ࡱ> 1 'Vbjbj LЅqhЅqhMffHHH\\\8\^$^^^^^^^$ajd5^H2#"2#2#5^J^%%%2#^8^%2#^%%L 0Q@ )s#fN<]`^0^O|e$4exQeHQl r |% dR!5^5^*%v^2#2#2#2#efX :  CASINO CONTROL ACT (Includes All Amendments Through January 2022) ARTICLE 1. INTRODUCTION AND GENERAL PROVISIONS 5:12-1 Short title; declaration of policy and legislative findings 5:12-1.1 Applicability of Casino Simulcasting Act throughout chapter 5:12-2 Definitions 5:12-2.1 "Affiliate" 5:12-2.1a Annuity jackpot 5:12-2.2 "Annuity jackpot guarantee" 5:12-3 "Applicant" 5:12-4 "Application" 5:12-4.1 "Attorney" 5:12-5 "Authorized game" or "authorized gambling game" 5:12-5.1 Repealed 5:12-5.2 Cash equivalent value 5:12-6 "Casino" or casino room or licensed casino 5:12-6.1 "Casino bankroll" 5:12-7 "Casino employee" 5:12-8 Repealed 5:12-8.1 Repealed 5:12-9 "Casino key employee" 5:12-10 "Casino license" 5:12-11 "Casino security employee" 5:12-11.1 Repealed 5:12-12 "Casino service industry enterprise" 5:12-13 "Chairman" and "commissioner" or "member" 5:12-14 "Commission" 5:12-14a "Complimentary service or item" 5:12-14.1 "Conservator" 5:12-14.2 "Conservatorship action" 5:12-14.2a "Corporate officer" 5:12-14.3 "Creditor" 5:12-14.4 "Debt" 5:12-15 "Director" 5:12-16 "Division" 5:12-16.1 "Encumbrance" 5:12-17 "Equal employment opportunity" 5:12-18 "Equity security" 5:12-19 "Establishment" or casino hotel or casino hotel facility 5:12-20 "Family" 5:12-21 "Game" or "gambling game" 5:12-22 "Gaming" or "gambling" 5:12-23 "Gaming device" or "gaming equipment" 5:12-24 "Gross revenue" 5:12-25 "Hearing examiner" 5:12-26 "Holding company" 5:12-27 "Hotel" or "approved hotel" 5:12-27a Independent software contractor 5:12-27.1 Institutional investor 5:12-28 "Intermediary company" 5:12-28.1 Internet gaming 5:12-28.2 Internet gaming gross revenue 5:12-29 "Junket" 5:12-29.1 "Junket enterprise" 5:12-29.2 "Junket representative" 5:12-30 "License" 5:12-31 "License or Registration Fee" 5:12-32 "Licensed casino operation" 5:12-33 "Licensee" 5:12-33a Multi-casino employee 5:12-33.1 Multi-casino progressive slot machine system 5:12-34 "Operation" 5:12-35 "Operation certificate" 5:12-36 "Party" 5:12-37 "Person" 5:12-38 Repealed 5:12-38a Promotional gaming credit 5:12-38.1 "Property" 5:12-39 "Publicly traded corporation" 5:12-40 "Registration" 5:12-41 "Registrant" 5:12-42 "Regulated complimentary service account" 5:12-42.1 "Resident" 5:12-43 "Respondent" 5:12-43.1 "Restricted casino areas" 5:12-44 "Security" 5:12-44.1 Simulcasting facility 5:12-45 "Slot machine" 5:12-45.1 Slot system agreement 5:12-45.2 Slot system operator 5:12-45.3 "State of emergency" 5:12-46 "Statement of compliance" 5:12-47 "Subsidiary" 5:12-47.1 Repealed 5:12-47.2 "Transfer" 5:12-48 Repealed 5:12-49 Words and terms: tense, number and gender ARTICLE 2. CASINO CONTROL COMMISSION AND DIVISION OF GAMING ENFORCEMENT: ESTABLISHMENT AND ORGANIZATION 5:12-50 Creation of Casino Control Commission; number of members 5:12-51 Members of the commission; qualifications and eligibility 5:12-52 Appointment and terms of commission members 5:12-53 Compensation of members 5:12-54 Organization and employees 5:12-54.1 Restrictions on certain contributions 5:12-55 Division of gaming enforcement 5:12-56 Organization and employees 5:12-57 Expenses; limits ARTICLE 3. CONTROL AUTHORITY RESTRICTIONS 5:12-58 Restrictions on pre-employment by commissioners, commission employees and division employees and agents 5:12-59 Employment restrictions on commissioners, commission employees and division employees 5:12-60 Post-employment restrictions 5:12-61 Applicant and licensee liability for violations 5:12-62 Enforcement ARTICLE 4. CASINO CONTROL COMMISSION - DUTIES AND POWERS 5:12-63 Duties of the Commission 5:12-64 Repealed 5:12-65 Repealed 5:12-66 Investigative hearings 5:12-67 Repealed 5:12-68 Collection of fees, penalties or tax 5:12-69 Regulations 5:12-70 Required regulations 5:12-71 Regulation requiring exclusion of certain persons 5:12-71.1 Exclusion, ejection of certain persons 5:12-71.2 List of persons self-excluded from