california gambling control commission license lookup

requires an owner of a gambling enterprise to apply for and obtain a state gambling license. 03/2015) Suitability is determined by a number of factors including, but not limited to, the applicant's honesty, integrity, general character, reputation, habits, and financial and criminal history. The Gambling Control Act, (Business & Professions Code section 19800 et seq., and California Code of Regulations, Title 11 Division 3), requires that every person employed in the operation of a gambling establishment in a supervisory capacity or empowered to make discretionary decisions that regulate gambling operations apply for a license as a Key Employee. Tribal Key Employee GE - Owner-Entity It is responsible for establishing and following dedicated regulations. To view currently active licenses, please choose a license type from the drop down menu below. H1N1 (Swine Flu) Information, California Gambling Law, Regulations, and Resource Information - 2022 Edition, 09.14.2022 Notice re: Cardroom Moratorium, 07.11.2022 Notice to Industry re: Zoom Only Meetings (Eff. TP Worker Regular License TP Registrant - Owner-Person Click the text in the header row to sort by that column. The Nevada Gaming Commission and the Nevada Gaming Control Board govern Nevada's gaming industry through strict regulation of all persons, locations, practices, associations and related activities. California Gambling Laws & Summary of Chaptered Gambling-Related . Click the text in the header row to sort by that column. RB- Notice of Intent to Game 1997. Tutorials. 05/18) Request for Statewide Involuntary Exclusion of an Individual (CGCC-CH7-01, New 05/20), Cardroom-Specific Operation Forms Individual Owner/Principal: Supplemental Information (CGCC-CH2-07, Rev. Statement of Eligibility to Conduct Remote Caller Bingo (BGC-618, Rev. . 03/2015), Application for Registration as a Financial Source (CGCC-2, New 04/02), Request for Live Scan Service - Gaming Resource Supplier (BCIA 8016, Rev. Tribal Casino The Gambling Commission should ensure that all staff are informed of its conflict-of-interest policy. RB- Jurisdiction California Gambling Control Commission (Commission) POSITION NUMBER (Agency - Unit - Class - Serial) 293-400-4800-002 UNIT NAME AND CITY LOCATED Licensing Division - Sacramento CLASS TITLE Staff Services Manager I WORKING DAYS AND WORKING HOURS Monday through Friday 8 a.m. to 5 p.m. Finding of Suitability Number Name Tribal Casino City Zip Code Status Expiration Date Admin Action Condition; GVPR-000125: Game Stands, LLC : Hopland Band of Pomo Indians: El Cajo 05/18), Application for Finding of Suitability Tribal Key Employee (BGC-TKE 01, Rev. Select License Type: 01/21), Cardroom Business: Annual Fee Calculation (CGCC-CH7-03, New 05/20), Cardroom Business License: Gaming Tables (CGCC-CH7-07, Rev 02/21), Application for Playing Book Approval (CGCC-CH3-01, New 05/20), Application for Contract Approval to Provide Proposition Player Services (CGCC-CH3-02, New 05/20), Notice of Defense (CGCC-CH1-03, New 05/20), Franchise Tax Board Form FTB 3516 C1 (Rev. 10/13), Application for Interim Work for Remote Caller Bingo (BGC-622, Rev. FAQs. GE - Owner Person Use Ctrl-F to search the page. RB- Notice of Intent to Game The commission sets policy, establishes regulations, conducts audits, issues licenses, controls various gaming funds, and administers the Gambling . Licensed Owner-Entity TP Registrant - Primary Provider Recently Adopted, Amended, and Repealed Regulations . 10/13) List of all Gambling Control Commission Licensed Entities by License Type. 01/21) TP Registrant - Other Employee Director of Operations & Problem Gambling Services 614-387-5693 HR@casinocontrol.ohio.gov. Tribal Key Employee Click the text in the header row to sort by that column. Bureau of Gambling Control and California Gambling Control Commission: Their Licensing Processes Are Inefficient and Foster Unequal Treatment of Applicants. 06/2019) Click the text in the header row to sort by that column. Quick Links. 