SENATE AMENDED
        PRIOR PRINTER'S NO. 3251                      PRINTER'S NO. 4272

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2330 Session of 2004


        INTRODUCED BY DiGIROLAMO, J. EVANS, FRANKEL, GRUCELA, HARHAI,
           HORSEY, MELIO, O'NEILL, TIGUE, WHEATLEY AND WRIGHT,
           FEBRUARY 3, 2004

        AS AMENDED ON THIRD CONSIDERATION, IN SENATE, JULY 1, 2004

                                     AN ACT

     1  Providing for the duties of the Pennsylvania State Police         <--
     2     regarding criminal history background reports for persons
     3     participating in harness or horse racing.
     4  AMENDING TITLE 4 (AMUSEMENTS) OF THE PENNSYLVANIA CONSOLIDATED    <--
     5     STATUTES, AUTHORIZING CERTAIN RACETRACK AND OTHER GAMING;
     6     PROVIDING FOR REGULATION OF GAMING LICENSEES; ESTABLISHING
     7     AND PROVIDING FOR THE POWERS AND DUTIES OF THE PENNSYLVANIA
     8     GAMING CONTROL BOARD; CONFERRING POWERS AND IMPOSING DUTIES
     9     ON THE DEPARTMENT OF REVENUE, THE DEPARTMENT OF HEALTH, THE
    10     OFFICE OF ATTORNEY GENERAL, THE PENNSYLVANIA STATE POLICE AND
    11     THE PENNSYLVANIA LIQUOR CONTROL BOARD; ESTABLISHING THE STATE
    12     GAMING FUND, THE PENNSYLVANIA RACE HORSE DEVELOPMENT FUND,
    13     THE PENNSYLVANIA GAMING ECONOMIC DEVELOPMENT AND TOURISM
    14     FUND, THE COMPULSIVE PROBLEM GAMBLING TREATMENT FUND AND THE
    15     PROPERTY TAX RELIEF FUND; PROVIDING FOR ENFORCEMENT; IMPOSING
    16     PENALTIES; MAKING APPROPRIATIONS; AND MAKING RELATED REPEALS.

    17     The General Assembly of the Commonwealth of Pennsylvania
    18  hereby enacts as follows:
    19  Section 1.  Criminal history background reports.                  <--
    20     (a)  Duty to provide.--The Pennsylvania State Police shall,
    21  at the request of the State Harness Racing Commission or the
    22  State Horse Racing Commission, provide criminal history
    23  background reports, which shall include records of criminal
    24  arrests or convictions, on applicants for licensure by the

     1  respective commission pursuant to section 213 of the act of
     2  December 17, 1981 (P.L.435, No.135), known as the Race Horse
     3  Industry Reform Act, including, but not limited to, officers,
     4  directors and stockholders of licensed corporations, horse
     5  owners, trainers, jockeys, drivers and other persons
     6  participating in thoroughbred or harness horse meetings and
     7  other persons and vendors who exercise their occupation or
     8  employment at such meetings.
     9     (b)  Submittal of fingerprints.--Applicants to the State
    10  Harness Racing Commission and the State Horse Racing Commission
    11  shall submit a full set of their fingerprints which shall be
    12  forwarded by the respective commission to the Pennsylvania State
    13  Police for the purpose of verifying the identity of the
    14  applicants and facilitating the preparation of criminal history
    15  background reports under subsection (a).
    16     (c)  Exemption.--The State Harness Racing Commission and the
    17  State Horse Racing Commission may exempt applicants for
    18  positions not related to the care or training of horses, racing,
    19  wagering, security or the management of licensed corporations
    20  from the provisions of this act.
    21  Section 2.  Effective date.
    22     This act shall take effect in 60 days.
    23     SECTION 1.  TITLE 4 OF THE PENNSYLVANIA CONSOLIDATED STATUTES  <--
    24  IS AMENDED BY ADDING A PART TO READ:
    25                              PART II
    26                               GAMING
    27  CHAPTER
    28    11.  GENERAL PROVISIONS
    29    12.  PENNSYLVANIA GAMING CONTROL BOARD
    30    13.  LICENSEES
    20040H2330B4272                  - 2 -     

     1    14.  REVENUES
     2    15.  ADMINISTRATION AND ENFORCEMENT
     3    18.  FINGERPRINTING
     4    19.  MISCELLANEOUS PROVISIONS
     5                             CHAPTER 11
     6                         GENERAL PROVISIONS
     7  SEC.
     8  1101.  SHORT TITLE.
     9  1102.  LEGISLATIVE INTENT.
    10  1103.  DEFINITIONS.
    11                             CHAPTER 11
    12                         GENERAL PROVISIONS
    13  § 1101.  SHORT TITLE.
    14     THIS PART SHALL BE KNOWN AND MAY BE CITED AS THE PENNSYLVANIA
    15  RACE HORSE DEVELOPMENT AND GAMING ACT.
    16  § 1102.  LEGISLATIVE INTENT.
    17     THE GENERAL ASSEMBLY RECOGNIZES THE FOLLOWING PUBLIC POLICY
    18  PURPOSES AND DECLARES THAT THE FOLLOWING OBJECTIVES OF THE
    19  COMMONWEALTH ARE TO BE SERVED BY THIS PART:
    20         (1)  THE PRIMARY OBJECTIVE OF THIS PART TO WHICH ALL
    21     OTHER OBJECTIVES AND PURPOSES ARE SECONDARY IS TO PROTECT THE
    22     PUBLIC THROUGH THE REGULATION AND POLICING OF ALL ACTIVITIES
    23     INVOLVING GAMING AND PRACTICES THAT CONTINUE TO BE UNLAWFUL.
    24         (2)  THE AUTHORIZATION OF LIMITED GAMING BY THE
    25     INSTALLATION AND OPERATION OF SLOT MACHINES AS AUTHORIZED IN
    26     THIS PART IS INTENDED TO ENHANCE LIVE HORSE RACING, BREEDING
    27     PROGRAMS, ENTERTAINMENT AND EMPLOYMENT IN THIS COMMONWEALTH.
    28         (3)  THE AUTHORIZATION OF LIMITED GAMING IS INTENDED TO
    29     PROVIDE A SIGNIFICANT SOURCE OF NEW REVENUE TO THE
    30     COMMONWEALTH TO SUPPORT PROPERTY TAX RELIEF, WAGE TAX
    20040H2330B4272                  - 3 -     

     1     REDUCTION, ECONOMIC DEVELOPMENT OPPORTUNITIES AND OTHER
     2     SIMILAR INITIATIVES.
     3         (4)  THE AUTHORIZATION OF LIMITED GAMING IS INTENDED TO
     4     POSITIVELY ASSIST THE COMMONWEALTH'S HORSE RACING INDUSTRY,
     5     SUPPORT PROGRAMS INTENDED TO FOSTER AND PROMOTE HORSE
     6     BREEDING AND IMPROVE THE LIVING AND WORKING CONDITIONS OF
     7     PERSONNEL WHO WORK AND RESIDE IN AND AROUND THE STABLE AND
     8     BACKSIDE AREAS OF RACETRACKS.
     9         (5)  THE AUTHORIZATION OF LIMITED GAMING IS INTENDED TO
    10     PROVIDE BROAD ECONOMIC OPPORTUNITIES TO THE CITIZENS OF THIS
    11     COMMONWEALTH AND SHALL BE IMPLEMENTED IN SUCH A MANNER AS TO
    12     PREVENT POSSIBLE MONOPOLIZATION BY ESTABLISHING REASONABLE
    13     RESTRICTIONS ON THE CONTROL OF MULTIPLE LICENSED GAMING
    14     FACILITIES IN THIS COMMONWEALTH.
    15         (6)  THE AUTHORIZATION OF LIMITED GAMING IS INTENDED TO
    16     ENHANCE THE FURTHER DEVELOPMENT OF THE TOURISM MARKET
    17     THROUGHOUT THIS COMMONWEALTH, INCLUDING, BUT NOT LIMITED TO,
    18     YEAR-ROUND RECREATIONAL AND TOURISM LOCATIONS IN THIS
    19     COMMONWEALTH.
    20         (7)  PARTICIPATION IN LIMITED GAMING AUTHORIZED UNDER
    21     THIS PART BY ANY LICENSEE OR PERMITTEE SHALL BE DEEMED A
    22     PRIVILEGE, CONDITIONED UPON THE PROPER AND CONTINUED
    23     QUALIFICATION OF THE LICENSEE OR PERMITTEE AND UPON THE
    24     DISCHARGE OF THE AFFIRMATIVE RESPONSIBILITY OF EACH LICENSEE
    25     TO PROVIDE THE REGULATORY AND INVESTIGATORY AUTHORITIES OF
    26     THE COMMONWEALTH WITH ASSISTANCE AND INFORMATION NECESSARY TO
    27     ASSURE THAT THE POLICIES DECLARED BY THIS PART ARE ACHIEVED.
    28         (8)  STRICTLY MONITORED AND ENFORCED CONTROL OVER ALL
    29     LIMITED GAMING AUTHORIZED BY THIS PART SHALL BE PROVIDED
    30     THROUGH REGULATION, LICENSING AND APPROPRIATE ENFORCEMENT
    20040H2330B4272                  - 4 -     

     1     ACTIONS OF SPECIFIED LOCATIONS, PERSONS, ASSOCIATIONS,
     2     PRACTICES, ACTIVITIES, LICENSEES AND PERMITTEES.
     3         (9)  STRICT FINANCIAL MONITORING AND CONTROLS SHALL BE
     4     ESTABLISHED AND ENFORCED BY ALL LICENSEES OR PERMITTEES.
     5         (10)  THE PUBLIC INTEREST OF THE CITIZENS OF THIS
     6     COMMONWEALTH AND THE SOCIAL EFFECT OF GAMING SHALL BE TAKEN
     7     INTO CONSIDERATION IN ANY DECISION OR ORDER MADE PURSUANT TO
     8     THIS PART.
     9         (11)  IT IS NECESSARY TO MAINTAIN THE INTEGRITY OF THE
    10     REGULATORY CONTROL AND LEGISLATIVE OVERSIGHT OVER THE
    11     OPERATION OF SLOT MACHINES IN THIS COMMONWEALTH; TO PREVENT
    12     THE ACTUAL OR APPEARANCE OF CORRUPTION THAT MAY RESULT FROM
    13     LARGE CAMPAIGN CONTRIBUTIONS; ENSURE THE BIPARTISAN
    14     ADMINISTRATION OF THIS PART; AND AVOID ACTIONS THAT MAY ERODE
    15     PUBLIC CONFIDENCE IN THE SYSTEM OF REPRESENTATIVE GOVERNMENT.
    16  § 1103.  DEFINITIONS.
    17     THE FOLLOWING WORDS AND PHRASES WHEN USED IN THIS PART SHALL
    18  HAVE THE MEANINGS GIVEN TO THEM IN THIS SECTION UNLESS THE
    19  CONTEXT CLEARLY INDICATES OTHERWISE:
    20     "AFFILIATE" OR "AFFILIATED COMPANY."  A PERSON THAT DIRECTLY
    21  OR INDIRECTLY, THROUGH ONE OR MORE INTERMEDIARIES, CONTROLS, IS
    22  CONTROLLED BY OR IS UNDER COMMON CONTROL WITH A SPECIFIED
    23  PERSON.
    24     "APPLICANT."  ANY PERSON, OFFICER, DIRECTOR OR KEY EMPLOYEE,
    25  WHO ON HIS OWN BEHALF OR ON BEHALF OF ANOTHER, IS APPLYING FOR
    26  PERMISSION TO ENGAGE IN ANY ACT OR ACTIVITY WHICH IS REGULATED
    27  UNDER THE PROVISIONS OF THIS PART. IN CASES IN WHICH THE
    28  APPLICANT IS A CORPORATION, FOUNDATION, ORGANIZATION, BUSINESS
    29  TRUST, ESTATE, LIMITED LIABILITY COMPANY, TRUST, PARTNERSHIP,
    30  LIMITED PARTNERSHIP, ASSOCIATION OR ANY OTHER FORM OF LEGAL
    20040H2330B4272                  - 5 -     