gaming activities 5:12-71.3 Excluded person; forfeiture of winnings; other sanctions 5:12-72 Commission reports and recommendations 5:12-73 Meetings and Quorum 5:12-74 Minutes and records 5:12-74.1 Information, data deemed confidential; exceptions 5:12-75 Powers not enumerated ARTICLE 5. DIVISION OF GAMING ENFORCEMENT - POWERS AND DUTIES 5:12-76 General duties and powers 5:12-76.1 Internet gambling public awareness campaign 5:12-77 Law enforcement powers, responsibilities 5:12-78 Cooperation by licensees, registrants or applicants 5:12-79 Inspection, seizure, and warrants ARTICLE 6. LICENSING 5:12-80 General provisions 5:12-80.1 Pilot program for issuance of additional types of casino licenses 5:12-80.2 Increase of casino space by small-scale, staged casino facility; special amenities 5:12-81 Statement of compliance 5:12-82 Casino license-applicant eligibility 5:12-83 Approved hotel 5:12-84 Casino license-applicant requirements 5:12-85 Additional requirements 5:12-85.1 Qualifications for issuance of casino license 5:12-85.2 Applicability of act 5:12-86 Casino license-disqualification criteria 5:12-87 Investigation of applicants for casino licenses; report recommendation 5:12-87.1 Submission of documentation, information by licensee 5:12-88 Repealed 5:12-89 Licensing of casino key employees 5:12-90 Repealed 5:12-91 Registration of casino employees 5:12-91.1 Endorsement as multi-casino employee 5:12-92 Licensing of casino service industry enterprises 5:12-93 Registration of labor organizations 5:12-94 Approval and denial of registrations and licenses other than casino licenses 5:12-95 Renewal of licenses and registrations ARTICLE 6A. TEMPORARY CASINO PERMITS [REPEALED] 5:12-95.1 to 5:12-95.11 Repealed ARTICLE 6B. INTERIM CASINO AUTHORIZATION 5:12-95.12 Applicability and requirements 5:12-95.13 Commission consideration of request for interim casino authorization 5:12-95.14 Provisions and application of trust agreement 5:12-95.15 Obligations and responsibilities 5:12-95.16 Time for determining qualification ARTICLE 6C. INTERNET GAMING 5:12-95.17 Findings, declarations relative to Internet gaming at Atlantic City casinos 5:12-95.18 Reports regarding the impact of gaming through the Internet 5:12-95.19 Annual tax on Internet gaming gross revenue 5:12-95.20 Federal law applicable 5:12-95.21 Permit required to conduct Internet gaming 5:12-95.22 Location of primary Internet gaming operation 5:12-95.23 Conditions for acceptance of Internet wagers 5:12-95.24 Disposition of inactive, dormant accounts 5:12-95.25 Assistance to people with gambling problem 5:12-95.26 Offering of Internet gaming without approval, fourth degree crime; fines 5:12-95.27 Tampering with equipment, third degree crime; fines 5:12-95.28 Tampering affected odds, payout, third degree crime; fines 5:12-95.29 Annual fees for issuance, renewal of Internet gaming permits 5:12-95.30 Facilities permitted to conduct Internet gaming; violations, penalties 5:12-95.31 Acceptance of certain out-of-State wagers 5:12-95.32 Internet gaming affiliate 5:12-95.33 Determination of date law becomes operative, expires ARTICLE 7. CONDITIONS OF OPERATION 5:12-96 Operation certificate 5:12-97 Hours of operation 5:12-98 Casino facility requirements 5:12-99 Internal controls 5:12-100 Games and gaming equipment 5:12-100.1 Right to receive annuity jackpot payments 5:12-100.2 Prompt notice of award of annuity jackpot; offset, lien for child support arrearages 5:12-101 Credit 5:12-101.1 Accounts established, limitations 5:12-101.2 Case redemption, limited 5:12-101.3 Report of cash transaction 5:12-102 Junkets and complimentary services 5:12-103 Alcoholic beverages in casino hotel facilities 5:12-104 Casino licensee leases and contracts 5:12-105 Disposition of securities by corporate licensee 5:12-106 Casino employment ARTICLE 8. HEARINGS 5:12-107 Conduct of hearings; rules of evidence; punishment of contempts; rehearing 5:12-108 Proceedings against licensees 5:12-109 Emergency orders 5:12-110 Judicial review ARTICLE 9. SANCTIONS 5:12-111 