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Can you summarize Bpc Code CACL Division 8 Chapter 5?
SPECIAL BUSINESS REGULATIONS [18400. - 22949.80.] > The Gambling Control Act [19800. - 19987.]
Short Summary
The Gambling Control Act in California governs the regulation and licensing of gambling activities. It establishes a gambling control commission with comprehensive powers and a law enforcement capability. The Act emphasizes the need for comprehensive regulation, licensing, and strict oversight to protect public health, safety, and general welfare. It applies to individuals and entities involved in gambling operations, including gambling enterprises, employees, key employees, and independent agents. The Act acknowledges the authority of local government to impose more stringent controls or conditions on gambling and to enforce applicable state and local laws. It also pertains to actions involving the construction, application, or enforcement of the Act, its regulations, and orders issued by the department or the commission. The Act outlines the conditions under which a court may grant injunctions or other relief and emphasizes the petitioner’s obligation to exhaust administrative remedies. The Act also covers licensing requirements for individuals and corporations seeking a state gambling license, including eligibility and qualification criteria, disclosure of information, and submission of fingerprints. It further addresses contract and employment restrictions, communication restrictions during the licensing process, and the denial of licenses based on various grounds. The Act also governs the licensing of corporations, partnerships, and limited liability companies as owners of gambling enterprises, outlining specific requirements and procedures. It provides regulations for transactions related to the sale of a gambling enterprise, including the treatment of outstanding gaming chips and the approval process for contracts. The Act also covers conditions of operation in licensed gambling establishments, including restrictions on persons under 21 years of age and the responsibility of owner licensees to maintain suitable methods of operation. It establishes the powers and responsibilities of the department and the commission in conducting investigations and taking disciplinary actions. The Act prohibits individuals under 21 years of age from participating in gambling activities and outlines penalties for non-compliance. It also includes additional restrictions related to fair elections and corruption of regulators. The Act provides regulations for fundraising methods for nonprofit organizations and addresses the expansion of gambling in California, requiring voter approval for certain changes. The Act also covers the issuance of work permits for gambling enterprise employees and independent agents. The Act imposes fees and penalties for non-compliance but does not specify the exact penalties in the provided legal document content.
Whom does it apply to?
The Gambling Control Act applies to individuals and entities involved in gambling operations, including gambling enterprises, gambling enterprise employees, key employees, independent agents, members of the commission, the executive director, the chief, and employees of the commission or department designated by regulation, and individuals under 21 years of age.
What does it govern?
The Gambling Control Act governs the regulation and licensing of gambling activities in California, including the establishment of a gambling control commission, licensing requirements for individuals and corporations, restrictions on transactions related to the sale of a gambling enterprise, conditions of operation in licensed gambling establishments, investigation and disciplinary actions, prohibition of individuals under 21 years of age from participating in gambling activities, and additional restrictions related to fair elections and corruption of regulators.
What are exemptions?
No specific exemptions are mentioned in the provided legal document content.
What are the Penalties?
The penalties for non-compliance or violation of the provisions are not specified in the provided legal document content.
Jurisdiction
California