Michigan Compiled Laws Act 74 Of 1997 Casino Interest Registration Act (432.271 - 432.278)

AN ACT to regulate persons having certain gaming interests; to require registration of persons having certain gaming interests and their agents; to require the filing of reports; to prescribe the powers and duties of the department of state; and to prescribe penalties.

History: 1997, Act 74, Imd. Eff. July 17, 1997

Section 432.271 Short Title.
This act shall be known and may be cited as the “casino interest registration act”. History: 1997, Act 74, Imd. Eff. July 17, 1997
Section 432.272 Definitions.
As used in this act: (a) “Affiliate” means a person who, directly or indirectly, through 1 or more intermediaries, controls, is controlled by, or...
Section 432.273 Casino Interest Registration; Form; Late Registration Fee; Violation Of Section As Misdemeanor; Penalty; Notice Of Termination.
(1) Not later than 5 days after obtaining a casino interest, the person who holds the casino interest shall file a registration form with...
Section 432.274 Registration Form; Other Information Required.
A person, other than an individual, who holds a 1% or more interest in a casino licensee or casino enterprise shall, in addition to...
Section 432.275 Registration Forms; Preparation And Publication Of Summaries By Department; Dissemination To Public.
Twice a year, the department shall prepare and publish summaries of the registration forms received. The summaries shall include a list of the names...
Section 432.276 Violation Of Act Or Rules; Investigation; Procedures.
(1) If the secretary of state, upon investigation of a report filed under this act, determines that there is probable cause a violation of...
Section 432.277 Rules.
The secretary of state shall promulgate rules to implement this act pursuant to the administrative procedures act of 1969, 1969 PA 306, MCL 24.201...
Section 432.278 Violation Of Act Or Rules; Duties Of Attorney General.
The attorney general upon investigation and determination that this act or a rule promulgated under this act was violated shall do either of the...

Last modified: October 10, 2016