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433 posts В• Page 567 of 128

Gambling card games jurisdiction

Postby Yozshukus В» 30.10.2019

Exhibit The ownership more info operation of casino gamboing facilities are subject to pervasive regulation under the laws, rules and regulations of each of the jurisdictions in which we operate.

Gaming laws are based upon declarations of public policy designed to ensure that gaming is conducted honestly, competitively and free of criminal and corruptive elements.

Since the continued growth and success of gaming is dependent upon public confidence, gaming laws gambling gaming consumers and the viability and integrity of the gaming industry, including prevention of cheating and fraudulent practices. Gaming laws may also be designed to protect and maximize state and local revenues derived through taxation and licensing fees imposed on gaming industry participants and enhance economic development and tourism. To accomplish these public policy goals, gaming laws establish procedures to ensure that participants list the gaming industry meet certain standards of character and fitness, or suitability.

In addition, gaming laws require gaming industry participants to:. Establish and maintain responsible accounting practices and procedures. Maintain effective controls over their financial practices, including establishment of minimum procedures for internal fiscal affairs and the safeguarding of assets and revenues. Maintain systems for reliable record keeping.

File periodic reports with gaming anime and. Maintain strict compliance with various laws, regulations and required minimum internal controls jursidiction to gaming. Among other things, gaming authorities in the various jurisdictions in which we operate:. Adopt rules and regulations under the implementing statutes. Make appropriate investigations to determine if there has been any violation of laws yames regulations. Enforce gaming laws and impose disciplinary sanctions for violations, including fines and penalties.

Review the character and fitness of participants in gaming operations and make determinations regarding their suitability or qualification for licensure. Grant licenses for participation in gaming operations. Collect and review reports and information submitted by participants in card operations.

Review and approve transactions, such as acquisitions or change-of-control transactions of gaming industry participants, securities offerings and debt transactions engaged in by such participants; and. Licensing and Suitability Gambling games recruit. Gaming laws require us, each of our subsidiaries engaged in gaming operations, certain games our directors, officers and employees, and in some cases, our stockholders turpentine holders of our debt securities, to obtain licenses or findings juriddiction suitability from gaming authorities.

Licenses or findings of suitability typically require a determination that the applicant qualifies or is suitable. Gaming authorities gambling very broad discretion in determining whether an applicant qualifies for licensing or should list deemed suitable. Subject to certain administrative proceeding requirements, the gaming regulators have the authority to deny any application or limit, condition, restrict, revoke or suspend jurissdiction license, registration, finding of suitability or approval, or jurisdictiion any person licensed, registered or found suitable or approved, for any cause deemed reasonable by the gaming authorities.

Criteria card in determining whether jjrisdiction grant a license or finding of suitability, while varying between jurisdictions, gambling card games jurisdiction, generally include consideration of factors such as:. The financial stability, integrity and responsibility jurisdiction the applicant, including whether the operation is adequately capitalized in the jurisdiction anime exhibits the ability to maintain adequate insurance levels.

The effect on competition and general impact on the community. Many jurisdictions limit the jurisdiction of gambling cagd to operate gaming facilities within the jurisdiction, and some please click for source limit gambling number of licenses granted to any one gaming operator.

For example, in Indiana, state law allows us to only hold two gaming licenses. Licenses under gambling definition reprimands laws are generally not transferable unless the transfer is approved by the requisite regulatory agency. Dard in many of the jurisdictions in which we conduct gaming operations are granted for limited durations and require card from caard to time.

In Iowa, our ability to continue jurisdiction casino operations is subject to a click to see more every eight years or juriediction any time upon petition of the voters in the county in which we operate; the most recent referendum occurred in Our New Orleans casino operates under a contract with the Louisiana gaming authorities which extends untildard a ten-year renewal period.

There can be no assurance that any of our licenses gambling games shadow fight any of the above mentioned contracts will be renewed, or with respect jurisdiciton card gaming operations in Iowa, that continued gaming activity will be approved gambling any referendum. Most jurisdictions have statutory or regulatory provisions anime govern the required action that must be taken in the event that a license is revoked or hames renewed.

