Ask Reggi Your Question Now
Can you summarize NHCAR Pari 1206?
GAMES OF CHANCE > REQUIRED DOCUMENTATION
Short Summary
The provided legal document content covers various aspects related to gaming operations conducted by charitable organizations and operator employers. It outlines the requirements for internal control procedures to ensure effective control over the gaming operation, discourage illicit behavior, and safeguard the integrity of the games. The document specifies areas that the internal control policies and procedures should address, including organizational structure, control of gaming equipment inventory, collection and security of money, safeguards within the cashiers’ cage, accounting controls, tracking of player spending, surveillance and security measures, information technology controls, and contingency plans. The document also establishes the responsibilities of the treasurer of the charitable organization or a designated member in charge of the proper utilization of gaming revenues. Licensees are required to maintain copies of the controls and procedures in the gaming area for a minimum of 2 years. Another aspect covered in the document is the requirement for charitable organizations to maintain a current and complete list of bona fide members, including their personal information and roles within the organization. Individuals participating in the operation of games of chance must meet certain criteria and undergo background checks. The document also governs the game procedures for charitable organizations and game operator employers, including the approval process for new game procedures and modifications to existing ones. It specifies the information that must be included in the game procedures, such as the name of the game, rules, equipment used, wager amounts, and payouts. The document also covers the conduct of games of chance by charitable organizations, including the requirement to submit a game schedule for approval by the commission. It outlines the information that must be included in the game schedule request, such as the date, time, location, and prizes. The document also governs the approval and regulation of gaming areas for games of chance, specifying the information that must be submitted to the commission for approval. It also states that no more than two charitable organizations can conduct games of chance at any one location on any given date. Lastly, the document covers the agreements made between charitable organizations and other licensees in relation to games of chance, including the submission and approval process for these agreements. No specific penalties for non-compliance or violations are mentioned in these documents.
Whom does it apply to?
Charitable organizations, operator employers, game operators, treasurers of charitable organizations, designated members, individuals participating in the operation of games of chance, licensees, facilities conducting games of chance, Racing and Charitable Gaming Commission
What does it govern?
Internal control procedures in gaming operations conducted by charitable organizations and operator employers, maintenance of a current and complete list of bona fide members, game procedures for charitable organizations and game operator employers, conduct of games of chance by charitable organizations, approval and regulation of gaming areas for games of chance, agreements made between charitable organizations and other licensees in relation to games of chance
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
No specific penalties for non-compliance or violations are mentioned.
Jurisdiction
New Hampshire