Penalties for willful evasion of payment of license fees, other acts and omissions 5:12-112 Unlicensed casino gambling games unlawful; penalties 5:12-113 Swindling and cheating; penalties 5:12-113.1 Use of certain devices in playing games, grading of offense; forfeiture of devices 5:12-114 Unlawful use of bogus chips or gaming billets, marked cards, dice, cheating devices, unlawful coins; penalty 5:12-115 Cheating games and devices in a licensed casino; penalty 5:12-116 Unlawful possession of device, equipment or other material illegally manufactured, distributed, sold or serviced 5:12-117 Employment without license or registration; penalty 5:12-117.1 Persons prohibited from accepting employment; violation; crime of fourth degree 5:12-118 Regulations requiring exclusion or rejection of certain persons from licensed casinos; unlawful entry by person whose name has been placed on list; penalty 5:12-119 Gaming by certain persons prohibited; penalties; defenses 5:12-120 Prohibited political contributions; penalty 5:12-121 Authority of gaming licensee and agents to detain or question persons; immunity from liability; posted notice required 5:12-122 Other offenses; general penalty 5:12-123 Continuing offenses 5:12-124 Exemption from gambling statutes 5:12-125 Racketeer-influenced and corrupt organizations-definitions 5:12-126 Prohibited activities 5:12-127 Civil remedies 5:12-128 Civil investigative demand 5:12-129 Supplemental sanctions 5:12-129.1 Report of suspicious transaction 5:12-129.2 Failure to file report; sanctions 5:12-129.3 Record of reports 5:12-129.4 Rules, regulations 5:12-129.5 Notification to person involved in transaction prohibited; fourth degree crime 5:12-129.6 Immunity from civil liability 5:12-130 Imposition of sanctions-standards ARTICLE 9A. CASINO LICENSE CONSERVATORSHIP 5:12-130.1 Institution of conservatorship and appointment of conservators 5:12-130.1a Instructions to, supervision of conservator 5:12-130.2 Powers, authorities and duties of conservators 5:12-130.3 Compensation of conservators and others 5:12-130.4 Assumption of outstanding debts 5:12-130.5 Payment of net earnings during the period of the conservatorship 5:12-130.6 Payments following a bulk sale 5:12-130.7 Continuing jurisdiction of commission 5:12-130.8 Discontinuation of a conservatorship 5:12-130.9 Required reports 5:12-130.10 Review of actions of conservator 5:12-130.11 Investigation by the division of gaming enforcement ARTICLE 10. MISCELLANEOUS PROVISIONS 5:12-131 Declaration of state's limited exemption from operation of provisions of 15 U.S.C. (1172) 5:12-132 Legal shipments of gaming devices into New Jersey 5:12-133 Severability and preemption 5:12-134 Equal employment opportunity; requirements of license 5:12-135 Equal employment opportunity; enforcement by the division 5:12-136 Facilities for the handicapped 5:12-137 Repealed 5:12-138 Prohibited political contributions ARTICLE 11. FEES AND TAXES 5:12-139 Casino license fees 5:12-140 License fee on slot machines 5:12-141 Fees for other than casino licenses 5:12-141.1 Fees to recoup costs of the division or commission 5:12-141.2 Expiration of gaming-related obligations owed to patrons; date of expiration; payment to Casino Revenue Fund 5:12-142 Repealed 5:12-143 Casino control fund 5:12-144 Tax on gross revenues 5:12-144.1 Imposition of investment alternative tax 5:12-144.2 Annual deduction from gross revenue relative to promotional gaming credits 5:12-145 Casino revenue fund 5:12-145a Use of moneys in casino revenue fund 5:12-145.1 Income from investments; credit to fund 5:12-145.2 Calculation of income 5:12-145.3 Casino Revenue Fund Advisory Commission 5:12-145.4 Duties of commission 5:12-145.5 Organization, election of chairperson, secretary 5:12-145.6 Entitlement to assistance, services, incurring of expenses 5:12-145.7 Annual report 5:12-145.8 Fee of $3.00 imposed daily on occupied hotel rooms in casino hotel facility 5:12-146 In lieu tax 5:12-147 Profits 5:12-148 Payment of taxes 5:12-148.1 Repealed 5:12-148.2 