The provided legal document content pertains to the New Hampshire Unclaimed and Abandoned Property Law, RSA 471-C. It requires businesses, financial institutions, utilities, and other holders to review their records annually to identify any funds, securities, or other property that may have been unclaimed for specified periods. These holders are then required to make an annual report of their findings. The document establishes rules for identifying abandoned property, outlines the responsibilities of reporting it, and provides guidelines for compliance examinations.

(a) Each agent shall post and make readily available to its patrons a copy of its responsible gaming plan, which shall include: (1) Materials related to problem gaming, resources available to patrons expressing concerns about problem gaming; (2) House -imposed player limits; and (3) Options available for patrons to self-exclude from wagering. (b) Each agent shall report to the commission any information, including names, relative to the individuals on its self-exclusion list, so that such information can be used by the commission to create a central database of such individuals.

The provided legal document content covers various aspects of licensing requirements and exemptions for manufacturers, distributors, charitable organizations, gaming consultants, commercial halls, host halls, private campgrounds, hotels, and senior citizen organizations involved in the conduct of bingo games in New Hampshire. The documents outline the qualifications, application requirements, and compliance obligations for obtaining and maintaining licenses for different entities. Manufacturers and distributors must possess a current and valid license issued by the commission, comply with statutes and rules governing charitable gaming, and have a principal place of business located within New Hampshire.

This legal document outlines the licensing requirements for charitable organizations in New Hampshire to hold games of bingo. According to the document, a charitable organization must possess a current and valid license issued by the commission in accordance with RSA 287-E and this chapter. To be eligible for licensure, the organization must be a bona fide religious, charitable, civic, veterans, or fraternal organization in existence and organized under the laws of New Hampshire for at least 2 years.

This legal document outlines the criteria for the approval or denial of an application for licensure for bingo games in New Hampshire. The document applies to applicants seeking licensure and sets forth the requirements that must be met for approval. These requirements include meeting the qualifications for licensure, submitting a complete and accurate application, paying the applicable licensing fee, posting a bond if required, and submitting all necessary documents. The document also specifies additional criteria for different types of applications, such as distributor, charitable organization, commercial hall, and host hall applications.

These legal documents outline the responsibilities of various entities involved in conducting charitable gaming activities, including licensees, distributors, and commercial halls. The responsibilities of licensees include ensuring the integrity, fairness, security, and auditability of the games, as well as preventing corruption, criminal influences, and conflicts of interest. They are also required to maintain records and permit inspections by the commission. Licensed distributors have obligations such as supplying bingo paper supplies and electronic bingo player systems only to licensed charitable organizations, maintaining records, and complying with regulations regarding criminal history.

These legal documents outline the licensing requirements for manufacturers, distributors, charitable organizations, and gaming consultants involved in the sale of lucky 7 tickets in New Hampshire. Manufacturers and distributors must have a current and valid license issued by the commission to supply or sell these tickets or devices. Applicants and individuals associated with the entity must meet certain criteria, including no felony convictions within 10 years and compliance with charitable gaming statutes and rules.

This legal document outlines the criteria for the approval or denial of an application for licensure under RSA 287-E and this chapter. The document applies to applicants seeking licensure and sets forth the requirements that must be met for approval. The commission will approve an application and issue the applicable license when the applicant meets the licensure requirements, submits a complete and accurate application, pays the licensing fee, posts a bond if required, submits all necessary documents, and meets specific criteria for distributor and charitable organization applications.

This document outlines the responsibilities of licensed charitable organizations in accordance with the New Hampshire Code of Administrative Rules. The document specifies various requirements that these organizations must adhere to. They are required to adopt house rules, prominently display their current lucky 7 license and relevant legal documents, and display a sign with a phone number for complaints related to charitable gaming. The organizations can only compensate licensed gaming consultants for gaming-related services and reimburse their members for out-of-pocket expenses.

This legal document outlines the requirements for internal control procedures in gaming operations conducted by charitable organizations and operator employers hired to act on behalf of the organization. The purpose of these procedures is to ensure effective control over the gaming operation, discourage illicit behavior, and safeguard the integrity of the games. The document specifies various controls and measures that must be implemented, including safeguarding assets, maintaining complete and accurate financial records, performing transactions only with proper authorization, maintaining accountability for assets, restricting access to authorized personnel, comparing recorded accountability with actual assets, reporting variances to the commission, taking appropriate action for discrepancies, segregating functions and responsibilities, conducting gaming in accordance with relevant regulations, and addressing various areas such as organizational structure, equipment inventory control, cashiers’ cage safeguards, accounting systems, tournaments tracking, surveillance and security, information technology controls, and contingency plans.