Ohio Admin. Code 3772-1-01 - Definitions
(A) Except as
provided in paragraph (B) of this rule, the words and terms defined in section
3772.01 of the Revised Code are
used in the rules adopted thereunder as defined in that section.
(B) The following words and terms, when used
in agency 3772 of the Administrative Code with respect
to casino gaming, shall have the
following meanings, unless the context clearly indicates otherwise:
(11)(12) "Provisional
license" means a written document issued by the commission that indicates that
an applicant for a key employee or a casino
gaming employee license has been chosen for temporary licensure in accordance
with the requirements and conditions set forth in Chapter 3772. of the Revised
Code and the rules adopted thereunder.
(12)(13) "Provisional
license period" means any of the following, whichever is the shortest length of
time:
(13)(14) "Publicly traded
company" means a corporation or other legal entity, except a natural person,
that:
(14)(15) "Wager" means a
sum of money or thing of value risked in a casino game at a casino
facility.
(1) "Application" means the total written
materials, including the instructions, forms, and other documents issued by the
commission, comprising the applicant's request for a license.
(2) "Casino operator" means "casino operator"
and "management company" as those terms are defined in section
3772.01 of the Revised
Code.
(3) "Chairperson" means the
chairperson of the commission.
(4)
"Conduct" means to back, promote, organize, manage, carry on, sponsor, or
prepare for the operation of casino gaming at a casino facility.
(5) "Control" means the power and ability to
exercise authority over, or to direct the management and policies of, another
person.
(6) "Indirect interest"
means any interest in any other person that is deemed to be held by the holder,
not through the holder's actual holdings in the person, but through the
holder's holdings in any other person.
(7) "Individual" means any natural
person.
(8) "Internal control
system" means the administrative and accounting controls designed and utilized
by a casino operator or management company
for the purpose of exercising control over the casino.
(9) "License" means the complete and approved
written document issued by the commission that indicates that an applicant has
been chosen for licensure and has met all of the requirements set forth in
Chapter 3772. of the Revised Code and the rules adopted thereunder.
(10) "Licensee" means any person who is
licensed under the provisions of Chapter 3772. of the Revised Code.
(11)
"Participate in
conducting" means:
(a)
To have a part in or a share of the backing, promoting,
offering, organizing, managing, carrying on, sponsoring, or preparing the
operation of casino gaming, including leasing an interest in a casino facility
to a casino operator; or
(b)
To manufacture, distribute, sell, lease, or otherwise
supply or provide casino gaming equipment, goods, or services.
(a) The period of time between the
issuance of a provisional license and the issuance of a license or the issuance
of a notice of intent to deny a license;
(b) Three months from the date of issuance if
the commission does not renew the provisional license; or
(c) Six months from the date of issuance if
the commission, at its discretion, renews the provisional license.
(a) Has one or more classes of security
registered pursuant to section 12 of the Securities Exchange Act of 1934,
(15 U.S.C.
781), or has executed a registration rights
statement for registration at a future date; or
(b) Is required to file reports under section
15(d) of the Securities Exchange Act of 1934 (15 U.S.C.
78o(d)); or
(c) Has one or more classes of securities
traded in any open market in any foreign jurisdiction or regulated pursuant to
a statute of any foreign jurisdiction that the commission determines to be
substantially similar to either or both of the aforementioned federal
statutes.
Notes
Promulgated Under: 119.03
Statutory Authority: 3772.03, 3772.033
Rule Amplifies: 3772.01
Prior Effective Dates: 10/12/2011, 12/21/2013, 10/01/2016
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