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2007 PROPOSED GAMBLING CONTROL ACT REGULATIONS & DOCUMENTS

• How to Participate in the Rulemaking Process
• Laws and Regulations Relevant to Current Public Proceedings
• 2007 Rulemaking Calendar
• 2006 Rulemaking Documents
• Third Party Provider of Proposition Player Services and Gambling Business License Conversion Date Extension :
• Notice of Proposed Rulemaking
• Text of Proposed Regulation Change
• Initial Statement of Reasons
• Final Statement of Reasons
• Note: Text of proposed regulation adopted and effective September 4, 2007
• Two Year Licensing of Gambling Establishments and Key Employees
• Notice (45-day comment frrom July 6, 2007 through 5pm on August 23, 2007)
• Initial Statement of Reasons
• Proposed Regulation Text
• ADDING FORM
• Trust Supplemental Background Investigation Information, DGC-APP. 143 (New 06/07)
• AMENDING FORMS
• Cardroom Applicant Supplemental Information for State Gambling License, DGC-APP. 015A (Rev. 09-04)
• Cardroom Applicant- Business Supplemental Information for State Gambling License, DGC-APP. 015B (New 09-04)
• Gambling Establishment Supplemental Information for State Gambling License, DGC-APP. 015C (New 09-04)
• Cardroom Key Employee Supplemental Information for State Gambling License, DGC-APP. 016A (Rev. 09-04)
• Authorization to Release Information, DGC-APP. 006 (Rev. 09-04)
• COMPLETE REPLACEMENT OF FORMS
• Application for State Gambling License, CGCC-030 (Rev. 06/07)
• form found in current regulation, to be deleted: Application for state gambling license, CGCC-30 (rev. 01-05)
• Application for Key Employee License, CGCC-031 (Rev. 06/07)
• form found in current regulation, to be deleted: Application for key employee license, CGCC-31 (rev. 01-05)
• DELETED FORMS
• Renewal Supplemental Information for State Gambling/Key Employee License and Instructions to Renewal Applicants, DGC-APP. 017A (Rev. 12-04)
• Report of Annual Gross Revenues, DGC-APP. 018 (Rev. 09-03)
• Declaration of Compliance With The Requirement for Public Notice of Application for a Gambling License, DGC-LIC. 100 (Rev. 07-03)
• Instructions for Public Notice of an Application for a Gambling Establishment License, DGC-LIC. 102 (Rev. 07-03)
• Public Notice of An Application for a Gambling Establishment License, DGC-LIC. 102A (Rev. 7-03)
• Employee Work Permit Certification, DGC-APP. 019 (Rev. 09-03)
• Instructions to Applicants, DGC-APP. 007 (Rev. 12-04)
• REPLACING IRS FORM 8821 with 4506-T
• Notice of 15-day Change (comment period from October 9 to 25, 2007)
• Text of 15-day change (Modified Regulation Text)
• FORMS AMENDED IN THE PROPOSED 15-DAY CHANGE:
• Application for State Gambling License, CGCC-030 (Rev. 08/07)
• Strikeout-Underline Version
• Clean Version
• Application for Gambling Establishment Key Employee License, CGCC-031 (Rev. 08/07)
• Strikeout-Underline Version
• Clean Version
• Gambling Establishment Owner Applicant-Individual Supplemental Background Investigation Information, DGC-APP-015A (Rev. 08/07)
• Strikeout-Underline Version
• ·Clean Version
• Gambling Establishment Owner Entity Supplemental Background Investigation Information, DGC-APP-015B (Rev. 08/07)
• Strikeout-Underline Version
• Clean Version
• Gambling Establishment Supplemental Information for State Gambling License, DGC-APP-015C (Rev. 08/07)
• Strikeout-Underline Version
• Clean Version
• Gambling Establishment Key Employee Supplemental Background Investigation Information, DGC-APP-016A (Rev. 08/07)
• Strikeout-Underline Version
• Clean Version
• Authorization to Release Information, DGC-APP-006 (Rev. 08/07)
• Strikeout-Underline Version
• Clean Version
• Trust Supplemental Background Investigation Information, DGC-APP-143 (New 08/07)
• Strikeout-Underline Version
• Clean Version
• NEW FORM ADDED IN THE PROPOSED 15-DAY CHANGE: Gambling Establishment Annual Fee Collection Calculation, CGCC-028 (New 08/07)
• Notice of Second 15-Day Change (Comment period from December 11 to 26, 2007
• Second notice of 15-day changes
• Text of Second 15-Day Change (Modified Regulation Text)
• Text- Second 15-day change
• FORMS AMENDED IN THE PROPOSED SECOND 15-DAY CHANGE:
• Application for State Gambling License, CGCC-030 (Rev. 11/07)
• Strikeout-Underline Version
• Clean Version
• Application for Gambling Establishment Key Employee License, CGCC-031 (Rev. 11/07)
• Strikeout-Underline Version
• Clean Version
• Trust Supplemental Background Investigation Information, DGC-APP-143 (New 11/07)
• Strikeout-Underline Version
• Clean Version
• THIRD 15-DAY CHANGE: (Comment period from March 27 to 5:00 p. m. on April 11, 2008)
• Notice of Third 15-Day Change
• Text- Second 15-day change
• FORMS AMENDED IN THE PROPOSED THIRD 15-DAY CHANGE:
• Request for a Certificate to Operate Additional Tables on a Temporary Basis, CGCC-024 (Rev. 03/08)
• Application for Additional Authorized Permanent Tables, CGCC-027 (Rev. 03/08)
• Application for State Gambling License, CGCC-030 (Rev. 01-05) Strike Version
• Application for State Gambling License, CGCC-030 (Rev. 03/08) Underline Version
• Application for Key Employee License, CGCC-031 (Rev. 01-05) Strike Version
• Application for Gambling Establishment Key Employee License, CGCC-031 (Rev. 03/08) Underline Version
• Gambling Establishment Owner Applicant-Individual Supplemental Background Investigation Information, DGC-APP-015A (Rev. 03/08)
• Gambling Establishment Owner Entity Supplemental Information for State Gambling License, DGC-APP-015B Rev. 03/08)
• Gambling Establishment Supplemental Information for State Gambling License, DGC-APP-015C Rev. 03/08)
• Gambling Establishment Key Employee Supplemental Background Investigation Information, DGC-APP-016A (Rev. 03/08)
• Trust Supplemental Background Investigation Information, DGC-APP-143 (Rev. 03/08)
• Authorization to Release Information, DGC-APP. 006 (Rev. 03/08)
• Instructions to Applicant's Spouse, DGC-APP. 010 (Rev. 03/08)
• FORMS DELETED IN THE PROPOSED THIRD 15-DAY CHANGE:
• Instructions to Applicants, DGC-APP. 007 (Rev. 12-04)
• Renewal Supplemental Information for a State Gambling/Key Employee License and Instructions to Renewal Applicants, DGC-APP. 017A (Rev. 12-04)

