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Mississippi Gaming Regulations

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Mississippi Gaming Regulations MISSISSIPPI GAMING REGULATIONS 2013 Edition Revised format June 2013 Table of Contents Title 13: Gaming .......................................................................................................................................... 16 Part 1: Organization and Administration ................................................................................................... 16 Part 1 Chapter 1: GENERAL PROVISIONS .................................................................................................... 16 Rule 1.1 Appointment Of Committees. ................................................................................................... 16 Rule 1.2 Definitions. ................................................................................................................................ 16 Part 1 Chapter 2: PUBLIC AND CONFIDENTIAL RECORDS .......................................................................... 16 Rule 2.1 Definitions. ................................................................................................................................ 16 Rule 2.2 Confidential Records. ................................................................................................................ 18 Rule 2.3 Sealing Of Documents. .............................................................................................................. 19 Rule 2.4 Access To Public Records. ......................................................................................................... 19 Rule 2.5 Access To Confidential Records. ............................................................................................... 19 Rule 2.6 Unauthorized Procurement Of Records Prohibited. ................................................................. 20 Part 1 Chapter 3: ENROLLMENT OF ATTORNEYS, ACCOUNTANTS, AND AGENTS. .................................... 21 Rule 3.1 Eligibility To Practice. ................................................................................................................ 21 Rule 3.2 Scope Of Practice. ..................................................................................................................... 21 Rule 3.3 Qualifications For Enrollment. .................................................................................................. 21 Rule 3.4 Procedures For Enrollment. ...................................................................................................... 21 Rule 3.5 Enrollment For A Particular Matter .......................................................................................... 21 Rule 3.6 Suspension And Revocation Of Enrollment .............................................................................. 22 Rule 3.7 Reinstatement ........................................................................................................................... 22 Rule 3.8 Proof Of Authority. .................................................................................................................... 22 Rule 3.9 Effect Of Representation. ......................................................................................................... 22 Rule 3.10 Obligations Of Truthfulness And Diligence. ............................................................................ 23 Rule 3.11 Knowledge Of Client's Omission. ............................................................................................ 23 Rule 3.12 Certification Of Documents. ................................................................................................... 23 Part 1 Chapter 4: EMPLOYMENT OF CERTAIN PUBLIC SERVANTS ............................................................. 23 Rule 4.1 Prior approval required for hiring of public servant. ................................................................ 23 Rule 4.2 Grounds for Denial of Approval. ............................................................................................... 24 Rule 4.3 Future Employment Consideration. .......................................................................................... 24 Rule 4.4 Future Employment Grievance. ................................................................................................ 24 1 Title 13: Gaming ......................................................................................................................................... 25 Part 2: LICENSING ........................................................................................................................................ 25 Part 2 Chapter 1: APPLICATIONS ................................................................................................................ 25 Rule 1.1 Procedures. ............................................................................................................................... 25 Rule 1.2 Other Commission Considerations for Licensing ...................................................................... 25 Rule 1.3 Licenses And Other Commission Actions .................................................................................. 26 Rule 1.4 Gaming Site Approval. .............................................................................................................. 29 Rule 1.5 Approval to proceed with development. .................................................................................. 29 Rule 1.6 Opening of a Casino. ................................................................................................................. 31 Rule 1.7 Compliance review and reporting system. ............................................................................... 31 Rule 1.8 Information Required; Failure To Provide Complete And Accurate Information Constitutes Grounds For Delay Or Denial Of Application; Amendments. .................................................................. 33 Rule 1.9 Additional Application Information Required. .......................................................................... 33 Rule 1.10 Separate Applications For Each Establishment. ...................................................................... 34 Rule 1.11 Application And Investigative Fees ......................................................................................... 34 Rule 1.12 Timetable for Financing and Construction .............................................................................. 35 Rule 1.13 Withdrawal Of Application ..................................................................................................... 35 Part 2 Chapter 2: QUALIFICATIONS ............................................................................................................. 36 Rule 2.1 Criteria for Cruise Vessels and Vessels. .................................................................................... 36 Rule 2.2 Location ..................................................................................................................................... 36 Rule 2.3 Unsuitable Locations. ................................................................................................................ 38 Rule 2.4 Safety Standards ....................................................................................................................... 39 Rule 2.5 Home Port; Excursions .............................................................................................................. 40 Rule 2.6 Change Of Vessel, Location, Home Port Or Excursions. ........................................................... 41 Rule 2.7 Officials Not To Hold Gaming Licenses Or Related Approvals. ................................................. 41 Rule 2.8 Licensing Of A Natural Person Under The Age Of Twenty‐One. ............................................... 42 Rule 2.9 Notice To County Or Municipality; Objection By County Or Municipality. ............................... 42 Rule 2.10 Hurricane Preparedness Policy. .............................................................................................. 42 Rule 2.11 Hurricane Emergency Procedure ‐ Casino Operations. .......................................................... 42 Part 2 Chapter 3: INVESTIGATIONS AND HEARINGS. .................................................................................. 45 Rule 3.1 Investigations. ........................................................................................................................... 45 Rule 3.2 Waiver Of Privilege. .................................................................................................................. 46 2 Rule 3.3 Summoning Of Applicants......................................................................................................... 46 Rule 3.4 Notice Of Hearing. ..................................................................................................................... 46 Part 2 Chapter 4: GENERAL PARTNERSHIPS AND JOINT VENTURES. .......................................................... 46 Rule 4.1 Licensing Of Partners And Joint Venturers. .............................................................................. 46 Rule 4.2. Application Fees. ...................................................................................................................... 47 Part 2 Chapter 5: CORPORATE LICENSEES. ................................................................................................ 47 Rule 5.1 Definitions. ...............................................................................................................................
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