of another jurisdiction within the United |
12 | States in which an applicant for a manufacturer license is |
13 | similarly licensed are comprehensive and thorough and provide |
14 | similar adequate safeguards as those required by this part. If |
15 | the board makes that determination, it may issue a manufacturer |
16 | license to an applicant who holds a similar manufacturer license |
17 | in such other jurisdiction after conducting an evaluation of the |
18 | information relating to the applicant from such other |
19 | jurisdictions, as updated by the board, and evaluating other |
20 | information related to the applicant received from that |
21 | jurisdiction and other jurisdictions where the applicant may be |
22 | licensed, the board may incorporate such information in whole or |
23 | in part into its evaluation of the applicant. |
24 | (b) Abbreviated process.--In the event an applicant for a |
25 | [slot machine] manufacturer license is licensed in another |
26 | jurisdiction, the board may determine to use an alternate |
27 | process requiring only that information determined by the board |
28 | to be necessary to consider the issuance of a license, including |
29 | financial viability of the licensee, to such an applicant. |
30 | Nothing in this section shall be construed to waive any fees |
|
1 | associated with obtaining a license through the normal |
2 | application process. |
3 | § 1321. Additional licenses and permits and approval of |
4 | agreements. |
5 | (a) Requirements.--In addition to the requirements for a |
6 | license or permit specifically set forth in this part, the board |
7 | may require a license or permit, and set a fee for the same, for |
8 | any key or gaming employee or any person who satisfies any of |
9 | the following criteria: |
10 | (1) The person transacts business within this |
11 | Commonwealth with a slot machine licensee as a ticket |
12 | purveyor, tour operator, operator of a bus trip program or |
13 | operator of any other type of travel program or promotional |
14 | business related to slot machines or table games. The board |
15 | may also review, deny, order modification or approve, at its |
16 | discretion, proposed tours, bus routes and travel programs. |
17 | (2) The person is presently not otherwise required to be |
18 | licensed under this part and provides any goods, property or |
19 | services, including, but not limited to, management contracts |
20 | for compensation to a slot machine licensee at the licensed |
21 | facility. |
22 | (b) Agreement.--Any agreement to conduct business within |
23 | this Commonwealth between a person and a slot machine licensee |
24 | relating to slot machines, table games, table game devices or |
25 | associated equipment is subject to the approval of the board in |
26 | accordance with rules and regulations promulgated by the board. |
27 | Every agreement shall be in writing and shall include a |
28 | provision for its termination without liability on the part of |
29 | the slot machine licensee upon a finding by the board that the |
30 | agreement is not approved or that it is terminated. Failure to |
|
1 | expressly include this condition in the agreement is not a |
2 | defense in any action brought under this section relating to the |
3 | termination of the agreement. |
4 | Section 8. Title 4 is amended by adding a chapter to read: |
5 | CHAPTER 13A |
6 | TABLE GAMES |
7 | Subchapter |
8 | A. General Provisions |
9 | B. Table Games Authorized |
10 | C. Table Game Operations |
11 | D. (Reserved) |
12 | E. Table Game Testing and Certification |
13 | F. Gaming Schools |
14 | G. Table Game Taxes and Fees |
15 | SUBCHAPTER A |
16 | GENERAL PROVISIONS |
17 | Sec. |
18 | 1301A. Scope of chapter. |
19 | 1302A. Regulatory authority. |
20 | 1303A. Temporary table game regulations. |
21 | 1304A. (Reserved). |
22 | § 1301A. Scope of chapter. |
23 | This chapter shall apply to all persons authorized, licensed, |
24 | permitted or certified by the board to conduct table games or to |
25 | otherwise participate in table gaming authorized under this |
26 | part. |
27 | § 1302A. Regulatory authority. |
28 | In addition to regulatory authority granted to the board |
29 | under section 1207 (relating to regulatory authority of board), |
30 | the board shall promulgate regulations: |
|
1 | (1) Establishing standards for table games, table game |
2 | devices, equipment, associated equipment, apparatuses and |
3 | supplies, including electronic or computerized table game |
4 | devices. |
5 | (2) Establishing standards to govern the operation of |
6 | table games and the system of wagering associated with table |
7 | games, including the maintenance of financial books, records |
8 | and audits. |
9 | (3) Setting patron notice requirements pertaining to |
10 | minimum and maximum wagers on table games that may be |
11 | adjusted from time to time by the slot machine licensee in |
12 | the normal course of table game operations, except that |
13 | changes in minimum wagers at any given table shall not apply |
14 | to persons already engaged in wagering at that table when the |
15 | minimum wager is changed, unless 30 minutes' notice is |
16 | provided to each patron at that table. |
17 | (4) Requiring each slot machine licensee to: |
18 | (i) Provide written information at each operational |
19 | gaming table about table game rules, payoffs or winning |
20 | wagers and other information to the player as the board |
21 | may require. |
22 | (ii) Provide specifications approved by the board |
23 | under section 1207(11) to integrate the licensed |
24 | facility's surveillance system to cover all areas where |
25 | table games are operated. The specifications shall |
26 | require on-site access to the system or its signal to the |
27 | board, the bureau and such agents or other persons |
28 | authorized by the board or bureau. |
29 | (iii) Designate one or more locations within or |
30 | about the licensed facility to operate table games. |
|
1 | (iv) Ensure that visibility in a licensed facility |
2 | is not obstructed in any way that could interfere with |
3 | the ability of the licensee, the board and such agents or |
4 | other persons authorized by the board to oversee the |
5 | table game operations. |
6 | (v) Integrate the licensed facility's count room for |
7 | the counting and storage of cash, coins, plaques, chips |
8 | and checks received in the conduct of table games and for |
9 | the inspection, counting and storage of dice, cards, |
10 | tiles, dominoes and chips and other such representations |
11 | of value as may be approved by the board and used in the |
12 | conduct and operation of table games. |
13 | (vi) Equip each gaming table with a sign indicating |
14 | the permissible minimum and maximum wagers at the gaming |
15 | table. |
16 | (vii) Adopt such policies or procedures to prohibit |
17 | any table game, table game device, equipment or supplies |
18 | from being possessed, maintained or exhibited by any |
19 | person on the premises of a licensed facility except in |
20 | the areas of a licensed facility where table games are |
21 | authorized or in a restricted area used for the |
22 | inspection, service, repair or storage of the table |
23 | games, table game devices, apparatuses, equipment, |
24 | associated equipment or supplies and specifically |
