This document governs the accounting and reporting requirements for eligible organizations participating in the Major League Sports Raffle Program. The Bureau of Gambling Control has the authority to audit the raffle records of these organizations at any time. The eligible organizations are required to follow the electronic raffle system reporting requirements, which should be no less stringent than the current version of GLI-31. Within five calendar days of a registered event, the eligible organization must generate a report containing various information such as the date and time of the event, sales totals, direct seller information, raffle draw numbers, prize details, and more.

This legal document governs the retention of raffle records and reports for the Major League Sports Raffle Program under the Bureau of Gambling Control in California. Every eligible organization is required to retain registered event counterfoil tickets for one month after awarding the prize or until alternative distribution has been made. Additionally, they must retain server data, electronic reports or records, and any externally stored records for five years after the end of the registered event.

This legal document, part of the California Code of Regulations, governs the advertising requirements for registered events and raffles. It applies to eligible organizations conducting raffles. The document specifies the information that must be included in advertising for a registered event, such as the name of the eligible organization, the Bureau-issued registration identification number, the location and date of the corresponding manual draw, the price of the raffle ticket, and the contact information of the eligible organization.

This document pertains to administrative actions related to violations of Penal Code section 320.6, this article, previously imposed disciplinary or registration conditions, or laws materially related to suitability for registration. It applies to registrants or applicants subject to these administrative actions. The document outlines the possible remedies that the Bureau of Gambling Control may seek, including revocation or suspension of registration or approval, imposition of conditions, limitations, orders, directives, fines, monetary penalties, stay of revocation or suspension, monetary penalty in lieu of revocation or suspension, and recovery of investigation or prosecution costs.

(a) All checks drawn upon the Treasurer by the government are negotiable at par. (b) Any person within the limits of American Samoa who charges a fee for cashing a check of the government shall be fined not more than $100. History: 1962, PL 7-23.

This legal document pertains to the supervision and examination of financial institutions within the Territory of American Samoa. The Office of Financial Institutions (OFI) is responsible for exercising supervision over the business affairs of these financial institutions. The commissioner or examiners appointed by OFI are required to visit each financial institution at least once every twenty-four months to examine its affairs and determine its financial condition. This includes inspecting and verifying the assets and liabilities of the institution, ensuring the validity of mortgages held by the institution, and investigating the method of operation and conduct of the institutions.

This provision, found in the American Samoa Code Annotated under the Criminal Justice section, pertains to the crime of passing a bad check. It states that a person commits this crime when they issue or pass a check or similar sight order for the payment of money, knowing that it will not be paid by the drawee or that there is no such drawee, with the purpose to defraud. The provision also establishes that if the issuer had no account with the drawee or if there was no such drawee at the time the check or order was issued, it is considered prima facie evidence of their purpose to defraud and knowledge that the check or order would not be paid.

This document outlines the training requirements for cardroom business licensees and their employees who directly interact with gambling patrons in gambling areas. Each cardroom business licensee must have procedures for providing new employee orientations and annual training on problem gambling. The training can be developed internally, provided by a third-party, or obtained from the Office of Problem Gambling. New employee orientations must be completed within 60 days of the issuance of a cardroom category license or the employee’s start date, while annual training must be provided following the calendar year of the new employee orientation.

This legal document outlines the requirements for implementing a Self-Exclusion Program in gambling establishments. It applies to cardroom business licensees in California. The program must include policies and procedures for providing Self-Exclusion Request forms, maintaining a list of self-excluded persons, preventing their entry into the gambling area, verifying their identity before certain transactions, forfeiting any unredeemed jackpots or prizes, removing them from customer lists and check-cashing or credit services, and mailing the Self-Exclusion Request forms to the Bureau.

This legal document, part of the California Code of Regulations, specifically the Conditions of Operation for Gambling Establishments under the California Gambling Control Commission, outlines the process for requesting removal from the list of self-excluded persons. For lifetime self-exclusion terms, individuals can submit a removal request to the Bureau after one year from the effective date of the original self-exclusion request. The request must be made using the provided form, and the Bureau will remove the person from the list on the first business day of the second whole month after the request was postmarked.