     1  BUSINESS ENTITY, THE PENNSYLVANIA GAMING CONTROL BOARD SHALL
     2  DETERMINE THE ASSOCIATED PERSONS WHOSE QUALIFICATIONS ARE
     3  NECESSARY AS A PRECONDITION TO THE LICENSING OF THE APPLICANT.
     4     "APPROVED," "APPROVAL" OR "APPROVE."  WHEN USED IN REFERENCE
     5  TO AN APPLICATION SUBMITTED TO THE STATE HORSE RACING COMMISSION
     6  OR THE STATE HARNESS RACING COMMISSION TO CONDUCT HARNESS OR
     7  THOROUGHBRED RACE MEETINGS, OR THE PENNSYLVANIA GAMING CONTROL
     8  BOARD TO AUTHORIZE AND REGULATE THE PLACEMENT AND OPERATION OF
     9  SLOT MACHINES, THE TERMS REFER TO THE DATE THAT AN APPLICATION
    10  TO THE STATE HORSE RACING COMMISSION, STATE HARNESS RACING
    11  COMMISSION OR THE BOARD IS GRANTED REGARDLESS OF THE PENDENCY OF
    12  ANY ADMINISTRATIVE OR JUDICIAL APPEALS OR OTHER LEGAL ACTION
    13  CHALLENGING THE DECISION OF EITHER COMMISSION OR THE BOARD.
    14     "ASSOCIATED EQUIPMENT."  ANY EQUIPMENT OR MECHANICAL,
    15  ELECTROMECHANICAL OR ELECTRONIC CONTRIVANCE, COMPONENT OR
    16  MACHINE USED IN CONNECTION WITH GAMING, INCLUDING LINKING
    17  DEVICES WHICH CONNECT TO PROGRESSIVE SLOT MACHINES OR SLOT
    18  MACHINES, REPLACEMENT PARTS, EQUIPMENT WHICH AFFECTS THE PROPER
    19  REPORTING OF GROSS REVENUE, COMPUTERIZED SYSTEMS FOR CONTROLLING
    20  AND MONITORING SLOT MACHINES, INCLUDING, BUT NOT LIMITED TO, THE
    21  CENTRAL CONTROL COMPUTER AND DEVICES FOR WEIGHING OR COUNTING
    22  MONEY.
    23     "AUTHORITY."  AN AUTHORITY CREATED BY THE COMMONWEALTH WHICH
    24  PURCHASES STATE GAMING RECEIPTS UNDER SECTION 1202 (RELATING TO
    25  GENERAL AND SPECIFIC POWERS).
    26     "BACKGROUND INVESTIGATION."  A SECURITY, CRIMINAL, CREDIT AND
    27  SUITABILITY INVESTIGATION OF A PERSON AS PROVIDED FOR IN THIS
    28  PART. THE INVESTIGATION SHALL INCLUDE THE STATUS OF TAXES OWED
    29  TO THE UNITED STATES AND TO THE COMMONWEALTH AND ITS POLITICAL
    30  SUBDIVISIONS.
    20040H2330B4272                  - 6 -     

     1     "BACKSIDE AREA."  THOSE AREAS OF THE RACETRACK FACILITY THAT
     2  ARE NOT GENERALLY ACCESSIBLE TO THE PUBLIC AND WHICH INCLUDE,
     3  BUT ARE NOT LIMITED TO, THOSE FACILITIES COMMONLY REFERRED TO AS
     4  BARNS, TRACK KITCHENS, RECREATION HALLS, BACKSIDE EMPLOYEE
     5  QUARTERS AND TRAINING TRACKS, AND ROADWAYS PROVIDING ACCESS
     6  THERETO. THE TERM DOES NOT INCLUDE THOSE AREAS OF THE RACETRACK
     7  FACILITY WHICH ARE GENERALLY ACCESSIBLE TO THE PUBLIC, INCLUDING
     8  THE VARIOUS BUILDINGS COMMONLY REFERRED TO AS THE GRANDSTAND OR
     9  THE RACING SURFACES, PADDOCK ENCLOSURES AND WALKING RINGS.
    10     "BOARD."  THE PENNSYLVANIA GAMING CONTROL BOARD ESTABLISHED
    11  UNDER SECTION 1201 (RELATING TO PENNSYLVANIA GAMING CONTROL
    12  BOARD ESTABLISHED).
    13     "BONDS."  BONDS, NOTES, INSTRUMENTS, REFUNDING NOTES AND
    14  BONDS AND OTHER EVIDENCES OF INDEBTEDNESS OR OBLIGATIONS, WHICH
    15  AN AUTHORITY ISSUES TO FUND THE PURCHASE OF STATE GAMING
    16  RECEIPTS.
    17     "BUREAU."  THE BUREAU OF INVESTIGATIONS AND ENFORCEMENT OF
    18  THE PENNSYLVANIA GAMING CONTROL BOARD.
    19     "CENTRAL CONTROL COMPUTER."  A CENTRAL SITE COMPUTER
    20  CONTROLLED BY THE DEPARTMENT OF REVENUE AND ACCESSIBLE BY THE
    21  PENNSYLVANIA GAMING CONTROL BOARD TO WHICH ALL SLOT MACHINES
    22  COMMUNICATE FOR THE PURPOSE OF AUDITING CAPACITY, REAL-TIME
    23  INFORMATION RETRIEVAL OF THE DETAILS OF ANY FINANCIAL EVENT THAT
    24  OCCURS IN THE OPERATION OF A SLOT MACHINE, INCLUDING, BUT NOT
    25  LIMITED TO, COIN IN, COIN OUT, TICKET IN, TICKET OUT, JACKPOTS,
    26  MACHINE DOOR OPENINGS AND POWER FAILURE, AND REMOTE MACHINE
    27  ACTIVATION AND DISABLING OF SLOT MACHINES.
    28     "CHEAT."  TO ALTER WITHOUT AUTHORIZATION THE ELEMENTS OF
    29  CHANCE, METHOD OF SELECTION OR CRITERIA WHICH DETERMINE:
    30         (1)  THE RESULT OF A SLOT MACHINE GAME.
    20040H2330B4272                  - 7 -     

     1         (2)  THE AMOUNT OR FREQUENCY OF PAYMENT IN A SLOT MACHINE
     2     GAME.
     3         (3)  THE VALUE OF A WAGERING INSTRUMENT.
     4         (4)  THE VALUE OF A WAGERING CREDIT.
     5  THE TERM DOES NOT INCLUDE ALTERING FOR REQUIRED MAINTENANCE AND
     6  REPAIR.
     7     "COMMISSION" OR "COMMISSIONS."  THE STATE HORSE RACING
     8  COMMISSION OR THE STATE HARNESS RACING COMMISSION, OR BOTH AS
     9  THE CONTEXT MAY REQUIRE.
    10     "CONTROLLING INTEREST."  A PERSON SHALL BE DEEMED TO HAVE THE
    11  ABILITY TO CONTROL A PUBLICLY TRADED CORPORATION, OR TO ELECT
    12  ONE OR MORE OF THE MEMBERS OF ITS BOARD OF DIRECTORS, IF SUCH
    13  HOLDER OWNS OR BENEFICIALLY HOLDS 5% OR MORE OF THE SECURITIES
    14  OF SUCH PUBLICLY TRADED DOMESTIC OR FOREIGN CORPORATION,
    15  PARTNERSHIP, LIMITED LIABILITY COMPANY OR ANY OTHER FORM OF
    16  LEGAL ENTITY, UNLESS SUCH PRESUMPTION OF CONTROL OR ABILITY TO
    17  ELECT IS REBUTTED BY CLEAR AND CONVINCING EVIDENCE. A PERSON WHO
    18  IS A HOLDER OF SECURITIES OF A PRIVATELY HELD DOMESTIC OR
    19  FOREIGN CORPORATION, PARTNERSHIP, LIMITED LIABILITY COMPANY OR
    20  ANY OTHER FORM OF LEGAL ENTITY SHALL BE DEEMED TO POSSESS A
    21  CONTROLLING INTEREST UNLESS SUCH PRESUMPTION OF CONTROL IS
    22  REBUTTED BY CLEAR AND CONVINCING EVIDENCE.
    23     "CONVICTION."  A FINDING OF GUILT OR A PLEA OF GUILTY OR NOLO
    24  CONTENDERE, WHETHER OR NOT A JUDGMENT OF SENTENCE HAS BEEN
    25  IMPOSED AS DETERMINED BY THE LAW OF THE JURISDICTION IN WHICH
    26  THE PROSECUTION WAS HELD. THE TERM DOES NOT INCLUDE A CONVICTION
    27  THAT HAS BEEN EXPUNGED, OVERTURNED OR FOR WHICH AN INDIVIDUAL
    28  HAS BEEN PARDONED OR AN ORDER OF ACCELERATED REHABILITATIVE
    29  DISPOSITION.
    30     "DEPARTMENT."  THE DEPARTMENT OF REVENUE OF THE COMMONWEALTH.
    20040H2330B4272                  - 8 -     

     1     "FINANCIAL BACKER."  AN INVESTOR, MORTGAGEE, BOND HOLDER,
     2  NOTE HOLDER, OR OTHER SOURCES OF EQUITY OR CAPITAL PROVIDED TO
     3  AN APPLICANT OR LICENSED ENTITY.
     4     "FUND."  THE STATE GAMING FUND ESTABLISHED UNDER SECTION 1403
     5  (RELATING TO ESTABLISHMENT OF STATE GAMING FUND AND NET SLOT
     6  MACHINE REVENUE DISTRIBUTION).
     7     "GAMING EMPLOYEE."  ANY EMPLOYEE OF A SLOT MACHINE LICENSEE,
     8  INCLUDING, BUT NOT LIMITED TO:
     9         (1)  CASHIERS.
    10         (2)  CHANGE PERSONNEL.
    11         (3)  COUNTING ROOM PERSONNEL.
    12         (4)  SLOT ATTENDANTS.
    13         (5)  HOSTS OR OTHER PERSONS AUTHORIZED TO EXTEND
    14     COMPLIMENTARY SERVICES.
    15         (6)  MACHINE MECHANICS OR COMPUTER MACHINE TECHNICIANS.
    16         (7)  SECURITY PERSONNEL.
    17         (8)  SURVEILLANCE PERSONNEL.
    18         (9)  SUPERVISORS AND MANAGERS.
    19  THE TERM INCLUDES EMPLOYEES OF A PERSON HOLDING A SUPPLIER'S
    20  LICENSE WHOSE DUTIES ARE DIRECTLY INVOLVED WITH THE REPAIR OR
    21  DISTRIBUTION OF SLOT MACHINES AND ASSOCIATED EQUIPMENT SOLD OR
    22  PROVIDED TO THE LICENSED FACILITY WITHIN THIS COMMONWEALTH AS
    23  DETERMINED BY THE PENNSYLVANIA GAMING CONTROL BOARD. THE TERM
    24  DOES NOT INCLUDE BARTENDERS, COCKTAIL SERVERS OR OTHER PERSONS
    25  ENGAGED SOLELY IN PREPARING OR SERVING FOOD OR BEVERAGES,
    26  CLERICAL OR SECRETARIAL PERSONNEL, PARKING ATTENDANTS,
    27  JANITORIAL, STAGE, SOUND AND LIGHT TECHNICIANS AND OTHER
    28  NONGAMING PERSONNEL AS DETERMINED BY THE BOARD.
    29     "GROSS TERMINAL REVENUE."  THE TOTAL OF WAGERS RECEIVED BY A
    30  SLOT MACHINE MINUS THE TOTAL OF:
    20040H2330B4272                  - 9 -     