25 | designated for that purpose by the slot machine licensee |
26 | that holds a table game operation certificate approved by |
27 | the board. |
28 | (viii) Equip all drop boxes in which cash, coins, |
29 | fill slips, credit slips, inventory slips, chips or |
30 | plaques are deposited at the gaming tables, and all areas |
|
1 | where drop boxes are kept while in use, with two locking |
2 | devices or keys, of which one locking device or key shall |
3 | be under the exclusive control of the board or an agent |
4 | thereof, and the second locking device or key shall be |
5 | under the exclusive control of the slot machine licensee. |
6 | The drop boxes shall not be brought into or removed from |
7 | an area where table games are operated or locked or |
8 | unlocked, except at times, in places and according to |
9 | procedures that the board may require. |
10 | (5) Establishing the size and uniform color by |
11 | denomination of all chips and plaques, as well as policy for |
12 | the use of promotional or commemorative chips, used in the |
13 | play of table games. |
14 | (6) Establishing minimum standards relating to the |
15 | acceptance of tips or gratuities by dealers at a table game, |
16 | including the requirement that tips or gratuities be placed |
17 | in a common pool for complete distribution pro rata among all |
18 | dealers, with the distribution based upon the number of hours |
19 | each dealer has worked. Nothing in this paragraph shall |
20 | prohibit a licensed facility from adopting a formal policy |
21 | relating to acceptance of tips and gratuities, provided that |
22 | the policy meets the minimum standard established by the |
23 | board under this paragraph. |
24 | (7) Requiring each slot machine licensee to agree to |
25 | maintain the same number of slot machines in operation at the |
26 | time the slot machine licensee submits a petition to operate |
27 | table games and to agree as part of that petition not to |
28 | decrease the number of slot machines in its licensed facility |
29 | without formal board approval. |
30 | (8) Establishing the minimal proficiency requirements |
|
1 | for individuals to successfully complete a course of training |
2 | at an approved school under Subchapter F (relating to gaming |
3 | schools). Nothing in this paragraph or in Subchapter F shall |
4 | be construed to prohibit a licensee from establishing a |
5 | course of training for its table game employees or to |
6 | prohibit a licensee from offering employment to an individual |
7 | who has not attended or completed a course of instruction at |
8 | a gaming school. In the event that a licensee elects to train |
9 | its employees, a detailed summary of the training program |
10 | shall be filed with the board and the licensee must |
11 | demonstrate the adequacy of the training. |
12 | § 1303A. Temporary table game regulations. |
13 | (a) Promulgation.--In order to facilitate the prompt |
14 | implementation of this chapter, regulations promulgated by the |
15 | board shall be deemed temporary regulations which shall expire |
16 | not later than two years following the effective date of this |
17 | chapter. The board may promulgate temporary regulations not |
18 | subject to: |
19 | (1) Sections 201, 202 and 203 of the act of July 31, |
20 | 1968 (P.L.769, No.240), referred to as the Commonwealth |
21 | Documents Law. |
22 | (2) The act of June 25, 1982 (P.L.633, No.181), known as |
23 | the Regulatory Review Act. |
24 | (b) Temporary regulations.--Temporary regulations proposed |
25 | under subsection (a) shall be submitted to the standing |
26 | committees in the Senate and the House of Representatives with |
27 | jurisdiction over this part. Each committee shall have 30 days |
28 | to provide comment on the proposed temporary regulation. The |
29 | board shall provide a written response to any comments received |
30 | from a standing committee prior to final publication of the |
|
1 | temporary regulation. The response shall inform the standing |
2 | committees whether the board will amend the regulation in |
3 | response to the comments. |
4 | (c) Expiration.--The board's authority to adopt temporary |
5 | regulations in subsection (a) shall expire two years after the |
6 | effective date of this section. Regulations adopted after this |
7 | period shall be promulgated as provided by law. |
8 | § 1304A. (Reserved). |
9 | SUBCHAPTER B |
10 | TABLE GAMES AUTHORIZED |
11 | Sec. |
12 | 1311A. Authorization to conduct table games. |
13 | 1312A. Petition requirements. |
14 | 1313A. (Reserved). |
15 | 1314A. Table game authorization hearing process; public input |
16 | hearings. |
17 | 1315A. Standard of review. |
18 | § 1311A. Authorization to conduct table games. |
19 | (a) General rule.--Notwithstanding any other provision of |
20 | law to the contrary, the board may authorize only an eligible |
21 | Category 1 or Category 2 slot machine licensee to engage in the |
22 | operation of table games and the system of wagering associated |
23 | with table games at the slot machine licensee's licensed |
24 | facility. Authorization to conduct table games shall be |
25 | contingent upon the licensee's agreement to conduct table games |
26 | in accordance with this part. |
27 | (b) Authorized locations for operation.–-The following shall |
28 | apply: |
29 | (1) An eligible slot machine licensee that is authorized |
30 | by the board to engage in the operation of table games under |
|
1 | this chapter shall only be permitted to operate table games |
2 | at the licensed facility. |
3 | (2) The board shall determine the suitability of a hotel |
4 | owned or operated by a slot machine licensee, attached to or |
5 | adjacent to the licensed facility, for the conduct and |
6 | operation of authorized table games. The board may authorize |
7 | the executive director to designate specific areas of the |
8 | hotel, including conference rooms, ballrooms or other rooms, |
9 | in which the licensee may operate table games or poker for |
10 | the purposes of tournaments or other contests. No area of a |
11 | hotel may be approved to operate table games or poker unless |
12 | the areas designated are equipped with adequate security or |
13 | surveillance equipment to ensure the integrity of the |
14 | operation of table games. The board shall be prohibited from: |
15 | (i) Imposing any criteria or requirements regarding |
16 | the contents or structure of the hotel which are |
17 | unrelated to the conduct and operation of table games. |
18 | (ii) Authorizing the placement of slot machines or |
19 | the conduct of slot machine operations in a hotel. |
20 | (3) Except as otherwise specifically provided, the |
21 | operation of table games shall be prohibited at any temporary |
22 | facility authorized by the board for the conduct of slot |
23 | machine gaming pursuant to section 1207(17) (relating to |
24 | regulatory authority of board). |
25 | (c) Definitions.–-As used in this section, the term |
26 | "eligible slot machine licensee" shall mean any person that: |
27 | (1) Has been determined by the board to be suitable to |
28 | conduct slot machine gaming under this part and has been |
29 | approved and issued a Category 1 or Category 2 slot machine |
30 | license under Chapter 13 (relating to licensees). |
|
1 | (2) Currently holds a Category 1 or Category 2 slot |
