Unless otherwise ordered by the Board or Commission, a licensee who participates in foreign gaming shall file with the Board: 1. As soon as participation in foreign gaming begins, a notice indicating that fact. 2. Quarterly reports regarding any of the following information which is within the knowledge of the licensee: (a) Any changes in ownership or control of any interest in the foreign gaming operation; (b) Any changes in officers, directors or key employees; (c) All complaints, disputes, orders to show cause and disciplinary actions, related to gaming, instituted or presided over by an entity of the United States, a state or any other governmental jurisdiction outside this State; (d) Any arrest of an employee involving cheating or theft, related to gaming, in the foreign jurisdiction; and (e) Any arrest or conviction of an officer, director, key employee or owner of equity in the foreign gaming operation for an offense that would constitute a gross misdemeanor or felony in this state. 3. As soon as participation in foreign gaming has entirely ceased, a notice indicating that fact. 4. Such other information as the Commission requires by regulation.
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