     1         (1)  CASH OR CASH EQUIVALENTS PAID OUT TO PATRONS AS A
     2     RESULT OF PLAYING A SLOT MACHINE WHICH ARE PAID TO PATRONS
     3     EITHER MANUALLY OR PAID OUT BY THE SLOT MACHINE.
     4         (2)  CASH PAID TO PURCHASE ANNUITIES TO FUND PRIZES
     5     PAYABLE TO PATRONS OVER A PERIOD OF TIME AS A RESULT OF
     6     PLAYING A SLOT MACHINE.
     7         (3)  ANY PERSONAL PROPERTY DISTRIBUTED TO A PATRON AS THE
     8     RESULT OF PLAYING A SLOT MACHINE. THIS DOES NOT INCLUDE
     9     TRAVEL EXPENSES, FOOD, REFRESHMENTS, LODGING OR SERVICES.
    10  THE TERM DOES NOT INCLUDE COUNTERFEIT MONEY OR TOKENS, COINS OR
    11  CURRENCY OF OTHER COUNTRIES WHICH ARE RECEIVED IN SLOT MACHINES,
    12  EXCEPT TO THE EXTENT THAT THEY ARE READILY CONVERTIBLE TO UNITED
    13  STATES CURRENCY, CASH TAKEN IN FRAUDULENT ACTS PERPETRATED
    14  AGAINST A SLOT MACHINE LICENSEE FOR WHICH THE LICENSEE IS NOT
    15  REIMBURSED OR CASH RECEIVED AS ENTRY FEES FOR CONTESTS OR
    16  TOURNAMENTS IN WHICH THE PATRONS COMPETE FOR PRIZES.
    17     "HORSEMEN OF THIS COMMONWEALTH."  A THOROUGHBRED OR
    18  STANDARDBRED HORSE OWNER OR TRAINER WHO ENTERS AND RUNS HIS OR
    19  HER HORSE AT A LICENSED RACING ENTITY IN THE CURRENT OR PRIOR
    20  CALENDAR YEAR AND MEETS THE REQUIREMENTS OF THE HORSEMEN'S
    21  ORGANIZATION OF WHICH HE OR SHE IS A MEMBER TO PARTICIPATE IN
    22  THE RECEIPT OF BENEFITS THEREFROM; OR AN EMPLOYEE OF A TRAINER
    23  WHO MEETS THE REQUIREMENTS OF THE HORSEMEN'S ORGANIZATION OF
    24  WHICH HE OR SHE IS A MEMBER TO PARTICIPATE IN THE RECEIPT OF
    25  BENEFITS THEREFROM.
    26     "HORSEMEN'S ORGANIZATION."  A TRADE ASSOCIATION WHICH
    27  REPRESENTS THE MAJORITY OF OWNERS AND TRAINERS WHO OWN AND RACE
    28  HORSES AT A LICENSED RACETRACK.
    29     "INSTITUTIONAL INVESTOR."  ANY RETIREMENT FUND ADMINISTERED
    30  BY A PUBLIC AGENCY FOR THE EXCLUSIVE BENEFIT OF FEDERAL, STATE,
    20040H2330B4272                 - 10 -     

     1  OR LOCAL PUBLIC EMPLOYEES; INVESTMENT COMPANY REGISTERED UNDER
     2  THE INVESTMENT COMPANY ACT OF 1940 (54 STAT. 789, 15 U.S.C. §
     3  80A-1 ET SEQ.); COLLECTIVE INVESTMENT TRUST ORGANIZED BY BANKS
     4  UNDER PART NINE OF THE RULES OF THE COMPTROLLER OF THE CURRENCY;
     5  CLOSED END INVESTMENT TRUST; CHARTERED OR LICENSED LIFE
     6  INSURANCE COMPANY OR PROPERTY AND CASUALTY INSURANCE COMPANY;
     7  BANKING AND OTHER CHARTERED OR LICENSED LENDING INSTITUTION;
     8  INVESTMENT ADVISOR REGISTERED UNDER THE INVESTMENT ADVISORS ACT
     9  OF 1940 (54 STAT. 847, 15 U.S.C. § 80B-1 ET SEQ.); AND SUCH
    10  OTHER PERSONS AS THE PENNSYLVANIA GAMING CONTROL BOARD MAY
    11  DETERMINE CONSISTENT WITH THIS PART.
    12     "ISSUED," "ISSUANCE" OR "ISSUE."  WHEN USED IN REFERENCE TO
    13  AN APPLICATION SUBMITTED TO THE STATE HORSE RACING COMMISSION OR
    14  THE STATE HARNESS RACING COMMISSION TO CONDUCT HARNESS OR
    15  THOROUGHBRED RACE MEETINGS, OR THE PENNSYLVANIA GAMING CONTROL
    16  BOARD TO AUTHORIZE THE PLACEMENT AND OPERATION OF SLOT MACHINES,
    17  THE TERMS REFER TO THE DATE WHEN A DETERMINATION BY THE
    18  COMMISSIONS OR THE BOARD APPROVING AN APPLICATION BROUGHT BEFORE
    19  THE AGENCIES BECOMES FINAL, BINDING AND NONAPPEALABLE AND IS NOT
    20  SUBJECT TO A PENDING LEGAL CHALLENGE.
    21     "KEY EMPLOYEE."  ANY INDIVIDUAL WHO IS EMPLOYED IN A DIRECTOR
    22  OR DEPARTMENT HEAD CAPACITY AND WHO IS EMPOWERED TO MAKE
    23  DISCRETIONARY DECISIONS THAT REGULATE SLOT MACHINE OPERATIONS,
    24  INCLUDING THE GENERAL MANAGER AND ASSISTANT MANAGER OF THE
    25  LICENSED FACILITY, DIRECTOR OF SLOT OPERATIONS, DIRECTOR OF CAGE
    26  AND/OR CREDIT OPERATIONS, DIRECTOR OF SURVEILLANCE, DIRECTOR OF
    27  MARKETING, DIRECTOR OF MANAGEMENT INFORMATION SYSTEMS, DIRECTOR
    28  OF SECURITY, COMPTROLLER AND ANY EMPLOYEE WHO SUPERVISES THE
    29  OPERATIONS OF THESE DEPARTMENTS OR TO WHOM THESE DEPARTMENT
    30  DIRECTORS OR DEPARTMENT HEADS REPORT, AND SUCH OTHER POSITIONS
    20040H2330B4272                 - 11 -     

     1  WHICH THE PENNSYLVANIA GAMING CONTROL BOARD SHALL DETERMINE,
     2  BASED ON DETAILED ANALYSES OF JOB DESCRIPTIONS AS PROVIDED IN
     3  THE INTERNAL CONTROLS OF THE LICENSEE AS APPROVED BY THE BOARD.
     4  ALL OTHER GAMING EMPLOYEES, UNLESS OTHERWISE DESIGNATED BY THE
     5  BOARD, SHALL BE CLASSIFIED AS NONKEY EMPLOYEES.
     6     "LICENSED ENTITY."  ANY SLOT MACHINE LICENSEE, MANUFACTURER
     7  LICENSEE, SUPPLIER LICENSEE OR OTHER PERSON LICENSED BY THE
     8  PENNSYLVANIA GAMING CONTROL BOARD UNDER THIS PART.
     9     "LICENSED FACILITY."  THE PHYSICAL LAND BASED LOCATION AND
    10  ASSOCIATED AREAS AT WHICH A LICENSED GAMING ENTITY IS AUTHORIZED
    11  TO PLACE AND OPERATE SLOT MACHINES.
    12     "LICENSED GAMING ENTITY" OR "SLOT MACHINE LICENSEE."  A
    13  PERSON THAT HOLDS A SLOT MACHINE LICENSE PURSUANT TO THIS PART.
    14     "LICENSED RACETRACK" OR "RACETRACK."  THE PHYSICAL FACILITY
    15  AND GROUNDS WHERE A PERSON HAS OBTAINED A LICENSE FROM EITHER
    16  THE STATE HORSE RACING COMMISSION OR THE STATE HARNESS RACING
    17  COMMISSION TO CONDUCT LIVE THOROUGHBRED OR HARNESS RACE MEETINGS
    18  RESPECTIVELY WITH PARI-MUTUEL WAGERING. THE TERM "RACETRACK" OR
    19  "ITS RACETRACK" SHALL MEAN THE PHYSICAL LAND BASED LOCATION AT
    20  WHICH LIVE HORSE RACING IS CONDUCTED EVEN IF NOT OWNED BY THE
    21  PERSON.
    22     "LICENSED RACING ENTITY."  ANY LEGAL ENTITY THAT HAS OBTAINED
    23  A LICENSE TO CONDUCT LIVE THOROUGHBRED OR HARNESS HORSE RACE
    24  MEETINGS RESPECTIVELY WITH PARI-MUTUEL WAGERING FROM EITHER THE
    25  STATE HORSE RACING COMMISSION OR THE STATE HARNESS RACING
    26  COMMISSION PURSUANT TO THE ACT OF DECEMBER 17, 1981 (P.L.435,
    27  NO.135), KNOWN AS THE RACE HORSE INDUSTRY REFORM ACT.
    28     "MANUFACTURER."  A PERSON WHO MANUFACTURES, BUILDS, REBUILDS,
    29  FABRICATES, ASSEMBLES, PRODUCES, PROGRAMS, DESIGNS OR OTHERWISE
    30  MAKES MODIFICATIONS TO ANY SLOT MACHINE OR ASSOCIATED EQUIPMENT
    20040H2330B4272                 - 12 -     

     1  FOR USE OR PLAY OF SLOT MACHINES IN THIS COMMONWEALTH FOR GAMING
     2  PURPOSES.
     3     "MANUFACTURER LICENSE."  A LICENSE ISSUED BY THE PENNSYLVANIA
     4  GAMING CONTROL BOARD AUTHORIZING A MANUFACTURER TO MANUFACTURE
     5  OR PRODUCE SLOT MACHINES OR ASSOCIATED EQUIPMENT FOR USE IN THIS
     6  COMMONWEALTH FOR GAMING PURPOSES.
     7     "MANUFACTURER LICENSEE."  A MANUFACTURER THAT OBTAINS A
     8  MANUFACTURER LICENSE.
     9     "MUNICIPALITY."  A CITY, BOROUGH, INCORPORATED TOWN OR
    10  TOWNSHIP.
    11     "NET TERMINAL REVENUE."  THE NET AMOUNT OF THE GROSS TERMINAL
    12  REVENUE LESS THE TAX AND ASSESSMENTS IMPOSED BY SECTIONS 1402
    13  (RELATING TO GROSS TERMINAL REVENUE DEDUCTIONS), 1403 (RELATING
    14  TO ESTABLISHMENT OF STATE GAMING FUND AND NET SLOT MACHINE
    15  REVENUE DISTRIBUTION), 1405 (RELATING TO PENNSYLVANIA RACE HORSE
    16  DEVELOPMENT FUND) AND 1407 (RELATING TO PENNSYLVANIA GAMING
    17  ECONOMIC DEVELOPMENT AND TOURISM FUND).
    18     "NONPRIMARY LOCATION."  ANY FACILITY IN WHICH PARI-MUTUEL
    19  WAGERING IS CONDUCTED BY A LICENSED RACING ENTITY OTHER THAN THE
    20  RACETRACK WHERE LIVE RACING IS CONDUCTED.
    21     "OCCUPATION PERMIT."  A PERMIT AUTHORIZING AN INDIVIDUAL TO
    22  BE EMPLOYED OR WORK AS A GAMING EMPLOYEE AT A LICENSED FACILITY.
    23     "PERMITTEE."  A HOLDER OF A PERMIT ISSUED PURSUANT TO THIS
    24  PART.
    25     "PERSON."  ANY NATURAL PERSON, CORPORATION, FOUNDATION,
    26  ORGANIZATION, BUSINESS TRUST, ESTATE, LIMITED LIABILITY COMPANY,
    27  LICENSED CORPORATION, TRUST, PARTNERSHIP, LIMITED LIABILITY
    28  PARTNERSHIP, ASSOCIATION OR ANY OTHER FORM OF LEGAL BUSINESS
    29  ENTITY.
    30     "PROGRESSIVE PAYOUT."  A SLOT MACHINE WAGER PAYOUT THAT
    20040H2330B4272                 - 13 -     