2 | machine license in good standing. |
3 | § 1312A. Petition requirements. |
4 | (a) General rule.--An eligible slot machine licensee may |
5 | seek approval to operate table games by filing a petition with |
6 | the board. |
7 | (b) Petition contents.--A petition seeking authorization to |
8 | operate table games shall include the following: |
9 | (1) The name, business address and contact information |
10 | of the petitioner. |
11 | (2) The name and business address, job title and a |
12 | photograph of each principal and key employee of the |
13 | petitioner who will be involved in the operation of table |
14 | games and is not currently licensed by the board. |
15 | (3) An itemized list of the approximate number and types |
16 | of table games for which authorization is being sought. |
17 | (4) The estimated number of full-time and part-time |
18 | employment positions that will be created at the licensed |
19 | facility if table games are authorized and an updated hiring |
20 | plan pursuant to section 1510 (relating to labor hiring |
21 | preferences) which outlines the petitioner's plan to promote |
22 | the representation of diverse groups and Commonwealth |
23 | residents in the new employment positions. |
24 | (5) A brief description of the economic benefits |
25 | expected to be realized by the Commonwealth, its political |
26 | subdivisions and its residents, if table games are |
27 | authorized. |
28 | (6) The details of any financing that will be obtained |
29 | or has been obtained to fund an expansion of the licensed |
30 | facility to accommodate the operation of table games. |
|
1 | (7) Information and documentation concerning financial |
2 | background and resources as the board may require to |
3 | establish by clear and convincing evidence the financial |
4 | stability, integrity and responsibility of the petitioner. |
5 | (8) Information and documentation as the board may |
6 | require to establish by clear and convincing evidence that |
7 | the petitioner has sufficient business ability and experience |
8 | to create and maintain a successful table game operation. In |
9 | making this determination, the board may consider the results |
10 | of the petitioner's slot machine operation, including |
11 | financial figures, employment figures and capital investment. |
12 | (9) Information and documentation as the board may |
13 | require to establish by clear and convincing evidence that |
14 | the petitioner has the financial ability to pay the |
15 | authorization fee under section 1361A (relating to table game |
16 | authorization fee). |
17 | (10) Detailed site plans identifying the petitioner's |
18 | area for table game operation within the licensed facility. |
19 | The plans shall be reviewed by a designated employee of the |
20 | board, in consultation with the Pennsylvania State Police, to |
21 | determine the adequacy of the proposed internal and external |
22 | security and proposed surveillance measures and submit a |
23 | finding regarding adequacy to the board. |
24 | (11) Other information as the board may require. |
25 | (c) Confidentiality.--Information submitted to the board |
26 | under subsection (b)(6), (7), (9), (10) and (11) may be |
27 | considered confidential by the board if the information would be |
28 | confidential under section 1206(f) (relating to board minutes |
29 | and records). |
30 | § 1313A. (Reserved). |
|
1 | § 1314A. Table game authorization hearing process; public input |
2 | hearings. |
3 | (a) General rule.--The board's consideration and resolution |
4 | of all petitions to conduct table games shall be conducted in |
5 | accordance with 2 Pa.C.S. (relating to administrative law and |
6 | procedure) or with procedures adopted by order of the board. |
7 | Notwithstanding the requirements of 2 Pa.C.S. §§ 504 (relating |
8 | to hearing and record) and 505 (relating to evidence and cross- |
9 | examination) as they relate to the conduct of oral hearings, the |
10 | board may adopt procedures to provide parties before it with a |
11 | documentary hearing, and the board may resolve disputed material |
12 | facts without conducting an oral hearing where constitutionally |
13 | permissible. |
14 | (b) Public input hearing requirement.-- |
15 | (1) Within 90 days after a petition is filed under |
16 | section 1312A (relating to petition requirements), and prior |
17 | to authorizing a slot machine licensee to conduct table games |
18 | under this chapter, the board shall hold at least one public |
19 | input hearing on the matter, in the municipality in which the |
20 | licensed facility is located. |
21 | (2) A list of all witnesses scheduled to testify at a |
22 | public input hearing shall be made public at least seven days |
23 | prior to the hearing. The list shall be updated at least |
24 | three days prior to the hearing. Additional witnesses shall |
25 | be posted on the board's Internet website as they are added |
26 | to the list. |
27 | § 1315A. Standard of review. |
28 | The board shall grant the petition to authorize the |
29 | petitioner to operate table games if the petitioner establishes, |
30 | by clear and convincing evidence, all of the following: |
|
1 | (1) The petitioner is an "eligible slot machine |
2 | licensee" as defined in section 1311A(c) (relating to |
3 | authorization to conduct table games). |
4 | (2) Authorizing the petitioner to conduct table games |
5 | will have a positive economic impact on the Commonwealth, its |
6 | political subdivisions and residents through increased |
7 | revenues and employment opportunities. |
8 | (3) If necessary, the petitioner has secured adequate |
9 | financing to fund an expansion of the petitioner's licensed |
10 | facility to accommodate the operation of table games. |
11 | (4) The petitioner has the financial stability, |
12 | integrity and responsibility to operate table games. |
13 | (5) The petitioner has sufficient business ability and |
14 | experience to create and maintain a successful table gaming |
15 | operation. |
16 | (6) The proposed internal and external security and |
17 | proposed surveillance measures within the area of the |
18 | licensed facility where the petitioner seeks to operate table |
19 | games are adequate. |
20 | (7) The petitioner is likely to maintain a table game |
21 | operation that will increase employment opportunities for |
22 | Commonwealth residents and generate a steady level of revenue |
23 | for the Commonwealth. |
24 | SUBCHAPTER C |
25 | TABLE GAME OPERATIONS |
26 | Sec. |
27 | 1321A. Commencement of table game operations. |
28 | 1322A. Term of table game authorization. |
29 | 1323A. Table game operation certificate. |
30 | 1324A. Condition of continued operation. |
|
1 | 1325A. Table game accounting controls and audits. |
2 | 1326A. Wagering policies. |
3 | 1327A. Key employees and occupation permits. |
4 | 1328A. Amendment of statement of conditions. |
5 | 1329A. Application of Clean Indoor Air Act. |
6 | § 1321A. Commencement of table game operations. |
7 | A slot machine licensee may not operate or offer table games |
8 | for play at a licensed facility until: |
9 | (1) The board approves the petition filed under section |
10 | 1312A (relating to petition requirements). |
11 | (2) The slot machine licensee pays the fee under section |
12 | 1361A (relating to table game authorization fee). |
