§ 1 Findings and declaration
§ 2 Definitions
§ 3 Massachusetts gaming commission; duty, qualification, term and compensation of commissioners; executive director; employees
§ 4 Powers of the commission
§ 5 Regulations for the implementation, administration and enforcement of chapter
§ 6 Investigations and enforcement bureau
§ 7 Administration and enforcement of chapters 128A and 128C; grant of simulcasting license to gaming establishment
§ 8 Requests for applications for category 1 and category 2 licenses
§ 9 Application for gaming licenses
§ 10 Minimum capital investment for category 1 license; penalty for failure to timely begin gaming operations; determination of date for opening for business; licensing and renewal fees; continuing assessment of capitalization of licensee
§ 11 Minimum capital investment for category 2 license; licensing fee; continuing assessment of capitalization of licensee
§ 12 Investigation into suitability of applicant for gaming license
§ 13 Establishment of qualification for licensure by clear and convincing evidence; duty to cooperate in inquiry or investigation; willful provision of false or misleading information
§ 14 Licensure of party having financial interest in a gaming establishment or the business of the gaming licensee or applicant or who is a close associate of a gaming licensee or applicant
§ 15 Criteria for eligibility to receive gaming license
§ 16 Grounds for denial of application for license or registration
§ 17 Determination and designation of surrounding communities and impacted live entertainment venues of proposed gaming establishment; public hearing; action by the commission on the application
§ 18 Objectives to be advanced in determining granting of license; statement of findings
§ 19 Issuance of category 1 licenses
§ 20 Issuance of category 2 license
§ 21 Form of gaming license and conditions for licensees
§ 22 Disposition of security issued by corporation holding a gaming license subject to commission approval; reporting of change of corporate officers or member of board of directors
§ 23 Annual licensee progress report; penalty for failure to meet stated goals; revocation or suspension of license; transfer of property relating to ongoing gaming establishment to transferee requiring licensure; limitation on number of licenses party may hol
§ 24 Applicants holding live racing license under chapter 128A; number of live racing days; annual purse agreements
§ 25 Requirements for the operation and conduct of gaming at a gaming establishment
§ 26 Sale and distribution of alcoholic beverages at gaming establishments; gaming beverage license
§ 27 Issuance of credit by gaming licensee to patron of a gaming establishment
§ 28 Complimentary services, gifts, cash, or other items of value
§ 29 Cashless wagering systems; setting and adjustment of betting limits; monthly statements; annual report to the commission
§ 30 Licensing or registration of persons employed by a gaming licensee
§ 31 Licensing or registration of persons conducting a business with a gaming licensee, and vendors, suppliers and owners of common stock of companies required to be licensed as a gaming vendor
§ 32 Registration of labor organization seeking to represent employees of gaming establishment; financial interest of labor organization or its officers in gaming establishment
§ 33 Junkets, junket representatives and junket enterprises authorized; licensing of junket representatives as gaming employee; reporting; prohibited conduct
§ 34 Appointment of conservator to manage and operate business of gaming licensee upon revocation, suspension, or failure or refusal of renewal of license
§ 35 Order of bureau to cease and desist activities which violate chapter, regulation or any law related to gaming; penalty for noncompliance; action for injunction; temporary order of suspension
§ 36 Assessment of civil administrative penalties for failure to comply with provisions of chapter or any regulation or order of the commission
§ 37 Unlawful conduct or operation of game or gaming device in violation of chapter; employing of unlicensed or unregistered individuals; working without required license or registration; placing of game or gaming device into play or receipt of compensation wi
§ 38 Resisting, preventing, impeding, etc., performance of duties of agent or employee of the bureau, commission or division; penalty
§ 39 Cheating and swindling; penalty
§ 40 Possession of cheating and swindling device or game; penalty
§ 41 Manufacture, distribution, sale or service of gaming device for purpose of defrauding, cheating or stealing; penalty
§ 42 Seizure and forfeiture of device, game or gaming device possessed, used, manufactured, etc., in violation of chapter
§ 43 Playing, placing of wagers or collecting winnings from game in a gaming establishment by or on behalf of person under 21 years of age; penalties