     1  INCREASES IN A MONETARY AMOUNT BASED ON THE AMOUNTS WAGERED IN A
     2  PROGRESSIVE SYSTEM.
     3     "PROGRESSIVE SYSTEM."  A COMPUTERIZED SYSTEM LINKING SLOT
     4  MACHINES IN ONE OR MORE LICENSED FACILITIES WITHIN THIS
     5  COMMONWEALTH AND OFFERING ONE OR MORE COMMON PROGRESSIVE PAYOUTS
     6  BASED ON THE AMOUNTS WAGERED.
     7     "RACE HORSE INDUSTRY REFORM ACT."  THE ACT OF DECEMBER 17,
     8  1981 (P.L.435, NO.135), KNOWN AS THE RACE HORSE INDUSTRY REFORM
     9  ACT.
    10     "REVENUE OR TOURISM ENHANCED LOCATION."  ANY LOCATION WITHIN
    11  THIS COMMONWEALTH DETERMINED BY THE PENNSYLVANIA GAMING CONTROL
    12  BOARD, IN ITS DISCRETION, WHICH WILL MAXIMIZE NET REVENUE TO THE
    13  COMMONWEALTH OR ENHANCE YEAR-ROUND RECREATIONAL TOURISM WITHIN
    14  THIS COMMONWEALTH, IN COMPARISON TO OTHER PROPOSED FACILITIES
    15  AND IS OTHERWISE CONSISTENT WITH THE PROVISIONS OF THIS PART AND
    16  ITS DECLARED PUBLIC POLICY PURPOSES.
    17     "SECURITY."  AS DEFINED IN THE ACT OF DECEMBER 5, 1972
    18  (P.L.1280, NO.284), KNOWN AS THE PENNSYLVANIA SECURITIES ACT OF
    19  1972.
    20     "SLOT MACHINE."  ANY MECHANICAL OR ELECTRICAL CONTRIVANCE,
    21  TERMINAL, MACHINE OR OTHER DEVICE APPROVED BY THE PENNSYLVANIA
    22  GAMING CONTROL BOARD WHICH, UPON INSERTION OF A COIN, BILL,
    23  TICKET, TOKEN OR SIMILAR OBJECT THEREIN OR UPON PAYMENT OF ANY
    24  CONSIDERATION WHATSOEVER, INCLUDING THE USE OF ANY ELECTRONIC
    25  PAYMENT SYSTEM EXCEPT A CREDIT CARD OR DEBIT CARD, IS AVAILABLE
    26  TO PLAY OR OPERATE, THE PLAY OR OPERATION OF WHICH, WHETHER BY
    27  REASON OF SKILL OR APPLICATION OF THE ELEMENT OF CHANCE, OR
    28  BOTH, MAY DELIVER OR ENTITLE THE PERSON OR PERSONS PLAYING OR
    29  OPERATING THE CONTRIVANCE, TERMINAL, MACHINE OR OTHER DEVICE TO
    30  RECEIVE CASH, BILLETS, TICKETS, TOKENS OR ELECTRONIC CREDITS TO
    20040H2330B4272                 - 14 -     

     1  BE EXCHANGED FOR CASH OR TO RECEIVE MERCHANDISE OR ANYTHING OF
     2  VALUE WHATSOEVER, WHETHER THE PAYOFF IS MADE AUTOMATICALLY FROM
     3  THE MACHINE OR MANUALLY. A SLOT MACHINE:
     4         (1)  MAY UTILIZE SPINNING REELS OR VIDEO DISPLAYS, OR
     5     BOTH.
     6         (2)  MAY OR MAY NOT DISPENSE COINS, TICKETS OR TOKENS TO
     7     WINNING PATRONS.
     8         (3)  MAY USE AN ELECTRONIC CREDIT SYSTEM FOR RECEIVING
     9     WAGERS AND MAKING PAYOUTS.
    10  THE TERM SHALL INCLUDE ASSOCIATED EQUIPMENT NECESSARY TO CONDUCT
    11  THE OPERATION OF THE CONTRIVANCE, TERMINAL, MACHINE OR OTHER
    12  DEVICE.
    13     "SLOT MACHINE LICENSE."  A LICENSE ISSUED BY THE PENNSYLVANIA
    14  GAMING CONTROL BOARD AUTHORIZING A PERSON TO PLACE AND OPERATE
    15  SLOT MACHINES PURSUANT TO THIS PART AND THE RULES AND
    16  REGULATIONS UNDER THIS PART.
    17     "SLOT MACHINE LICENSEE."  A PERSON THAT HOLDS A SLOT MACHINE
    18  LICENSE.
    19     "STATE GAMING RECEIPTS."  REVENUES AND RECEIPTS REQUIRED BY
    20  THIS PART TO BE PAID INTO THE STATE GAMING FUND, THE
    21  PENNSYLVANIA RACE HORSE DEVELOPMENT FUND AND THE PENNSYLVANIA
    22  GAMING ECONOMIC DEVELOPMENT AND TOURISM FUND, AND ALL RIGHTS,
    23  EXISTING ON THE EFFECTIVE DATE OF THIS SECTION OR COMING INTO
    24  EXISTENCE LATER, TO RECEIVE ANY OF THOSE REVENUES AND RECEIPTS.
    25     "STATE TREASURER."  THE STATE TREASURER OF THE COMMONWEALTH.
    26     "SUPPLIER."  A PERSON THAT SELLS, LEASES, OFFERS OR OTHERWISE
    27  PROVIDES, DISTRIBUTES OR SERVICES ANY SLOT MACHINE OR ASSOCIATED
    28  EQUIPMENT FOR USE OR PLAY OF SLOT MACHINES IN THIS COMMONWEALTH.
    29     "SUPPLIER LICENSE."  A LICENSE ISSUED BY THE PENNSYLVANIA
    30  GAMING CONTROL BOARD AUTHORIZING A SUPPLIER TO PROVIDE PRODUCTS
    20040H2330B4272                 - 15 -     

     1  OR SERVICES RELATED TO SLOT MACHINES OR ASSOCIATED EQUIPMENT TO
     2  SLOT MACHINE LICENSEES.
     3     "SUPPLIER LICENSEE."  A SUPPLIER THAT HOLDS A SUPPLIER
     4  LICENSE.
     5                             CHAPTER 12
     6                 PENNSYLVANIA GAMING CONTROL BOARD
     7  SEC.
     8  1201.  PENNSYLVANIA GAMING CONTROL BOARD ESTABLISHED.
     9  1202.  GENERAL AND SPECIFIC POWERS.
    10  1203.  TEMPORARY REGULATIONS.
    11  1204.  LICENSE ENTITY APPLICATION APPEALS FROM
    12                 BOARD.
    13  1205.  LICENSE OR PERMIT APPLICATION HEARING PROCESS.
    14  1206.  BOARD MINUTES AND RECORDS.
    15  1207.  REGULATORY AUTHORITY OF BOARD.
    16  1208.  COLLECTION OF FEES AND FINES.
    17  1209.  SLOT MACHINE LICENSE FEE.
    18  1210.  NUMBER OF SLOT MACHINES.
    19  1211.  REPORTS OF BOARD.
    20  1212.  DIVERSITY GOALS OF BOARD.
    21  1213.  LICENSE OR PERMIT PROHIBITION.
    22  § 1201.  PENNSYLVANIA GAMING CONTROL BOARD ESTABLISHED.
    23     (A)  BOARD ESTABLISHED.--THERE IS ESTABLISHED AN INDEPENDENT
    24  ADMINISTRATIVE BOARD TO BE KNOWN AS THE PENNSYLVANIA GAMING
    25  CONTROL BOARD, WHICH SHALL BE IMPLEMENTED AS SET FORTH IN THIS
    26  SECTION.
    27     (B)  MEMBERSHIP.--THE BOARD SHALL CONSIST OF THE FOLLOWING
    28  MEMBERS, WHO SHALL SERVE A SET TERM AND MAY NOT BE REMOVED
    29  EXCEPT FOR GOOD CAUSE:
    30         (1)  THREE MEMBERS APPOINTED BY THE GOVERNOR, EACH BEING
    20040H2330B4272                 - 16 -     

     1     REFERRED TO AS A "GUBERNATORIAL APPOINTEE."
     2         (2)  ONE MEMBER APPOINTED BY EACH OF THE FOLLOWING
     3     LEGISLATIVE CAUCUS LEADERS, EACH BEING REFERRED TO AS A
     4     "LEGISLATIVE APPOINTEE":
     5             (I)  THE PRESIDENT PRO TEMPORE OF THE SENATE.
     6             (II)  THE MINORITY LEADER OF THE SENATE.
     7             (III)  THE SPEAKER OF THE HOUSE OF REPRESENTATIVES.
     8             (IV)  THE MINORITY LEADER OF THE HOUSE OF
     9         REPRESENTATIVES.
    10     (C)  INITIAL APPOINTMENTS TO BOARD.--
    11         (1)  GUBERNATORIAL APPOINTEE MEMBERS INITIALLY APPOINTED
    12     UNDER SUBSECTION (B)(1) SHALL SERVE AN INITIAL TERM OF ONE,
    13     TWO AND THREE YEARS RESPECTIVELY AS DESIGNATED BY THE
    14     GOVERNOR AT THE TIME OF APPOINTMENT, AND UNTIL THEIR
    15     SUCCESSORS ARE APPOINTED AND QUALIFIED.
    16         (2)  LEGISLATIVE APPOINTEE MEMBERS INITIALLY APPOINTED
    17     UNDER SUBSECTION (B)(2) SHALL SERVE UNTIL THE THIRD TUESDAY
    18     IN JANUARY 2007 AND UNTIL THEIR SUCCESSORS ARE APPOINTED AND
    19     QUALIFIED.
    20         (3)  ANY APPOINTMENT TO FILL A VACANCY SHALL BE FOR THE
    21     UNEXPIRED TERM. MEMBERS SO APPOINTED TO FILL THE UNEXPIRED
    22     TERM OF AN INITIAL APPOINTEE SHALL BE SUBJECT TO THE
    23     PROVISIONS OF SUBSECTION (D).
    24     (D)  APPOINTMENTS AFTER EXPIRATION OF INITIAL TERM OR UPON
    25  VACANCY.--UPON THE EXPIRATION OF A TERM OF A MEMBER APPOINTED
    26  UNDER THIS SUBSECTION OR UPON THE EXISTENCE OF A VACANCY OF A
    27  MEMBER APPOINTED PURSUANT TO SUBSECTION (C) OR THIS SUBSECTION,
    28  THE APPOINTING AUTHORITY SHALL APPOINT A MEMBER SUBJECT TO THE
    29  FOLLOWING:
    30         (1)  FOR A GUBERNATORIAL APPOINTMENT UNDER SUBSECTION
    20040H2330B4272                 - 17 -     

     1     (B)(1), THE TERM SHALL BE FOR THREE YEARS AND UNTIL A
     2     SUCCESSOR IS APPOINTED AND QUALIFIED.
     3         (2)  TERMS FOR LEGISLATIVE APPOINTEE MEMBERS APPOINTED
     4     UNDER SUBSECTION (B)(2) SHALL BE FOR A TWO-YEAR TERM AND
     5     SHALL EXPIRE ON THE THIRD TUESDAY OF JANUARY OF SUCH YEAR BUT
     6     SUCH MEMBERS SHALL CONTINUE TO SERVE UNTIL THEIR SUCCESSORS
     7     ARE APPOINTED AND QUALIFIED.
     8         (3)  NO LEGISLATIVE APPOINTEE MEMBER SHALL SERVE MORE
     9     THAN THREE FULL SUCCESSIVE TERMS.
    10         (4)  NO GUBERNATORIAL APPOINTEE MEMBER SHALL SERVE MORE
    11     THAN TWO FULL SUCCESSIVE TERMS.
    12         (5)  AN APPOINTMENT TO FILL A VACANCY SHALL BE FOR THE
    13     REMAINDER OF THE UNEXPIRED TERM.
    14     (E)  EX OFFICIO MEMBERS.--THE SECRETARY OF REVENUE, THE
    15  SECRETARY OF AGRICULTURE AND THE STATE TREASURER SHALL SERVE ON
    16  THE BOARD AS NONVOTING EX OFFICIO MEMBERS OF THE BOARD.
    17     (F)  QUALIFIED MAJORITY VOTE.--
    18         (1)  EXCEPT AS PERMITTED IN PARAGRAPHS (2) AND (3), ANY
    19     ACTION, INCLUDING, BUT NOT LIMITED TO, THE APPROVAL,
    20     ISSUANCE, DENIAL OR CONDITIONING OF ANY LICENSE BY THE BOARD
    21     UNDER THIS PART OR THE MAKING OF ANY ORDER OR THE
    22     RATIFICATION OF ANY PERMISSIBLE ACT DONE OR ORDER MADE BY ONE
    23     OR MORE OF THE MEMBERS SHALL REQUIRE A QUALIFIED MAJORITY
    24     VOTE CONSISTING OF AT LEAST ONE GUBERNATORIAL APPOINTEE AND
    25     THE FOUR LEGISLATIVE APPOINTEES.
    26         (2)  ANY ACTION TO SUSPEND OR REVOKE, NOT RENEW, VOID OR
    27     REQUIRE FORFEITURE OF A LICENSE OR PERMIT ISSUED UNDER THIS
    28     PART, TO IMPOSE ANY ADMINISTRATIVE FINE OR PENALTY UNDER THIS
    29     PART, OR TO ISSUE CEASE AND DESIST ORDERS OR SIMILAR
    30     ENFORCEMENT ACTIONS SHALL REQUIRE A MAJORITY VOTE OF ALL THE
    20040H2330B4272                 - 18 -     