13 | (3) The board has issued a table game operation |
14 | certificate to the slot machine licensee under section 1323A |
15 | (relating to table game operation certificate). |
16 | (4) The decision of the board approving the slot machine |
17 | licensee's petition is final, binding and nonappealable. |
18 | § 1322A. Term of table game authorization. |
19 | The following shall apply: |
20 | (1) After payment of the fee under section 1321A |
21 | (relating to commencement of table game operations), and |
22 | issuance of a table game operation certificate under 1323A |
23 | (relating to table game operation certificate), authorization |
24 | to conduct table games shall be in effect unless suspended, |
25 | revoked or not renewed, limited or otherwise as amended by |
26 | the board upon good cause consistent with the license |
27 | requirements provided in this part. |
28 | (2) Slot machine licensees shall be required to update |
29 | the information in their initial table games petition at |
30 | times prescribed by the board. |
|
1 | (3) The authorization of a slot machine licensee in good |
2 | standing to conduct table games shall be updated and renewed |
3 | at intervals determined by the board. |
4 | (4) No additional license fee shall be imposed for |
5 | renewal of a table game operation certificate. |
6 | § 1323A. Table game operation certificate. |
7 | (a) Certificate required.--Notwithstanding the approval of a |
8 | petition to authorize the conduct of table games, no slot |
9 | machine licensee may offer table games for play at a licensed |
10 | facility until a valid table game operation certificate has been |
11 | issued to the slot machine licensee by the board. The board |
12 | shall issue the table game operation certificate upon a finding |
13 | that: |
14 | (1) The slot machine licensee complies in all respects |
15 | with the requirements of this part and will comply with |
16 | regulations promulgated by the board under this part. |
17 | (2) The slot machine licensee has implemented necessary |
18 | internal and management controls and security precautions for |
19 | the operation and play of table games. |
20 | (3) All table game-related employees, where applicable, |
21 | are licensed, permitted or otherwise authorized by the board |
22 | to perform their respective duties. |
23 | (4) The slot machine licensee's facility is prepared in |
24 | all respects to offer table game play to the public at the |
25 | licensed facility. |
26 | (b) Authorized table games.--The table game operation |
27 | certificate shall include an itemized list by type and number of |
28 | the table games approved by the board and permitted in the |
29 | particular licensed facility. The slot machine licensee shall |
30 | file any proposed changes in the number of table games |
|
1 | authorized for play in its licensed facility, and any |
2 | significant changes in the configuration of the table games area |
3 | of the licensed facility with the board. The board or its |
4 | designated employees shall review the changes in configuration |
5 | for compliance with this part. The licensee may increase the |
6 | number of table games permitted at the licensed facility or |
7 | change the type of table game played at a particular table upon |
8 | notice to the board and approval by a designated employee of the |
9 | board. |
10 | § 1324A. Condition of continued operation. |
11 | As a condition of continued operation, a slot machine |
12 | licensee shall agree to maintain all books, records and |
13 | documents pertaining to the licensee's table game operation in a |
14 | manner and location within this Commonwealth as approved by the |
15 | board. All books, records and documents related to table game |
16 | operations shall: |
17 | (1) be maintained separate and apart from all books, |
18 | records and documents of the slot machine licensee's slot |
19 | machine operations; |
20 | (2) be immediately available for inspection upon request |
21 | of the board, the bureau, the Pennsylvania State Police or |
22 | agents of the Attorney General during all hours of operation |
23 | in accordance with regulations promulgated by the board; and |
24 | (3) be maintained for a period as the board, by |
25 | regulation, may require. |
26 | § 1325A. Table game accounting controls and audits. |
27 | (a) Approval.--Prior to being approved for a table game |
28 | operation certificate, a slot machine licensee shall obtain |
29 | approval from the board of its proposed site plans and internal |
30 | control systems and audit protocols for its table games |
|
1 | operation. |
2 | (b) Minimum requirements.--The slot machine licensee's |
3 | proposed internal controls and audit protocols shall: |
4 | (1) Safeguard its assets and revenues, including the |
5 | recording of cash and evidences of indebtedness related to |
6 | the table games. |
7 | (2) Provide for reliable records, accounts and reports |
8 | of any financial event that occurs in the operation of a |
9 | table game, including reports to the board related to the |
10 | table games. |
11 | (3) Provide for accurate and reliable financial records |
12 | related to the table games operation. |
13 | (4) Establish procedures for all the following: |
14 | (i) The receipt, storage and disbursal of chips, |
15 | cash and other cash equivalents used in table gaming. |
16 | (ii) Check cashing. |
17 | (iii) The redemption of chips and other cash |
18 | equivalents used in table gaming and the payoff of |
19 | jackpots. |
20 | (iv) The recording of transactions pertaining to |
21 | table gaming. |
22 | (5) Establish procedures for the collection and security |
23 | of moneys at the gaming tables. |
24 | (6) Establish procedures for the transfer and recording |
25 | of chips between the gaming tables and the cashier's cage. |
26 | (7) Establish procedures for the transfer of drop boxes |
27 | for table games from the gaming tables to the count room. |
28 | (8) Establish procedures and security for the counting |
29 | and recording of table gaming revenue. |
30 | (9) Establish procedures for the security, storage and |
|
1 | recording of cash, chips and other cash equivalents utilized |
2 | in table gaming. |
3 | (10) Establish procedures and security standards for the |
4 | handling and storage of gaming apparatus, including cards, |
5 | dice, machines, wheels and all other gaming equipment. |
6 | (11) Establish procedures and rules governing the |
7 | conduct of particular games and the responsibility of casino |
8 | personnel. |
9 | (12) Establish procedures for the collection and |
10 | recording of revenue from poker when it is a nonlicensee bank |
11 | game, including the types of rake utilized, the methodology |
12 | for calculating the rake and the amount of maximum |
13 | permissible rake. |
14 | (13) Ensure that any wagering governing the operation of |
15 | a table game is implemented only in accordance with the |
16 | management's general or specific authorization, as approved |
17 | by the board. |
18 | (14) Ensure that there is proper and timely accounting |
19 | of gross table game revenue and the calculation of gross |
20 | table game revenue, fees and taxes and maintain |
21 | accountability for assets. |
22 | (15) Ensure that recorded accountability for assets is |
23 | compared with actual assets at reasonable intervals and that |
