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Business and Professions Code - BPC - BPC § 19846
Business and Professions Code - BPC - BPC § 19846
(a) Notwithstanding any other provision of law and except as provided in subdivision (b), a gambling enterprise that ejects or excludes an individual based upon Section 19844 or 19845 is not subject to civil liability for a mistake as to the grounds for ejecting or excluding a pe
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Business and Professions Code - BPC - BPC § 19850
Business and Professions Code - BPC - BPC § 19850
Every person who, either as owner, lessee, or employee, whether for hire or not, either solely or in conjunction with others, deals, operates, carries on, conducts, maintains, or exposes for play any controlled game in this state, or who receives, directly or indirectly, any comp
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Business and Professions Code - BPC - BPC § 19851
Business and Professions Code - BPC - BPC § 19851
(a) The owner of a gambling enterprise shall apply for and obtain a state gambling license. The owner of a gambling enterprise shall be known as the owner-licensee. (b) Other persons who also obtain a state gambling license, as required by this chapter, shall not receive a separa
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Business and Professions Code - BPC - BPC § 19852
Business and Professions Code - BPC - BPC § 19852
Except as provided in Section 19852.2, an owner of a gambling enterprise that is not a natural person shall not be eligible for a state gambling license unless each of the following persons individually holds a state gambling license: (a) If the owner is a corporation, then each
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Business and Professions Code - BPC - BPC § 19852.2
Business and Professions Code - BPC - BPC § 19852.2
(a) Notwithstanding Section 19852 or any other provision of law, and solely for the purpose of the licensure of a card club located on any portion of, or contiguous to, the grounds upon which a racetrack is or had been previously located and horserace meetings were authorized to
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Business and Professions Code - BPC - BPC § 19853
Business and Professions Code - BPC - BPC § 19853
(a) The commission, by regulation or order, may require that the following persons register with the commission, apply for a finding of suitability as defined in subdivision (j) of Section 19805, or apply for a gambling license: (1) Any person who furnishes any services or any pr
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Business and Professions Code - BPC - BPC § 19854
Business and Professions Code - BPC - BPC § 19854
(a) A person shall not be employed as a key employee unless that person applies for and obtains a key employee license. (b) A person shall not be issued a key employee license unless the person would qualify for a state gambling license. (c) A key employee license, once issued, s
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Business and Professions Code - BPC - BPC § 19855
Business and Professions Code - BPC - BPC § 19855
Except as otherwise provided by statute or regulation, every person who, by statute or regulation, is required to hold a state license shall obtain the license prior to engaging in the activity or occupying the position with respect to which the license is required. Every person
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Business and Professions Code - BPC - BPC § 19856
Business and Professions Code - BPC - BPC § 19856
(a) Any person who the commission determines is qualified to receive a state license, having due consideration for the proper protection of the health, safety, and general welfare of the residents of the State of California and the declared policy of this state, may be issued a l
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Business and Professions Code - BPC - BPC § 19857
Business and Professions Code - BPC - BPC § 19857
No gambling license shall be issued unless, based on all of the information and documents submitted, the commission is satisfied that the applicant is all of the following: (a) A person of good character, honesty, and integrity. (b) A person whose prior activities, criminal recor
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Business and Professions Code - BPC - BPC § 19858
Business and Professions Code - BPC - BPC § 19858
(a) Except as provided in subdivisions (b) and (c), a person shall be deemed to be unsuitable to hold a state gambling license to own a gambling establishment if the person, or any partner, officer, director, or shareholder of the person, has any financial interest in any busines
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Business and Professions Code - BPC - BPC § 19858.5
Business and Professions Code - BPC - BPC § 19858.5
Notwithstanding Section 19858, the commission may, pursuant to this chapter, deem an applicant or licensee suitable to hold a state gambling license even if the applicant or licensee has a financial interest in another business that conducts lawful gambling outside the state that
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Business and Professions Code - BPC - BPC § 19859
Business and Professions Code - BPC - BPC § 19859