     1     MEMBERS APPOINTED TO THE BOARD.
     2         (3)  NOTWITHSTANDING ANY OTHER PROVISION TO THE CONTRARY,
     3     A MEMBER SHALL DISCLOSE THE NATURE OF HIS DISQUALIFYING
     4     INTEREST, DISQUALIFY HIMSELF AND ABSTAIN FROM VOTING IN A
     5     PROCEEDING IN WHICH HIS OR HER IMPARTIALITY MAY BE REASONABLY
     6     QUESTIONED, INCLUDING, BUT NOT LIMITED TO, INSTANCES WHERE HE
     7     OR SHE KNOWS THAT THEY POSSESS A SUBSTANTIAL FINANCIAL
     8     INTEREST IN THE SUBJECT MATTER OF THE PROCEEDING OR ANY OTHER
     9     INTEREST THAT COULD BE SUBSTANTIALLY AFFECTED BY THE OUTCOME
    10     OF THE PROCEEDING. IN SUCH CIRCUMSTANCES IN WHICH IT IS A
    11     LEGISLATIVE APPOINTEE MEMBER THAT HAS DISQUALIFIED HIMSELF OR
    12     HERSELF, THE QUALIFIED MAJORITY SHALL CONSIST OF THE
    13     REMAINING THREE LEGISLATIVE APPOINTEES AND AT LEAST TWO
    14     GUBERNATORIAL APPOINTEES.
    15     (G)  BACKGROUND INVESTIGATION.--APPOINTEES SHALL BE SUBJECT
    16  TO A BACKGROUND INVESTIGATION CONDUCTED BY THE PENNSYLVANIA
    17  STATE POLICE IN ACCORDANCE WITH THIS PART.
    18     (H)  QUALIFICATIONS AND RESTRICTIONS.--
    19         (1)  EACH MEMBER, AT THE TIME OF APPOINTMENT, SHALL BE AT
    20     LEAST 25 YEARS OF AGE AND SHALL HAVE BEEN A RESIDENT OF THIS
    21     COMMONWEALTH FOR A PERIOD OF AT LEAST ONE YEAR IMMEDIATELY
    22     PRECEDING APPOINTMENT. EACH MEMBER SHALL CONTINUE TO REMAIN A
    23     RESIDENT OF THIS COMMONWEALTH DURING THE TERM OF MEMBERSHIP
    24     ON THE BOARD.
    25         (2)  EXCEPT FOR EX OFFICIO MEMBERS, NO PERSON SHALL BE
    26     APPOINTED A MEMBER OF THE BOARD OR HOLD ANY PLACE, POSITION
    27     OR OFFICE UNDER THE BOARD IF THAT PERSON HOLDS ANY OTHER
    28     ELECTED OFFICE OR PARTY OFFICE AS DEFINED IN SECTION 1512
    29     (RELATING TO PUBLIC OFFICIAL FINANCIAL INTEREST) IN THIS
    30     COMMONWEALTH OR ANY OF ITS POLITICAL SUBDIVISIONS.
    20040H2330B4272                 - 19 -     

     1         (3)  NO MEMBER, APPOINTEE, EMPLOYEE OR OFFICIAL SHALL
     2     HOLD ANY OFFICE OR EMPLOYMENT POSITION, THE DUTIES OF WHICH
     3     ARE INCOMPATIBLE WITH THE DUTIES OF THE OFFICE.
     4         (4)  NO MEMBER, EMPLOYEE, APPOINTEE OR OFFICIAL ENGAGED
     5     IN THE SERVICE OF OR IN ANY MANNER CONNECTED WITH THE BOARD
     6     SHALL HOLD ANY OFFICE OR POSITION, OR BE ENGAGED IN ANY
     7     EMPLOYMENT OR VOCATION, THE DUTIES OF WHICH ARE INCOMPATIBLE
     8     WITH EMPLOYMENT IN THE SERVICE OF OR IN CONNECTION WITH THE
     9     WORK OF THE BOARD.
    10         (5)  NO MEMBER SHALL BE PAID OR ACCEPT FOR ANY SERVICE
    11     CONNECTED WITH THE OFFICE ANY FEE OTHER THAN THE SALARY AND
    12     EXPENSES PROVIDED BY LAW. NOTHING IN THIS PART SHALL PROHIBIT
    13     A MEMBER FROM ENGAGING IN ANY EMPLOYMENT OR VOCATION, OR
    14     RECEIVING ANY COMPENSATION FOR SUCH EMPLOYMENT OR VOCATION
    15     THAT IS NOT OTHERWISE CONNECTED TO OR INCOMPATIBLE WITH HIS
    16     OR HER SERVICE AS A MEMBER OF THE BOARD.
    17         (6)  NO MEMBER, EMPLOYEE, APPOINTEE OR OFFICIAL SHALL
    18     PARTICIPATE IN ANY HEARING OR PROCEEDING IN WHICH THAT PERSON
    19     HAS ANY DIRECT OR INDIRECT PECUNIARY INTEREST.
    20         (7)  AT THE TIME OF APPOINTMENT, AND ANNUALLY THEREAFTER,
    21     EACH MEMBER SHALL DISCLOSE THE EXISTENCE OF ALL OWNERSHIP
    22     INTERESTS IN LICENSED FACILITIES AND ALL SECURITIES IN ANY
    23     LICENSED ENTITY OR APPLICANT, ITS AFFILIATES OR SUBSIDIARIES
    24     HELD BY THE MEMBER, THE MEMBER'S SPOUSE AND ANY MINOR OR
    25     UNEMANCIPATED CHILDREN AND MUST DIVEST SUCH OWNERSHIP
    26     INTERESTS IN LICENSED FACILITIES OR SECURITIES PRIOR TO AN
    27     APPOINTMENT BECOMING FINAL. A MEMBER MAY NOT ACQUIRE ANY
    28     SECURITY IN ANY LICENSED ENTITY, ITS AFFILIATES OR
    29     SUBSIDIARIES DURING THE MEMBER'S TENURE. THE DISCLOSURE
    30     STATEMENT SHALL BE FILED WITH THE EXECUTIVE DIRECTOR OF THE
    20040H2330B4272                 - 20 -     

     1     BOARD AND WITH THE APPOINTING AUTHORITY FOR SUCH MEMBER AND
     2     SHALL BE OPEN TO INSPECTION BY THE PUBLIC AT THE OFFICE OF
     3     THE BOARD DURING THE NORMAL BUSINESS HOURS OF THE BOARD
     4     DURING THE TENURE OF THE MEMBER AND FOR TWO YEARS AFTER THE
     5     MEMBER LEAVES OFFICE.
     6         (8)  EVERY MEMBER, EMPLOYEE, APPOINTEE OR OFFICIAL OF THE
     7     BOARD, IN THE SERVICE OF OR IN CONNECTION WITH THE WORK OF
     8     THE BOARD, IS FORBIDDEN, DIRECTLY OR INDIRECTLY, TO SOLICIT
     9     OR REQUEST FROM OR TO SUGGEST OR RECOMMEND TO ANY APPLICANT,
    10     LICENSED ENTITY, ITS AFFILIATE, INTERMEDIARY, SUBSIDIARY,
    11     HOLDING COMPANY OR TO ANY OFFICER, ATTORNEY, AGENT OR
    12     EMPLOYEE THEREOF, THE APPOINTMENT OF ANY INDIVIDUAL TO ANY
    13     OFFICE, PLACE OR POSITION IN OR THE EMPLOYMENT OF ANY
    14     INDIVIDUAL IN ANY CAPACITY BY THE APPLICANT, LICENSED ENTITY,
    15     ITS AFFILIATE, INTERMEDIARY, SUBSIDIARY OR HOLDING COMPANY.
    16         (9)  EVERY MEMBER, EXECUTIVE LEVEL EMPLOYEE, APPOINTEE OR
    17     OFFICIAL APPOINTED TO OFFICE IN THE SERVICE OF OR IN
    18     CONNECTION WITH THE WORK OF THE BOARD IS PROHIBITED FROM
    19     ACCEPTING EMPLOYMENT WITH ANY APPLICANT, LICENSED GAMING
    20     ENTITY, ITS AFFILIATE, INTERMEDIARY, SUBSIDIARY OR HOLDING
    21     COMPANY FOR A PERIOD OF ONE YEAR FROM THE TERMINATION OF
    22     EMPLOYMENT OR SERVICE WITH THE BOARD. EVERY MEMBER, EXECUTIVE
    23     LEVEL EMPLOYEE, APPOINTEE OR OFFICIAL APPOINTED TO OFFICE IN
    24     THE SERVICE OF OR IN CONNECTION WITH THE WORK OF THE BOARD IS
    25     PROHIBITED FROM APPEARING BEFORE THE BOARD ON BEHALF OF ANY
    26     APPLICANT, LICENSED GAMING ENTITY, ITS AFFILIATE,
    27     INTERMEDIARY, SUBSIDIARY OR HOLDING COMPANY, OR OTHER
    28     LICENSEE OR PERMITTEE OF THE BOARD FOR A PERIOD OF TWO YEARS
    29     AFTER TERMINATING EMPLOYMENT OR SERVICE WITH THE BOARD.
    30         (10)  IF ANY PERSON EMPLOYED OR APPOINTED IN THE SERVICE
    20040H2330B4272                 - 21 -     