24 | appropriate action is taken with respect to any |
25 | discrepancies. |
26 | (16) Ensure that all functions, duties and |
27 | responsibilities are appropriately segregated and performed |
28 | in accordance with sound financial practices by competent, |
29 | qualified personnel. |
30 | (17) Permit use of its existing onsite facilities by the |
|
1 | board, the bureau and other persons authorized by the board |
2 | to facilitate their ability to perform regulatory and |
3 | oversight functions under this chapter. |
4 | (c) Submission to board.--Each slot machine licensee shall, |
5 | prior to being approved for a table game operation certificate, |
6 | submit to the board a detailed description of its administrative |
7 | and accounting procedures related to table games, including its |
8 | written system of internal control. Each written system of |
9 | internal control shall include: |
10 | (1) An organizational chart depicting appropriate |
11 | functions and responsibilities of employees involved in both |
12 | the slot machine licensee's slot machine operation and table |
13 | game operation. |
14 | (2) A description of the duties and responsibilities of |
15 | each position shown on the organizational chart. |
16 | (3) The record retention policy of the applicant. |
17 | (4) The procedure to be utilized to ensure that assets |
18 | are safeguarded, including mandatory count procedures. |
19 | (5) A statement signed by the chief financial officer, |
20 | or other competent person, of the slot machine licensee |
21 | attesting that the officer believes, in good faith, that the |
22 | system satisfies the requirements of this section. |
23 | (d) Review.--Prior to approving a petitioner for a table |
24 | game operation certificate, the board shall review the system of |
25 | internal controls submitted under subsection (c) to determine |
26 | whether it conforms to the requirements of this chapter and |
27 | provides adequate and effective controls for the operations of |
28 | the licensed facility. |
29 | § 1326A. Wagering policies. |
30 | (a) Internal controls.-–Holders of table game operation |
|
1 | certificates shall maintain a detailed narrative description of |
2 | the administrative and accounting procedures which meet the |
3 | requirements of this section. |
4 | (b) Acceptance of checks.--A slot machine licensee may |
5 | accept a check from a patron in exchange for cash or chips, |
6 | provided that each check is deposited with the financial |
7 | institution upon which the check is drawn within ten days of |
8 | receipt by the slot machine licensee. No third party checks |
9 | shall be permitted. |
10 | (c) Credit and other financial transactions permitted.-– |
11 | Holders of table game operation certificates may make credit |
12 | card advances and debit card withdrawals available to table game |
13 | patrons at a licensed facility. All fees charged for cash |
14 | advances, check cashing and debit card withdrawals shall be |
15 | disclosed. Notwithstanding section 1504 (relating to wagering on |
16 | credit), a holder of a table game operation certificate may |
17 | provide credit to patrons for the purpose of playing table games |
18 | in accordance with this section. |
19 | (d) Credit applications.-–Each application for credit |
20 | submitted by a patron shall be maintained in a credit file and |
21 | shall include the patron's name, address, telephone number, |
22 | comprehensive bank account information, the requested credit |
23 | limit, the approximate amount of indebtedness, the amount and |
24 | source of income disclosed by the patron in support of the |
25 | application, and the patron's signature and certification of |
26 | truthfulness. The patron shall be notified that as a condition |
27 | of receiving credit the licensed facility will verify identity |
28 | and indebtedness information through a credit bureau, casino |
29 | credit bureau and, if appropriate, through direct contact with |
30 | other licensed facilities. |
|
1 | (e) Application verification.-–Prior to approving an |
2 | application, a holder of a table game operation certificate |
3 | shall verify the identity, credit worthiness and indebtedness |
4 | information on the application and shall verify: |
5 | (1) Comprehensive information regarding the patron's |
6 | credit activity at other licensed facilities through a casino |
7 | credit bureau and, if appropriate, through direct contact |
8 | with other licensed facilities. |
9 | (2) That the patron's name is not included on a self- |
10 | exclusion list or a voluntary suspension of credit list. |
11 | (3) The amount and source of income disclosed by the |
12 | patron in support of the application. |
13 | (f) Establishment of credit.-–Each patron's credit limit |
14 | must be approved by any two or more individuals holding the job |
15 | positions of credit manager, assistant credit manager, credit |
16 | shift manager, credit executive or a key employee in a direct |
17 | reporting line above the manager or credit manager. The approval |
18 | shall be recorded in the patron's credit file and shall include |
19 | the reasons and information relied on for the approval of credit |
20 | and verification by the employee approving the patron's credit |
21 | limit. Increases to a patron's credit limit may be approved |
22 | following a written request from the patron and reverification |
23 | of a patron's credit information. |
24 | (g) Recordkeeping.-–Detailed information pertaining to all |
25 | transactions affecting a patron's outstanding indebtedness to a |
26 | licensee shall be recorded in chronological order in the |
27 | patron's credit file. |
28 | (h) Suspension of credit.-–A holder of a table game |
29 | operation certificate may reduce a patron's credit limit or |
30 | suspend credit to a patron upon consideration of information |
|
1 | affecting the patron's creditworthiness or the patron's credit |
2 | activities at the licensed facility or another licensed |
3 | facility. Any patron may request a licensee to voluntarily |
4 | suspend the patron's credit. Each holder of a table game |
5 | operation certificate shall inform the board of any patron who |
6 | requests a voluntary suspension of credit. The board shall |
7 | maintain a voluntary credit suspension list of all persons who |
8 | have requested voluntary suspension and shall provide the list |
9 | on a continuous basis to the credit department of each licensed |
10 | facility. |
11 | (i) List.-–An individual may request placement on the |
12 | voluntary credit suspension list by submitting to the board the |
13 | individual's name, address and date of birth. The person does |
14 | not need to provide a reason for the request. Notwithstanding |
15 | any other provision to the contrary, the board's list of |
16 | individuals who have had credit privileges voluntarily suspended |
17 | shall not be open to public inspection, and neither the board |
18 | nor the credit department of a licensed facility shall divulge |
19 | the names on this list to any person or entity other than those |
20 | provided for in this subsection. To remove an individual's name |
21 | from the list, the individual shall submit a request to the |
22 | board, which shall remove the individual from the list and |
