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36.07.02.00.htm 36.07.02.00. Title 36 MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY Subtitle 07 INSTANT BINGO MACHINES IN ANNE ARUNDEL AND CALVERT COUNTIES Chapter 02 Application and Licensing Authority: State Government Article, §9-110; Criminal Law Article, §12-301.1 and 12-308; Annotated Code of Maryland
36.07.02.01.htm 36.07.02.01. 01 Process.. A. Upon filing an application for a license under this subtitle, the applicant shall pay a nonrefundable application fee established by the Commission.B. If a license application must be submitted to the Commission by a particular date, the application shall be submitted not later than 5 p.m. on the last day of this period, and an application submitted after the deadline need not be accepted nor considered by the Commission.C. Applications.. 1) Documents submitted to
36.07.02.02.htm 36.07.02.02. 02 Personal and Background Information.. A. Except as otherwise provided by this regulation, the application documents shall include the information under §B of this regulation, for an individual who is:1) The applicant;. 2) A director, officer, or key management individual employed by the applicant;. 3) A partner of the applicant; or. 4) An owner of an interest of 5 percent or more in the applicant.. B. An individual listed under §A of this regulation shall furnish the following:.
36.07.02.03.htm 36.07.02.03. 03 Information for Background Investigation.. An individual required to provide information under Regulation .02 of this chapter shall also submit a completed background form supplied by the Commission which includes a statement disclosing whether the individual has ever been:A. Arrested;. B. Convicted of, pled nolo contendere to, or received probation before judgment for, a felony or misdemeanor, other than a misdemeanor traffic offense;
36.07.02.04.htm 36.07.02.04. 04 Consent for Investigation.. A. An individual who is required to provide personal and background information under Regulation .02 of this chapter shall provide a statement that irrevocably gives consent to the Commission, the Maryland State Police, and persons authorized by the Commission to:1) Verify all information provided in the application documents; and. 2) Conduct a background investigation of the individual.. B. An applicant shall authorize the Commission to
36.07.02.05.htm 36.07.02.05. 05 Organizational Documents.. A. If the applicant is a corporation, the application documents shall include a:. 1) Statement of when the corporation was organized;. 2) Copy of the articles of incorporation and bylaws of the corporation;. 3) Statement and documentation of whether the corporation has been reorganized or reincorporated during the 5-year period preceding the date on which the application documents are submitted to the Commission; and4) Statement and document
36.07.02.06.htm 36.07.02.06. 06 Owners.. A. If the applicant is an unincorporated business association, the application documents shall identify:1) Each person who exercises voting rights in the applicant; and. 2) Each person who directly or indirectly owns 5 percent or more of the business association.. B. If the applicant is authorized to issue capital stock, the applicant shall state, for each class of stock authorized, the:1) Total number of shares;. 2) Par value, if any;. 4) Current rate of dividend; and.
36.07.02.07.htm 36.07.02.07. 07 Directors, Officers, and Partners.. A. If the applicant is not an individual, the application documents shall include a list of the individuals who are serving, or who are designated to serve, during the first year after the date the application documents are submitted to the Commission, either as a director, officer, partner, or an individual having key management responsibility.B. For each individual listed under §A of this regulation, the applicant shall provide:.
36.07.02.08.htm 36.07.02.08. 08 Controlling Entity.. The application documents shall:. A. State whether another entity has a beneficial ownership in the applicant, as defined in Business Regulation Article, §11-301, Annotated Code of Maryland;B. Describe the:. 1) Nature of the beneficial ownership; and. 2) Extent of control exercised by the beneficial owner; and. C. Include information and documents required under Regulations .04―09 of this chapter as to each beneficial owner.
36.07.02.09.htm 36.07.02.09. 09 Outside Interests.. A. The application documents shall state whether the applicant, a director, officer, or partner of the applicant, or an owner of 5 percent or more of an interest in the applicant:1) Has ever held an ownership interest in a licensee of the Commission; or. 2) Is currently engaged in the business of gaming in another state, and the nature and extent of thaB. The applicant shall describe the nature of participation stated under §A of this regulation..
