California Division of Gambling Control
Encyclopedia
The California Bureau of Gambling Control regulates legal gambling
activities in California
to ensure that gambling is conducted honestly, competitively and free from criminal and corruptive elements.
The Bureau is also responsible for tracking the identity, prior activities, and present location of all gambling enterprise employees, and for ensuring that all gambling enterprise employees hold a valid work permit. Work permits may be issued by the local authority, or by the California Gambling Control Commission in jurisdictions where a locally-issued work permit is not required.
State gaming agencies and the Tribal Government work together to develop and implement a means of regulating Class III gaming on tribal lands to ensure the fair and honest operations of gaming. The Bureau investigates the qualifications of individuals who work as key employees in the tribal casinos
, vendors who sell gaming resources to the tribes, as well as financial sources to determine whether they are suitable pursuant to the Gambling Control Act (Act) (867, statutes of 1997.)
office to provide uniform, minimum regulation of California card rooms. However, the scope of the Attorney General's authority was extremely limited and funding was inadequate. Recognizing the need for broader oversight of California's gambling industry, the Legislature enacted the "Gambling Control Act" (Chapter 867, statutes of 1997).
In March 2000, the voters of California passed Proposition 1A which amended the California Constitution
to permit Class III (casino-style) gaming on Indian land, provided that such activities are authorized by a tribal ordinance and conducted in conformity with a gaming compact entered into between the tribe and the state. The tribe and the state share a joint interest in ensuring that tribal gaming activities are free from criminal and other undesirable elements. While the tribe maintains the primary responsibility for on-site regulation of gaming operations, the state is ultimately responsible for ensuring compliance with all aspects of the compact.
The Gambling Control Act (Business and Professions Code section 19800 et seq.) created a comprehensive scheme for statewide regulation of legal gambling under a bifurcated system of administration involving the Bureau of Gambling Control within the Attorney General's Office and the five-member California Gambling Control Commission appointed by the governor. The commission is authorized to establish minimum regulatory standards for the gambling industry, and ensure that state gambling licenses are not issued to or held by unsuitable or unqualified individuals.
The licensing and enforcement staff of the Bureau monitor the conduct of gaming operations to ensure compliance with state gambling laws and conduct in-depth background investigations of the qualifications of applicants for state gambling licenses, work permits and registrations. Background checks are done for all key employee and state gambling license and vendor applicants. Suitability is determined by a number of factors including the applicant's honesty, integrity, general character, reputation, habits, and financial and criminal history. The Bureau also reviews and approves contracts between third party providers of proposition players and card rooms. Each contract or qualifying amendment must be submitted to the Bureau for prior approval.
The Bureau inspects premises where gambling is conducted; examine gambling equipment, audit papers, books, and records of the gambling establishment; investigate suspected violations of gambling laws; coordinate multi-jurisdictional investigations; investigate complaints lodged against licensees by the public; initiate disciplinary action where appropriate; and provide for the immediate preservation of the public's health, safety, and welfare. Local law enforcement agencies maintain concurrent jurisdiction for investigating suspected violations of gambling laws and may issue work permits.
Gambling
Gambling is the wagering of money or something of material value on an event with an uncertain outcome with the primary intent of winning additional money and/or material goods...
activities in California
California
California is a state located on the West Coast of the United States. It is by far the most populous U.S. state, and the third-largest by land area...
to ensure that gambling is conducted honestly, competitively and free from criminal and corruptive elements.
The Bureau is also responsible for tracking the identity, prior activities, and present location of all gambling enterprise employees, and for ensuring that all gambling enterprise employees hold a valid work permit. Work permits may be issued by the local authority, or by the California Gambling Control Commission in jurisdictions where a locally-issued work permit is not required.
State gaming agencies and the Tribal Government work together to develop and implement a means of regulating Class III gaming on tribal lands to ensure the fair and honest operations of gaming. The Bureau investigates the qualifications of individuals who work as key employees in the tribal casinos
Native American gambling enterprises
Native American gaming enterprises are gaming businesses operated on Indian reservations or tribal land in the United States. Indian tribes have limited sovereignty over these businesses and therefore are granted the ability to establish gambling enterprises outside of direct state...
, vendors who sell gaming resources to the tribes, as well as financial sources to determine whether they are suitable pursuant to the Gambling Control Act (Act) (867, statutes of 1997.)
History and Background
Prior to 1998, California's gambling industry was essentially unregulated. In 1984, the Legislature enacted the "Gaming Registration Act," which required the Attorney General'sCalifornia Attorney General
The California Attorney General is the State Attorney General of California. The officer's duty is to ensure that "the laws of the state are uniformly and adequately enforced" The Attorney General carries out the responsibilities of the office through the California Department of Justice.The...
office to provide uniform, minimum regulation of California card rooms. However, the scope of the Attorney General's authority was extremely limited and funding was inadequate. Recognizing the need for broader oversight of California's gambling industry, the Legislature enacted the "Gambling Control Act" (Chapter 867, statutes of 1997).
In March 2000, the voters of California passed Proposition 1A which amended the California Constitution
California Constitution
The document that establishes and describes the duties, powers, structure and function of the government of the U.S. state of California. The original constitution, adopted in November 1849 in advance of California attaining U.S. statehood in 1850, was superseded by the current constitution, which...
to permit Class III (casino-style) gaming on Indian land, provided that such activities are authorized by a tribal ordinance and conducted in conformity with a gaming compact entered into between the tribe and the state. The tribe and the state share a joint interest in ensuring that tribal gaming activities are free from criminal and other undesirable elements. While the tribe maintains the primary responsibility for on-site regulation of gaming operations, the state is ultimately responsible for ensuring compliance with all aspects of the compact.
The Gambling Control Act (Business and Professions Code section 19800 et seq.) created a comprehensive scheme for statewide regulation of legal gambling under a bifurcated system of administration involving the Bureau of Gambling Control within the Attorney General's Office and the five-member California Gambling Control Commission appointed by the governor. The commission is authorized to establish minimum regulatory standards for the gambling industry, and ensure that state gambling licenses are not issued to or held by unsuitable or unqualified individuals.
The licensing and enforcement staff of the Bureau monitor the conduct of gaming operations to ensure compliance with state gambling laws and conduct in-depth background investigations of the qualifications of applicants for state gambling licenses, work permits and registrations. Background checks are done for all key employee and state gambling license and vendor applicants. Suitability is determined by a number of factors including the applicant's honesty, integrity, general character, reputation, habits, and financial and criminal history. The Bureau also reviews and approves contracts between third party providers of proposition players and card rooms. Each contract or qualifying amendment must be submitted to the Bureau for prior approval.
The Bureau inspects premises where gambling is conducted; examine gambling equipment, audit papers, books, and records of the gambling establishment; investigate suspected violations of gambling laws; coordinate multi-jurisdictional investigations; investigate complaints lodged against licensees by the public; initiate disciplinary action where appropriate; and provide for the immediate preservation of the public's health, safety, and welfare. Local law enforcement agencies maintain concurrent jurisdiction for investigating suspected violations of gambling laws and may issue work permits.