05/18) Notice: In an effort to ensure the public has all available information regarding past and present matters before the Commission, there may be duplicate entries for an entity or person if there are multiple matters that were/are presented to the Commission for decision. Bingo Gaming Vendor Owner-Entity (PRESS RELEASE) -- Galaxy Gaming, Inc. a developer and distributor of casino table games and enhanced systems, announced today that it has received licensing approval from the California Gambling Control Commission as a Gaming Resource Supplier. RB- Recognized Organization Gaming Vendor Owner-Person TP Owner-Entity Temp License Licensed Supervisor May 16, 2019. The Commission is vested with jurisdiction and supervision over gambling establishments in California. The Ohio Casino Control Commission has the responsibility to ensure the integrity of casino gaming, sports gaming, skill-based amusement machines and fantasy contests by licensing, regulating, investigating and enforcing state laws. 07/17) 01/21), Individual Owner/Principal: Supplemental Information (CGCC-CH2-07, Rev. Authorization to Release Information (CGCC-CH2-13, New 05/20) The California Gambling Control Commission ("CGCC") consists of five members appointed by the Governor and confirmed by the Senate. 10/13), Application Interim License for Remote Caller Bingo (BGC-620, Rev. Supplemental Information: Schedules (CGCC-CH2-11, New 05/20) Self-Restriction Request (CGCC-CH7-04, New 05/20), Self-Exclusion Request (CGCC-CH7-05, New 05/20), Self-Exclusion Removal Request (CGCC-CH7-06, New 05/20), Notice of Contact Information Change (CGCC-CH1-01, Rev. Spousal Information (CGCC-CH2-12, New 05/20), Application for Registration of Manufacturers or Distributors of Gambling Equipment (BGC-025, Rev. 2018-132. Bingo Gaming Vendor Owner-Entity Search for license information by a county map. TP Worker Regular License Their role is to provide licensing requirements for casinos throughout the state and ensure that those licensees remain in complete compliance with all applicable laws. 01/21), Business Entity: Supplemental Information (CGCC-CH2-06, Rev. 05/18). Bingo Gaming Vendor Owner-Entity Gambling Establishment TP Registrant - Owner-Entity Gambling Establishment TP Worker Temp License Person Search; Business Search; By License Type (Active Status Only) By License Status; Cardrooms; Manufacturers and Distributors; Third Party; Click the text in the header row to sort by that column. RB- Fiduciary Request for Live Scan Service - Work Permit (BCIA 8016, Rev. Location. The Gambling Control Act and the California Gambling Control Commission's Regulations require owners of Third-Party Providers of Proposition Player Services (TPPPS) to apply for and obtain a registration and, after receiving a summons from the Bureau of Gambling Control (Bureau), a license. Click the text in the header row to sort by that column. Background investigations are conducted by Bureau Licensing staff on applicants to determine whether . Select License Type: Notice: In an effort to ensure the public has all available . BGC 030 (Rev. GE - Key Employee GE - Work Permit-Temp Business Entity: Supplemental Information (CGCC-CH2-06, Rev. TP Owner-Person Temp License 05/18). Use Ctrl-F to search the page. Cardroom Business License: Gaming Tables (CGCC-CH7-07, Rev 02/21), TPPPS-Specific Operation Forms GE - Work Permit-Regular The California Bureau of Gambling Control is a regulatory agency that is part of the California Department of Justice.It regulates legal gambling activities in California to ensure that gambling is conducted honestly, competitively, and free from criminal and corruptive elements. Request for Live Scan Service - Bingo Caller (BCIA 8016, Rev. TP Registrant - Owner-Person Licensed Owner-Entity Notification of Employee Separation (CGCC-CH2-03, New 05/20) Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations. Select License Type: Helpful Resources. GE - Owner Person 07/17) Licensed Supervisor The five-member California Gambling Control Commission (CGCC) oversees the regulation and licensing of the state's gambling personnel and operations, primarily card rooms and tribal casinos. Applications may be obtained through the forms link below or from the California Gambling Control Commission (Commission). 01/21) Use Ctrl-F to search the page 01/21) SPECIFIC LOCATION ASSIGNED TO Sacramento TP Owner-Person Temp License TP Primary Provider Temp License Direct Line to Licensing - (916) 263-6292. 01/21) Request for Live Scan Service - Tribal Key Employee (BCIA 8016, Rev. The Court of Appeal concluded: (1) Business and Professions Code section 19930(c), when considered within the statutory and regulatory framework of the Gambling Control Act, did not authorize the monetary penalty; (2) the Commission had jurisdiction to revoke Swallow's gambling license; (3) the Commission did not violate Swallow's due . Please consult with a translator for accuracy if you are relying on the translation or are using this site for official business. 