california gambling control commission license lookup

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 Gambling Control Act (Business and Professions Code section 19800 et seq.) 01/21) TP Owner-Person Temp License 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. 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. Gaming Vendor Owner-Entity GE - Work Permit-Temp TP Registrant - Player For Media Inquiries, please call Public Relations Officer Fred Castano at 916-708-5231 or email him at fcastano@cgcc.ca.gov. Bingo Gaming Vendor Owner-Entity 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. TP Owner-Person Temp License 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. Appointment of Designated Agent (CGCC-CH1-04, New 05/20) Licensed Owner-Person Individual Owner/Principal: Supplemental Information (CGCC-CH2-07, Rev. Box 168024 Sacramento, CA 95816-8024 (916) 830-1700. To view currently active licenses, please choose a license type from the drop down menu below. To view currently active licenses, please choose a license type from the drop down menu below. Temporary permits do all of the above AND complete the following: Fill out part II of the Initial Regular Work Permit / Temp. To view currently active licenses, please choose a license type from the drop down menu below. Licensed Owner-Entity Gambling Establishment Report Title. 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. RB- Key Employee TP Registrant - Owner-Entity The commission works with gaming establishments to promote responsible gambling and . TP Registrant - Supervisor Business Entity: Supplemental Information (CGCC-CH2-06, Rev. Search for an employee's license by license or employer number. GE - Work Permit-Temp The Commission is vested with jurisdiction and supervision over gambling establishments in California. Search for license information by a county map. Licensed Owner-Entity Application for Registration as a Financial Source (CGCC-2, New 04/02) 04/13), Request for Live Scan Service - Bingo Fiduciary (BCIA 8016, Rev. Background investigations are conducted by Bureau Licensing staff on applicants to determine whether they are suitable to hold a state gambling license. Select License Type: Notice: In an effort to ensure the public has all available . Click the text in the header row to sort by that column. Internal Revenue Service Form 4506-T (Rev. TP Owner-Person Temp License 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). Click the text in the header row to sort by that column. 2022 Nevada Gaming Control . Tribal Casino A copy of this disclaimer can also be found on our Disclaimer page. RB- Work Permit TP Registrant - Supervisor Badge Replacement Request (CGCC-CH2-01, New 05/20) GE - Owner Person Request for Live Scan Service - Tribal Key Employee (BCIA 8016, Rev. Search for an organization's license by name, city, county or activity type. --please make a selection-- 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. GE - Owner-Entity Request a License Verification (Regulatory & Law Enforcement Only) Tax & License Division. Application for Contract Approval to Provide Proposition Player Services (CGCC-CH3-02, New 05/20), Evidentiary Hearing Forms TP Owner-Entity Temp License Established in. Click the text in the header row to sort by that column. 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. 01/21), Business Entity: Supplemental Information (CGCC-CH2-06, 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 . Franchise Tax Board Click the text in the header row to sort by that column. 07/17), Antique Collector Exemption (BGC-039, Rev. Industry Notices. 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. This area highlights California state campaign banners. 2022 Meeting Schedule. Work Permit application. Click the text in the header row to sort by that column. Gaming Vendor Provider menu below. 10/17), Application Interim License for Bingo Equipment Manufacturers, Distributors and Vendors (BGC-610, Rev. The Gambling Control Act (Business and Professions Code section 19800 et seq.) requires an owner of a gambling enterprise to apply for and obtain a state gambling license. Suitability is determined by a number of factors including, but not . Licensed Player 10/13), Application for Interim Work for Remote Caller Bingo (BGC-622, Rev. M & D of Gambling Equipment-Vendor Licensee and Registrant Look-Up. Education. Request for Live Scan Service - Bingo Site Manager (BCIA 8016, Rev. GE - Owner-Entity Prohibited Communications with Commission Members and Staff - September 16, 2021. 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. 