23 | inform the credit department of each licensed facility not later |
24 | than three days after the submission of the request. |
25 | (j) Liability.--A slot machine licensee or employee thereof |
26 | shall not be liable to any individual on the voluntary credit |
27 | suspension list or to any other party in any judicial proceeding |
28 | for any harm, monetary or otherwise, which may arise as a result |
29 | of: |
30 | (1) the failure of a slot machine licensee to withhold |
|
1 | credit privileges from or restore credit privileges to an |
2 | individual on the voluntary credit suspension list; or |
3 | (2) otherwise permitting an individual on the voluntary |
4 | credit suspension list to engage in gaming activity in the |
5 | facility while on the voluntary credit suspension list. |
6 | § 1327A. Key employees and occupation permits. |
7 | Nothing in this chapter shall be construed to require any |
8 | individual who holds a key employee or gaming employee license |
9 | under Chapter 13 (relating to licensees) to obtain a separate |
10 | license or permit to be employed in a slot machine licensee's |
11 | table game operation as authorized under this chapter. |
12 | § 1328A. Amendment of statement of conditions. |
13 | (a) Amendment.--Upon granting a petition authorizing a slot |
14 | machine licensee to conduct table games, the board shall amend |
15 | the slot machine licensee's statement of conditions governing |
16 | the slot machine license to include the requirements of this |
17 | chapter. |
18 | (b) Sanctions.--A slot machine licensee that fails to abide |
19 | by the statement of conditions and this part in the conduct of |
20 | table gaming at its licensed facility shall be subject to all |
21 | board-imposed administrative sanctions or other penalties |
22 | authorized under this part. |
23 | § 1329A. Application of Clean Indoor Air Act. |
24 | If the board authorizes the operation of table games in a |
25 | designated area other than the gaming floor, as defined in |
26 | section 2 of the act of June 13, 2008 (P.L.182, No.27), known as |
27 | the Clean Indoor Air Act, the provisions of section 3(b)(11) of |
28 | the Clean Indoor Air Act shall apply to that area. |
29 | SUBCHAPTER D |
30 | (RESERVED) |
|
1 | SUBCHAPTER E |
2 | TABLE GAME TESTING AND CERTIFICATION |
3 | Sec. |
4 | 1341A. Table game testing and certification standards. |
5 | § 1341A. Table game testing and certification standards. |
6 | (a) Use of other state standards.--Until such time as the |
7 | board expands the independent testing and certification facility |
8 | established under section 1320(b) (relating to slot machine |
9 | testing and certification standards), the board may determine |
10 | whether the table game testing and certification standards of |
11 | another jurisdiction within the United States in which an |
12 | applicant for a manufacturer license is licensed are |
13 | comprehensive and thorough and provide similar adequate |
14 | safeguards as those required by this part. If the board makes |
15 | that determination, it may permit a manufacturer as provided in |
16 | section 1317.1 (relating to manufacturer licenses) to deploy |
17 | those table games which have met the table game testing and |
18 | certification standards in another jurisdiction without |
19 | undergoing the full testing and certification process by the |
20 | board's independent facility. |
21 | (b) Expansion of independent testing and certification |
22 | facility.--Within one year of the effective date of this |
23 | chapter, the board shall expand its independent testing and |
24 | certification facility created under section 1320(b) to include |
25 | the testing and certification of table games. Costs associated |
26 | with the expansion of the facility shall be paid by each |
27 | licensed manufacturer in accordance with a schedule adopted by |
28 | the board. The expanded facility shall be made available to each |
29 | table game device manufacturer and supplier as determined by the |
30 | board. |
|
1 | SUBCHAPTER F |
2 | GAMING SCHOOLS |
3 | Sec. |
4 | 1351A. Curriculum. |
5 | 1352A. Gaming school gaming equipment. |
6 | § 1351A. Curriculum. |
7 | The Department of Education, in consultation with the board, |
8 | shall develop curriculum guidelines, including minimum |
9 | proficiency requirements established by the board, for gaming |
10 | school instruction. The guidelines shall, at a minimum, |
11 | establish courses of instruction that will provide individuals |
12 | with adequate training necessary to obtain employment as a |
13 | gaming employee with a licensed gaming entity. |
14 | § 1352A. Gaming school gaming equipment. |
15 | (a) Use of gaming equipment.--All gaming equipment utilized |
16 | by a gaming school, including table game devices and all other |
17 | representations of value, shall be used for training, |
18 | instructional and practice purposes only. The use of any such |
19 | gaming equipment for actual gaming by any person is prohibited. |
20 | (b) Chips.--Unless the board otherwise determines, all |
21 | gaming chips and other representations of value utilized by a |
22 | gaming school shall be distinctly dissimilar to any gaming chips |
23 | and representations of value utilized by a slot machine |
24 | licensee. |
25 | (c) Possession, removal and transport of equipment.--No |
26 | gaming school shall possess, remove or transport any slot |
27 | machine, table game device or associated equipment except in |
28 | accordance with this part. |
29 | (d) Serial numbers.--Each slot machine, table game and |
30 | associated equipment on the premises of a gaming school shall |
|
1 | have permanently affixed on it a serial number which, together |
2 | with the location of the machine or table game, shall be filed |
3 | with the board. |
4 | (e) Security.--Each gaming school shall provide adequate |
5 | security for the slot machines, table games, table game devices |
6 | and associated equipment on the gaming school premises. |
7 | (f) Notice to board and bureau.--No gaming school shall sell |
8 | or transfer any slot machine, table game, table game device or |
9 | associated equipment except upon prior written notice to the |
10 | board and the bureau and the removal of all serial numbers |
11 | required by this section. |
12 | SUBCHAPTER G |
13 | TABLE GAME TAXES AND FEES |
14 | Sec. |
15 | 1361A. Table game authorization fee. |
16 | 1362A. Table game taxes and assessment. |
17 | § 1361A. Table game authorization fee. |
18 | (a) Imposition.--Upon approval of a petition filed under |
19 | section 1301A (relating to scope of chapter) and prior to the |
20 | issuance of a table game operation certificate the commencement |
21 | of the operation of table games at the licensed facility, the |
22 | board shall impose a one-time authorization fee on the slot |
23 | machine licensee in the amount of $10,000,000. |
24 | (b) Deposit of fees.–-All table game authorization fees |
25 | received by the board under subsection (a) shall be deposited in |
26 | the General Fund. |
27 | § 1362A. Table game taxes and assessment. |
28 | (a) Imposition.--The department shall determine and each |
29 | slot machine licensee shall pay from its daily gross table game |
30 | revenue from the table games in operation at its licensed |
|
1 | facility a tax of 12% to be deposited into the General Fund. |
