Effective: September 10, 2010
Latest Legislation: House Bill 519 - 128th General Assembly
(A) Each casino operator, management company, and holding company involved in the application and ownership or management of a casino facility shall provide to the commission as applicable:
(1) An annual balance sheet;
(2) An annual income statement;
(3) An annual audited financial statement;
(4) A list of the stockholders or other persons having at least a five per cent ownership interest in the casino operator, management company, or holding company and any other information the commission considers necessary for the effective administration of this chapter;
(5) Notification of any material changes to the applicant's or licensee's stockholders must be provided to the commission within sixty days of the change. Notification of any refinancing and debt issuance shall be in accordance with rules adopted by the commission under Chapter 119. of the Revised Code; and
(6) An applicant's compulsive and problem gambling plan. A casino operator shall submit an annual summary of its compulsive and problem gambling plan to the commission. The plan at a minimum shall contain the following elements:
(a) The goals of the plan and procedures and timetables to implement the plan;
(b) The identification of the individual who will be responsible for the implementation and maintenance of the plan;
(c) Policies and procedures including the following:
(i) The commitment of the casino operator to train appropriate employees;
(ii) The duties and responsibilities of the employees designated to implement or participate in the plan;
(iii) The responsibility of patrons with respect to responsible gambling;
(iv) Procedures for providing information to individuals regarding community, public and private treatment services, gamblers anonymous programs, and similar treatment or addiction therapy programs designed to prevent, treat, or monitor compulsive and problem gamblers and to counsel family members;
(v) The provision of printed material to educate patrons about compulsive and problem gambling and to inform them about treatment services available to compulsive and problem gamblers and their families;
(vi) The employee training program;
(vii) Procedures to prevent underage gambling;
(viii) Procedures to prevent intoxicated patrons from gambling;
(ix) The plan for posting signs within the casino facility containing gambling treatment information.
(B) Each casino operator shall submit quarterly updates and an annual report to the commission of its adherence to the plans and goals submitted under division (A) of this section.
(C) Preference shall be given to each of the following to train employees for casino-related employment opportunities:
(1) State institutions of higher education as defined in section 3345.011 of the Revised Code;
(2) Private career schools holding program authorizations issued by the state board of career colleges and schools under division (C) of section 3332.05 of the Revised Code;
(3) Private institutions exempt from regulation under Chapter 3332. of the Revised Code as prescribed in section 3333.046 of the Revised Code.
Structure Ohio Revised Code
Title 37 | Health-Safety-Morals
Section 3772.01 | Definitions.
Section 3772.02 | Ohio Casino Control Commission; Creation; Members; Meetings.
Section 3772.03 | Authority of Commission; Adoption of Rules.
Section 3772.031 | Involuntary Exclusion From Casino Gaming and Sports Gaming.
Section 3772.033 | Powers of Commission.
Section 3772.034 | Immunity From Liability.
Section 3772.04 | Adjudications; Hearings; Orders.
Section 3772.05 | Access to Records; Examination of Officers, Agents or Employees.
Section 3772.051 | Audits of Ceased Gaming Operation.
Section 3772.06 | Executive Director.
Section 3772.061 | Internal Auditing Department.
Section 3772.062 | Gambling and Addiction Services; Toll-Free Telephone Numbers.
Section 3772.07 | Criminal Records Checks.
Section 3772.08 | Licensed Operators; Permitted Activities.
Section 3772.09 | License; Required Documentation.
Section 3772.091 | Licenses Not Transferable; Initial License; When New License Required.
Section 3772.10 | Granting or Maintaining Privileges; Considerations.
Section 3772.11 | Application for License; Contents.
Section 3772.111 | Granting of Casino Operator License; Additional Considerations.
Section 3772.112 | Surety Bond.
Section 3772.12 | Gaming-Related Vendor License.
Section 3772.121 | Qualifications for Gaming-Related Vendor License.
Section 3772.13 | Key Employee License.
Section 3772.131 | Casino Gaming Employee License.
Section 3772.15 | Renewal of License.
Section 3772.16 | Confidential Information.
Section 3772.18 | Information to Be Provided to Commission.
Section 3772.19 | Limitations on Majority Interest Holders.
Section 3772.20 | Slot Machines; Minimum and Maximum Wagers.
Section 3772.21 | Purchase or Lease of Equipment and Supplies.
Section 3772.22 | Cashless Wagering System.
Section 3772.24 | Employees Under Age Twenty-One; Notification of Operating Hours.
Section 3772.25 | Activities Not Subject to Chapter.
Section 3772.26 | Applicability of Health and Building Codes.
Section 3772.27 | Initial Investment.
Section 3772.29 | Exempt Shipments.
Section 3772.30 | Enforcement of Chapter; Authority of Attorney General.
Section 3772.31 | Central System for Operation and Reporting; Testing of Equipment.
Section 3772.32 | Administration by Conservator.
Section 3772.33 | Construction of Sections 3772.091, 3772.17, and 3772.33.
Section 3772.34 | Casino Operator Settlement Fund.
Section 3772.35 | Legal Actions; Jurisdiction.
Section 3772.36 | Casino Control Commission Enforcement Fund.
Section 3772.37 | Withholding Debts to State or Political Subdivision From Winnings.