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Can you summarize OHAC Chapter 3772-1?
Ohio Casino Control Commission > General Provisions
Short Summary
The provided legal document content covers three main areas. Firstly, it outlines the authority of the Ohio Casino Control Commission to waive or grant variances from the provisions of casino gaming rules. The commission has the discretion to consider written requests for waivers or variances and will evaluate whether they are in the best interests of the public. The commission may impose conditions and restrictions when granting a waiver or variance, and non-compliance with these conditions or restrictions may lead to disciplinary action. Secondly, the document specifies the records retention requirements for casino operators, holding companies, and gaming-related vendors. These entities are required to retain and maintain accurate and complete records related to their business and accounting operations for at least five years. The types of information that must be retained include details about casino gaming, business and organizational structure, correspondence with government agencies, financial statements, personnel files, and advertising materials. The retained records must be organized and indexed in a manner that allows the commission to locate and review them. Additionally, the entities must provide the commission with the requested records upon request, except for those protected by attorney-client privilege. Finally, the document addresses the issuance of licenses by the commission. The commission will issue a license if the applicant has demonstrated suitability for licensure and satisfied all other requirements under the Revised Code and the rules. There are no minimum educational or experiential requirements for licensure, and consideration is given to service members, veterans, and their spouses or surviving spouses. Overall, the document provides guidance on waiver or variance requests, records retention, and the licensure process for casino gaming in Ohio.
Whom does it apply to?
Ohio Casino Control Commission, casino operators, holding companies, gaming-related vendors, applicants for licensure
What does it govern?
Authority to waive or grant variances from the provisions of casino gaming rules, records retention requirements for casino operators, holding companies, and gaming-related vendors, issuance of licenses by the commission
What are exemptions?
No specific exemptions are mentioned.
What are the Penalties?
Specific penalties for non-compliance or violations are not provided in the given content.
Jurisdiction
Ohio