State of Illinois
91st General Assembly
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91_SB0991

 
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 1        AN  ACT in relation to riverboat gambling, amending named
 2    Acts.

 3        Be it enacted by the People of  the  State  of  Illinois,
 4    represented in the General Assembly:

 5        Section  5.   The  Riverboat  Gambling  Act is amended by
 6    changing the Act title and Sections 4, 5, 6, 7, 11,  12,  and
 7    18 as follows:

 8        (230 ILCS 10/Act title)
 9        An   Act  to  authorize  certain  forms  of  gambling  on
10    excursion gambling boats.
11    (Source: P.A. 86-1029.)

12        (230 ILCS 10/4) (from Ch. 120, par. 2404)
13        Sec. 4.  Definitions. As used in this Act:
14        (a)  "Board" means the Illinois Gaming Board.
15        (b)  "Occupational license" means a license issued by the
16    Board to a person or entity to perform  an  occupation  which
17    the  Board has identified as requiring a license to engage in
18    riverboat gambling in Illinois.
19        (c)  "Gambling game" includes, but  is  not  limited  to,
20    baccarat,  twenty-one, poker, craps, slot machine, video game
21    of chance, roulette wheel, klondike table,  punchboard,  faro
22    layout,  keno  layout, numbers ticket, push card, jar ticket,
23    or pull tab which is authorized by the Board  as  a  wagering
24    device under this Act.
25        (d)  "Riverboat" means a self-propelled excursion boat or
26    permanently   moored   barge  on  which  lawful  gambling  is
27    authorized and licensed as provided in this Act.
28        (e)  (Blank). "Gambling excursion" means the time  during
29    which gambling games may be operated on a riverboat.
30        (f)  "Dock"   means   the  location  where  an  excursion
 
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 1    riverboat moors for the purpose of embarking passengers onto
 2    for and disembarking passengers from the riverboat a gambling
 3    excursion.
 4        (g)  "Gross receipts" means the  total  amount  of  money
 5    exchanged  for  the  purchase  of chips, tokens or electronic
 6    cards by riverboat patrons.
 7        (h)  "Adjusted gross receipts" means the  gross  receipts
 8    less winnings paid to wagerers.
 9        (i)  "Cheat"  means  to  alter  the selection of criteria
10    which determine the result of a gambling game or  the  amount
11    or frequency of payment in a gambling game.
12        (j)  "Department" means the Department of Revenue.
13        (k)  "Gambling operation" means the conduct of authorized
14    gambling games upon a riverboat.
15    (Source: P.A. 86-1029; 86-1389; 87-826.)

16        (230 ILCS 10/5) (from Ch. 120, par. 2405)
17        Sec. 5.  Gaming Board.
18        (a)  (1)  There   is   hereby   established   within  the
19    Department of Revenue an Illinois Gaming  Board  which  shall
20    have  the  powers  and  duties specified in this Act, and all
21    other powers necessary and proper to  fully  and  effectively
22    execute   this   Act   for   the  purpose  of  administering,
23    regulating, and enforcing the system  of  riverboat  gambling
24    established  by this Act. Its jurisdiction shall extend under
25    this  Act  to   every   person,   association,   corporation,
26    partnership   and   trust   involved  in  riverboat  gambling
27    operations in the State of Illinois.
28        (2)  The Board shall consist of 5 members to be appointed
29    by the Governor with the advice and consent  of  the  Senate,
30    one  of  whom  shall  be  designated  by  the  Governor to be
31    chairman.  Each member shall have a reasonable  knowledge  of
32    the   practice,   procedure   and   principles   of  gambling
33    operations.  Each  member  shall  either  be  a  resident  of
 
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 1    Illinois or shall certify that he will become a  resident  of
 2    Illinois  before  taking office. At least one member shall be
 3    experienced in law enforcement and criminal investigation, at
 4    least one member  shall  be  a  certified  public  accountant
 5    experienced  in  accounting  and  auditing,  and at least one
 6    member  shall  be  a  lawyer  licensed  to  practice  law  in
 7    Illinois.
 8        (3)  The terms of office of the Board members shall be  3
 9    years,  except  that the terms of office of the initial Board
10    members appointed pursuant to this Act will commence from the
11    effective date of this Act and run  as  follows:  one  for  a
12    term  ending  July 1, 1991, 2 for a term ending July 1, 1992,
13    and 2 for a term ending July 1, 1993.  Upon the expiration of
14    the foregoing terms, the successors  of  such  members  shall
15    serve  a  term  for  3  years  and until their successors are
16    appointed and qualified for  like  terms.  Vacancies  in  the
17    Board  shall  be filled for the unexpired term in like manner
18    as original appointments.  Each member of the Board shall  be
19    eligible  for reappointment at the discretion of the Governor
20    with the advice and consent of the Senate.
21        (4)  Each member of the Board shall receive $300 for each
22    day the Board meets and for each day the member conducts  any
23    hearing pursuant to this Act.  Each member of the Board shall
24    also  be reimbursed for all actual and necessary expenses and
25    disbursements incurred in the execution of official duties.
26        (5)  No person shall be appointed a member of  the  Board
27    or  continue  to  be  a  member of the Board who is, or whose
28    spouse, child  or  parent  is,  a  member  of  the  board  of
29    directors  of,  or  a  person  financially interested in, any
30    gambling operation subject to the jurisdiction of this Board,
31    or any race track, race meeting, racing  association  or  the
32    operations   thereof  subject  to  the  jurisdiction  of  the
33    Illinois Racing Board.  No Board member shall hold any  other
34    public  office  for which he shall receive compensation other
 
