Effective - 28 Aug 2018, 2 histories
313.810. Application, contents, fingerprints submission — investigation, commission may conduct — false information on application, penalty. — 1. A person shall not be issued a license to conduct gambling games on an excursion gambling boat or a license to operate an excursion gambling boat, an occupational license, or a supplier license unless the person has completed and signed an application on the form prescribed and published by the commission. The application shall include the full name, residence, date of birth and other personal identifying information as the commission deems necessary, including but not limited to, the information specified in section 313.847. The application shall also indicate whether the applicant has any of the following:
(1) A record of conviction of a felony; or
(2) A current addiction to a controlled substance.
2. The commission shall submit fingerprints for any person seeking employment with the commission or any person who is seeking the issuance or renewal of a license issued by the commission, for the purpose of checking the person's prior criminal history when the commission determines a nationwide check is warranted. The fingerprint cards and any required fees shall be sent to the Missouri state highway patrol's central repository. The fingerprints shall be used for searching the state criminal history repository and shall also be forwarded to the Federal Bureau of Investigation for the searching of the federal criminal history files under section 43.540. The patrol shall notify the commission of any criminal history information or lack of criminal history information discovered on the individual. Notwithstanding the provisions of section 610.120, all records related to any criminal history information discovered shall be accessible and available to the commission.
3. It is the burden of the applicant to show by clear and convincing evidence his suitability as to character, experience and other factors as may be deemed appropriate by the commission.
4. Before a license is granted, the commission shall conduct a thorough investigation of the applicant for a license to operate a gambling game operation on an excursion gambling boat. The applicant shall provide information on a form as required by the commission.
5. A person who knowingly makes a false statement on an application is guilty of a class A misdemeanor and shall not ever again be considered for application by the commission.
6. The licensee shall permit the commission or commission employees designated to inspect the licensee or holder's person, personal property, excursion gambling boat and effects at any time.
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(L. 1991 H.B. 149 § 5 Adopted by Referendum, Proposition A, November 3, 1992, A.L. 1993 S.B. 10 & 11 § 5, A.L. 2003 H.B. 523 merged with S.B. 294, A.L. 2018 H.B. 1350)
Structure Missouri Revised Statutes
Title XXI - Public Safety and Morals
Chapter 313 - Licensed Gaming Activities
Section 313.005 - Definitions.
Section 313.007 - Bingo proceeds for education fund, established, purpose.
Section 313.013 - Progressive bingo games, permitted, defined.
Section 313.030 - Change in officers to be reported to commission — license to be displayed.
Section 313.035 - Ineligible persons and organizations — revocation, eligibility for relicensure.
Section 313.040 - Restrictions, penalties.
Section 313.041 - Contingent effective date.
Section 313.045 - Annual reports by certain licensees — contents.
Section 313.050 - Records to be kept — retention period.
Section 313.052 - Grounds for disciplinary action against licensee.
Section 313.065 - Rules and regulations, promulgation.
Section 313.070 - Licenses, suspension or revocation, when.
Section 313.080 - Violations, penalty.
Section 313.085 - Sales of bingo supplies exempt from certain taxes.
Section 313.200 - Citation of law.
Section 313.205 - Definitions.
Section 313.210 - Commission established — offices — assignment to department.
Section 313.215 - Commission members — terms, qualifications — expense reimbursement.
Section 313.225 - Commission meetings — quorum.
Section 313.235 - Director — appointment, qualifications, compensation.
Section 313.240 - Duties of director.
Section 313.245 - Personnel — employment, qualifications, compensation.
Section 313.250 - Budget preparation.
Section 313.260 - Restrictions for licensees.
Section 313.265 - Denial of license, grounds — cause to be cited.
Section 313.275 - Financial interests and gifts prohibited.
Section 313.280 - Sale of tickets to minors.
Section 313.290 - Ticket or share prices fixed — counterfeiting prohibited — penalty.
Section 313.295 - Payment of prizes to minors and disabled adults under personal custodian law.
Section 313.300 - Unclaimed prizes — moneys to revert to state lottery fund.
Section 313.310 - Duties of attorney general and highway patrol.
Section 313.315 - Duties of state auditor — other audits — reports to be filed.
Section 313.322 - Commission may contract operation of lottery to private organization, how.
Section 313.325 - Commission may subpoena records and witnesses — failure to obey.
Section 313.340 - Constitutional prohibition construed — no denial of liquor license.
Section 313.345 - Licenses and contracts may be denied to persons owing debt to state.
Section 313.350 - Venue for civil actions — advancement on docket.
Section 313.351 - Lottery commission to submit plan, how approved.
Section 313.500 - Definitions.
Section 313.510 - Horse racing commission established.
Section 313.520 - Employees — executive director of gaming commission, duties.
Section 313.530 - Revenues from horse racing — horse racing fund, established.
Section 313.560 - Commission, powers.
Section 313.570 - Members or employees subject to civil action, attorney general to represent.
Section 313.580 - Track license required — grounds for refusal to issue, qualifications.
Section 313.590 - Track license — bond required, purpose.
Section 313.610 - Track license — failure to secure, penalty.
Section 313.631 - Track licensee — record keeping requirements, accounting to commission.
Section 313.632 - Approval by commission, required, when.
Section 313.655 - Simulcast races, pari-mutuel wagering.
Section 313.660 - Off-track wagering prohibited, penalty.
Section 313.670 - Minors — prohibited from betting — presence prohibited, exceptions.
Section 313.680 - Names of horses — registered name required to be used, penalty.
Section 313.700 - Drugs or medications, unauthorized use prohibited, penalty.
Section 313.710 - Missouri-bred horses, program to encourage.
Section 313.780 - Licensing of additional excursion gambling boats restricted, when.
Section 313.800 - Definitions — additional games of skill, commission approval, procedures.
Section 313.802 - Law not applicable to lottery, bingo or pari-mutuel wagering.
Section 313.803 - Two thousand feet artificial space may be created, certain licensees.
Section 313.805 - Powers of commission.
Section 313.825 - Audit of licensee, contents, procedure.
Section 313.832 - Forfeitures for illegal activities, enforcement procedures.
Section 313.837 - Report to general assembly, when, contents.
Section 313.845 - Rules, procedure.
Section 313.850 - Severability clause.
Section 313.900 - Citation of law.
Section 313.905 - Definitions.
Section 313.930 - Compliance with all federal, state, and local laws and regulations.
Section 313.940 - Annual financial audit required, operator to pay cost of audit — exemption.
Section 313.945 - Confidentiality of records, exceptions.
Section 313.950 - Commission to supervise operators, licensees, and websites — powers and duties.