The provided legal document content outlines the reporting requirements for casinos and card clubs regarding transactions in currency and suspicious transactions. It applies to all casinos and card clubs. For transactions involving cash in or cash out of more than $10,000, each casino is required to file a report. The document provides a detailed list of transactions falling under cash in and cash out categories. Certain transactions are exempted, such as those between a casino and a dealer in foreign exchange or check casher, cash out transactions where the currency is won in a money play, bills inserted into electronic gaming devices in multiple transactions, and jackpots from slot machines or video lottery terminals.

The Director, Associate Director, Assistants to the Director, Executive Assistant Directors, Assistant Directors, inspectors and agents of the Federal Bureau of Investigation are authorized to exercise the power and authority vested in the Attorney General to make seizures of gambling devices (18 U.S.C. 1955(d), 15 U.S.C. 1171 et seq. ) and wire or oral communication intercepting devices (18 U.S.C. 2513). [Order No. 96081, 46 FR 52347, Oct. 27, 1981]

This legal document governs the designation of a designated agent for applicants or licensees in the gambling industry. An applicant or licensee may designate a person(s) to serve as their agent(s) by submitting an Appointment of Designated Agent form. The Bureau of Gambling Control retains the right to disapprove such designation. The Bureau may also require the appointment of a designated agent(s) if it determines the need for one. The document provides the authority and reference for this requirement.

This provision relates to the issuance and conditions of provisional licenses in the context of gambling control in California. It states that a provisional license is subject to the same conditions, restrictions, and limitations as the predecessor annual or conditional registration. Additionally, a provisional license is subject to all terms and conditions applicable to a state gambling license under the Act. It is important to note that holding a provisional license does not create a vested right to the issuance of a state gambling license.

This legal document, found in the California Code of Regulations, pertains to the operation of gambling establishments. It requires each gambling establishment to maintain a set of chips for use at gambling tables. These chips must be designed, manufactured, and constructed in a way that prevents counterfeiting. Licensees may be required to submit their chips to the Bureau of Gambling Control for approval. The document cites the authority and reference sections of the Business and Professions Code.

This legal document, found in the California Code of Regulations, pertains to the operation of gambling establishments. It outlines the information that licensees of gambling establishments are required to furnish to the Bureau of Gambling Control. Licensees must submit a written report twice a year, on January 1 and July 1, identifying every person who received or had a right to receive payments based on the earnings, profits, or receipts generated from controlled gambling at the establishment.

This legal document, part of the California Code of Regulations, pertains to the operation of gambling establishments. It requires gambling establishments to have an owner licensee or a key employee present on the premises at all times when the establishment is open to the public. This individual is responsible for ensuring immediate compliance with the Act and the regulations. However, gambling establishments with a reported gross revenue of less than $200,000 for the preceding fiscal year may request approval for a written plan where the owner licensee or a designated employee can be available by telephone instead of being physically present.

This legal document, found in the California Code of Regulations, pertains to the operation of gambling establishments and specifically addresses the requirement of adequate financing. The Bureau of Gambling Control has the authority to request gambling establishments to provide evidence of adequate financing to ensure the protection of the public’s health, safety, and welfare. The document outlines two specific requirements for maintaining separate insured accounts with licensed financial institutions. The first account must hold funds equal to the total value of chips in use by the gambling establishment and can only be used for chip redemption.

This section of the California Code of Regulations, under the Business Regulations of the California Gambling Control Commission, pertains to the training requirements for gambling establishments. It mandates that each licensee must implement procedures for conducting new employee orientations and annual training for employees who directly interact with gambling patrons in gambling areas, excluding food and beverage servers. The licensee’s application for renewal must include documented evidence of the training, including employee and licensee/key employee signatures, training date and length, and trainer’s name.

This legal document, part of the California Code of Regulations, outlines the requirements for implementing a self-exclusion program in gambling establishments. The program aims to allow patrons to voluntarily exclude themselves from gambling establishments. Licensees of gambling establishments are required to implement this program by July 1, 2007. The program must include policies and procedures for providing self-exclusion forms, maintaining and updating a list of self-excluded persons, preventing self-excluded patrons from entering the gambling area, forfeiting any money or prizes won by excluded persons, removing excluded patrons from customer lists and marketing opportunities, and more.