Massachusetts General Laws
Chapter 23k - The Massachusetts Gaming Commission E Fee or Tax; Penalties.
Section 15 - Criteria for Eligibility to Receive Gaming License

Section 15. No applicant shall be eligible to receive a gaming license unless the applicant meets the following criteria and clearly states as part of an application that the applicant shall:
(1) agree to be a licensed state lottery sales agent under chapter 10 to sell or operate the lottery, multi-jurisdictional and keno games; demonstrate that the lottery and keno games shall be readily accessible to the guests of the gaming establishment and agree that, as a condition of its license to operate a gaming establishment, it will not create, promote, operate or sell games that are similar to or in direct competition, as determined by the commission, with games offered by the state lottery commission, including the lottery instant games or its lotto style games such as keno or its multi-jurisdictional games;
(2) in accordance with the design plans submitted with the licensee's application to the commission, invest not less than the required capital under this chapter into the gaming establishment;
(3) own or acquire, within 60 days after a license has been awarded, the land where the gaming establishment is proposed to be constructed; provided, however, that ownership of the land shall include a tenancy for a term of years under a lease that extends not less than 60 years beyond the term of the gaming license issued under this chapter;
(4) meet the licensee deposit requirement;
(5) demonstrate that it is able to pay and shall commit to paying the gaming licensing fee;
(6) demonstrate to the commission how the applicant proposes to address lottery mitigation, compulsive gambling problems, workforce development and community development and host and surrounding community impact and mitigation issues as set forth in the memoranda of understanding required under this chapter;
(7) identify the infrastructure costs of the host and surrounding communities incurred in direct relation to the construction and operation of a gaming establishment and commit to a community mitigation plan for those communities;
(8) provide to the commission a signed agreement between the host community and the applicant setting forth the conditions to have a gaming establishment located within the host community; provided, however, that the agreement shall include a community impact fee for the host community and all stipulations of responsibilities between the host community and the applicant, including stipulations of known impacts from the development and operation of a gaming establishment;
(9) provide to the commission signed agreements between the surrounding communities and the applicant setting forth the conditions to have a gaming establishment located in proximity to the surrounding communities and documentation of public outreach to those surrounding communities; provided, however, that the agreement shall include a community impact fee for each surrounding community and all stipulations of responsibilities between each surrounding community and the applicant, including stipulations of known impacts from the development and operation of a gaming establishment;
(10) provide to the commission signed agreements between the impacted live entertainment venues and the applicant setting forth the conditions to have a gaming establishment located in proximity to the impacted live entertainment venues; provided, however, that the agreement shall include, but not be limited to, terms relating to cross marketing, coordination of performance schedules, promotions and ticket prices;
(11) pay to the commission a nonrefundable application fee of $400,000 to defray the costs associated with the processing of the application and investigation of the applicant; provided, however, that if the costs of the investigation exceed the initial application fee, the applicant shall pay the additional amount to the commission within 30 days after notification of insufficient fees or the application shall be rejected; and provided further, that not less than $50,000 of the application fee shall be used to reimburse the host and surrounding municipalities for the cost of determining the impact of a proposed gaming establishment and for negotiating community mitigation impact agreements;
(12) comply with state and local building codes and local ordinances and bylaws, including sections 61 to 62H, inclusive, of chapter 30;
(13) have received a certified and binding vote on a ballot question at an election in the host community in favor of such license; provided, however that a request for an election shall take place after the signing of an agreement between the host community and the applicant; provided further, that upon receipt of a request for an election, the governing body of the municipality shall call for the election to be held not less than 60 days but not more than 90 days from the date that the request was received; provided further, that the signed agreement between the host community and the applicant shall be made public with a concise summary, approved by the city solicitor or town counsel, in a periodical of general circulation and on the official website of the municipality not later than 7 days after the agreement was signed by the parties; provided further, that the agreement and summary shall remain on the website until the election has been certified; provided further, that the municipality that holds an election shall be reimbursed for its expenses related to the election by the applicant within 30 days after the election; provided further, that the commission shall deny an application for a gaming license if the applicant has not fully reimbursed the community; provided further, that, for the purposes of this clause, unless a city opts out of this provision by a vote of the local governing body, if the gaming establishment is proposed to be located in a city with a population of at least 125,000 residents as enumerated by the most recent enumerated federal census, ''host community'' shall mean the ward in which the gaming establishment is to be located for the purpose of receiving a certified and binding vote on a ballot question at an election; provided further, that, upon the signing of an agreement between the host community and the applicant and upon the request of the applicant, the city or town clerk shall set a date certain for an election on the ballot question in the host community; provided further, that at such election, the question submitted to the voters shall be worded as follows: ''Shall the (city/town) of ___ permit the operation of a gaming establishment licensed by the Massachusetts Gaming Commission to be located at ___[description of site]___? YES ___ NO ___''; provided further, that the ballot question shall be accompanied by a concise summary, as determined by the city solicitor or town counsel; provided further, that if a majority of the votes cast in a host community in answer to the ballot question is in the affirmative, the host community shall be taken to have voted in favor of the applicant's license; provided further, that, if the ballot question is voted in the negative, the applicant shall not submit a new request to the governing body within 180 days of the last election; and provided further, that a new request shall be accompanied by an agreement between the applicant and host community signed after the previous election; provided further, that if a proposed gaming establishment is situated in 2 or more cities or towns, the applicant shall execute an agreement with each host community, or a joint agreement with both communities, and receive a certified and binding vote on a ballot question at an election held in each host community in favor of such a license;
(14) provide a community impact fee to the host community;
(15) formulate for commission approval and abide by a marketing program by which the applicant shall identify specific goals, expressed as an overall program goal applicable to the total dollar amount of contracts, for utilization of: (i) minority business enterprises, women business enterprises and veteran business enterprises to participate as contractors in the design of the gaming establishment; (ii) minority business enterprises, women business enterprises and veteran business enterprises to participate as contractors in the construction of the gaming establishment; and (iii) minority business enterprises, women business enterprises and veteran business enterprises to participate as vendors in the provision of goods and services procured by the gaming establishment and any businesses operated as part of the gaming establishment; and
(16) formulate for commission approval and abide by an affirmative action program of equal opportunity whereby the applicant establishes specific goals for the utilization of minorities, women and veterans on construction jobs; provided, however, that such goals shall be equal to or greater than the goals contained in the executive office for administration and finance Administration Bulletin Number 14. In furtherance of specific goals for the utilization of minorities, women and veterans on construction jobs, the licensee shall send to each labor union or representative of workers with which the applicant has a collective bargaining agreement or other contract or understanding, a notice advising the labor union or workers' representative of the applicant's commitments.