2 | (b) Deposits and distributions.-– |
3 | (1) The tax imposed under subsection (a) shall be due |
4 | and payable to the department on a quarterly basis and |
5 | submitted 30 days after the close of the quarter and shall be |
6 | based upon gross table game revenue derived during the |
7 | previous quarter. |
8 | (2) All funds owed to the Commonwealth under this |
9 | section shall be held in trust by the slot machine licensee |
10 | until the funds are paid or transferred and distributed by |
11 | the department. Unless otherwise agreed to by the board, a |
12 | slot machine licensee shall establish a separate bank account |
13 | to maintain table game funds until such time as the funds are |
14 | paid or transferred under this section. |
15 | Section 9. Sections 1401(b), 1408(a), 1501(b) and (c), 1504, |
16 | 1505, 1509(c), 1513(c) and 1517(b)(1), (c)(12) and (e)(1) of |
17 | Title 4 are amended to read: |
18 | § 1401. Slot machine licensee deposits. |
19 | * * * |
20 | (b) Initial deposit of funds.--Not later than two business |
21 | days prior to the commencement of slot machine operations, which |
22 | may include table games, by a slot machine licensee, the slot |
23 | machine licensee shall deposit and maintain the sum of |
24 | $5,000,000 in its account to guarantee the payment of funds to |
25 | the Commonwealth under this part and as security for its |
26 | obligations under section 1405 (relating to Pennsylvania Race |
27 | Horse Development Fund). No additional deposit shall be required |
28 | if a slot machine licensee is authorized to conduct table games |
29 | pursuant to Chapter 13A (relating to table games). |
30 | * * * |
|
1 | § 1408. Transfers from State Gaming Fund. |
2 | (a) Transfer for compulsive problem gambling treatment.-- |
3 | Each year, the sum of [$1,500,000] $2,000,000 or an amount equal |
4 | to [.001] .002 multiplied by the total gross terminal revenue |
5 | and gross table game revenue of all active and operating |
6 | licensed gaming entities, whichever is greater, shall be |
7 | transferred into the Compulsive Problem Gambling Treatment Fund |
8 | established in section 1509 (relating to compulsive and problem |
9 | gambling program). |
10 | * * * |
11 | § 1501. Responsibility and authority of department. |
12 | * * * |
13 | (b) Application of rules and regulations.--The department |
14 | may prescribe the extent, if any, to which any rules and |
15 | regulations shall be applied without retroactive effect. The |
16 | department shall have authority to prescribe the forms and the |
17 | system of accounting and recordkeeping to be employed and |
18 | through its representative shall at all times have power of |
19 | access to and examination and audit of any equipment and records |
20 | relating to all aspects of the operation of slot machines and |
21 | table games under this part. |
22 | (c) Procedure.--For purposes of implementing this part, the |
23 | department may promulgate regulations in the same manner in |
24 | which the board is authorized as provided in section 1203 |
25 | (relating to temporary regulations) and section 1303A (relating |
26 | to temporary table game regulations). |
27 | * * * |
28 | § 1504. Wagering on credit. |
29 | [Slot] Except as otherwise provided in section 1326A |
30 | (relating to wagering policies), slot machine licensees may not |
|
1 | extend credit. Slot machine licensees may not accept credit |
2 | cards, charge cards or debit cards from a player for the |
3 | exchange or purchase of slot machine credits or for an advance |
4 | of coins or currency to be utilized by a player to play slot |
5 | machine games or extend credit in any manner to a player so as |
6 | to enable the player to play slot machines. |
7 | § 1505. No eminent domain authority. |
8 | Neither the Commonwealth nor any political subdivision |
9 | thereof shall have the right to acquire, with or without |
10 | compensation, through the power of eminent domain any property, |
11 | easement or land use right for the siting or construction of a |
12 | facility for the operation of slot machines or table games by a |
13 | slot machine licensee. |
14 | § 1509. Compulsive and problem gambling program. |
15 | * * * |
16 | (c) Notice of availability of assistance.-- |
17 | (1) Each slot machine licensee shall obtain a toll-free |
18 | telephone number to be used to provide persons with |
19 | information on assistance for compulsive or problem gambling. |
20 | Each licensee shall conspicuously post signs similar to the |
21 | following statement: |
22 | If you or someone you know has a gambling problem, help |
23 | is available. Call (Toll-free telephone number). |
24 | The signs must be posted within 50 feet of each entrance and |
25 | exit and within 50 feet of each automated teller machine |
26 | location within the licensed facility. |
27 | (2) Each racetrack where slot machines or table games |
28 | are operated shall print a statement on daily racing programs |
29 | provided to the general public that is similar to the |
30 | following: |
|
1 | If you or someone you know has a gambling problem, help |
2 | is available. Call (Toll-free telephone number). |
3 | (3) A licensed facility which fails to post or print the |
4 | warning sign in accordance with paragraph (1) or (2) shall be |
5 | assessed a fine of $1,000 a day for each day the sign is not |
6 | posted or printed as provided in this subsection. |
7 | * * * |
8 | § 1513. Political influence. |
9 | * * * |
10 | (c) Penalties.--The first violation of this section by a |
11 | licensed gaming entity or any person that holds a controlling |
12 | interest in such gaming entity, or a subsidiary company thereof, |
13 | and any officer, director or management-level employee of such |
14 | licensee shall be punishable by a fine of not less than an |
15 | average single day's gross terminal revenue of the licensed |
16 | gaming entity derived from the operation of slot machines and |
17 | gross table revenue from the operation of table games in this |
18 | Commonwealth; a second violation of this section, within five |
19 | years of the first violation, shall be punishable by at least a |
20 | one-day suspension of the license held by the licensed gaming |
21 | entity and a fine not less than an average two days' gross |
22 | revenue of the licensed gaming entity; a third violation of this |
23 | section within five years of the second violation shall be |
24 | punishable by the immediate revocation of the license held by |
25 | the licensed gaming entity. The first violation of this section |
26 | by a manufacturer or supplier licensed pursuant to this part or |
27 | by any person that holds a controlling interest in such |
28 | manufacturer or supplier, or a subsidiary company thereof, and |
29 | any officer, director or management-level employee of such a |
30 | licensee shall be punishable by a fine of not less than one |
|
1 | day's average of the gross profit from sales made by the |
2 | manufacturer or supplier in Pennsylvania during the preceding |
3 | 12-month period or portion thereof in the event the manufacturer |
4 | or supplier has not operated in Pennsylvania for 12 months; a |
5 | second violation of this section within five years of the first |
6 | violation shall be punishable by a one-month suspension of the |