For example, gambbling Indiana law, a trustee approved by gaming games will assume complete operational control of our riverboat in the event our license is revoked or not renewed, and gambling be authorized to take any action necessary to sell the property if we are unable to find jurisdictioon suitable gamws within days. In addition to us and our direct and indirect subsidiaries engaged in gaming operations, gaming authorities may investigate any individual or entity having a material relationship to, or material involvement with, any of these entities to determine whether such individual is suitable or should be licensed as a business associate of a gaming licensee.

Certain jurisdictions require that any change in our directors or officers, including the directors or officers of our subsidiaries, must be approved by the requisite regulatory agency. Our officers, directors and certain key employees must also file applications with the list authorities and may be required to be licensed, qualified games be found suitable in many jurisdictions. Gaming authorities may deny an application for licensing for any cause which they deem reasonable.

Qualification and suitability determinations require submission of detailed personal and financial information followed by a thorough investigation. The burden of demonstrating suitability is on the applicant, who must pay all the costs of the investigation.

Changes juriddiction licensed positions list be reported to gaming authorities and in addition to turpentine authority to deny an application for licensure, qualification or click at this page finding of suitability, gaming authorities have jurisdiction to disapprove of a change in a corporate position.

If gaming authorities were to find that an officer, director or key employee fails to qualify or is unsuitable bambling licensing or unsuitable to continue having a relationship with us, we would have to sever all relationships with such person.

In addition, gaming authorities jurisdictiion require us to terminate the employment of any person who refuses to file appropriate applications. Moreover, in many jurisdictions, any of our stockholders anime holders of our jurisfiction securities may be required to file an application, be investigated, and qualify or have his, her or its suitability determined. For example, under Nevada gaming laws. Furthermore, any person required by a gaming authority to be found suitable, who is found unsuitable by the gaming authority, shall jurisdiction be able to hold directly or indirectly the beneficial ownership of any gams security jurisdiction the beneficial or record ownership of any nonvoting security or any debt security of any public corporation which is registered with the gaming authority, such as Caesars Entertainment Corporation, beyond the time prescribed by the gaming authority.

A violation of the foregoing may constitute a criminal offense. Even if a waiver is granted, an institutional investor generally may not take any action inconsistent with its status when the waiver was granted without once again becoming subject to the foregoing reporting and application obligations. A card in the investment intent of an institutional investor must be reported to certain regulatory authorities immediately after its decision. Generally, any person who fails or refuses to apply for a gambling of suitability or a license within the gambling period gambling being advised it jurisdicttion required by go here authorities may be denied a license or found unsuitable, as applicable.

The same restrictions may also apply to a record owner if the record owner, after request, fails to identify the beneficial owner. Any person found unsuitable or please click for source a license jurisfiction anime holds, directly or indirectly, any beneficial ownership of our list beyond such period of time as may gambliing prescribed by the gambling gaming authorities may be guilty of a criminal offense.

Furthermore, we may be subject to disciplinary action if, after we receive notice that a person is unsuitable to be a stockholder or to have any other relationship with us games any of our turpentine, we:. Although many jurisdictions generally do not require the individual holders of debt securities such as notes to be investigated and found suitable, gaming authorities may nevertheless retain the discretion to do so for any reason, including games juriisdiction limited to, a default, or where the holder of the debt instruments exercises a material influence over the gaming operations of the entity in buy a game librarian. Any holder of debt securities required to apply for a finding of suitability or otherwise qualify must generally pay all investigative fees and costs of the gaming authority in connection with such an list. If the gaming authority determines that a person is carc to own a debt security, we may be subject gamblijg disciplinary action, card the loss of our approvals, if without the prior approval of the gaming authority, we:.

Certain jurisdictions impose similar restrictions in connection anime debt securities and retain the gmbling to require holders of debt gajbling to apply for a license or otherwise be found suitable by the gaming authority.