     1     OF THE BOARD VIOLATES ANY PROVISION OF THIS SECTION, THE
     2     APPOINTING AUTHORITY OR THE BOARD SHALL FORTHWITH REMOVE THE
     3     PERSON FROM THE OFFICE OR EMPLOYMENT, AND THE PERSON SHALL BE
     4     INELIGIBLE FOR FUTURE EMPLOYMENT OR SERVICE WITH THE BOARD
     5     AND SHALL BE INELIGIBLE TO BE APPROVED FOR ANY LICENSE OR
     6     PERMIT UNDER THIS PART FOR A PERIOD OF TWO YEARS THEREAFTER.
     7         (11)  NO MEMBER OR EMPLOYEE OF THE BOARD SHALL WAGER OR
     8     BE PAID ANY PRIZE FROM ANY WAGER AT ANY LICENSED FACILITY
     9     WITHIN THIS COMMONWEALTH OR AT ANY OTHER FACILITY OUTSIDE
    10     THIS COMMONWEALTH WHICH IS OWNED OR OPERATED BY A LICENSED
    11     GAMING ENTITY OR ANY OF ITS AFFILIATES OR SUBSIDIARIES.
    12         (12)  A MEMBER OF THE BOARD WHO HAS BEEN CONVICTED DURING
    13     HIS TERM IN ANY DOMESTIC OR FOREIGN JURISDICTION OF A FELONY,
    14     CRIME OF MORAL TURPITUDE OR GAMBLING OFFENSE SHALL BE
    15     AUTOMATICALLY REMOVED FROM THE BOARD AND SHALL BE INELIGIBLE
    16     TO BECOME A BOARD MEMBER IN THE FUTURE.
    17     (I)  COMPENSATION.--THE EXECUTIVE BOARD AS ESTABLISHED IN THE
    18  ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS THE
    19  ADMINISTRATIVE CODE OF 1929, SHALL ESTABLISH THE COMPENSATION OF
    20  THE MEMBERS APPOINTED PURSUANT TO THIS SECTION. MEMBERS SHALL BE
    21  REIMBURSED FOR ALL NECESSARY AND ACTUAL EXPENSES.
    22     (J)  CHAIRMAN.--THE CHAIRMAN OF THE BOARD SHALL BE SELECTED
    23  BY THE GOVERNOR.
    24     (K)  APPOINTMENTS.--THE APPOINTING AUTHORITIES SHALL MAKE
    25  THEIR INITIAL APPOINTMENTS WITHIN 60 DAYS OF THE EFFECTIVE DATE
    26  OF THIS PART. NO APPOINTMENT SHALL BE FINAL UNTIL RECEIPT BY THE
    27  APPOINTING AUTHORITY OF THE REQUIRED BACKGROUND INVESTIGATION OF
    28  THE APPOINTEE BY THE PENNSYLVANIA STATE POLICE WHICH SHALL BE
    29  COMPLETED WITHIN 30 DAYS. NO PERSON WHO HAS BEEN CONVICTED IN
    30  ANY DOMESTIC OR FOREIGN JURISDICTION OF A FELONY OR GAMBLING
    20040H2330B4272                 - 22 -     

     1  OFFENSE SHALL BE APPOINTED TO THE BOARD.
     2     (L)  DISCLOSURE STATEMENTS.--MEMBERS AND EMPLOYEES OF THE
     3  BOARD ARE SUBJECT TO THE PROVISIONS OF 65 PA.C.S. CH. 11
     4  (RELATING TO ETHICS STANDARDS AND FINANCIAL DISCLOSURE) AND THE
     5  ACT OF JULY 19, 1957 (P.L.1017, NO.451), KNOWN AS THE STATE
     6  ADVERSE INTEREST ACT.
     7  § 1202.  GENERAL AND SPECIFIC POWERS.
     8     (A)  GENERAL POWERS.--THE BOARD SHALL HAVE GENERAL
     9  JURISDICTION OVER ALL GAMING ACTIVITIES OR RELATED ACTIVITIES AS
    10  DESCRIBED IN THIS PART. THE BOARD SHALL BE RESPONSIBLE TO ENSURE
    11  THE INTEGRITY OF THE ACQUISITION AND OPERATION OF SLOT MACHINES
    12  AND ASSOCIATED EQUIPMENT AND SHALL HAVE JURISDICTION OVER EVERY
    13  ASPECT OF THE AUTHORIZATION AND OPERATION OF SLOT MACHINES. THE
    14  BOARD SHALL EMPLOY AN EXECUTIVE DIRECTOR, CHIEF COUNSEL,
    15  DEPUTIES, SECRETARIES, OFFICERS, HEARING OFFICERS AND AGENTS AS
    16  IT MAY DEEM NECESSARY, WHO SHALL SERVE AT THE BOARD'S PLEASURE.
    17  THE BOARD SHALL ALSO EMPLOY OTHER EMPLOYEES AS IT DEEMS
    18  APPROPRIATE WHOSE DUTIES SHALL BE DETERMINED BY THE BOARD. IN
    19  ORDER TO ENSURE THE ABILITY OF THE BOARD TO RECRUIT AND RETAIN
    20  INDIVIDUALS NECESSARY TO EXECUTE ITS RESPONSIBILITIES UNDER THIS
    21  PART, THE BOARD SHALL SET THE CLASSIFICATION AND COMPENSATION OF
    22  ITS EMPLOYEES AND SHALL NOT BE SUBJECT TO THE PROVISIONS OF THE
    23  ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN AS THE
    24  ADMINISTRATIVE CODE OF 1929, AS TO CLASSIFICATION AND
    25  COMPENSATION FOR ITS EMPLOYEES AND CONDUCT ITS ACTIVITIES
    26  CONSISTENT WITH THE PRACTICES AND PROCEDURES OF COMMONWEALTH
    27  AGENCIES. FOR THE PURPOSES OF THE ACT OF OCTOBER 15, 1980
    28  (P.L.950, NO.164), KNOWN AS THE COMMONWEALTH ATTORNEYS ACT, THE
    29  BOARD SHALL NOT BE CONSIDERED AN EXECUTIVE OR INDEPENDENT
    30  AGENCY. THE BOARD SHALL HAVE SUCH OTHER POWERS AND AUTHORITY
    20040H2330B4272                 - 23 -     

     1  NECESSARY TO CARRY OUT ITS DUTIES AND THE OBJECTIVES OF THIS
     2  PART.
     3     (B)  SPECIFIC POWERS.--THE BOARD SHALL HAVE THE SPECIFIC
     4  POWER AND DUTY:
     5         (1)  TO REQUIRE BACKGROUND INVESTIGATIONS ON PROSPECTIVE
     6     OR EXISTING LICENSEES, PERMITTEES OR PERSONS HOLDING A
     7     CONTROLLING INTEREST IN ANY PROSPECTIVE OR EXISTING LICENSEE
     8     OR PERMITTEE UNDER THE JURISDICTION OF THE BOARD.
     9         (2)  TO ENTER INTO AN AGREEMENT WITH THE PENNSYLVANIA
    10     STATE POLICE FOR THE REIMBURSEMENT OF ACTUAL COSTS AS
    11     APPROVED BY THE BOARD TO THE PENNSYLVANIA STATE POLICE FOR
    12     THE INVESTIGATIONS. INVESTIGATIONS SHALL INCLUDE INFORMATION
    13     IN THE POSSESSION OF THE ATTORNEY GENERAL.
    14         (3)  FOR PURPOSES OF THE BACKGROUND INVESTIGATION, THE
    15     BOARD MAY RECEIVE INFORMATION OTHERWISE PROTECTED BY 18
    16     PA.C.S. CH. 91 (RELATING TO CRIMINAL HISTORY RECORD
    17     INFORMATION).
    18         (4)  AT ITS DISCRETION, TO ISSUE, APPROVE, RENEW, REVOKE,
    19     SUSPEND, CONDITION OR DENY ISSUANCE OR RENEWAL OF SLOT
    20     MACHINE LICENSES.
    21         (5)  AT ITS DISCRETION, TO ISSUE, APPROVE, RENEW, REVOKE,
    22     SUSPEND, CONDITION OR DENY ISSUANCE OR RENEWAL OF SUPPLIER
    23     AND MANUFACTURER LICENSES.
    24         (6)  AT ITS DISCRETION, TO ISSUE, APPROVE, RENEW, REVOKE,
    25     SUSPEND, CONDITION OR DENY ISSUANCE OR RENEWAL OF OCCUPATION
    26     PERMITS.
    27         (7)  AT ITS DISCRETION, TO ISSUE, APPROVE, RENEW, REVOKE,
    28     SUSPEND, CONDITION OR DENY ISSUANCE OR RENEWAL OF ANY
    29     ADDITIONAL LICENSES OR PERMITS WHICH MAY BE REQUIRED BY THE
    30     BOARD UNDER THIS PART OR BY REGULATION, INCLUDING, BUT NOT
    20040H2330B4272                 - 24 -     

     1     LIMITED TO, VIOLATIONS OF SECTIONS 1328 (RELATING TO CHANGE
     2     IN OWNERSHIP OR CONTROL OF SLOT MACHINE LICENSEE) AND 1330
     3     (RELATING TO MULTIPLE SLOT MACHINE LICENSE PROHIBITION).
     4         (8)  AT ITS DISCRETION, TO SUSPEND, CONDITION OR DENY THE
     5     ISSUANCE OR RENEWAL OF ANY LICENSE OR PERMIT OR LEVY FINES OR
     6     OTHER SANCTIONS FOR ANY VIOLATION OF THIS PART.
     7         (9)  TO REQUIRE APPLICANTS FOR LICENSES AND PERMITS TO
     8     SUBMIT TO FINGERPRINTING BY THE PENNSYLVANIA STATE POLICE.
     9     THE PENNSYLVANIA STATE POLICE SHALL SUBMIT THE FINGERPRINTS
    10     TO THE FEDERAL BUREAU OF INVESTIGATION FOR PURPOSES OF
    11     VERIFYING THE IDENTITY OF THE APPLICANTS AND OBTAINING
    12     RECORDS OF CRIMINAL ARRESTS AND CONVICTIONS.
    13         (10)  IN ADDITION TO THE POWER OF THE BOARD REGARDING
    14     LICENSE AND PERMIT APPLICANTS, TO DETERMINE AT ITS DISCRETION
    15     THE SUITABILITY OF ANY PERSON WHO FURNISHES OR SEEKS TO
    16     FURNISH TO A SLOT MACHINE LICENSEE DIRECTLY OR INDIRECTLY ANY
    17     SERVICES OR PROPERTY RELATED TO SLOT MACHINES OR ASSOCIATED
    18     EQUIPMENT OR THROUGH ANY ARRANGEMENTS UNDER WHICH THAT PERSON
    19     RECEIVES PAYMENT BASED DIRECTLY OR INDIRECTLY ON EARNINGS,
    20     PROFITS OR RECEIPTS FROM THE SLOT MACHINES AND ASSOCIATED
    21     EQUIPMENT. THE BOARD MAY REQUIRE ANY SUCH PERSON TO COMPLY
    22     WITH THE REQUIREMENTS OF THIS PART AND THE REGULATIONS OF THE
    23     BOARD AND MAY PROHIBIT THE PERSON FROM FURNISHING THE
    24     SERVICES OR PROPERTY.
    25         (11)  AS A BOARD AND THROUGH ITS DESIGNATED OFFICERS,
    26     EMPLOYEES OR AGENTS, TO ADMINISTER OATHS, EXAMINE WITNESSES
    27     AND ISSUE SUBPOENAS TO COMPEL ATTENDANCE OF WITNESSES AND
    28     PRODUCTION OF ALL RELEVANT AND MATERIAL REPORTS, BOOKS,
    29     PAPERS, DOCUMENTS AND OTHER EVIDENCE.
    30         (12)  WITHIN SIX MONTHS AFTER THE EFFECTIVE DATE OF THIS
    20040H2330B4272                 - 25 -     

     1     PART, IN A MANNER THAT DOES NOT IMPEDE THE IMMEDIATE
     2     IMPLEMENTATION OF THE DUTIES AND RESPONSIBILITIES OF THE
     3     BOARD UNDER THIS PART DURING THE IMMEDIATE TWO YEARS AFTER
     4     THE EFFECTIVE DATE OF THIS PART, TO DEVELOP AND IMPLEMENT AN
     5     AFFIRMATIVE ACTION PLAN TO ASSURE THAT ALL PERSONS ARE
     6     ACCORDED EQUALITY OF OPPORTUNITY IN EMPLOYMENT, AND
     7     CONTRACTING BY THE BOARD, ITS CONTRACTORS, SUBCONTRACTORS,
     8     ASSIGNEES, LESSEES, AGENTS, VENDORS AND SUPPLIERS.
     9         (13)  EXCEPT FOR CONTRACTS RELATED TO THE CENTRAL CONTROL
    10     COMPUTER AND SUCH OTHER CONTRACTS AS THE BOARD, IN
    11     CONSULTATION WITH THE SECRETARY OF GENERAL SERVICES,
    12     DETERMINES WOULD RESULT IN SUBSTANTIAL SAVINGS TO THE BOARD
    13     IF ENTERED INTO FOR A LONGER PERIOD THAN PROVIDED HEREIN, ALL
    14     CONTRACTS ENTERED INTO BY THE BOARD DURING THE TWO-YEAR
    15     PERIOD FOLLOWING THE EFFECTIVE DATE OF THIS PART SHALL NOT
    16     EXCEED A TERM OF TWO YEARS.
    17         (14)  TO PROMULGATE RULES AND REGULATIONS THE BOARD DEEMS
    18     NECESSARY TO CARRY OUT THE POLICY AND PURPOSES OF THIS PART
    19     AND TO ENHANCE THE CREDIBILITY AND THE INTEGRITY OF THE
    20     LICENSED OPERATION OF SLOT MACHINES AND ASSOCIATED EQUIPMENT
    21     IN THIS COMMONWEALTH.
    22         (15)  THE BOARD SHALL NOT ISSUE OR RENEW A LICENSE OR
    23     PERMIT UNLESS IT IS SATISFIED THAT THE APPLICANT IS A PERSON
    24     OF GOOD CHARACTER, HONESTY AND INTEGRITY AND IS A PERSON
    25     WHOSE PRIOR ACTIVITIES, CRIMINAL RECORD, IF ANY, REPUTATION,
    26     HABITS AND ASSOCIATIONS DO NOT POSE A THREAT TO THE PUBLIC
    27     INTEREST OR THE EFFECTIVE REGULATION AND CONTROL OF SLOT
    28     MACHINE OPERATIONS OR CREATE OR ENHANCE THE DANGER OF
    29     UNSUITABLE, UNFAIR OR ILLEGAL PRACTICES, METHODS AND
    30     ACTIVITIES IN THE CONDUCT OF SLOT MACHINE OPERATIONS OR THE
    20040H2330B4272                 - 26 -     

