N.J. Admin. Code § 13:69C-5.3

Current through Register Vol. 56, No. 21, November 4, 2024

Section 13:69C-5.3 - Materials required to be submitted in connection with a casino license

(a) The investigative materials required to be submitted in connection with a casino license shall include, without limitation, the following information, which shall be completed and submitted in accordance with the requirements of the Act and the rules of the Division and any instructions included with the materials:

1.A Business Entity Disclosure Form (BED) as set forth in N.J.A.C. 13:69A-5.6 or a Multi-Jurisdictional Business Form (MJBF) and New Jersey Supplemental Form as set forth in N.J.A.C. 13:69A-5.6C and 5.6D, as applicable, for each of the following:

i. The casino license applicant;

ii. Each holding company or intermediary company of the applicant required to be qualified pursuant to N.J.S.A. 5:12-85b, 85.1b, or 85.1c; and

iii. Each entity required to be qualified pursuant to N.J.S.A. 5:12-85.1b or, if the circumstances warrant and the Director so determines, N.J.S.A. 5:12-85.1e;

2. The appropriate Personal History Disclosure Form (PHDF) for the following:

i. For each natural person required to be qualified pursuant to N.J.S.A. 5:12-85.1a or 85.1b by virtue of his or her relationship to the applicant, the PHDF required by 13:69C-2.6;

ii. For each natural person required to be qualified pursuant to N.J.S.A. 5:12-85.1c by virtue of his or her relationship to a holding company or intermediary company of the applicant, the PHDF required by 13:69C-2.7;

3. Such information and documentation as may be required by the Division to investigate the qualification of any person required to be qualified as a financial source pursuant to N.J.S.A. 5:12-85.1e, g and h and N.J.A.C. 13:69C-5B;

4. Such information and documentation as may be requested by the Division to investigate the financial stability, integrity and responsibility of the casino license applicant and each holding company or intermediary company of the applicant required to be qualified pursuant to N.J.S.A. 5:12-84a, 85, and 85.1 and N.J.A.C. 13:69C-4, the integrity of its financial sources and adequacy of its financial resources pursuant to N.J.S.A. 5:12-85.1e, g and h and N.J.A.C. 13:69C-5B, and sufficient business ability and the likelihood of successful and efficient casino operations pursuant to N.J.S.A. 5:12-84d;

5. Such information and documentation as may be required by the Division to establish compliance with 5:12-103, N.J.A.C. 13:69I, Title 33 of the Revised Statutes (33:1-1 et seq.), and the regulations, rulings and bulletins of the Division of Alcoholic Beverage Control. This information and documentation shall include, without limitation, the following:

i. A description of each casino hotel alcoholic beverage location, including the floor or level and the type of location as set forth in N.J.S.A. 5:12-103g and 13:69I-1.4; and

ii. Architectural blueprints, floorplans or other such drawings, drawn to one-eighth inch scale or such other scale approved by the Division, highlighting and identifying by name each alcoholic beverage location on those floors or levels containing such locations;

6. Such information and documentation as may be required by the Division to establish compliance with 5:12-83, 84e and all other relevant facilities requirements of the Act and the rules of the Division including, without limitation, the following:

i. A description of the proposed casino hotel site, including site plans, total acreage, total square footage, frontages and elevation;

ii. A description of the proposed casino hotel, including floor plans; and the total number of qualifying and non-qualifying sleeping units pursuant to 5:12-27 and 83, the number of sleeping units on each floor, the square footage of each unit and the average size of all units;

iii. A description of the casino room and casino simulcasting facility, including floor plans;

iv. The construction program, including estimated construction time and anticipated date of opening; the status of all required governmental and regulatory approvals and any conditions thereto; the project budget; and the architect, general contractor, construction manager and primary subcontractors, environmental consultant and interior designer; and

v. An impact statement and related material which establishes to the satisfaction of the Division the suitability of the casino and related facilities in accordance with the standards set forth in N.J.S.A. 5:12-84e;

7. The information required in N.J.A.C. 13:69K-2.4, 2.5, 2.6, 4.6 and 6.7 and such other information, documentation and assurances as may be requested by the Division to ensure compliance with the equal employment and business opportunity and affirmative action requirements of 5:12-134 and 135 and N.J.A.C. 13:69K;

8. The initial license fee required by 5:12-139 and 13:69A-9.4; and

9. Any other information or documentation which the Division may deem material to the qualification of the applicant, or of any person required to be licensed or qualified, pursuant to the Act and the rules and regulations of the Commission and of the Division.

(b) The applicant shall file an original, two copies, and a computer disc of each BED and PHDF required by (a) above, and of all other information required by (a) above, with the Division Intake Unit in accordance with 13:69-3.5(b).

N.J. Admin. Code § 13:69C-5.3

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