7 | license held by the manufacturer or supplier and a fine of not |
8 | less than two times one day's average of the gross profit from |
9 | sales made by the manufacturer or supplier in Pennsylvania |
10 | during the preceding 12-month period or portion thereof in the |
11 | event the manufacturer or supplier has not operated in |
12 | Pennsylvania for 12 months. In no event shall the fine imposed |
13 | under this section be in an amount less than $50,000 for each |
14 | violation. In addition to any fine or sanction that may be |
15 | imposed by the board, any person who makes a contribution in |
16 | violation of this section commits a misdemeanor of the third |
17 | degree. |
18 | * * * |
19 | § 1517. Investigations and enforcement. |
20 | * * * |
21 | (b) Powers and duties of department.-- |
22 | (1) The department shall at all times have the power of |
23 | access to examination and audit of any equipment and records |
24 | relating to all aspects of the operation of slot machines or |
25 | table games under this part. |
26 | * * * |
27 | (c) Powers and duties of the Pennsylvania State Police.--The |
28 | Pennsylvania State Police shall have the following powers and |
29 | duties: |
30 | * * * |
|
1 | (12) Conduct audits or verification of information of |
2 | slot machine or table game operations at such times, under |
3 | such circumstances and to such extent as the bureau |
4 | determines. This paragraph includes reviews of accounting, |
5 | administrative and financial records and management control |
6 | systems, procedures and records utilized by a slot machine |
7 | licensee. |
8 | * * * |
9 | (e) Inspection, seizure and warrants.-- |
10 | (1) The bureau, the department and the Pennsylvania |
11 | State Police shall have the authority without notice and |
12 | without warrant to do all of the following in the performance |
13 | of their duties: |
14 | (i) Inspect and examine all premises where slot |
15 | machine or table game operations are conducted, gaming |
16 | devices or equipment are manufactured, sold, distributed |
17 | or serviced or where records of these activities are |
18 | prepared or maintained. |
19 | (ii) Inspect all equipment and supplies in, about, |
20 | upon or around premises referred to in subparagraph (i). |
21 | (iii) Seize, summarily remove and impound equipment |
22 | and supplies from premises referred to in subparagraph |
23 | (i) for the purposes of examination and inspection. |
24 | (iv) Inspect, examine and audit all books, records |
25 | and documents pertaining to a slot machine licensee's |
26 | operation. |
27 | (v) Seize, impound or assume physical control of any |
28 | book, record, ledger, game, device, cash box and its |
29 | contents, counting room or its equipment or slot machine |
30 | or table game operations. |
|
1 | * * * |
2 | Section 10. Section 1518(a)(2), (3), (4), (5), (11) and (13) |
3 | and (c)(1)(v) and (3) of Title 4 are amended and subsection (a) |
4 | is amended by adding a paragraph to read: |
5 | § 1518. Prohibited acts; penalties. |
6 | (a) Criminal offenses.-- |
7 | * * * |
8 | (2) It shall be unlawful for a person to willfully: |
9 | (i) fail to report, pay or truthfully account for |
10 | and pay over any license fee, authorization fee, tax or |
11 | assessment imposed under this part; or |
12 | (ii) attempt in any manner to evade or defeat any |
13 | license fee, authorization fee, tax or assessment imposed |
14 | under this part. |
15 | (3) It shall be unlawful for any licensed entity, gaming |
16 | employee, key employee or any other person to permit a slot |
17 | machine or table game to be operated, transported, repaired |
18 | or opened on the premises of a licensed facility by a person |
19 | other than a person licensed or permitted by the board |
20 | pursuant to this part. |
21 | (4) It shall be unlawful for any licensed entity or |
22 | other person to manufacture, supply or place slot machines or |
23 | table games into play or display slot machines or table games |
24 | on the premise of a licensed facility without the authority |
25 | of the board. |
26 | (5) Except as provided for in section 1326 (relating to |
27 | license renewals), it shall be unlawful for a licensed entity |
28 | or other person to manufacture, supply, operate, carry on or |
29 | expose for play any slot machine or table game after the |
30 | person's license has expired and prior to the actual renewal |
|
1 | of the license. |
2 | * * * |
3 | (7.1) It shall be unlawful for an individual to use or |
4 | possess counterfeit or altered chips or plaques or other |
5 | cheating devices in the conduct of table gaming, except that |
6 | an authorized employee of a licensee or an authorized |
7 | employee of the board may possess and use counterfeit chips |
8 | or plaques or other cheating devices in performance of the |
9 | duties of employment for training or testing purposes only. |
10 | * * * |
11 | (11) It shall be unlawful for a licensed gaming entity |
12 | that is a licensed racing entity and that has lost the |
13 | license issued to it by either the State Horse Racing |
14 | Commission or the State Harness Racing Commission under the |
15 | Race Horse Industry Reform Act or that has had that license |
16 | suspended to operate slot machines or table games at the |
17 | racetrack for which its slot machine license was issued |
18 | unless the license issued to it by either the State Horse |
19 | Racing Commission or the State Harness Racing Commission will |
20 | be subsequently reissued or reinstated within 30 days after |
21 | the loss or suspension. |
22 | * * * |
23 | (13) It shall be unlawful for any person under 18 years |
24 | of age to be permitted in the area of a licensed facility |
25 | where slot machines or table games are operated. |
26 | * * * |
27 | (c) Board-imposed administrative sanctions.-- |
28 | (1) In addition to any other penalty authorized by law, |
29 | the board may impose without limitation the following |
30 | sanctions upon any licensee or permittee: |
|
1 | * * * |
2 | (v) Suspend the license of any licensed gaming |
3 | entity for violation of or attempting to violate any |
4 | provisions of this part or regulations promulgated under |
5 | this part relating to its slot machine or table games |
6 | operations. |
7 | * * * |
8 | (3) In addition to any other fines or penalties that the |
9 | board may impose under this part or regulation, if a person |
10 | violates subsection (a)(2), the board shall impose an |
11 | administrative penalty of three times the amount of the |
12 | license fee, authorization fee, tax or other assessment |
13 | evaded and not paid, collected or paid over. This subsection |
14 | is subject to 2 Pa.C.S. Chs. 5 Subch. A and 7 Subch. A. |
15 | Section 11. Section 1522 of Title 4 is amended to read: |
16 | § 1522. Interception of oral communications. |
17 | The interception and recording of oral communications made in |
18 | a [counting] count room of a licensed facility by a licensee |
19 | shall not be subject to the provisions of 18 Pa.C.S. Ch. 57 |
20 | (relating to wiretapping and electronic surveillance). Notice |
21 | that oral communications are being intercepted and recorded |
22 | shall be posted conspicuously in the [counting] count room. |
23 | Section 12. This act shall take effect in 60 days. |
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