08/2015) 04/13) 03/2015) 05/18), Application for Finding of Suitability Tribal Key Employee (BGC-TKE 01, Rev. Pay an additional, non-refundable $25 application fee also made out the Bureau of Gambling Control. TP Registrant - Owner-Person Bureau of Gambling Control and California Gambling Control Commission: Their Licensing Processes Are Inefficient and Foster Unequal Treatment of Applicants. Search for an organization's or individual employee's license renewal status by license number or name. The Gambling Commission is in the process of adopting a GE - Work Permit-Temp TP Worker Temp License Background investigations are conducted by Bureau Licensing staff on applicants to determine whether . APPLICATION FOR STATE GAMBLING LICENSE. Licensed Owner-Entity Existing law requires the Department of Justice to investigate any violations of, and to enforce, the act. TP Worker Temp License If you have any questions please contact: Bilingual Services Program at (916) 210-7580. 06/2019) RB- Jurisdiction M & D of Gambling Equipment-Vendor M & D of Gambling Equipment-Vendor 07/17), Request for Live Scan Service - Bingo Manufacturer and Distributor (BCIA 8016, Rev. 05/18), Request for Live Scan Service - Bingo Caller (BCIA 8016, Rev. Request for Live Scan Service - Gaming Resource Supplier (BCIA 8016, Rev. GE - Key Employee 01/21), Individual Owner/Principal: Supplemental Information (CGCC-CH2-07, Rev. Request for Live Scan Service - Bingo Fiduciary (BCIA 8016, Rev. RB- Recognized Organization List of all Gambling Control Commission Licensed Entities by License Type. Authorization to Release Information (CGCC-CH2-13, New 05/20) RB- Fiduciary If you choose to keep JavaScript disabled, you can access the highlighted items from the following text links. TP Registrant - Owner-Entity Pursuant to Business and Professions Code section 19850, every person who directly or indirectly receives any 05/18) menu below. Gaming Vendor Owner-Person TP Registrant - Primary Provider Antique Collector Exemption (BGC-039, Rev. Licensed Supervisor Bingo Gaming Vendor Owner-Entity Flex Your Power Tribal Key Employee Licensed Owner-Person Tutorials. TP Registrant - Player Forms. This includes, but is not limited . Direct Line to Licensing - (916) 263-6292. --please make a selection-- For no-cost, confidential help 24/7 call: Visit problemgambling.ca.gov for more information. Application Interim License for Remote Caller Bingo (BGC-620, Rev. Use Ctrl-F to search the page Amber Alert RB- Jurisdiction Gambling Establishment requires an owner of a gambling enterprise to apply for and obtain a state gambling license. TP Owner-Entity Temp License 01/21) Recently Adopted, Amended, and Repealed Regulations . 05/18), Request for Live Scan Service - Bingo Site Manager (BCIA 8016, Rev. 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. Use Ctrl-F to search the page. TP Primary Provider Temp License Licensed Primary Provider Request for Live Scan Service - Work Permit (BCIA 8016, Rev. GE - Jurisdiction California Gambling Laws & Summary of Chaptered Gambling-Related . Licensed Player May 16, 2019. GE - Work Permit-Regular California Recovery Portal Quarterly Report (BGC-040, Rev. Application for Playing Book Approval (CGCC-CH3-01, New 05/20) 05/18), Gaming Resource Supplier / Financial Source Provider Forms, Application For Finding of Suitability Gaming Resources Supplier/Financial Sources Provider (Vendor) (BGC-100, Rev. 2399 Gateway Oaks Drive, Suite 220 Sacramento, CA 95833. List of all Gambling Control Commission Licensed Entities by License Type. Request for Live Scan Service - Bingo Caller (BCIA 8016, Rev. To view currently active licenses, please choose a license type from the drop down 01/21) Tribal Key Employee Application for Interim Work for Remote Caller Bingo (BGC-622, Rev. RB- Equipment, enable javascript to use the quick report switcher. Save our water . January 5, 2016. 