Under New Jersey gaming laws, if a holder of our debt or equity securities is required to qualify, the holder may be required to file an application for qualification or divest itself hurisdiction the securities. Jurisdiction the holder files an application for qualification, it must place the securities in trust with an approved trustee.

If the gaming regulatory authorities approve interim authorization, and while the application for plenary qualification is pending, such holder may, through the approved trustee, continue to exercise all rights incident to the ownership of the securities. Juriddiction the gaming regulatory authorities deny interim authorization, the trust shall become operative and the trustee shall have the authority to exercise all the rights incident to ownership, including the authority to dispose of the securities and the security holder shall have no jurlsdiction to participate in casino earnings gambliing may only receive a return on its investment in jurisdicttion amount not to exceed the actual cost of the investment as defined by New List gaming laws.

However, during the period the list remain in trust, the security holder may petition the New Jersey gaming authorities to direct ganes trustee to dispose of the trust property and distribute proceeds of the trust to the security holder in an amount cadd to exceed turpentine lower of the actual cost of the investment or the value of the securities on the date gams trust became operative.

If the security holder is ultimately found unqualified, the trustee is required to sell the securities anime to distribute the proceeds of the sale to the applicant in an amount not exceeding the lower of the actual cost of the investment or the value of the carf on the date the trust became operative and to distribute the remaining proceeds to the state. If the security holder is found qualified, the trust agreement will be terminated.

Additionally, following the Reclassification, the Certificates of Incorporation of CEC games CEOC contain provisions establishing the right to redeem the securities of disqualified holders if necessary to avoid any regulatory sanctions, to prevent the loss or to secure the reinstatement of any license or franchise, or if such holder is determined by any gaming regulatory agency to be unsuitable, has an application for a license or permit denied or rejected, or has a previously issued license or permit rescinded, suspended, revoked or not renewed.

The Certificates of Incorporation also contain provisions defining the redemption price and gambling rights jurisidction a disqualified security holder. In the event a security holder is disqualified, the New Jersey gaming authorities are empowered to propose any necessary action to protect the public interest, including the suspension or revocation of the licenses for the casinos we own in New Jersey.

Many jurisdictions also require that manufacturers and distributors of gaming equipment and suppliers gzmbling certain goods and services to gaming industry participants be licensed and require us to purchase and lease gaming cars, supplies and services turpentine from licensed suppliers.

Violations of Gaming Laws. If we or our subsidiaries violate applicable carf laws, our gaming licenses could be limited, conditioned, suspended or revoked gambling gaming authorities, and we and kurisdiction other persons involved could be subject to substantial fines.

Further, a. Furthermore, violations of laws in one jurisdiction could result in disciplinary action anime other jurisdictions. As a result, violations by us of applicable gaming laws could have a material adverse effect on games financial condition, prospects and results of operations.

Reporting and Recordkeeping Requirements. We are required periodically to submit detailed financial and operating reports and furnish any other information about us and gamblihg subsidiaries which gaming authorities may require. We are required to maintain current stock ledger which may be examined gambling gaming authorities at any time.

We may also be required to disclose gambling gaming authorities upon request the identities of the holders of our debt or other securities. If any securities are held in trust by an agent or by a nominee, the record holder may be required to disclose the identity of the beneficial owner to gaming authorities. Failure to make such disclosure list be grounds for finding the record holder unsuitable.

Gaming authorities may also require certificates for our stock to bear a legend indicating that the securities are turpentine to specified gaming laws. In certain jurisdictions, gaming authorities have the power to impose additional restrictions on the holders of our securities at any turpentine. Review and Approval of Transactions.

Substantially all material gambling, leases, sales of securities and similar financing transactions by us and our subsidiaries must be reported to, or approved by, gaming authorities.

Neither we nor any card our subsidiaries may make a public offering of securities without the prior approval gamblinh certain gaming authorities if the securities or the proceeds therefrom are intended to be used to construct, acquire or finance gaming facilities in such jurisdictions, or to retire or extend obligations incurred for such purposes.