Tax of 8% imposed on multi-casino progressive slot machine revenue 5:12-148.3 Tax of 7.5% imposed on certain adjusted net income of casino licensees 5:12-149 Determination of tax liability 5:12-150 Penalties 5:12-151 Forms 5:12-152 Application of State Tax Uniform Procedure Law ARTICLE 12. CASINO REINVESTMENT 5:12-153 Casino Reinvestment Development Authority 5:12-154 Removal of members; oath of office 5:12-155 Officers; quorum 5:12-156 Compensation of public members; reimbursement 5:12-157 Designation of representatives to attend meetings 5:12-158 Interests prohibited 5:12-159 Dissolution of authority; conditions 5:12-160 Purposes of authority 5:12-161 Powers of authority 5:12-161.1 Atlantic City Fund, established in CRDA 5:12-161.2 Moneys payable to the Atlantic City Fund; casino shares 5:12-161.3 Prevailing wage rate for workers employed on projects with Casino Redevelopment Authority Involvement 5:12-161.4 Exercise of rights, powers or duties 5:12-161.5 Prevailing wage rules, regulations, adoption by Casino Reinvestment Development Authority 5:12-161.6 Inapplicability of C.5:12-161.3 through C.5:12-161.5 5:12-162 Bonds 5:12-162.1 Issuance of bond, notes, other obligations 5:12-163 Resolution authorizing bonds; provisions 5:12-164 Pledges of income, revenue or property; validity; effect 5:12-165 Treatment of interest on bonds as provided under Internal Revenue Code of 1954; consent; application of state or federal laws 5:12-166 Liability of members on bonds 5:12-167 Property and bonds of authority; tax exemption 5:12-168 Authority property; exemption from execution or judicial process 5:12-169 Annual report; audit 5:12-170 Authority may use employees of other agencies 5:12-171 Annual budget; approval; line item vetoes; transmittal 5:12-172 Guarantee of obligations; provisions of resolution 5:12-173 Investments; authorization; criteria and priorities 5:12-173.1 Findings, declarations relative to redevelopment in Atlantic City 5:12-173.2 Minimum charge of $3.00 imposed for use of casino parking facility 5:12-173.3 Minimum fee of $3.00 imposed for use of casino parking space 5:12-173.3a Covenant by State with bond holders as to casino parking fee 5:12-173.4 Special fund, use of fees 5:12-173.5 Responsibility for collection of fees 5:12-173.6 Issuance of bonds, notes 5:12-173.7 Covenants by authority; contracts with holders of bonds, notes 5:12-173.8 Moneys set aside for hotel development projects 5:12-173.9 Short title 5:12-173.10 Findings, declaration relative to CRDA urban revitalization program 5:12-173.11 Definitions relative to CRDA urban revitalization programs 5:12-173.12 Urban revitalization incentive program 5:12-173.13 Deposit of sales and use tax revenues 5:12-173.14 Deposit of hotel room use fee revenues 5:12-173.15 Project fund created 5:12-173.16 Room fund created 5:12-173.17 Separate accounts within project, room funds 5:12-173.18 Proposed district project plan 5:12-173.19 Proposal for entertainment-retail project, community and housing development project 5:12-173.20 Authority sponsored project 5:12-173.21 Repealed 5:12-173.22 Issuance of bonds by CRDA, establishment of Casino Capital Construction Fund 5:12-173.22a Atlantic City Expansion Fund; creation, use 5:12-174 Waiver of project eligibility determination 5:12-175 Waiver of requirements relating to composition of investment tax credit 5:12-176 Waiver of requirements relating to composition, during first ten years of tax obligation, of investment tax credit; conditions 5:12-177 Donation in lieu of bond purchase or investment 5:12-178 Projects or investments benefiting, improving, or increasing value of casino hotel or related facility; authority investment; prohibition 5:12-179 Determination of investment or donation eligibility prior to adoption of rules and regulations; conditions 5:12-180 Investments or contributions adverse to priorities; prohibition of support or approval by authority 5:12-181 Aid to minority, womens business 5:12-182 Eminent domain or condemnation 5:12-183 Minutes or authority