§ 44 Deposit of penalties collected under chapter
§ 45 Regulation and procedure for the exclusion and self-exclusion of persons from gaming establishments
§ 46 Contributions of money or value by applicant, etc., for gaming license to municipal, county or state office holder, candidates for public office or groups organized in support of such candidates
§ 47 Disclosure of political contributions by applicant for a gaming license to municipality or municipal employee of host community of applicant’s proposed gaming establishment
§ 48 Applicability of other laws to gaming licensees
§ 49 Applicability of others laws to gaming establishments; exclusion of gaming establishment and businesses located within gaming establishments from and from eligibility for certain credits or deductions listed in chapters 62 or 63
§ 50 Creation and priority of lien on commercial property owned by gaming licensee in the commonwealth
§ 51 Disbursement by gaming licensee of cash or prize to IV–D agency or department of revenue in satisfaction of winner’s past-due child support or past-due tax liability to commonwealth
§ 52 Notice to department of transitional assistance and IV–D agency of all persons awarded cash winnings or prize in excess of $600
§ 53 Retention and disposition of unclaimed cash and prizes
§ 54 Disposition of cash or prizes of a person under 21 years of age
§ 55 Daily tax and assessment payable by category 1 and category 2 licensees
§ 56 Fees and annual assessment of costs not otherwise covered by fees or other sources of funding
§ 57 Massachusetts Gaming Control Fund
§ 58 Public Health Trust Fund
§ 59 Gaming Revenue Fund
§ 60 Race Horse Development Fund
§ 61 Community Mitigation Fund
§ 62 Transportation Infrastructure and Development Fund
§ 63 Gaming Local Aid Fund
§ 64 Education Fund
§ 65 Audit of gaming licensees
§ 66 Utilization of qualified independent testing laboratory for testing of slot machines and other gaming equipment
§ 67 Evaluation and recommendation as to best interests of commonwealth to enter into negotiation with Indian tribes of the commonwealth for the purpose of establishing Class III gaming on tribal land
§ 68 Gaming policy advisory committee
§ 69 Reporting on gaming revenues, prize disbursements, expenses and matters requiring immediate changes in the laws
§ 70 Annual reporting of activities including review of implementation and enforcement of chapter and establishment of governance structure
§ 71 Development of annual research agenda in furtherance of understanding the social and economic effects of expanding gaming in the commonwealth

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Terms Used In Massachusetts General Laws > Chapter 23K - The Massachusetts Gaming Commission E Fee or Tax; Penalties.

  • Advice and consent: Under the Constitution, presidential nominations for executive and judicial posts take effect only when confirmed by the Senate, and international treaties become effective only when the Senate approves them by a two-thirds vote.
  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Arrest: Taking physical custody of a person by lawful authority.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
  • Chambers: A judge's office.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Interests: includes any form of membership in a domestic or foreign nonprofit corporation. See Massachusetts General Laws ch. 156D sec. 11.01
  • Joint committee: Committees including membership from both houses of teh legislature. Joint committees are usually established with narrow jurisdictions and normally lack authority to report legislation.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Legal tender: coins, dollar bills, or other currency issued by a government as official money. Source: U.S. Mint
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Minority leader: See Floor Leaders
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Oath: A promise to tell the truth.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Other entity: includes a domestic or foreign nonprofit corporation. See Massachusetts General Laws ch. 156D sec. 11.01
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
  • Preliminary hearing: A hearing where the judge decides whether there is enough evidence to make the defendant have a trial.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Quorum: The number of legislators that must be present to do business.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Summons: Another word for subpoena used by the criminal justice system.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Trustee: A person or institution holding and administering property in trust.
  • Venue: The geographical location in which a case is tried.