Certain Transactions Involving Slot Machines

PURPOSE: This rule regulates certain transactions involving slot machines. (1) Licensed activities of supplier licensees and Class A and Class B licensees shall include the selling, transporting, placing, or possessing of slot machines and other gaming equipment and supplies and the conducting or negotiating of transactions affecting or designed to affect ownership, custody, or use of slot machines or other gaming equipment. These activities are subject to the restrictions in sections 313.800 to 313.850, RSMo, and the regulations promulgated thereunder, including but not limited to, 313.807.4, RSMo, 11 CSR 45-4.020(4), and 11 CSR 45-10.055. (2) No Class A or Class B licensee may— (A) Sell, transport, or otherwise transfer or turn over possession of any slot machine located in the state of Missouri to any person or entity other than a supplier licensee without the commission’s prior written approval; or (B) Conduct or negotiate a transaction affecting or designed to affect ownership, custody or use of any slot machine located or to be located in the state of Missouri so that such ownership, custody or use could be held or exercised in the state of Missouri by any person or entity other than a supplier licensee. (3) No supplier licensee may— (A) Sell, transport or otherwise transfer or turn over possession of any slot machine located in the state of Missouri to any person or entity other than another supplier licensee, a Class A or Class B licensee or a Class A or Class B applicant that has been selected by the commission for investigation pursuant to 11 CSR 45-4.060 without the commission’s prior written approval; or (B) Conduct or negotiate a transaction affecting or designed to affect ownership, custody or use of any slot machine located or to be located in the state of Missouri so that such ownership, custody or use could be held or exercised in the state of Missouri by any person or entity other than another supplier licensee, a Class A or Class B licensee or a Class A or Class B applicant that has been selected by the commission for investigation pursuant to 11 CSR 45-4.060. AUTHORITY: sections 313.004, 313.800, 313.805, and 313.807, RSMo 2016.* Original rule filed April 18, 1996, effective Dec. 30, 1996. Amended: Filed Jan. 21, 1997, effective Aug. 30, 1997. Amended: Filed May 13, 1998, effective Oct. 30, 1998. Amended: Filed Dec. 3, 2007, effective May 30, 2008. Amended: Filed March 1, 2018, effective Oct. 30, 2018. *Original authority: 313.004, RSMo 1993, amended 1994, 2014; 313.800, RSMo 1991, amended 1993, 1994, 2005, 2014, 2016; 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010; and 313.807, RSMo 1991, amended 1993, 2000, 2012.