Structure Massachusetts General Laws

Massachusetts General Laws

Part I - Administration of the Government

Title II - Executive and Administrative Officers of the Commonwealth

Chapter 23k - The Massachusetts Gaming Commission E Fee or Tax; Penalties.

Section 1 - Findings and Declaration

Section 2 - Definitions

Section 3 - Massachusetts Gaming Commission; Duty, Qualification, Term and Compensation of Commissioners; Executive Director; Employees

Section 4 - Powers of the Commission

Section 5 - Regulations for the Implementation, Administration and Enforcement of Chapter

Section 6 - Investigations and Enforcement Bureau

Section 7 - Administration and Enforcement of Chapters 128a and 128c; Grant of Simulcasting License to Gaming Establishment

Section 8 - Requests for Applications for Category 1 and Category 2 Licenses

Section 9 - Application for Gaming Licenses

Section 10 - Minimum Capital Investment for Category 1 License; Penalty for Failure to Timely Begin Gaming Operations; Determination of Date for Opening for Business; Licensing and Renewal Fees; Continuing Assessment of Capitalization of Licensee

Section 11 - Minimum Capital Investment for Category 2 License; Licensing Fee; Continuing Assessment of Capitalization of Licensee

Section 12 - Investigation Into Suitability of Applicant for Gaming License

Section 13 - Establishment of Qualification for Licensure by Clear and Convincing Evidence; Duty to Cooperate in Inquiry or Investigation; Willful Provision of False or Misleading Information

Section 14 - Licensure of Party Having Financial Interest in a Gaming Establishment or the Business of the Gaming Licensee or Applicant or Who Is a Close Associate of a Gaming Licensee or Applicant

Section 15 - Criteria for Eligibility to Receive Gaming License

Section 16 - Grounds for Denial of Application for License or Registration

Section 17 - Determination and Designation of Surrounding Communities and Impacted Live Entertainment Venues of Proposed Gaming Establishment; Public Hearing; Action by the Commission on the Application

Section 18 - Objectives to Be Advanced in Determining Granting of License; Statement of Findings

Section 19 - Issuance of Category 1 Licenses

Section 20 - Issuance of Category 2 License

Section 21 - Form of Gaming License and Conditions for Licensees

Section 22 - Disposition of Security Issued by Corporation Holding a Gaming License Subject to Commission Approval; Reporting of Change of Corporate Officers or Member of Board of Directors

Section 23 - Annual Licensee Progress Report; Penalty for Failure to Meet Stated Goals; Revocation or Suspension of License; Transfer of Property Relating to Ongoing Gaming Establishment to Transferee Requiring Licensure; Limitation on Number of Lice...

