US Lawyer Database

Section 432.224 – Conservatorship.

432.224 Conservatorship. Sec. 24. (1) Notwithstanding any other provision of this act, when the board revokes a casino license, or suspends a casino license for a period in excess of 120 days, or refuses to renew a casino license, whether or not an appeal is pending, the board, with notice to the mayor of the […]

Section 432.225 – Disassociated Persons.

432.225 Disassociated persons. Sec. 25. (1) The board shall create a list of disassociated persons. The board shall, with the assistance of casino licensees, inform each patron of the list of disassociated persons and explain how the patron may add his or her name to the list. (2) The board may add an individual’s name […]

Section 432.226 – Ownership and Disclosure Threshold.

432.226 Ownership and disclosure threshold. Sec. 26. For purposes of sections 5, 6, and 7a, the ownership and disclosure threshold as to any company whose stock is widely held, publicly traded, and regulated by the securities and exchange commission shall be beneficial ownership of more than a 5% interest in the company, provided, however, the […]

Section 432.219 – Property Subject to Seizure, Confiscation, Destruction, or Forfeiture.

432.219 Property subject to seizure, confiscation, destruction, or forfeiture. Sec. 19. Any equipment, gambling device, money, apparatus, material of gaming, proceeds, substituted proceeds, or real or personal property used, obtained, or received in violation of this act shall be subject to seizure, confiscation, destruction, or forfeiture. History: Add. 1997, Act 69, Imd. Eff. July 17, […]

Section 432.209a – Electronic Funds Transfer Terminal.

432.209a Electronic funds transfer terminal. Sec. 9a. (1) A person who holds a casino license shall not install, own, or operate or allow another person to install, own, or operate an electronic funds transfer terminal on the premises of the casino that is less than 50 feet from any game in the casino. (2) A […]

Section 432.220 – Conduct Subject to Civil Penalty.

432.220 Conduct subject to civil penalty. Sec. 20. In addition to other penalties provided for under this act, a person who conducts a gambling operation without first obtaining a license to do so, or a licensee who continues to conduct gambling games after revocation of the licensee’s license, or any licensee who conducts or allows […]

Section 432.209b – Televised Simulcast Horse Races.

432.209b Televised simulcast horse races. Sec. 9b. (1) Except as provided in section 12, a person who holds a casino license issued under this act shall not televise or allow any other person to televise simulcast horse races on the premises of the casino. (2) As used in this section, “simulcast” means the live transmission […]

Section 432.221 – Criminal History Record Check; Fingerprinting.

432.221 Criminal history record check; fingerprinting. Sec. 21. (1) When the board is authorized or required by law to consider some aspect of criminal history record check for the purpose of carrying out its statutory powers and responsibilities, the board shall require the person, even if the person is a prospective or existing employee, agent […]

Section 432.209c – Toll-Free Compulsive Gaming Helpline Number; Posting.

432.209c Toll-free compulsive gaming helpline number; posting. Sec. 9c. (1) A person who holds a casino license issued under this act shall conspicuously post at each entrance and exit of the casino, on each electronic funds transfer terminal, and at each credit location a visually prominent sign on which is printed a toll-free compulsive gaming […]

Section 432.222 – Exemption From Federal Law.

432.222 Exemption from federal law. Sec. 22. Pursuant to section 2 of chapter 1194, 64 Stat. 1134, 15 U.S.C. 1172, approved January 2, 1951, the state of Michigan, acting by and through duly elected and qualified members of the legislature, does declare and proclaim that the state is exempt from chapter 1194, 64 Stat. 1134, […]