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GAMING REGULATIONS > CONFLICTS OF INTEREST
Short Summary
The provided legal document content pertains to conflicts of interest in gaming activities authorized by article 30 of title 44, C.R.S. It prohibits Commission members, officers, agents, and employees of the Commission or the Division, as well as their immediate families, from participating in any gaming authorized by the mentioned article. Violation of this prohibition by a licensee or the licensee’s officer, agent, or employee can result in disciplinary action against the licensee. However, this section does not apply to gaming conducted by a Commission or Division agent or employee in the course of their lawful discharge of duties. Additionally, it is stated that no Commission member, officer, agent, or employee, nor any member of their immediate families, shall receive anything of value from a licensee or an officer, agent, or employee of a licensee. Similarly, no Commission member, officer, agent, or Division member, officer, agent, or employee, nor any member of their immediate families, may receive an item of value from an applicant for a license or an officer, agent, or employee of an applicant for a license. Violation of this provision by a licensee or any of their officers, agents, or employees is grounds for disciplinary action against the licensee. Likewise, a violation of this provision by an applicant for a license or any of their officers, agents, or employees is a ground for denial of an application. Furthermore, it is stated that no licensee or applicant for a license shall give anything of value to certain specified individuals or entities, including members, employees, or agents of the Commission, the Division, law enforcement agencies, and municipal or county officials. However, this section does not apply to items of insignificant value that are distributed without charge to the general public by a licensee or applicant for a license.
Whom does it apply to?
Commission members, officers, agents, and employees of the Commission or the Division, as well as their immediate families, licensees, and applicants for a license.
What does it govern?
Conflicts of interest in gaming activities authorized by article 30 of title 44, C.R.S.
What are exemptions?
This section does not prohibit gaming by a Commission or Division agent or employee in the course of the agent or employee's lawful discharge of duties. It also does not apply to items of insignificant value that are distributed without charge to the general public by a licensee or applicant for a license.
What are the Penalties?
Violation of this section by a licensee or the licensee's officer, agent, or employee is grounds for disciplinary action against the licensee. A violation of this section by an applicant for a license or any of the applicant's officers, agents, or employees is a ground for denial of an application.
Jurisdiction
Colorado