Section 24 - Applicants Holding Live Racing License Under Chapter 128a; Number of Live Racing Days; Annual Purse Agreements

Section 25 - Requirements for the Operation and Conduct of Gaming at a Gaming Establishment

Section 26 - Sale and Distribution of Alcoholic Beverages at Gaming Establishments; Gaming Beverage License

Section 27 - Issuance of Credit by Gaming Licensee to Patron of a Gaming Establishment

Section 28 - Complimentary Services, Gifts, Cash, or Other Items of Value

Section 29 - Cashless Wagering Systems; Setting and Adjustment of Betting Limits; Monthly Statements; Annual Report to the Commission

Section 30 - Licensing or Registration of Persons Employed by a Gaming Licensee

Section 31 - Licensing or Registration of Persons Conducting a Business With a Gaming Licensee, and Vendors, Suppliers and Owners of Common Stock of Companies Required to Be Licensed as a Gaming Vendor

Section 32 - Registration of Labor Organization Seeking to Represent Employees of Gaming Establishment; Financial Interest of Labor Organization or Its Officers in Gaming Establishment

Section 33 - Junkets, Junket Representatives and Junket Enterprises Authorized; Licensing of Junket Representatives as Gaming Employee; Reporting; Prohibited Conduct

Section 34 - Appointment of Conservator to Manage and Operate Business of Gaming Licensee Upon Revocation, Suspension, or Failure or Refusal of Renewal of License

Section 35 - Order of Bureau to Cease and Desist Activities Which Violate Chapter, Regulation or Any Law Related to Gaming; Penalty for Noncompliance; Action for Injunction; Temporary Order of Suspension

Section 36 - Assessment of Civil Administrative Penalties for Failure to Comply With Provisions of Chapter or Any Regulation or Order of the Commission

Section 37 - Unlawful Conduct or Operation of Game or Gaming Device in Violation of Chapter; Employing of Unlicensed or Unregistered Individuals; Working Without Required License or Registration; Placing of Game or Gaming Device Into Play or Receipt...

Section 38 - Resisting, Preventing, Impeding, etc., Performance of Duties of Agent or Employee of the Bureau, Commission or Division; Penalty

Section 39 - Cheating and Swindling; Penalty

Section 40 - Possession of Cheating and Swindling Device or Game; Penalty

Section 41 - Manufacture, Distribution, Sale or Service of Gaming Device for Purpose of Defrauding, Cheating or Stealing; Penalty

Section 42 - Seizure and Forfeiture of Device, Game or Gaming Device Possessed, Used, Manufactured, etc., in Violation of Chapter

Section 43 - Playing, Placing of Wagers or Collecting Winnings From Game in a Gaming Establishment by or on Behalf of Person Under 21 Years of Age; Penalties

Section 44 - Deposit of Penalties Collected Under Chapter

Section 45 - Regulation and Procedure for the Exclusion and Self-Exclusion of Persons From Gaming Establishments

Section 46 - Contributions of Money or Value by Applicant, etc., for Gaming License to Municipal, County or State Office Holder, Candidates for Public Office or Groups Organized in Support of Such Candidates

Section 47 - Disclosure of Political Contributions by Applicant for a Gaming License to Municipality or Municipal Employee of Host Community of Applicant's Proposed Gaming Establishment

Section 48 - Applicability of Other Laws to Gaming Licensees

Section 49 - Applicability of Others Laws to Gaming Establishments; Exclusion of Gaming Establishment and Businesses Located Within Gaming Establishments From and From Eligibility for Certain Credits or Deductions Listed in Chapters 62 or 63

Section 51 - Disbursement by Gaming Licensee of Cash or Prize to Iv–d Agency or Department of Revenue in Satisfaction of Winner's Past-Due Child Support or Past-Due Tax Liability to Commonwealth

Section 52 - Notice to Department of Transitional Assistance and Iv–d Agency of All Persons Awarded Cash Winnings or Prize in Excess of $600

Section 53 - Retention and Disposition of Unclaimed Cash and Prizes

Section 54 - Disposition of Cash or Prizes of a Person Under 21 Years of Age

Section 55 - Daily Tax and Assessment Payable by Category 1 and Category 2 Licensees

Section 56 - Fees and Annual Assessment of Costs Not Otherwise Covered by Fees or Other Sources of Funding

Section 57 - Massachusetts Gaming Control Fund

Section 58 - Public Health Trust Fund

Section 59 - Gaming Revenue Fund

Section 60 - Race Horse Development Fund

Section 61 - Community Mitigation Fund

Section 62 - Transportation Infrastructure and Development Fund

Section 63 - Gaming Local Aid Fund

Section 64 - Education Fund

Section 65 - Audit of Gaming Licensees

Section 66 - Utilization of Qualified Independent Testing Laboratory for Testing of Slot Machines and Other Gaming Equipment

Section 67 - Evaluation and Recommendation as to Best Interests of Commonwealth to Enter Into Negotiation With Indian Tribes of the Commonwealth for the Purpose of Establishing Class Iii Gaming on Tribal Land

Section 68 - Gaming Policy Advisory Committee

Section 69 - Reporting on Gaming Revenues, Prize Disbursements, Expenses and Matters Requiring Immediate Changes in the Laws

Section 70 - Annual Reporting of Activities Including Review of Implementation and Enforcement of Chapter and Establishment of Governance Structure

Section 71 - Development of Annual Research Agenda in Furtherance of Understanding the Social and Economic Effects of Expanding Gaming in the Commonwealth