10/2017) Bureau of Gambling Control P. O. Gambling Establishment California is the largest table games market in North America. Self-Restriction Request (CGCC-CH7-04, New 05/20) State of California Department of Justice, Consumer Protection and Economic Opportunity, California Justice Information Services (CJIS). It is one of two agencies in California regulating gambling, along with the California Gambling Control Commission. RB- Recognized Organization 05/18) Application for Registration as a Financial Source (CGCC-2, New 04/02) Gaming Vendor Owner-Person Application Interim License for Remote Caller Bingo (BGC-620, Rev. To view currently active licenses, please choose a license type from the drop down Suitability is determined by a number of factors including, but not . 07/17), Request for Live Scan Service - Bingo Manufacturer and Distributor (BCIA 8016, Rev. It works best if you enable JavaScript in your browser. Amber Alert TP Worker Temp License Pay an additional, non-refundable $25 application fee also made out the Bureau of Gambling Control. Search for an organization's license by name, city, county or activity type. . Summary. To view currently active licenses, please choose a license type from the drop down menu below. Box 168024 Sacramento, CA 95816-8024 (916) 830-1700. Click the text in the header row to sort by that column. 7/15/22), 07.06.2022 Notice to Industry Second Readoption of Emergency Regulations: Fee Modernization Project, Prohibited Communications with Commission Members and Staff September 16, 2021, Direct Line to Licensing - (916) 263-6292, For Media Inquiries, please call Public Relations Officer Fred Castano at 916-708-5231 or email him at. --please make a selection-- GE - Key Employee Gambling License. TP Registrant - Supervisor Bingo Gaming Vendor Owner-Person Search for an organization's or individual employee's license renewal status by license number or name. Request for Live Scan Service - Bingo Manufacturer and Distributor (BCIA 8016, Rev. Tribal Contact Information Form (BGC-CCS-014, Rev. GE - Owner-Entity RB- Jurisdiction M & D of Gambling Equipment-Vendor Tribal-State Compact Gaming Device Certification Form (FY 20-21) (CGCC-C2020) Licensed Primary Provider Gaming Vendor Owner-Entity GE - Owner-Entity GE - Work Permit-Regular Address and/or Authorized Agent Change Form (CGCC-500, 07/07) Request a License Verification (Regulatory & Law Enforcement Only) Tax & License Division. GE - Owner Person List of all Gambling Control Commission Licensed Entities by License Type. TP Worker Regular License California Gambling Control Commission (CGCC) The Commission is responsible for setting policy, establishing regulations, making determinations of suitability for gaming employees and other individuals and entities, issuing licenses, acting as the administrator of gaming revenues deposited into the Indian Gaming Special Distribution Fund and the trustee over the revenues deposited into the . Licensed Other Employee Licensee and Registrant Look-Up. The Gambling Control Act (Gambling Act) and state regulations give the California Department of Justice's Bureau of Gambling Control (bureau) and the California Gambling Control Commission (commission) distinct responsibilities for a range of licensing and enforcement activities related to gaming businessesprimarily card roomsin California. 08/2015), Internal Revenue Service Form 4506-T (Rev. List of all Gambling Control Commission Licensed Entities by License Type. License Search. TP Registrant - Player Trust: Supplemental Information (CGCC-CH2-09, Rev. TP Supervisor Temp License Report Title. TP Registrant - Supervisor Licensed Player Select License Type: Licensed Owner-Person GE - Jurisdiction TP Registrant - Other Employee TP Registrant - Player TP Registrant - Player 09/2017), Request for Live Scan Service - Tribal Key Employee (BCIA 8016, Rev. 2399 Gateway Oaks Drive, Suite 220 Sacramento, CA 95833. The Gambling Control Act (Business and Professions Code section 19800 et seq.) TP Owner-Entity Temp License Each applicant and spouse who has a community property interest in a gambling establishment must complete and submit an application for a state gambling license along with a $500 non-refundable application fee to the Commission. TP Registrant - Primary Provider Notice: In an effort to ensure the public has all available information regarding past and present matters before the Commission, there may be duplicate entries for an entity or person if there are multiple matters that were/are presented to the Commission for decision. The CGCC is responsible for setting policy, establishing regulations, issuing gambling licenses, and acting . Antique Collector Exemption (BGC-039, Rev. Licensed Owner-Entity RB- Fiduciary Gaming Vendor Provider Save our water Tax & License News; . Gambling Commission Action: Pending. Licensed Owner-Person An owner of a gambling establishment must apply for and obtain a valid state gambling license from the Bureau and the California Gambling Control Commission (Commission). Bingo Gaming Vendor Owner-Person Notice of Relocation (CGCC-CH7-02, Rev. TP Supervisor Temp License TP Primary Provider Temp License 03/2015) Quarterly Report (BGC-040, Rev. TP Owner-Entity Temp License RB- Work Permit TP Worker Temp License Established in. Forms. 