All bingo licenses are annual, and licenses issued during the calendar year expire at midnight on the December 31st following the date of issuance of the license. Renewal applications for each calendar year shall be filed with the Director no later than sixty (60) days prior to January 1st of each year and shall be on forms provided and prescribed by the Director.

Any change involving or affecting the nonprofit tax exempt organization or the bingo operation, including but not limited to, the election or resignation of directors/officers, change of address, dates and times of bingo games, which causes the information provided by the applicant in the license or renewal application or during the license investigation to be incorrect or incomplete, must be reported to the Bureau within 15 days of the change.

This document outlines the licensing qualifications for nonprofit bingo games in the state of Georgia. The Director of the Georgia Bureau of Investigation has the authority to issue or decline bingo licenses to organizations based on various factors such as business experience, financial standing, reputation, and compliance with federal, state, and local laws. The document specifies that organizations with individuals who have certain criminal convictions, including felonies, crimes involving moral turpitude, or misdemeanors related to alcohol, gambling, or tax law violations, may be disqualified from obtaining a license.

No licensee shall lend its name or identity to anyone for use, or allow the use of its name in a manner which results in false or misleading promotions, or advertisements of unlawful bingo games, or lend its name or identity for use by any individual, firm, association or corporation for use in the operation or advertising of a bingo game in which the licensee is not directly and solely operating the bingo game.

No person under the age of eighteen (18) years shall be permitted to play any game of bingo conducted pursuant to any license issued under these regulations unless accompanied by an adult. No person under the age of eighteen (18) shall be permitted to conduct or assist in the conducting of any game of bingo conducted pursuant to any license issued under these regulations.

It shall be unlawful to award prizes in excess of $1,500 in cash or gifts of equivalent value during any calendar day or $3,000 in cash or gifts of equivalent value during any calendar week. It shall be unlawful to exceed such limit at any combination of locations operated by a single licensee or his agents or employees. It shall be unlawful for two or more licensees to pyramid the valuation of prizes in such a manner as to exceed the limits contained in this Code section.

The provided legal document content covers the rules and regulations related to holding companies and Merchant Acquirer Limited Purpose Banks (MALPBs) in the state of Georgia. It requires holding companies to provide certain books and records to the Department of Banking and Finance, including examination reports, reports submitted to relevant agencies, and orders issued by regulatory authorities. Failure to provide the required documentation may result in enforcement action. The document also outlines the approval process for new appointments or changes of directors, executive officers, principal shareholders, or control persons of a holding company, requiring prior written approval from the Department.

This legal document, titled ‘DISCLOSURES, LOCATIONS, AUTHORIZED AGENTS, AND CUSTOMER INFORMATION’, is a part of the Rules and Regulations of the State of Georgia under the RULES OF DEPARTMENT OF BANKING AND FINANCE. It governs the requirements related to disclosures, locations, authorized agents, and customer information in the context of money transmission activities. The document applies to entities engaged in money transmission within the State of Georgia. The provided content includes information about the adoption and subsequent amendments to the original rule.

This document, part of the Hawaii Administrative Rules under the Department of Commerce and Consumer Affairs, pertains to the public review of money transmission applications and records. It states that all applications and supporting documents filed by a proposed money transmitter shall be available for public review upon request. Similarly, all applications, supporting documents, and records filed by a money transmitter, including audited statements and records relating to bonding and insurance, shall also be available for public review upon request.

The provided legal document content covers various aspects related to money transmitters under the Department of Commerce and Consumer Affairs in Hawaii. It includes the public review of money transmission applications and records, application forms and fees for money transmitters, standards of review and decisions for money transmitters, requirements for obtaining a license, examination fees and expenses, records to be made available for inspection, authorized delegates, enforcement actions, regulations for money transmitters, and the division’s authority to investigate and act upon complaints against money transmitters.