13 Miss. Code. R. 3-7.3 - Required Reports And Record Keeping

(a) Each licensee shall provide to the Executive Director within one month following each calendar quarter, separate lists of junket representatives, which shall include:

1. Status of current relationship with the licensee;

2. Compensation in that quarter paid to a junket representative for each service provided to a licensee;

3. The number of preferred guests attributed to each junket; and

4. The arrival time and date of each junket;

5. The departure time and date of the junket; and

6. Such other information as required by the Executive Director.

(b) The licensee shall retain in its files for a three-year period and make available for inspection by the Executive Director, and upon request, the following information:

1. The origin and dates of stays by preferred guests arranged by a junket representative;

2. The total amount of gaming credit extended to such preferred guests, which remains unpaid following their departure;

3. The name and address of each preferred guest;

4. Complimentary services, items or accommodations provided to preferred guests;

5. The amount of gaming credit owed by such preferred guest prior to arrival; and

6. Such other information as required by the Executive Director regarding any business arrangement between the licensee and the junket representative.

Notes

13 Miss. Code. R. 3-7.3

Miss. Code Ann. § 75-76-33

Amended 5/20/2015