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Mass. Gen. Laws ch. 23K – THE MASSACHUSETTS GAMING COMMISSION fee or tax; penalties. | Midpage
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Massachusetts General Laws
Part I
Title II
Chapter 23K
Mass. Gen. Laws ch. 23K
THE MASSACHUSETTS GAMING COMMISSION fee or tax; penalties.
1
Findings and declaration
2
Definitions
3
Massachusetts gaming commission; duty, qualification, term and compensation of commissioners; executive director; employees
4
Powers of the commission
5
Regulations for the implementation, administration and enforcement of chapter
6
Investigations and enforcement bureau
7
Administration and enforcement of chapters 128A and 128C; grant of simulcasting license to gaming establishment
8
Requests for applications for category 1 and category 2 licenses
9
Application for gaming licenses
10
Minimum capital investment for category 1 license; penalty for failure to timely begin gaming operations; determination of date for opening for business; licensing and renewal fees; continuing assessment of capitalization of licensee
11
Minimum capital investment for category 2 license; licensing fee; continuing assessment of capitalization of licensee
12
Investigation into suitability of applicant for gaming license
13
Establishment of qualification for licensure by clear and convincing evidence; duty to cooperate in inquiry or investigation; willful provision of false or misleading information
14
Licensure of party having financial interest in a gaming establishment or the business of the gaming licensee or applicant or who is a close associate of a gaming licensee or applicant
15
Criteria for eligibility to receive gaming license
16
Grounds for denial of application for license or registration
17
Determination and designation of surrounding communities and impacted live entertainment venues of proposed gaming establishment; public hearing; action by the commission on the application
18
Objectives to be advanced in determining granting of license; statement of findings
19
Issuance of category 1 licenses
20
Issuance of category 2 license
21
Form of gaming license and conditions for licensees
22
Disposition of security issued by corporation holding a gaming license subject to commission approval; reporting of change of corporate officers or member of board of directors
23
Annual licensee progress report; penalty for failure to meet stated goals; revocation or suspension of license; transfer of property relating to ongoing gaming establishment to transferee requiring licensure; limitation on number of licenses party may hold interest in
24
Applicants holding live racing license under chapter 128A; number of live racing days; annual purse agreements
25
Requirements for the operation and conduct of gaming at a gaming establishment
26
Sale and distribution of alcoholic beverages at gaming establishments; gaming beverage license
27
Issuance of credit by gaming licensee to patron of a gaming establishment
28
Complimentary services, gifts, cash, or other items of value
29
Cashless wagering systems; setting and adjustment of betting limits; monthly statements; annual report to the commission
30
Licensing or registration of persons employed by a gaming licensee
31
Licensing or registration of persons conducting a business with a gaming licensee, and vendors, suppliers and owners of common stock of companies required to be licensed as a gaming vendor
32
Registration of labor organization seeking to represent employees of gaming establishment; financial interest of labor organization or its officers in gaming establishment
33
Junkets, junket representatives and junket enterprises authorized; licensing of junket representatives as gaming employee; reporting; prohibited conduct
34
Appointment of conservator to manage and operate business of gaming licensee upon revocation, suspension, or failure or refusal of renewal of license
35
Order of bureau to cease and desist activities which violate chapter, regulation or any law related to gaming; penalty for noncompliance; action for injunction; temporary order of suspension
36
Assessment of civil administrative penalties for failure to comply with provisions of chapter or any regulation or order of the commission
37
Unlawful conduct or operation of game or gaming device in violation of chapter; employing of unlicensed or unregistered individuals; working without required license or registration; placing of game or gaming device into play or receipt of compensation without permission of commission; conduct or operation of game or gaming device upon expired license; failure to exclude persons placed on excluded persons list; failure to report or pay license fee or tax; penalties
38
Resisting, preventing, impeding, etc., performance of duties of agent or employee of the bureau, commission or division; penalty
39
Cheating and swindling; penalty
40
Possession of cheating and swindling device or game; penalty
41
Manufacture, distribution, sale or service of gaming device for purpose of defrauding, cheating or stealing; penalty
42
Seizure and forfeiture of device, game or gaming device possessed, used, manufactured, etc., in violation of chapter
43
Playing, placing of wagers or collecting winnings from game in a gaming establishment by or on behalf of person under 21 years of age; penalties
44
Deposit of penalties collected under chapter
45
Regulation and procedure for the exclusion and self-exclusion of persons from gaming establishments
46
Contributions of money or value by applicant, etc., for gaming license to municipal, county or state office holder, candidates for public office or groups organized in support of such candidates
47
Disclosure of political contributions by applicant for a gaming license to municipality or municipal employee of host community of applicant's proposed gaming establishment
48
Applicability of other laws to gaming licensees
49
Applicability of others laws to gaming establishments; exclusion of gaming establishment and businesses located within gaming establishments from and from eligibility for certain credits or deductions listed in chapters 62 or 63
50
Creation and priority of lien on commercial property owned by gaming licensee in the commonwealth
51
Disbursement by gaming licensee of cash or prize to IV–D agency or department of revenue in satisfaction of winner's past-due child support or past-due tax liability to commonwealth
52
Notice to department of transitional assistance and IV–D agency of all persons awarded cash winnings or prize in excess of $600
53
Retention and disposition of unclaimed cash and prizes
54
Disposition of cash or prizes of a person under 21 years of age
55
Daily tax and assessment payable by category 1 and category 2 licensees
56
Fees and annual assessment of costs not otherwise covered by fees or other sources of funding
57
Massachusetts Gaming Control Fund
58
Public Health Trust Fund
59
Gaming Revenue Fund
60
Race Horse Development Fund
61
Community Mitigation Fund
62
Transportation Infrastructure and Development Fund
63
Gaming Local Aid Fund
64
Education Fund
65
Audit of gaming licensees
66
Utilization of qualified independent testing laboratory for testing of slot machines and other gaming equipment
67
Evaluation and recommendation as to best interests of commonwealth to enter into negotiation with Indian tribes of the commonwealth for the purpose of establishing Class III gaming on tribal land
68
Gaming policy advisory committee
69
Reporting on gaming revenues, prize disbursements, expenses and matters requiring immediate changes in the laws
70
Annual reporting of activities including review of implementation and enforcement of chapter and establishment of governance structure
71
Development of annual research agenda in furtherance of understanding the social and economic effects of expanding gaming in the commonwealth