The commission shall deny a license to any applicant who is disqualified for any of the following reasons: (a) Failure of the applicant to clearly establish eligibility and qualification in accordance with this chapter. (b) Failure of the applicant to provide information, documen
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Business and Professions Code - BPC - BPC § 19860
Business and Professions Code - BPC - BPC § 19860
(a) The commission shall deny a gambling license with respect to any gambling establishment that is located in a city, county, or city and county that does not have an ordinance governing all of the following matters: (1) The hours of operation of gambling establishments. (2) Pat
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Business and Professions Code - BPC - BPC § 19861
Business and Professions Code - BPC - BPC § 19861
(a) Notwithstanding subdivision (j) of Section 19801, the commission shall not deny a license to a gambling establishment solely because it is not open to the public, if all of the following are true: (1) The gambling establishment is situated in a local jurisdiction that has an
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Business and Professions Code - BPC - BPC § 19862
Business and Professions Code - BPC - BPC § 19862
(a) In addition to other grounds stated in this chapter, the commission may deny a gambling license for any of the following reasons: (1) If issuance of the license with respect to the proposed gambling establishment or expansion would tend unduly to create law enforcement proble
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Business and Professions Code - BPC - BPC § 19863
Business and Professions Code - BPC - BPC § 19863
A publicly traded racing association or a qualified racing association shall be allowed to operate only one gaming establishment, and the gaming establishment shall be located on the same premises as the entity’s racetrack.
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Business and Professions Code - BPC - BPC § 19864
Business and Professions Code - BPC - BPC § 19864
(a) Application for a state license or other commission action shall be submitted to the department on forms furnished by the department. (b) The application for a gambling license shall include all of the following: (1) The name of the proposed licensee. (2) The name and locatio
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Business and Professions Code - BPC - BPC § 19865
Business and Professions Code - BPC - BPC § 19865
The department shall furnish to the applicant supplemental forms, which the applicant shall complete and file with the department. These supplemental forms shall require, but shall not be limited to requiring, complete information and details with respect to the applicant’s perso
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Business and Professions Code - BPC - BPC § 19866
Business and Professions Code - BPC - BPC § 19866
An applicant for licensing or for any approval or consent required by this chapter, shall make full and true disclosure of all information to the department and the commission as necessary to carry out the policies of this state relating to licensing, registration, and control of
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Business and Professions Code - BPC - BPC § 19867
Business and Professions Code - BPC - BPC § 19867
(a) An application for a license or a determination of suitability shall be accompanied by the deposit of a sum of money that, in the judgment of the chief, will be adequate to pay the anticipated costs and charges incurred in the investigation and processing of the application.
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Business and Professions Code - BPC - BPC § 19868
Business and Professions Code - BPC - BPC § 19868
(a) Within a reasonable time after the filing of an application and any supplemental information the department may require, and the deposit of any fee required pursuant to Section 19867, the department shall commence its investigation of the applicant and, for that purpose, may
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Business and Professions Code - BPC - BPC § 19869
Business and Professions Code - BPC - BPC § 19869
A request for withdrawal of an application may be made at any time prior to a final action upon the application by the commission by the filing of a written request to withdraw with the department. The commission shall not grant the request unless the applicant has established th
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Business and Professions Code - BPC - BPC § 19870
Business and Professions Code - BPC - BPC § 19870
(a) The commission, after considering the recommendation of the chief and any other testimony and written comments as may be presented at the meeting, or as may have been submitted in writing to the commission prior to the meeting, may deny the application, grant a license to an
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Business and Professions Code - BPC - BPC § 19871
Business and Professions Code - BPC - BPC § 19871
(a) An evidentiary hearing described in Section 19870 shall be conducted in accordance with regulations of the commission and as follows: (1) Oral evidence shall be taken only upon oath or affirmation. (2) Each party shall have all of the following rights: (A) To call and examine