Required Reports And Record Keeping

Required Reports And Record Keeping. (a) Each licensee shall provide to the Executive Director within one month following each calendar quarter, separate lists of junket representatives, which shall include: 1. Status of current relationship with the licensee; 2. Compensation in that quarter paid to a junket representative for each service provided to a licensee; 3. The number of preferred guests attributed to each junket; and 4. The arrival time and date of each junket; 5. The departure time and date of the junket; and 6. Such other information as required by the Executive Director. (b) The licensee shall retain in its files for a three-year period and make available for inspection by the Executive Director, and upon request, the following information: 1. The origin and dates of stays by preferred guests arranged by a junket representative; 2. The total amount of gaming credit extended to such preferred guests, which remains unpaid following their departure; 3. The name and address of each preferred guest; 4. Complimentary services, items or accommodations provided to preferred guests; 5. The amount of gaming credit owed by such preferred guest prior to arrival; and 6. Such other information as required by the Executive Director regarding any business arrangement between the licensee and the junket representative. (Adopted: 09/25/1991; Amended: 10/22/1998.)