N.J. Admin. Code § 13:69C-11.1

Current through Register Vol. 56, No. 24, December 18, 2024

Section 13:69C-11.1 - Continuing casino licensure

(a) Subject to the provisions of this subchapter, casino licenses issued pursuant to N.J.S.A. 5:12-87 shall remain in full force and effect if:

1. No later than five years after the date of the issuance of a casino license and every five years thereafter, or within such lesser periods as the Division may direct, a casino licensee and its qualifying entities and individuals submit to the Division the documentation and information set forth in (c) below to demonstrate to the satisfaction of the Director that they continue to meet the requirements of N.J.S.A. 5:12-84, 85 and 85.1; and

2. The Director issues a summary report to the Commission that no information exists sufficient to warrant revocation, suspension, limitation, or conditioning of such license.

(b) If the Director determines that a hearing on any issue is required, the Division shall issue a report and recommendation to the Commission in accordance with N.J.S.A. 5:12-87 which shall initiate a hearing pursuant to subsection b thereof at which the casino licensee and its qualifying entities and individuals shall bear the burden of proving, by clear and convincing evidence, continued qualification for licensure.

(c) The documentation and information to be submitted to the Division shall consist of, but is not limited to:

1. The Business Entity Disclosure (BED) Resubmission forms or Multi-Jurisdictional Business Form (MJBF) and New Jersey Supplemental Form, as applicable, required by N.J.A.C. 13:69A-5.6A for a casino license;

2. The Personal History Disclosure Forms required by N.J.A.C. 13:69C-2.6 for a casino license, in accordance with the qualifier procedures set forth in N.J.A.C. 13:69C-5.3(a)2;

3. Copies of all New Jersey Consolidated Corporation Business Tax Returns, in accordance with N.J.S.A. 5:12-148b not filed annually since the Division's most recent review;

4. The relevant information required in N.J.A.C. 13:69C-5.3 through 5.4;

5. Regardless of whether an exception to qualification has been previously granted, the documentation and information as set forth in N.J.A.C. 13:69C-5A and in the form therein specified for exceptions to qualification under N.J.S.A. 5:12-85.1, unless otherwise directed by the Division;

6. Regardless of whether submitted previously, the documentation and information as set forth in N.J.A.C. 13:69C-5B for the qualification of all financial backers and others as set forth in N.J.S.A. 5:12-85.1e, g and h unless otherwise directed by the Division;

7. Such information as may be requested by the Division to demonstrate the casino licensee's continuing good faith efforts to comply with the equal employment and business opportunity and affirmative action requirements of N.J.S.A. 5:12-134 and 135 and N.J.A.C. 13:69K and any relevant conditions to the current casino license;

8. Such information as may be requested by the Division to demonstrate compliance with all conditions, restrictions, limitations and covenants in the current casino license and certificate of operation; and

9. Any other information or documentation which the Division may deem relevant to the continuing qualification of the casino licensee, or of any person required to be licensed or qualified, pursuant to the Act.

(d) The casino licensee shall file two hard copies of the information and documentation under (c) above and a computer disk of same with the Division at its Intake Unit, 2nd Floor, 1300 Atlantic Avenue, Atlantic City, New Jersey, ATTN: Casino Licensing Filing.

(e) Nothing in this subchapter shall prevent the Director from reopening licensing hearings at any time.

N.J. Admin. Code § 13:69C-11.1

Amended by 50 N.J.R. 602(a), effective 1/16/2018