Michigan Compiled Laws
Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)
Section 432.221 - Criminal History Record Check; Fingerprinting.

Sec. 21.
(1) When the board is authorized or required by law to consider some aspect of criminal history record check for the purpose of carrying out its statutory powers and responsibilities, the board shall require the person, even if the person is a prospective or existing employee, agent of the board, or contractor working for or on behalf of the board, to submit his or her fingerprints for review by the department of state police and the Federal Bureau of Investigation for the criminal history record check, in the form and manner required by the department of state police and the Federal Bureau of Investigation to obtain any information currently or subsequently contained in the files of the department of state police or the Federal Bureau of Investigation. The department of state police shall provide all criminal history record check requested by the board for any person, including, but not limited to, a prospective or existing employee, agent of the board, or contractor working for or on behalf of the board. The department of state police may charge the board a fee for a criminal history record check required under this section. The board is not authorized to share the criminal history record check with a private entity.
(2) The department of state police shall store and retain all fingerprints submitted under this act in an automated fingerprint identification system that provides for an automatic notification if new criminal arrest information matches fingerprints previously submitted under this act. Upon that notification, the department of state police shall immediately notify the board. The fingerprints retained under this act may be searched against future fingerprint submissions, and any relevant results will be shared with the board.
(3) When the department of state police is able to participate in the Federal Bureau of Investigation's automatic notification system, all fingerprints submitted to the Federal Bureau of Investigation may be stored and retained by the Federal Bureau of Investigation in its automatic notification system. The automatic notification system provides for automatic notification if new criminal arrest information matches fingerprints previously submitted to the Federal Bureau of Investigation under this act. If the department of state police receives a notification from the Federal Bureau of Investigation under this act, the department of state police shall immediately notify the board.
History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 432 - Gaming

Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)

Section 432.201 - Short Title.

Section 432.202 - Definitions.

Section 432.203 - Casino Gaming Authorized.

Section 432.204 - Michigan Gaming Control Board; Creation; Membership; Duties.

Section 432.204a - Michigan Gaming Control Board; Jurisdiction; Powers.

Section 432.204b - Appropriation; Reimbursement; Credit Against Annual Assessment.

Section 432.204c - Disclosure of Information.

Section 432.204d - Member, Employee, or Agent of Board; Conduct Generally.

Section 432.205 - Application for Casino License.

Section 432.206 - Issuance of Casino Licenses; Eligibility; Limitations.

Section 432.206a - Application Deficiency.

Section 432.206b - Operation of Occupational License Training School.

Section 432.206c - Institutional Investor.

Section 432.207 - Repealed. 1997, Act 69, Imd. Eff. July 17, 1997.

Section 432.207a - Supplier's License.

Section 432.207b - Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019.

Section 432.207c - Local Labor Organizations; Requirements.

Section 432.208 - Occupational Licenses.

Section 432.208a - Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019.

Section 432.208b - Background Check on Prospective Employee.

Section 432.208c - License as Revocable Privilege; Rights, Limitations, and Prohibitions; Revocation.

Section 432.209 - Conduct of Gaming.

Section 432.209a - Electronic Funds Transfer Terminal.

Section 432.209b - Televised Simulcast Horse Races.

Section 432.209c - Toll-Free Compulsive Gaming Helpline Number; Posting.

Section 432.209d - Acceptance of Lien Prohibited.

Section 432.210 - Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019.

Section 432.211 - Collection of Amounts Under Credit Agreements.

Section 432.212 - Wagering Tax; Rate; Creation of State Casino Gaming Fund; Administration; Allocations; Certification of Casino Licensee; Imposition of Tax; Effect of Law Allowing Operation of Video Lottery at Horse Racetracks; Wagering on Simulcast...

Section 432.212a - Payment of Regulatory and Enforcement Costs, Programs, Activities, and Services; Total Annual Assessment; State Services Fee Fund.

Section 432.213 - Municipal Services Fee.

Section 432.213a - Imposition of Other Taxes.

Section 432.214 - Audit of License Operations.

Section 432.215 - Annual Report of Board; Annual Study of Licensee; “Minor” Defined.

Section 432.216 - Repealed. 1997, Act 69, Imd. Eff. July 17, 1997.

Section 432.217 - Contested Cases; Appeals.

Section 432.218 - Prohibited Conduct; Violation as Felony; Violation as Misdemeanor; Penalties; Presumption; Venue.

Section 432.219 - Property Subject to Seizure, Confiscation, Destruction, or Forfeiture.

Section 432.220 - Conduct Subject to Civil Penalty.

Section 432.221 - Criminal History Record Check; Fingerprinting.

Section 432.222 - Exemption From Federal Law.

Section 432.223 - Shipment of Gambling Devices.

Section 432.224 - Conservatorship.

Section 432.225 - Disassociated Persons.

Section 432.226 - Ownership and Disclosure Threshold.