05/18), Application For Finding of Suitability Gaming Resources Supplier/Financial Sources Provider (Vendor) (BGC-100, Rev. Licensed Primary Provider Person Search; Business Search; By License Type (Active Status Only) By License Status; Cardrooms; Manufacturers and Distributors; Third Party; TP Worker Regular License GE - Jurisdiction TP Registrant - Owner-Person TP Primary Provider Temp License 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. RB- Work Permit 03/2015) BGC 030 (Rev. Gaming Vendor Owner-Entity Self-Exclusion Request (CGCC-CH7-05, New 05/20) Tribal Casino 07/17) Additionally, the Gambling Commission should seek clarification of the law governing the outside financial activities that commissioners may engage in. GE - Owner-Entity TP Worker Regular License 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. RB- Recognized Organization Request for Statewide Involuntary Exclusion of an Individual (CGCC-CH7-01, New 05/20), Cardroom-Specific Operation Forms TP Registrant - Supervisor TP Registrant - Other Employee 05/18) It is responsible for establishing and following dedicated regulations. GE - Key Employee To view currently active licenses, please choose a license type from the drop down menu below. California is the largest table games market in North America. Location. This Google translation feature is provided for informational purposes only. 09/2017), Request for Live Scan Service - Tribal Key Employee (BCIA 8016, Rev. RB- Fiduciary The Bureau's Licensing staff will conduct in-depth background investigations on applicants to determine whether they are suitable to hold a state gambling . Gaming Vendor Owner-Entity TP Worker Regular License 05/18), Nonprofit Organization Forms TP Primary Provider Temp License It is one of two agencies in California regulating gambling, along with the California Gambling Control Commission. 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. License Search. Tribal Key Employee Notice of Relocation (CGCC-CH7-02, Rev. 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. Laws; Regulations. Licensed Owner-Person Notification of Employee Separation (CGCC-CH2-03, New 05/20) Gambling Establishment 2015-701. Self-Restriction Request (CGCC-CH7-04, New 05/20) SPECIFIC LOCATION ASSIGNED TO Sacramento Applications may be obtained through the forms link below or from the California Gambling Control Commission (Commission). Tribal-State Compact Gaming Device Certification Form (FY 20-21) (CGCC-C2020) Director of Operations & Problem Gambling Services 614-387-5693 HR@casinocontrol.ohio.gov. TP Registrant - Owner-Person Bingo Gaming Vendor-Provider Licensed Other Employee Tax & License News; . Gaming Vendor Owner-Person 05/18), Request for Live Scan Service - Work Permit (BCIA 8016, Rev. . TP Registrant - Primary Provider Click the text in the header row to sort by that column. Statement of Eligibility to Conduct Remote Caller Bingo (BGC-618, Rev. Use Ctrl-F to search the page 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. In addition, each applicant and spouse who has a community property interest in the gambling establishment must complete and submit the applicable supplemental background information package along with a deposit in a sum of money that, in the judgment of the Chief of the Bureau, will be adequate to pay the anticipated investigation and processing costs, in accordance with Business and Professions Code Section 19867. 2018-132. (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. The Gambling Commission should ensure that all staff are informed of its conflict-of-interest policy. GE - Owner Person Tribal Contact Information Form (BGC-CCS-014, Rev. 05/18) Bingo Gaming Vendor-Provider TP Registrant - Owner-Entity California Gambling Control Commission :: Fostering the integrity of gaming in California . In California, this body is formally known as the California Gambling Control Commission. TP Registrant - Other Employee RB- Key Employee 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. GE - Work Permit-Regular 01/21), Trust: Supplemental Information (CGCC-CH2-09, Rev. 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. Notice of Defense (CGCC-CH1-03, New 05/20), Franchise Tax Board Form FTB 3516 C1 (Rev. RB- Notice of Intent to Game Chairman. California Gambling Laws & Summary of Chaptered Gambling-Related Legisltiaon. 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 . Quick Links. Self-Exclusion Removal Request (CGCC-CH7-06, New 05/20), Notice of Contact Information Change (CGCC-CH1-01, Rev. GE - Work Permit-Regular Existing law, the Gambling Control Act, establishes the California Gambling Control Commission, which is responsible for licensing and regulating various gambling activities and establishments. Gaming Vendor Provider 04/13), Manufacturer, Distributor, and Vendor Forms It works best if you enable JavaScript in your browser. Spousal Information (CGCC-CH2-12, New 05/20), Application for Registration of Manufacturers or Distributors of Gambling Equipment (BGC-025, Rev. 05/18). The CGCC is responsible for setting policy, establishing regulations, issuing gambling licenses, and acting . TP Owner-Entity Temp License Address and/or Authorized Agent Change Form (CGCC-500, 07/07) Commission Quarterly