01 Compulsive Gambling Assistance Plan 61 02 Employee Training Regarding Compulsive Gambling Assistance Plan 62 03 Annual Report Regarding Compulsive Gambling Activities 63 04 Human Trafficking Training 63 05 Smoking Regulations 13 Sports Wagering 64 01 General Conduct of Sports Wagering 64 02 Internal Controls and Wagering Rules 65 03 Authorized and Prohibited Events and Wager Types 66 04 Prohibiting Wagers for Good Cause 69 05 Sports Wagering Equipment Systems 70 06 Reserve Requirements- Sports Betting 70 14 Self Exclusion 72

The provided legal document content governs the disposal and retention of records for banks exercising trust powers and stand-alone trust companies. It authorizes these entities to dispose of old records in accordance with a schedule for destruction of trust records. However, certain records such as ledger sheets and records showing unpaid balances in favor of any trustor, grantor, beneficiary, or other parties interested in fiduciary accounts administered by the bank or trust company must be retained.

The legal document 201 CMR 17.00 establishes the Standards for the protection of personal information of residents of the Commonwealth of Massachusetts. It applies to all persons that own or license personal information about a resident of the Commonwealth. The document aims to ensure the security and confidentiality of customer information, protect against threats or hazards to the security or integrity of such information, and prevent unauthorized access or use that may harm consumers.

The provided legal document content pertains to the issuance of request for category 1 and category 2 license applications by the Massachusetts Gaming Commission (formerly State Racing Commission). The application process for both categories of licenses consists of two phases: Request for Applications Phase 1 (RFA-1) and Request for Applications Phase 2 (RFA-2). Only applicants who are found to be qualified at the conclusion of RFA-1 are permitted to proceed to RFA-2.

This document outlines the Phase 1 application requirements for applicants seeking a category 1 license or a category 2 license from the Massachusetts Gaming Commission. The requirements specified in 205 CMR 111.00 apply to the Phase 1 determination of suitability, unless otherwise noted. The commission may conduct consultation meetings to provide guidance on Phase 1 standards and procedures. Applicants must use the appropriate application forms issued or adopted by the commission and submit completed forms such as the Business Entity Disclosure Form, Multi-jurisdictional Personal History Form, and Massachusetts Supplemental Form.

This legal document pertains to the Massachusetts Gaming Commission’s authority to request additional information and documents from applicants for gaming licenses. The commission, its bureau, and their agents and employees have the right to request such information throughout the application review process, even after the application has been deemed administratively complete. Failure by the applicant to timely submit the requested additional information may result in the commission’s discretion to deny the application.

The provided legal document content pertains to the fees associated with gaming license applications in Massachusetts. According to M.G.L. c. 23K, 15(11), each applicant for a gaming license is required to pay a nonrefundable application fee of $400,000. This fee is intended to cover the costs associated with processing the application and conducting the necessary investigation of the applicant. If the investigation costs exceed the initial application fee, the applicant must pay the additional amount within 30 days of being notified of insufficient fees, or the application will be rejected.

This legal document pertains to the Phase 1 and new qualifier suitability determination, standards, and procedures governed by the Massachusetts Gaming Commission. It outlines the standards that must be met by Category 1 and Category 2 applicants, including compliance with specific regulations, demonstration of financial stability, and suitability determination of all qualifiers. The burden of proof lies with the applicants to establish their qualifications by clear and convincing evidence. The document also addresses the requirements for new qualifiers designated after a positive determination of suitability has been issued.

The provided legal document content pertains to the qualification requirements for individuals and entities in the Massachusetts gaming industry, as well as the transfer of gaming licenses and interests. It outlines the individuals and entities that are required to qualify for Category 1 or Category 2 licenses, including officers, directors, shareholders, lenders, underwriters, close associates, executives, agents, and employees of corporations, members, directors, managers, lenders, underwriters, close associates, executives, and agents of limited liability corporations, general partners, limited partners, lenders, underwriters, close associates, executives, and agents of limited partnerships, and partners, lenders, underwriters, close associates, executives, agents, and persons with control or direction over gaming licensees or applicants in partnerships.

This document governs the Phase 1 determination of financial stability for applicants seeking Category 1 or Category 2 licenses. It outlines the standards that the bureau and the commission will review during the Phase 1 application process. These standards include the ability to maintain payroll and pay winning wagers, meet ongoing operational expenses, pay taxes, make necessary capital and maintenance expenditures, manage debts, and any other relevant matters deemed appropriate by the commission.