     1     CARRYING ON OF THE BUSINESS AND FINANCIAL ARRANGEMENTS
     2     INCIDENTAL THERETO.
     3         (16)  NOTWITHSTANDING ANY OTHER PROVISION OF LAW, THE
     4     BOARD IS AUTHORIZED, TO SELL, IN WHOLE OR IN PART, THE
     5     COMMONWEALTH'S RIGHT, TITLE AND INTEREST IN STATE GAMING
     6     RECEIPTS TO AN AUTHORITY CREATED BY THE COMMONWEALTH. THE
     7     SALE SHALL BE SUBJECT TO THE TERMS AND CONDITIONS CONTAINED
     8     IN AGREEMENTS BETWEEN THE BOARD AND THE AUTHORITY. PROCEEDS
     9     FROM THE SALE OF STATE GAMING RECEIPTS SHALL BE ALLOCATED AND
    10     USED IN THE MANNER OTHERWISE PROVIDED BY THIS PART FOR THE
    11     DISTRIBUTION OF STATE GAMING RECEIPTS. THE AUTHORITY CREATED
    12     BY THE COMMONWEALTH IS AUTHORIZED TO PURCHASE STATE GAMING
    13     RECEIPTS UPON TERMS AND CONDITIONS AGREED TO BY THE BOARD AND
    14     TO ISSUE BONDS TO FUND THE PURCHASE OF STATE GAMING RECEIPTS
    15     IN THE MANNER PROVIDED FOR THE ISSUANCE OF AUTHORITY
    16     INDEBTEDNESS IN THE LAW ESTABLISHING THE AUTHORITY. THE STATE
    17     TREASURER IS AUTHORIZED AND DIRECTED TO ENTER INTO ANY
    18     AGREEMENTS WITH THE BOARD AND THE AUTHORITY AND ESTABLISH
    19     ACCOUNTS AND FUNDS, THAT SHALL NOT BE IN THE STATE TREASURY,
    20     AS THE AUTHORITY MAY DIRECT AS BEING NECESSARY OR APPROPRIATE
    21     TO EFFECT THE SALE OF STATE GAMING RECEIPTS TO THE AUTHORITY
    22     AND THE COLLECTION AND TRANSFER OF THE STATE GAMING RECEIPTS
    23     SOLD TO THE AUTHORITY. STATE GAMING RECEIPTS SOLD TO THE
    24     AUTHORITY SHALL BE THE PROPERTY OF THE AUTHORITY AND SHALL
    25     NOT BE THE PROPERTY OF THE COMMONWEALTH.
    26         (17)  TO CREATE A BUREAU OF INVESTIGATIONS AND
    27     ENFORCEMENT WITHIN THE BOARD. THE BOARD SHALL PROMULGATE
    28     REGULATIONS PERTAINING TO THE OPERATION OF THE BUREAU WHICH
    29     SHALL INSURE SEPARATION OF FUNCTIONS BETWEEN THE BUREAU AND
    30     THE BOARD. THE BOARD SHALL PROVIDE THE EMPLOYEES NECESSARY TO
    20040H2330B4272                 - 27 -     

     1     THE BUREAU FOR ENFORCEMENT OF THIS PART.
     2         (18)  TO ENTER INTO AN AGREEMENT WITH THE DISTRICT
     3     ATTORNEYS OF THE COUNTIES WHEREIN LICENSED FACILITIES ARE
     4     LOCATED AND THE OFFICE OF ATTORNEY GENERAL FOR THE
     5     REIMBURSEMENT OF ACTUAL COSTS FOR PROSECUTIONS OF CRIMINAL
     6     VIOLATIONS OF THIS PART.
     7  § 1203.  TEMPORARY REGULATIONS.
     8     (A)  PROMULGATION.--NOTWITHSTANDING ANY OTHER PROVISION OF
     9  LAW TO THE CONTRARY AND IN ORDER TO FACILITATE THE PROMPT
    10  IMPLEMENTATION OF THIS PART, REGULATIONS PROMULGATED BY THE
    11  BOARD DURING THE TWO YEARS FOLLOWING THE EFFECTIVE DATE OF THIS
    12  PART SHALL BE DEEMED TEMPORARY REGULATIONS WHICH SHALL EXPIRE NO
    13  LATER THAN THREE YEARS FOLLOWING THE EFFECTIVE DATE OF THIS PART
    14  OR UPON PROMULGATION OF REGULATIONS AS GENERALLY PROVIDED BY
    15  LAW. THE TEMPORARY REGULATIONS SHALL NOT BE SUBJECT TO:
    16         (1)  SECTIONS 201 THROUGH 205 OF THE ACT OF JULY 31, 1968
    17     (P.L.769, NO.240), REFERRED TO AS THE COMMONWEALTH DOCUMENTS
    18     LAW.
    19         (2)  THE ACT OF JUNE 25, 1982 (P.L.633, NO.181), KNOWN AS
    20     THE REGULATORY REVIEW ACT.
    21     (B)  EXPIRATION.--THE AUTHORITY PROVIDED TO THE BOARD TO
    22  ADOPT TEMPORARY REGULATIONS IN SUBSECTION (A) SHALL EXPIRE TWO
    23  YEARS FROM THE EFFECTIVE DATE OF THIS SECTION. REGULATIONS
    24  ADOPTED AFTER THE TWO-YEAR PERIOD SHALL BE PROMULGATED AS
    25  PROVIDED BY LAW.
    26  § 1204.  LICENSED ENTITY APPLICATION APPEALS FROM BOARD.
    27     THE SUPREME COURT OF PENNSYLVANIA SHALL BE VESTED WITH
    28  EXCLUSIVE APPELLATE JURISDICTION TO CONSIDER APPEALS OF ANY
    29  FINAL ORDER, DETERMINATION OR DECISION OF THE BOARD INVOLVING
    30  THE APPROVAL, ISSUANCE, DENIAL OR CONDITIONING OF ALL LICENSED
    20040H2330B4272                 - 28 -     

     1  ENTITY APPLICATIONS. NOTWITHSTANDING THE PROVISIONS OF 2 PA.C.S.
     2  CH. 7 SUBCH. A (RELATING TO JUDICIAL REVIEW OF COMMONWEALTH
     3  AGENCY ACTION) AND 42 PA.C.S. § 763 (RELATING TO DIRECT APPEALS
     4  FROM GOVERNMENT AGENCIES), THE SUPREME COURT SHALL AFFIRM ALL
     5  FINAL ORDERS, DETERMINATIONS OR DECISIONS OF THE BOARD INVOLVING
     6  THE APPROVAL, ISSUANCE, DENIAL OR CONDITIONING OF ALL LICENSE
     7  ENTITY APPLICATIONS UNLESS IT SHALL FIND THAT THE BOARD
     8  COMMITTED AN ERROR OF LAW, OR THAT THE ORDER, DETERMINATION OR
     9  DECISION OF THE BOARD WAS ARBITRARY AND THERE WAS A CAPRICIOUS
    10  DISREGARD OF THE EVIDENCE.
    11  § 1205.  LICENSE OR PERMIT APPLICATION HEARING PROCESS.
    12     THE BOARD'S CONSIDERATION AND RESOLUTION OF ALL LICENSE OR
    13  PERMIT APPLICATIONS SHALL BE CONDUCTED IN ACCORDANCE WITH
    14  PROCEDURES ADOPTED BY ORDER OF THE BOARD. NOTWITHSTANDING THE
    15  MANDATES OF 2 PA.C.S. §§ 504 (RELATING TO HEARING AND RECORD)
    16  AND 505 (RELATING TO EVIDENCE AND CROSS-EXAMINATION), SAID
    17  PROCEDURES ADOPTED BY ORDER OF THE BOARD SHALL PROVIDE PARTIES
    18  BEFORE IT WITH A DOCUMENTARY HEARING, BUT THE BOARD MAY, AT ITS
    19  DISCRETION, RESOLVE DISPUTED MATERIAL FACTS WITHOUT CONDUCTING
    20  AN ORAL HEARING, WHERE CONSTITUTIONALLY PERMISSIBLE.
    21  § 1206.  BOARD MINUTES AND RECORDS.
    22     (A)  OPEN PROCEEDINGS AND RECORDS.--THE PROCEEDINGS OF THE
    23  BOARD SHALL BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF 65
    24  PA.C.S. CH. 7 (RELATING TO OPEN MEETINGS). THE BOARD SHALL BE AN
    25  AGENCY FOR PURPOSES OF THE ACT OF JUNE 21, 1957 (P.L.390,
    26  NO.212), REFERRED TO AS THE RIGHT-TO-KNOW LAW. NOTWITHSTANDING
    27  ANY PROVISION OF LAW TO THE CONTRARY, CONFIDENTIAL DOCUMENTS
    28  RELATIVE TO PERSONAL BACKGROUND INFORMATION PROVIDED TO THE
    29  BOARD PURSUANT TO THIS PART AND ANY CLOSED DELIBERATIONS OF THE
    30  BOARD, INCLUDING DISCIPLINARY PROCEEDINGS, SHALL BE CONFIDENTIAL
    20040H2330B4272                 - 29 -     

     1  AND CONSIDERED IN CLOSED EXECUTIVE SESSION PURSUANT TO
     2  SUBSECTION (F).
     3     (B)  RECORD OF PROCEEDINGS.--THE BOARD SHALL CAUSE TO BE MADE
     4  AND KEPT A RECORD OF ALL PROCEEDINGS HELD AT PUBLIC MEETINGS OF
     5  THE BOARD. A VERBATIM TRANSCRIPT OF THOSE PROCEEDINGS SHALL BE
     6  PREPARED BY THE BOARD UPON THE REQUEST OF ANY BOARD MEMBER OR
     7  UPON THE REQUEST OF ANY OTHER PERSON AND THE PAYMENT BY THAT
     8  PERSON OF THE COSTS OF PREPARATION.
     9     (C)  INFORMATION DELIVERED TO GOVERNOR AND GENERAL
    10  ASSEMBLY.--A TRUE COPY OF THE MINUTES OF EVERY MEETING OF THE
    11  BOARD AND OF ANY REGULATIONS FINALLY ADOPTED BY THE BOARD, MAY
    12  BE FORTHWITH DELIVERED, BY AND UNDER THE CERTIFICATION OF THE
    13  EXECUTIVE DIRECTOR, TO THE GOVERNOR, THE SECRETARY OF THE SENATE
    14  AND THE CHIEF CLERK OF THE HOUSE OF REPRESENTATIVES.
    15     (D)  APPLICANT INFORMATION.--
    16         (1)  THE BOARD SHALL KEEP AND MAINTAIN A LIST OF ALL
    17     APPLICANTS FOR LICENSES AND PERMITS UNDER THIS PART TOGETHER
    18     WITH A RECORD OF ALL ACTIONS TAKEN WITH RESPECT TO THE
    19     APPLICANTS, WHICH FILE AND RECORD SHALL BE OPEN TO PUBLIC
    20     INSPECTION.
    21         (2)  INFORMATION UNDER PARAGRAPH (1) REGARDING ANY
    22     APPLICANT WHOSE LICENSE OR PERMIT HAS BEEN DENIED, REVOKED,
    23     OR NOT RENEWED SHALL BE REMOVED FROM SUCH LIST AFTER SEVEN
    24     YEARS FROM THE DATE OF THE ACTION.
    25     (E)  OTHER FILES AND RECORDS.--THE BOARD SHALL MAINTAIN SUCH
    26  OTHER FILES AND RECORDS AS IT MAY DEEM APPROPRIATE.
    27     (F)  CONFIDENTIALITY OF INFORMATION.--ALL INFORMATION
    28  CONTAINED IN THE APPLICATION PROCESS PURSUANT TO SECTION 1310(A)
    29  (RELATING TO SLOT MACHINE LICENSE APPLICATION CHARACTER
    30  REQUIREMENTS) AND THE REPORT OF AN APPLICANT'S BACKGROUND
    20040H2330B4272                 - 30 -     