meetings; effective date of actions; veto ARTICLE 13. SET-ASIDE CONTRACTS 5:12-184 Declarations 5:12-185 Definitions 5:12-186 Minority, womens business contracts 5:12-187 Bus business set aside 5:12-187.1 Penalties for violations 5:12-188 Determining qualifications 5:12-189 List of certified enterprises 5:12-190 Additional regulations ARTICLE 14. CASINO SIMULCASTING 5:12-191 Casino Simulcasting Act; short title 5:12-192 Definitions 5:12-193 Casino simulcasting permitted 5:12-194 Establishment of casino simulcasting facility 5:12-195 Applications to conduct casino simulcasting, conditions of approval 5:12-196 Transmission of live races to casinos 5:12-197 Casino wagers included in pari-mutuel pool 5:12-198 Distribution of undistributed casino wagers 5:12-199 Out-of-State horse races, simulcast; approved casinos, licensed sending tracks 5:12-200 Receipt from out-of State of simulcast horse races during permitted hours of operation 5:12-201 Payment to out-of-state sending track 5:12-202 Combing of pari-mutuel pools, formation of interstate common pool 5:12-203 Wagers subject to take out rate 5:12-204 Procedure for revision of formula 5:12-205 Casino Simulcasting Special Fund established 5:12-206 Payment to Atlantic City Racetrack 5:12-207 Depositing of State revenue 5:12-208 Casino Simulcasting Fund; established 5:12-209 Distribution of interest from funds generated by simulcasting 5:12-210 Rules and regulations ARTICLE 15. STATE OF EMERGENCY OPERATIONS 5:12-211 Continuance of casino, simulcast operations during certain states of emergency; violations, fines 5:12-212 Division approval of internal controls prior to state of emergency 5:12-213 Prohibitions relative to operation during state of emergency 5:12-214 Restriction of transfer of property 5:12-215 Calculation of certain time periods 5:12-216 Adoption of regulations 5:12-217 Effective date ARTICLE 16. ATLANTIC CITY TOURISM DISTRICT 5:12-218 Definitions relative to the Atlantic City Tourism District 5:12-219 Atlantic City Tourism District 5:12-220 Development and design guidelines, land use regulations 5:12-221 Actions of authority after creation of tourism district; marketing program 5:12-222 Development of public safety plan 5:12-223 Determination of amount of cost savings relative to revision of laws; allocation of New Jersey Racing Commission 5:12-224 Transfer of Atlantic City International Airport; distribution of revenues, proceeds 5:12-225 Repealed 5:12-226 Atlantic City Convention and Visitors Authority, transfer to CRDA; Convention Center Division 5:12-227 Status of project after transfer 5:12-228 Actions permitted prior to Transfer Date 5:12-229 Provisions of existing laws unaffected 5:12-230 Powers assumed by authority upon establishment of tourism district; Atlantic City Special Improvement District, division 5:12-231 Law subject to provisions of C.52:14D-1 et seq.; exceptions 5:12-232 Obligations to bondholders unaffected 5:12-233 Entry into partnerships by authority CHAPTER 12A. SPORTS WAGERING 5:12A-1 Repealed 5:12A-2 Repealed 5:12A-3 Repealed 5:12A-4 Repealed 5:12A-4.1 Use of mobile gaming devices permitted under certain circumstances 5:12A-5 Repealed 5:12A-6 Repealed 5:12A-7 Repealed 5:12A-8 Repealed 5:12A-9 Repealed 5:12A-10 Definitions relative to sports wagering 5:12A-11 Issuance, renewal of sports wagering licenses 5:12A-12 Disclosure of information by corporate applicants 5:12A-13 Authority of division 5:12A-14 Adoption of comprehensive house rules 5:12A-15 Distribution of unclaimed funds 5:12A-16 Taxation of sums received by casinos, racetracks 5:12A-17 Sports wagering lounges, permitted use 5:12A-18 Distribution of unclaimed funds 5:12A-19 Acceptance of certain out-of-State wagers     page \* arabic12  7?CEFGR`vw  ) E _ h j ~  J R S e     / : < n ĸhqOJQJh'!ZOJQJhE OJQJhE hE OJQJhSR{OJQJhh}OJQJhG4h5OJQJhG4h8y5OJQJhCJOJQJhttoCJOJQJh8yCJOJQJh8yOJQJh8yCJ$OJQJ1EFGvw  ) E j ~  J e  *$gdE  0*$ *$  < n   , ? R j  # B p /Nj*$gd'!Z 0*$   , ? 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