This document pertains to the filing of Financial Institution Excise Tax Returns in Alabama. It applies to all financial institutions as defined in Chapter 16, Title 40, Code of Ala. 1975. The document specifies that financial institutions must file a return with the Alabama Department of Revenue by the corresponding federal income tax or federal information return due date. The return must be made on the prescribed form and complete as per the instructions provided.

The provided legal document content covers various aspects related to insurance and financial services in Michigan. It includes the maintenance and storage of records for transactions covered by Act No. 125 of the Public Acts of 1981, which applies to licensees, registrants, and servicers. These entities are required to maintain records of all transactions involving the receipt or disbursement of money. Servicers must also maintain records for each borrower, containing detailed loan information.

The provided legal document content pertains to the use of discretionary clauses in credit insurance policy forms in Michigan. Discretionary clauses are provisions that bind the claimant to or grant deference to the credit insurer’s decision, denial, or interpretation on terms, coverage, or eligibility for benefits. The document prohibits insurers from issuing, advertising, or delivering any policy, contract, rider, endorsement, certificate, or similar contract document that contains a discretionary clause. Any such clause issued or delivered after the effective date of these rules is void and of no effect.

This document, part of the Michigan Administrative Code, pertains to casino licensees and their obligations regarding daily surveillance logs and visitor logs. Casino licensees are required to maintain a daily surveillance log that is continuously maintained by surveillance personnel and contains specific information such as date and time of each entry, identity of the employee making the entry, summary of recorded activity, and more. The log should be retained for a minimum of 90 days.

This document provides definitions for various terms related to casino gaming and operations. It defines terms such as ‘gaming area’ which refers to the room or rooms in a casino where gaming is conducted, ‘gaming equipment or supplies’ which includes machines, software, cards, dice, and layouts for live table games, and ‘gaming operations manager’ which refers to the person responsible for managing the gambling operation in a licensed casino. The document also defines terms like ‘hearing officer’ who conducts hearings on matters within the jurisdiction of the board, ‘holding company’ which refers to a person that owns or controls a casino license or supplier’s license, and ‘immediate family’ which includes spouse, parent, child, dependent, sibling, spouse of sibling, father-in-law, and mother-in-law.

This document pertains to the requirements for quarterly and annual audits and annual compliance reports for casino licensees in the state of Michigan. The Michigan Gaming Control Board (MGCB) requires independent certified public accountants licensed in Michigan to perform the audits. The audits must be conducted in accordance with generally accepted accounting principles and include the accountant’s opinion on the fair preparation and presentation of the financial condition. The MGCB may also require special audits to ensure gaming integrity and compliance.

This document governs the procedures for the exchange of checks submitted by gaming patrons and the granting of credit in the context of casino gaming. It applies to casino licensees who are prohibited from making loans or providing credit to individuals for gambling purposes, except as provided in their approved internal control system. The internal control system must ensure that credit transactions are promptly and accurately recorded, and credit can only be extended in a commercially reasonable manner considering the patron’s assets, liabilities, prior payment history, and income.

This document outlines the geofence requirements for internet gaming in the state of Michigan. It applies to internet gaming operators, internet gaming platform providers, and authorized participants. According to the requirements, all internet wagering transactions must be initiated and received by an authorized participant located within the state or another jurisdiction authorized by a multijurisdictional internet gaming agreement. To prevent unauthorized placement of internet wagers, the internet gaming operator and its platform provider must utilize a geofencing system.

This document outlines the requirements and procedures for the submission and approval of internet gaming platforms and internet games in Michigan. It applies to internet gaming platform providers, internet gaming operators, and internet gaming suppliers. The document specifies that internet gaming platform providers must submit their proposed platforms for evaluation by the Michigan Gaming Control Board or an approved independent lab. The submission must include a comprehensive description of the platform, operating procedures, system features, software details, and other relevant information.

This document sets forth the requirements for internet gaming operators and internet gaming platform providers regarding integrity monitoring and reporting. It mandates that these entities employ personnel responsible for ensuring the operation and integrity of internet gaming and reviewing reports of suspicious behavior. They are required to immediately notify the Michigan Gaming Control Board upon detecting or becoming aware of various activities, including cheating, theft, money laundering, and any conduct that corrupts the outcome of an internet game or internet wager.