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Can you summarize 16-633 MECM Ch. 3?
Gambling Control Board > Control of Licensees
Short Summary
This legal document, part of the Code of Maine Rules, specifically Chapter 3 of the Gambling Control Board, governs the control of licensees in the gambling industry. It applies to licensed slot machine operators, casino operators, slot machine distributors, table game distributors, and gambling services vendors. The document requires these licensees to maintain adequate records of their business and accounting operations related to slot machine and casino operations. The records must be held for a minimum of 5 years and include correspondence with regulatory agencies, personnel files, accounting records, and promotional materials. The licensees must also disclose any changes in information and provide all required information to the Board. Additionally, the document outlines the requirements for background investigations of employees, disclosure of representatives, and restrictions on gambling by certain individuals. It does not require the disclosure of documents subject to attorney-client privilege. The document does not specify penalties for non-compliance. The effective date of this document is February 21, 2005, with subsequent amendments made in August 5, 2006, April 11, 2007, October 1, 2011, and June 23, 2014.
Whom does it apply to?
Licensed slot machine operators, casino operators, slot machine distributors, table game distributors, and gambling services vendors
What does it govern?
Control of licensees
What are exemptions?
Documents subject to attorney-client privilege
What are the Penalties?
Not specified
Jurisdiction
Maine