36.07.02.10.htm 36.07.02.10. 10 Bonds.. A. The Commission may require an applicant or licensee to obtain a bond before the Commission issues or reissues a license.B. A bond shall be for the benefit of the State for the faithful performance of the requirements imposed by Maryland Criminal Law Article, §12-301.1, Annotated Code of Maryland, and any regulations issued under that section.C. The Commission may not issue or reissue a license unless it has received satisfactory proof of a D. The Commission may app
36.07.02.11.htm 36.07.02.11. 11 Instant Bingo Facility License.. A. General.. 1) Unless a facility operator holds a valid facility license issued by the Commission, the facility operator may not operate an instant bingo machine.2) The following persons must meet the Commission's facility license requirements:. a) A facility; and. b) Each person that owns or controls a facility.. B. Qualification Requirements. The Commission may issue a facility license to a facility that has:.
36.07.02.12.htm 36.07.02.12. 12 Manufacturer Licenses.. A. Unless a manufacturer holds a valid manufacturer's license issued by the Commission, the manufacturer may not offer any instant bingo machine, associated equipment or software, or goods or services that directly relate to the operation of instant bingo machines.B. The following persons must meet the Commission's manufacturer license requirements:. 1) A manufacturer; and. 2) Each person that owns, controls, or is a representative of a manufacturer..
36.07.02.13.htm 36.07.02.13. 13 Principal Employee Licenses.. A. Unless an individual holds a valid principal employee license issued by the Commission, the individual may not be employed by a licensee as a principal employee.B. Qualification Requirements. The Commission may issue a principal employee license to an individual who is employed by a licensee, and who has:1) Paid the application and license fee under §C of this regulation;.
36.07.02.14.htm 36.07.02.14. 14 Instant Bingo Manager Licenses.. A. Unless an individual holds a valid instant bingo manager license issued by the Commission, the individual may not be employed by a licensed facility operator, manufacturer, or contractor as an instant bingo manager.B. The Commission may issue an instant bingo manager license to an individual who has:. 1) Paid an application fee in the amount of $150;. 2) Paid a license fee of $150;.
36.07.02.15.htm 36.07.02.15. 15 Identification Cards for Licensees.. A. The Commission shall issue an identification card to an individual who is employed by a licensed facility operator or manufacturer and licensed as a principal employee or instant bingo manager.B. Identification Card.. 1) An identification card shall display a photograph of the licensee, and at a minimum, indicate:. a) The individual's name;. b) By color, pattern, or symbol, the licensing category; and. c) The license expiration date..
36.07.02.16.htm 36.07.02.16. 16 Corrective Action.. A. Deficiency.. 1) Assess the seriousness of the deficiency;. 2) Require the licensee to develop a corrective action plan;. 3) Determine whether it is necessary during the pendency of the corrective action process to emergently suspend the license;4) Evaluate and, if acceptable to the Agency, approve the corrective action plan;. 5) Determine appropriate timelines for the completion of corrective action;. 6) Conduct periodic monitoring of a licensee for w
36.07.02.17.htm 36.07.02.17. 17 Sanctions.. A. The Director may impose sanctions on a licensee for:. 1) Violating or failing to fulfill the licensee’s responsibilities under this subtitle or a condition of a license;2) Violating:. a) A provision of the law;. b) A regulation adopted under the law; or. c) An order or directive of the Commission;. 3) Providing the Commission with false or misleading information;. 4) Failing to cooperate with the Commission;.
36.07.02.18.htm 36.07.02.18. 18 Hearings.. A. The Commission shall conduct a hearing in order to:. 1) Grant or deny a facility or manufacturer license;. 2) Suspend a license; and. 3) Revoke a license.. B. Denial of a License.. 1) After reviewing an application submitted under Regulation .02 of this chapter, the Director may recommend that the Commission deny a license.2) If the Director recommends that the Commission deny a license, the Director, or the Director’s designee, shall promptly pr
36.07.02.9999.htm 36.07.02.9999. Administrative History Effective date:. Regulations .01―18 adopted as an emergency provision effective August 26, 2013 (40:20 Md. R. 1650) adopted permanently effective December 12, 2013 (40:24 Md. R. 2019)
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