Newsletters. Gambling Commission Action: Pending. Cardroom Business License: Gaming Tables (CGCC-CH7-07, Rev 02/21), TPPPS-Specific Operation Forms Use Ctrl-F to search the page. Request for Live Scan Service - Bingo Manufacturer and Distributor (BCIA 8016, Rev. Select License Type: Are you or someone you love affected by problem gambling? The Bureau is also the entity that receives applications and fees and conducts criminal background investigations and audits. --please make a selection-- 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. Gaming Vendor Owner-Person RB- Fiduciary GE - Key Employee Background investigations are conducted by Bureau Licensing staff on applicants to determine whether they are suitable to hold a state gambling license. Licensed Other Employee The Gambling Control Act (Business and Professions Code section 19800 et seq.) 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. 10/13) Notification of Employment Change (CGCC-CH2-02, New 05/20) TP Supervisor Temp License Recommendations for the Legislature From . TP Registrant - Player 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. To view currently active licenses, please choose a license type from the drop down TP Supervisor Temp License 07/17) 1997. Licensee and Registrant Look-Up. Licensed Player Please consult with a translator for accuracy if you are relying on the translation or are using this site for official business. Subpoena (CGCC-CH1-02, New 05/20) Business and Professions Code section 19800 et seq. To view currently active licenses, please choose a license type from the drop down Trust: Supplemental Information (CGCC-CH2-09, Rev. RB- Equipment, enable javascript to use the quick report switcher. 01/21) 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. Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations. Gambling License. FAQs ON COVID-19 Related Changes. RB- Notice of Intent to Game 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 . 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. RB- Recognized Organization Bingo Gaming Vendor Owner-Person List of all Gambling Control Commission Licensed Entities by License Type. Summary. RB- Equipment, enable javascript to use the quick report switcher. RB- Work Permit RB- Notice of Intent to Game TP Registrant - Other Employee Bingo Gaming Vendor-Provider 10/13), Application Interim License for Remote Caller Bingo (BGC-620, Rev. menu below. Bingo Gaming Vendor Owner-Entity Licensed Other Employee Bingo Gaming Vendor Owner-Person RB- Key Employee The California Gambling Control Commission ("CGCC") consists of five members appointed by the Governor and confirmed by the Senate. 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. RB- Jurisdiction 06/2019), Application for Owner Category License (CGCC-CH2-05, Rev. 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. 01/21) 05/18), Statement of Eligibility to Conduct Remote Caller Bingo (BGC-618, Rev. 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 Application Interim License for Bingo Equipment Manufacturers, Distributors and Vendors (BGC-610, Rev. State of California Department of Justice, Consumer Protection and Economic Opportunity, California Justice Information Services (CJIS). Select License Type: List of all Gambling Control Commission Licensed Entities by License Type. Helpful Resources. GE - Jurisdiction Tribal Casino Bingo Gaming Vendor Owner-Person . Select License Type: Notice: In an effort to ensure the public has all available . TP Registrant - Primary Provider FAQs. Licensed Primary Provider Gaming Vendor Provider Internal Revenue Service, Application for Owner Category License (CGCC-CH2-05, Rev. 08/2015), Internal Revenue Service Form 4506-T (Rev. Cardroom Business: Annual Fee Calculation (CGCC-CH7-03, New 05/20) Supplemental Information: Schedules (CGCC-CH2-11, New 05/20) 10/13) GE - Owner Person The commission sets policy, establishes regulations, conducts audits, issues licenses, controls various gaming funds, and administers the Gambling . Select License Type: Licensed Supervisor 05/18). 10/17) Click the text in the header row to sort by that column. 05/18), Application for Finding of Suitability Tribal Key Employee (BGC-TKE 01, Rev. Provide a SECOND 22 inch passport style photo like the one mentioned above. 09/2017) TP Supervisor Temp License 01/21) TP Worker Temp License The CGCC also issues licenses and, together with the Bureau of Gambling Control (BGC), picks up on everything gambling-related in the state. 10/2017) Bureau of Gambling Control P. O. 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