     1  INVESTIGATION FURNISHED TO OR OBTAINED BY THE BOARD OR THE
     2  BUREAU FROM ANY SOURCE SHALL BE CONSIDERED CONFIDENTIAL AND
     3  SHALL BE WITHHELD FROM PUBLIC DISCLOSURE IN WHOLE OR IN PART,
     4  EXCEPT THAT ANY INFORMATION SHALL BE RELEASED UPON THE LAWFUL
     5  ORDER OF A COURT OF COMPETENT JURISDICTION OR, WITH THE APPROVAL
     6  OF THE ATTORNEY GENERAL, TO A DULY AUTHORIZED LAW ENFORCEMENT
     7  AGENCY OR SHALL BE RELEASED TO THE PUBLIC, IN WHOLE OR IN PART,
     8  TO THE EXTENT THAT SUCH RELEASE IS REQUESTED BY AN APPLICANT AND
     9  DOES NOT OTHERWISE CONTAIN CONFIDENTIAL INFORMATION ABOUT
    10  ANOTHER PERSON. THE BOARD MAY NOT REQUIRE ANY APPLICANT TO WAIVE
    11  ANY CONFIDENTIALITY PROVIDED FOR IN THIS SUBSECTION AS A
    12  CONDITION FOR THE APPROVAL OF A LICENSE OR ANY OTHER ACTION OF
    13  THE BOARD. ANY PERSON WHO VIOLATES THIS SUBSECTION SHALL BE
    14  ADMINISTRATIVELY DISCIPLINED BY DISCHARGE, SUSPENSION OR OTHER
    15  FORMAL DISCIPLINARY ACTION AS THE BOARD DEEMS APPROPRIATE.
    16     (G)  NOTICE.--NOTICE OF THE CONTENTS OF ANY INFORMATION,
    17  EXCEPT TO A DULY AUTHORIZED LAW ENFORCEMENT AGENCY PURSUANT TO
    18  THIS SECTION, SHALL BE GIVEN TO ANY APPLICANT OR LICENSEE IN A
    19  MANNER PRESCRIBED BY THE RULES AND REGULATIONS ADOPTED BY THE
    20  BOARD.
    21     (H)  INFORMATION HELD BY DEPARTMENT.--FILES, RECORDS, REPORTS
    22  AND OTHER INFORMATION IN THE POSSESSION OF THE DEPARTMENT
    23  PERTAINING TO LICENSEES SHALL BE MADE AVAILABLE TO THE BOARD AS
    24  MAY BE NECESSARY TO THE EFFECTIVE ADMINISTRATION OF THIS PART.
    25  § 1207.  REGULATORY AUTHORITY OF BOARD.
    26     THE BOARD SHALL HAVE THE POWER, AND ITS DUTIES SHALL BE TO:
    27         (1)  DENY, DENY THE RENEWAL, REVOKE, CONDITION OR SUSPEND
    28     ANY LICENSE OR PERMIT PROVIDED FOR IN THIS PART IF THE BOARD
    29     FINDS IN ITS SOLE DISCRETION THAT A LICENSEE OR PERMITTEE
    30     UNDER THIS PART, OR ITS OFFICERS, EMPLOYEES OR AGENTS, HAVE
    20040H2330B4272                 - 31 -     

     1     FURNISHED FALSE OR MISLEADING INFORMATION TO THE BOARD OR
     2     FAILED TO COMPLY WITH THE PROVISIONS OF THIS PART OR THE
     3     RULES AND REGULATIONS OF THE BOARD AND THAT IT WOULD BE IN
     4     THE PUBLIC INTEREST TO DENY, DENY THE RENEWAL, REVOKE,
     5     CONDITION OR SUSPEND THE LICENSE OR PERMIT.
     6         (2)  RESTRICT ACCESS TO CONFIDENTIAL INFORMATION IN THE
     7     POSSESSION OF THE BOARD WHICH HAS BEEN OBTAINED UNDER THIS
     8     PART AND ENSURE THAT THE CONFIDENTIALITY OF INFORMATION IS
     9     MAINTAINED AND PROTECTED. RECORDS SHALL BE RETAINED BY THE
    10     BOARD FOR SEVEN YEARS.
    11         (3)  PRESCRIBE AND REQUIRE PERIODIC FINANCIAL REPORTING
    12     AND INTERNAL CONTROL REQUIREMENTS FOR ALL LICENSED ENTITIES.
    13         (4)  REQUIRE THAT EACH LICENSED ENTITY PROVIDE TO THE
    14     BOARD ITS AUDITED ANNUAL FINANCIAL STATEMENTS, WITH SUCH
    15     ADDITIONAL DETAIL AS THE BOARD, FROM TIME TO TIME, SHALL
    16     REQUIRE, WHICH INFORMATION SHALL BE SUBMITTED NOT LATER THAN
    17     60 DAYS AFTER THE END OF THE LICENSEE'S FISCAL YEAR.
    18         (5)  PRESCRIBE THE PROCEDURES TO BE FOLLOWED BY SLOT
    19     MACHINE LICENSEES FOR ANY FINANCIAL EVENT THAT OCCURS IN THE
    20     OPERATION OF SLOT MACHINES.
    21         (6)  PRESCRIBE CRITERIA AND CONDITIONS FOR THE OPERATION
    22     OF SLOT MACHINE PROGRESSIVE SYSTEMS.
    23         (7)  ENFORCE PRESCRIBED HOURS FOR THE OPERATION OF SLOT
    24     MACHINES SO THAT SLOT MACHINE LICENSEES MAY OPERATE SLOT
    25     MACHINES ON ANY DAY DURING THE YEAR, IN ORDER TO MEET THE
    26     NEEDS OF PATRONS OR TO MEET COMPETITION.
    27         (8)  REQUIRE THAT EACH LICENSED GAMING ENTITY PROHIBIT
    28     PERSONS UNDER 21 YEARS OF AGE FROM OPERATING OR USING SLOT
    29     MACHINES.
    30         (9)  ESTABLISH PROCEDURES FOR THE INSPECTION AND
    20040H2330B4272                 - 32 -     

     1     CERTIFICATION OF COMPLIANCE OF EACH SLOT MACHINE AND
     2     ASSOCIATED EQUIPMENT PRIOR TO BEING PLACED INTO USE BY A SLOT
     3     MACHINE LICENSEE.
     4         (10)  REQUIRE THAT NO SLOT MACHINE MAY BE SET TO PAY OUT
     5     LESS THAN THE THEORETICAL PAYOUT PERCENTAGE, WHICH SHALL BE
     6     NO LESS THAN 85%, AS SPECIFICALLY APPROVED BY THE BOARD. THE
     7     BOARD SHALL ADOPT REGULATIONS THAT DEFINE THE THEORETICAL
     8     PAYOUT PERCENTAGE OF A SLOT MACHINE GAME BASED ON THE TOTAL
     9     VALUE OF THE JACKPOTS EXPECTED TO BE PAID BY A PLAY OR A SLOT
    10     MACHINE GAME DIVIDED BY THE TOTAL VALUE OF SLOT MACHINE
    11     WAGERS EXPECTED TO BE MADE ON THAT PLAY OR SLOT MACHINE GAME
    12     DURING THE SAME PORTION OF THE GAME CYCLE. IN SO DOING, THE
    13     BOARD SHALL DECIDE WHETHER THE CALCULATION SHALL INCLUDE THE
    14     ENTIRE CYCLE OF A SLOT MACHINE GAME OR ANY PORTION THEREOF.
    15         (11)  REQUIRE EACH SLOT MACHINE LICENSE APPLICANT TO
    16     PROVIDE DETAILED SITE PLANS OF ITS PROPOSED LICENSED FACILITY
    17     WHICH SHALL BE REVIEWED AND APPROVED BY THE BOARD FOR THE
    18     PURPOSE OF DETERMINING THE ADEQUACY OF THE PROPOSED SECURITY
    19     AND SURVEILLANCE MEASURES INSIDE AND OUTSIDE THE FACILITY.
    20     APPLICANTS WILL COOPERATE WITH THE BOARD IN MAKING CHANGES TO
    21     THE PLANS SUGGESTED BY THE BOARD AND WILL ENSURE THAT THE
    22     PLANS, AS MODIFIED AND APPROVED, ARE IMPLEMENTED.
    23         (12)  UPON REQUEST, PROVIDE BACKGROUND INVESTIGATION
    24     REPORTS OF APPLICANTS FOR LICENSES AND PERMITS FOR USE AT
    25     RACETRACKS TO THE STATE HORSE RACING COMMISSION AND THE STATE
    26     HARNESS RACING COMMISSION.
    27         (13)  REQUIRE SLOT MACHINE LICENSEES TO PROVIDE ONSITE
    28     FACILITIES FOR USE BY THE BOARD, AND OTHER APPROPRIATE
    29     PERSONS, FOR THE PURPOSE OF CARRYING OUT THEIR RESPECTIVE
    30     RESPONSIBILITIES UNDER THIS PART.
    20040H2330B4272                 - 33 -     

     1         (14)  CONSULT WITH MEMBERS OF THE PENNSYLVANIA STATE
     2     POLICE, THE OFFICE OF ATTORNEY GENERAL, THE DEPARTMENT AND
     3     SUCH OTHER PERSONS IT DEEMS NECESSARY FOR ADVICE REGARDING
     4     THE VARIOUS ASPECTS OF THE POWERS AND DUTIES IMPOSED ON IT
     5     UNDER THIS PART AND ITS JURISDICTION OVER THE AUTHORIZATION
     6     AND OPERATION OF SLOT MACHINES AND LICENSED FACILITIES.
     7         (15)  ENTER INTO CONTRACTS WITH ANY PERSON FOR THE
     8     PURPOSES OF CARRYING OUT THE POWERS AND DUTIES OF THE BOARD
     9     UNDER THIS PART.
    10         (16)  REQUIRE EACH SLOT MACHINE LICENSEE TO SELL
    11     PENNSYLVANIA STATE LOTTERY TICKETS AT ITS LICENSED FACILITY
    12     AT A LOCATION AS NEAR AS PRACTICABLE TO THE PAY WINDOWS.
    13         (17)  PERMIT, IN ITS DISCRETION AND UPON APPLICATION, THE
    14     USE OF A TEMPORARY FACILITY WITHIN WHICH SLOT MACHINES MAY BE
    15     AVAILABLE FOR PLAY OR OPERATION AT A LICENSED GAMING
    16     FACILITY, FOR A PERIOD NOT TO EXCEED 24 MONTHS, PROVIDED THAT
    17     UPON GOOD CAUSE SHOWN, THE BOARD MAY EXTEND PERMISSION TO
    18     OPERATE A TEMPORARY FACILITY FOR AN ADDITIONAL 12-MONTH
    19     PERIOD.
    20  § 1208.  COLLECTION OF FEES AND FINES.
    21     THE BOARD HAS THE FOLLOWING POWERS AND DUTIES:
    22         (1