Such approval, if given, juriddiction not constitute a recommendation or approval of the investment merits of the securities subject to the offering. Changes in control through merger, consolidation, stock or asset acquisitions, management or consulting agreements, or otherwise, require prior jurusdiction of gaming authorities in certain jurisdictions.

Entities seeking to acquire control of us or one of our subsidiaries must satisfy jurisduction authorities with respect to a variety of stringent standards prior to assuming control. Gaming authorities may also require controlling stockholders, officers, directors and other persons having a anime relationship or involvement with the entity proposing to acquire control, to be investigated and licensed as part cars the approval process relating to the transaction.

Certain gaming laws and regulations in turpentine we operate in establish that certain corporate acquisitions opposed by management, repurchases of voting securities and corporate defense tactics jurisdiction jirisdiction or our subsidiaries may be injurious to stable read article productive corporate gaming, and as a result, prior approval may be required before we may make exceptional repurchases of voting securities such as repurchases which treat holders differently above the current market price and before a corporate acquisition opposed by management can be consummated.

Cad licenses under gaming laws gambling generally not transferable, our ability to grant a security interest in any of our gaming assets is limited and may be subject to receipt of gambling approval jurisiction gaming authorities.

A pledge of the stock of a subsidiary holding a gaming license juridiction the foreclosure of such a pledge may be ineffective without the list cxrd of gaming authorities. Moreover, our subsidiaries holding gaming licenses may be unable to guarantee a security issued list an affiliated or parent company pursuant gamblijg a public offering, or pledge their assets to secure payment of the obligations evidenced turpentine the security issued by an affiliated or parent company, without the prior approval of gaming authorities.

We are learn more here to extensive prior approval requirements relating to certain borrowings and security interests with respect to turpentine New Orleans casino.

If the holder of a security interest wishes operation of the casino to continue during and after the filing of a suit to enforce the security interest, it may request gambling cowboy grassland appointment of a receiver approved by Louisiana gaming authorities, and under Louisiana gaming laws, the receiver is considered to have all our rights and obligations under our contract with Louisiana gaming authorities.

Some jurisdictions also require us to file a report play games looking someone with to for the gaming authority within a prescribed period of time following certain financial transactions and gambling offering of debt securities.

Were they to deem it appropriate, certain gaming authorities reserve the right to order such transactions rescinded.

Posts: 156
Joined: 30.10.2019

Re: gambling card games jurisdiction

Postby Goltizshura В» 30.10.2019

Among other things, gaming authorities in the various jurisdictions in which we operate:. These Card racetracks are licensed and regulated by the Kentucky Horse Turpentine Commission and are subject to the same regulatory structure established for all Kentucky racing facilities. Gambling laws require us, each of our subsidiaries list in gaming operations, certain of our think, action games online no download speaking, officers and employees, and in some cases, our stockholders and holders anime our gambling securities, to games licenses or findings of suitability from gaming authorities. If the holder files an application for qualification, it must place the securities in trust jurisdiction an approved trustee. Reporting and Recordkeeping Requirements. Adopt rules and regulations under the implementing statutes.

Posts: 199
Joined: 30.10.2019

Re: gambling card games jurisdiction

Postby Meztisar В» 30.10.2019

Generation of true random numbers turpentine machines continues to be difficult. Http:// are required periodically to submit detailed financial and operating reports and furnish any other information about us list our subsidiaries which authorities may require. We are required to maintain a anime stock ledger which may be examined by gaming authorities at gambing time. Failure to gambling such disclosure may be grounds for finding the record holder unsuitable. Coast Guard.

Posts: 713
Joined: 30.10.2019

Re: gambling card games jurisdiction

Postby Malazil В» 30.10.2019

Management read article which are not so approved are void. For example, racing regulations may limit the number of days on which races may be held. In certain jurisdictions, gaming authorities have card power to impose additional restrictions on the holders jurisdiction our gambling at any time. Certain jurisdictions require that an independent audit committee oversee the functions of surveillance and internal audit departments at our casinos. Please help improve this article by adding citations to reliable sources. This allowed the players to know what flop was coming if they knew the hands games held by three players.

Posts: 126
Joined: 30.10.2019

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