Submit your comments on Draft Regulations Here. To comment on the regulations described above, email; or, send a letter by FAX to Herb Bolz at 916-263-0452.

• Chapter 1. / Chapter 6. Licensing Regulations (Withdrawals, Abandonments, Denials)
  • Notice of Proposed Rulemaking
  • Proposed Text (dated October 2, 2006)
  • Initial Statement of Reasons
  • Notice of Public Hearing on November 30, 2006
  • Notice of 15-day change (Comment period from August 3-20, 2007)
  • Text of 15-day change
  • Notice of Second 15-day change (Comment period from September 27-October 11, 2007)
  • Text of Second 15-day change
  
  
  • 2007 Notice of Proposed Rulemaking (Comment period from November 30, 2007, through January 17, 2008)
  • 2007 Proposed Text (dated November 13, 2007)
  • 2007 Initial Statement of Reasons

  Submit your comments on Draft Regulations Here. To comment on the regulations described above, e-mail ; or, send a letter by FAX to Heather Hoganson at 916-263-0452.

• Interim Key Employee Status While Application Pending (Proposed Reg 12347)
• Notice (45-Day comment from August 3, 2007 through September 17, 2007)
• Proposed Regulation Text
• Initial Statement of Reasons
• Final Statement of Reasons
• Final text, Effective January 1, 2008
• Chapter 7., Article 3. Minimum Internal Control Standards (MICS) for Gambling Establishments
  • Informal Public Comment Session 12/11/2007; Notice & Agenda
  • Proposed Regulation Text (11/13/2007 Draft)
• NONSUBSTANTIVE REVISIONS TO REGULATIONS
  • Sections 12002, 12122, 12202, 12203.2 and 12222, Effective December 26, 2007:
    • Adopted Regulations (Effective 12/29/2007)