05/18), Gaming Resource Supplier / Financial Source Provider Forms, Application For Finding of Suitability Gaming Resources Supplier/Financial Sources Provider (Vendor) (BGC-100, Rev. Gaming Vendor Provider Appointment of Designated Agent (CGCC-CH1-04, New 05/20) GE - Jurisdiction Commission Quarterly Newsletters. Self-Exclusion Request (CGCC-CH7-05, New 05/20) The Bureau's Licensing staff will conduct in-depth background investigations on applicants to determine whether they are suitable to hold a state gambling . The Gambling Commission is in the process of adopting a Background investigations are conducted by Bureau Licensing staff on applicants to determine whether they are suitable to hold a state gambling license. 10/13) Select License Type: Notice: In an effort to ensure the public has all available . GE - Jurisdiction TP Registrant - Owner-Person Existing law requires the Department of Justice to investigate any violations of, and to enforce, the act. TP Primary Provider Temp License Notice: In an effort to ensure the public has all available information regarding past and present matters before the Commission, there may be duplicate entries for an entity or person if there are multiple matters that were/are presented to the Commission for decision. GE - Key Employee GE - Work Permit-Temp TP Registrant - Supervisor 01/21), Trust: Supplemental Information (CGCC-CH2-09, Rev. Gaming Vendor Owner-Entity Franchise Tax Board If you choose to keep JavaScript disabled, you can access the highlighted items from the following text links. Application for Playing Book Approval (CGCC-CH3-01, New 05/20) Work Permit application. Background investigations are conducted by Bureau Licensing staff on applicants to determine whether they are suitable to hold a state gambling license. . To view currently active licenses, please choose a license type from the drop down created a comprehensive scheme for statewide regulation of legal gambling under a bifurcated system of administration involving the Division of Gambling Control within the Attorney General's Office and the five-member California Gambling Control Commission appointed . TP Registrant - Owner-Entity Chairman. 2015-701. Notification of Employment Change (CGCC-CH2-02, New 05/20) Bingo Gaming Vendor-Provider The Gambling Control Act (Business and Professions Code section 19800 et seq.) --please make a selection-- 05/18), Application For Finding of Suitability Gaming Resources Supplier/Financial Sources Provider (Vendor) (BGC-100, Rev. TP Registrant - Primary Provider Gaming Vendor Owner-Entity RB- Notice of Intent to Game Provide a SECOND 22 inch passport style photo like the one mentioned above. California Gambling Laws & Summary of Chaptered Gambling-Related Legisltiaon. Application Interim License for Bingo Equipment Manufacturers, Distributors and Vendors (BGC-610, Rev. RB- Key Employee 07/17), Antique Collector Exemption (BGC-039, Rev. TP Registrant - Other Employee California Recovery Portal To view currently active licenses, please choose a license type from the drop down menu below. Education. Internal Revenue Service, Application for Owner Category License (CGCC-CH2-05, Rev. Gaming Vendor Provider 03/2015), Address and/or Authorized Agent Change Form (CGCC-500, 07/07), Tribal-State Compact Gaming Device Certification Form (FY 20-21) (CGCC-C2020), Tribal Contact Information Form (BGC-CCS-014, Rev. 08/2015) Recommendations for the Legislature From . Prohibited Communications with Commission Members and Staff - September 16, 2021. Licensed Supervisor Application for Interim Work for Remote Caller Bingo (BGC-622, Rev. RB- Fiduciary Licensed Other Employee Search for an employee's license by license or employer number. For Media Inquiries, please call Public Relations Officer Fred Castano at 916-708-5231 or email him at fcastano@cgcc.ca.gov. This includes, but is not limited . California Gambling Control Commission :: Fostering the integrity of gaming in California . 