Terms Used In Michigan Laws 432.133

  • Dealer: means an individual who does any of the following in a millionaire party game:
  (i) Performs the act of dealing. See Michigan Laws 432.132
  • Demarcated area: means the physical area in which licensed millionaire party gaming will be conducted, the boundaries of which are marked with rope or tape or separated in an access-controlled area of the location. See Michigan Laws 432.132
  • Event: means , in article 1, an occasion of bingo games, a raffle, a charity game, or a numeral game conducted under a license issued under article 1, and in article 2, an occasion of a millionaire party conducted under a license issued under article 2. See Michigan Laws 432.102
  • Executive director: means the executive director of the board, appointed under section 4 of the Michigan gaming control and revenue act, 1996 IL 1, MCL 432. See Michigan Laws 432.102
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Location: means a building, enclosure, part of a building or enclosure, or a distinct portion of real property that is used for the purpose of conducting an event. See Michigan Laws 432.103
  • Millionaire party: means an event at which wagers are placed on games of chance customarily associated with a gambling casino through the use of imitation money or chips that have a nominal value equal to or greater than the value of the currency for which they can be exchanged. See Michigan Laws 432.103
  • Principal officer: means the highest ranking officer of the qualified organization according to its written constitution, charter, articles of incorporation, or bylaws. See Michigan Laws 432.103a
  • Qualified organization: means , subject to subdivision (e), either of the following:
    •   (i) A bona fide religious, educational, service, senior citizens, fraternal, or veterans' organization that operates without profit to its members and that either has been in existence continuously as an organization for a period of 5 years or is exempt from taxation under section 501(c) of the internal revenue code of 1986, 26 USC 501(c). See Michigan Laws 432.103a
      (1) An applicant for a license to conduct a millionaire party shall submit to the executive director a written application on a form prescribed by the executive director.
      (2) The application under subsection (1) must include all of the following:
      (a) The name and address of the applicant.
      (b) The name and address of each officer of the applicant.
      (c) The name of each individual who will serve as a dealer at the event and, as to each individual, whether the individual has been convicted of, forfeited bond on a charge of, or pled guilty to any of the following:
      (i) A felony.
      (ii) A gambling offense.
      (iii) Criminal fraud.
      (iv) Forgery.
      (v) Larceny.
      (vi) Filing a false report with a governmental agency.
      (d) The location at which the applicant will conduct the event.
      (e) A description of the demarcated area for the event and an explanation of how the demarcated area will be marked.
      (f) The dates of the event.
      (g) Sufficient facts relating to the applicant’s incorporation or organization to enable the executive director to determine whether the applicant is a qualified organization.
      (h) A sworn statement attesting to the nonprofit status of the applicant, signed by the principal officer of the applicant.
      (i) Other information the executive director considers necessary.
      
      

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