Cal. Code Regs. Tit. 11, § 2052 - Information to be Furnished by Licensees

(a) On or before January 1 and July 1 of each year, the gambling establishment shall submit to the Bureau a written report which identifies every person who at any time during the prior six months, received, or had a right to receive, payments which were calculated or based upon the earnings, profits or receipts generated from controlled gambling at the gambling establishment.

(b) On or before January 1 and July 1 of each year, the gambling establishment shall submit to the Bureau a written report which identifies every person to whom, at any time during the prior six months, any interest in the assets, earnings, profits or receipts of the gambling establishment have been pledged or hypothecated.

(c) Within five days of any owner licensee or key employee obtaining knowledge or notice of any possible violation of the Act or these regulations, a written report shall be submitted to the Bureau, which details the nature of the violation, the identities of those persons involved in the violation, and describes what actions have been taken to address the violation.

Notes

Cal. Code Regs. Tit. 11, § 2052

1. Renumbering and readoption of former section 1502 to new section 2052, including amendment of section and new NOTE, filed 10-12-99; operative 10-12-99 pursuant to Government Code section 11343.4(d) (Register 99, No. 42).
2. Change without regulatory effect amending NOTE filed 1-6-2004 pursuant to section 100, title 1, California Code of Regulations (Register 2004, No. 2).
3. Change without regulatory effect amending section filed 5-28-2008 pursuant to section 100, title 1, California Code of Regulations (Register 2008, No. 22).

Note: Authority cited: Sections 19826(f) and 19827, Business and Professions Code. Reference: Section 19924, Business and Professions Code.

1. Renumbering and readoption of former section 1502 to new section 2052, including amendment of section and new Note, filed 10-12-99; operative 10-12-99 pursuant to Government Code section 11343.4(d) (Register 99, No. 42).
2. Change without regulatory effect amending Note filed 1-6-2004 pursuant to section 100, title 1, California Code of Regulations (Register 2004, No. 2).
3. Change without regulatory effect amending section filed 5-28-2008 pursuant to section 100, title 1, California Code of Regulations (Register 2008, No. 22).