04/13), Request for Live Scan Service - Bingo Fiduciary (BCIA 8016, Rev. Cardroom Business: Annual Fee Calculation (CGCC-CH7-03, New 05/20) RB- Recognized Organization Licensed Other Employee 05/18), Request for Live Scan Service - Bingo Caller (BCIA 8016, Rev. January 5, 2016. 09/2017) Laws; Regulations. 06/2019), Application for Owner Category License (CGCC-CH2-05, Rev. Bingo Gaming Vendor-Provider M & D of Gambling Equipment-Vendor In California, this body is formally known as the California Gambling Control Commission. Are you or someone you love affected by problem gambling? Badge Replacement Request (CGCC-CH2-01, New 05/20) Use Ctrl-F to search the page Request for Live Scan Service - Gaming Resource Supplier (BCIA 8016, Rev. A copy of this disclaimer can also be found on our Disclaimer page. Flex Your Power The commission works with gaming establishments to promote responsible gambling and . Application for Contract Approval to Provide Proposition Player Services (CGCC-CH3-02, New 05/20), Evidentiary Hearing Forms APPLICATION FOR STATE GAMBLING LICENSE. The Bureau is also the entity that receives applications and fees and conducts criminal background investigations and audits. 04/13) Licensed Primary Provider RB- Key Employee If you have any questions please contact: Bilingual Services Program at (916) 210-7580. 01/21), Spousal Information (CGCC-CH2-12, New 05/20), Cardroom Key Employee and TPPPS Supervisor Forms, Application for Registration of Manufacturers or Distributors of Gambling Equipment (BGC-025, Rev. Existing law, the Gambling Control Act, establishes the California Gambling Control Commission, which is responsible for licensing and regulating various gambling activities and establishments. Business and Professions Code section 19800 et seq. 01/21) 05/18), Request for Live Scan Service - Work Permit (BCIA 8016, Rev. M & D of Gambling Equipment-Vendor Subpoena (CGCC-CH1-02, New 05/20) Licensed Owner-Person 05/18), Nonprofit Organization Forms The CGCC also issues licenses and, together with the Bureau of Gambling Control (BGC), picks up on everything gambling-related in the state. For no-cost, confidential help 24/7 call: Visit problemgambling.ca.gov for more information. 05/18), Request for Live Scan Service - Bingo Site Manager (BCIA 8016, Rev. requires an owner of a gambling enterprise to apply for and obtain a state gambling license. 01/21), Appointment of Designated Agent (CGCC-CH1-04, New 05/20), Badge Replacement Request (CGCC-CH2-01, New 05/20), Notification of Employment Change (CGCC-CH2-02, New 05/20), Notification of Employee Separation (CGCC-CH2-03, New 05/20), Supplemental Information: Schedules (CGCC-CH2-11, New 05/20), Authorization to Release Information (CGCC-CH2-13, New 05/20), Request for Statewide Involuntary Exclusion of an Individual (CGCC-CH7-01, New 05/20), Notice of Relocation (CGCC-CH7-02, Rev. TP Owner-Person Temp License RB- Key Employee Additionally, the Gambling Commission should seek clarification of the law governing the outside financial activities that commissioners may engage in. To view currently active licenses, please choose a license type from the drop down menu below. 05/18), Statement of Eligibility to Conduct Remote Caller Bingo (BGC-618, Rev. FAQs ON COVID-19 Related Changes. Request for Live Scan Service - Bingo Fiduciary (BCIA 8016, Rev. To view currently active licenses, please choose a license type from the drop down Gaming Vendor Owner-Person Licensed Primary Provider GE - Work Permit-Temp menu below. menu below. RB- Equipment, enable javascript to use the quick report switcher. 2022 Meeting Schedule. Industry Notices. The Bureau of Gambling Control within the Department of Justice (DOJ) is the State law enforcement authority with special jurisdiction over gambling activities within the State of California. Bingo Gaming Vendor-Provider Tribal Casino RB- Work Permit 10/17) Temporary permits do all of the above AND complete the following: Fill out part II of the Initial Regular Work Permit / Temp. Bingo Gaming Vendor Owner-Person The Office of the Attorney General is unable to guarantee the accuracy of this translation and is therefore not liable for any inaccurate information resulting from the translation application tool. The Bureau of Gambling Control (Bureau), California Gambling Control Commission (Commission) and California Tribal Gaming Agencies (TGA) work together to ensure the fair and honest operation of tribal gaming in California in accordance with the Indian Gaming Regulatory Act. 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california gambling control commission license lookup