§ 439a.10. Monthly gaming junket reports.
(a) Each slot machine licensee shall, on or before the last day of the month, file with the Bureau of Casino Compliance and the Bureau of Investigations and Enforcement a monthly gaming junket report for the preceding month. The monthly gaming junket report must contain all of the following:
(1) The name of the gaming junket enterprise.
(2) The name and gaming identification number of each individual who performed the services of a gaming junket representative.
(3) Patron name.
(4) Patron address.
(5) Patron account number.
(6) Date of association with the gaming junket enterprise or gaming junket representative.
(7) Date of the trip.
(8) Table games theoretical win.
(9) Table games actual win.
(10) Slot machine theoretical win.
(11) Slot machine actual win.
(12) The actual amount of complimentary goods or services provided to each junket participant.
(13) Patron’s outstanding markers.
(14) Table game percentage rate paid.
(15) Slot machine percentage rate paid.
(16) Commission accrued per patron.
(17) Commission paid per patron.
(18) Total amount of commission paid to each gaming junket enterprise or representative.
(19) Other information as requested by Board staff.
(b) Copies of the monthly gaming junket reports shall be maintained on the premises of the licensed facility for a minimum of 5 years and shall be made available to Board staff upon request.
(c) If there is no junket activity in the preceding month, the slot machine licensee shall notify the Bureau of Investigations and Enforcement and the Bureau of Casino Compliance, in accordance with subsection (a), that junket activity has not occurred during the previous month.
(d) In addition to the monthly gaming junket report, the licensee shall submit a list of all employees who conduct business on behalf of the slot machine licensee with a gaming junket representative or gaming junket enterprise on a full-time, part-time or temporary basis.
(e) An employee of the slot machine licensee shall certify the list of employees and the monthly gaming junket report submitted in accordance with subsections (a) and (d).
Authority The provisions of this § 439a.10 amended under the Pennsylvania Race Horse Development and Gaming Act, under 4 Pa.C.S. § § 1202(b)(30), 1322, 13A02(1) and (2), 13A27, 1602, 1604, 1608 and Chapter 16.
Source The provisions of this § 439a.10 amended October 10, 2008, effective October 11, 2008, 38 Pa.B. 5652; amended September 25, 2009, effective September 26, 2009, 39 Pa.B. 5562; amended May 13, 2011, effective May 14, 2011, 41 Pa.B. 2439; amended November 1, 2019, effective November 2, 2019, 49 Pa.B. 6676. Immediately preceding text appears at serial pages (375094) to (375095).
No part of the information on this site may be reproduced for profit or sold for profit.
This material has been drawn directly from the official Pennsylvania Code full text database. Due to the limitations of HTML or differences in display capabilities of different browsers, this version may differ slightly from the official printed version.