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 1    than necessary  travel  or  other  incidental  expenses.   No
 2    person  shall  be  a  member  of the Board who is not of good
 3    moral character or who has been convicted  of,  or  is  under
 4    indictment  for,  a  felony under the laws of Illinois or any
 5    other state, or the United States.
 6        (6)  Any member of  the  Board  may  be  removed  by  the
 7    Governor  for  neglect  of duty, misfeasance, malfeasance, or
 8    nonfeasance in office.
 9        (7)  Before entering upon the discharge of the duties  of
10    his  office, each member of the Board shall take an oath that
11    he will faithfully execute the duties of his office according
12    to the laws of  the  State  and  the  rules  and  regulations
13    adopted  therewith  and  shall  give  bond  to  the  State of
14    Illinois, approved by the Governor, in the  sum  of  $25,000.
15    Every  such  bond,  when duly executed and approved, shall be
16    recorded in the office of the Secretary of  State.   Whenever
17    the  Governor  determines  that the bond of any member of the
18    Board  has  become  or  is  likely  to  become   invalid   or
19    insufficient, he shall require such member forthwith to renew
20    his  bond,  which  is  to  be  approved by the Governor.  Any
21    member of the Board who fails to  take  oath  and  give  bond
22    within 30 days from the date of his appointment, or who fails
23    to  renew his bond within 30 days after it is demanded by the
24    Governor, shall be guilty of  neglect  of  duty  and  may  be
25    removed  by  the Governor.  The cost of any bond given by any
26    member of the Board under this Section shall be taken to be a
27    part of the necessary expenses of the Board.
28        (8)  Upon the request of the Board, the Department  shall
29    employ  such  personnel  as may be necessary to carry out the
30    functions of the Board.  No person shall be employed to serve
31    the Board who is, or whose spouse, parent  or  child  is,  an
32    official  of,  or  has  a  financial interest in or financial
33    relation with, any operator engaged  in  gambling  operations
34    within  this  State or any organization engaged in conducting
 
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 1    horse racing within this State.  Any employee violating these
 2    prohibitions shall be subject to termination of employment.
 3        (9)  An Administrator shall perform any  and  all  duties
 4    that   the  Board  shall  assign  him.   The  salary  of  the
 5    Administrator shall be determined by the Board  and  approved
 6    by  the Director of the Department and, in addition, he shall
 7    be reimbursed for all actual and necessary expenses  incurred
 8    by   him   in   discharge   of   his  official  duties.   The
 9    Administrator shall keep records of all  proceedings  of  the
10    Board  and  shall  preserve all records, books, documents and
11    other papers belonging to the Board or entrusted to its care.
12    The Administrator shall devote his full time to the duties of
13    the office and shall not hold any other office or employment.
14        (b)  The Board shall have general responsibility for  the
15    implementation  of  this  Act.   Its  duties include, without
16    limitation, the following:
17             (1)  To decide promptly and in reasonable order  all
18        license applications. Any party aggrieved by an action of
19        the  Board  denying, suspending, revoking, restricting or
20        refusing to renew a license may request a hearing  before
21        the  Board.   A request for a hearing must be made to the
22        Board in writing within 5 days after service of notice of
23        the action of the Board.  Notice of  the  action  of  the
24        Board  shall  be served either by personal delivery or by
25        certified mail, postage prepaid, to the aggrieved party.
26        Notice served by certified mail shall be deemed  complete
27        on  the  business day following the date of such mailing.
28        The Board shall conduct all requested  hearings  promptly
29        and in reasonable order;
30             (2)  To  conduct  all  hearings  pertaining to civil
31        violations  of  this  Act  or   rules   and   regulations
32        promulgated hereunder;
33             (3)  To  promulgate such rules and regulations as in
34        its judgment may be necessary to protect or  enhance  the
 
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 1        credibility   and   integrity   of   gambling  operations
 2        authorized  by  this  Act  and  the  regulatory   process
 3        hereunder;
 4             (4)  To provide for the establishment and collection
 5        of all license and registration fees and taxes imposed by
 6        this  Act  and  the rules and regulations issued pursuant
 7        hereto.  All such fees and taxes shall be deposited  into
 8        the State Gaming Fund;
 9             (5)  To  provide  for  the  levy  and  collection of
10        penalties and fines for the violation  of  provisions  of
11        this  Act  and  the  rules  and  regulations  promulgated
12        hereunder.    All  such  fines  and  penalties  shall  be
13        deposited into the Education Assistance Fund, created  by
14        Public Act 86-0018, of the State of Illinois;
15             (6)  To be present through its inspectors and agents
16        any   time  gambling  operations  are  conducted  on  any
17        riverboat for  the  purpose  of  certifying  the  revenue
18        thereof,   receiving  complaints  from  the  public,  and
19        conducting such other investigations into the conduct  of
20        the  gambling  games and the maintenance of the equipment
21        as from time to time the Board  may  deem  necessary  and
22        proper;
23             (7)  To  review  and  rule  upon  any complaint by a
24        licensee regarding any investigative  procedures  of  the
25        State  which  are  unnecessarily  disruptive  of gambling
26        operations.  The need to inspect and investigate shall be
27        presumed at all times.  The disruption  of  a  licensee's
28        operations  shall  be  proved  by  clear  and  convincing
29        evidence,  and establish that:  (A) the procedures had no
30        reasonable  law  enforcement  purposes,   and   (B)   the
31        procedures  were so disruptive as to unreasonably inhibit
32        gambling operations;
33             (8)  To hold at least one meeting  each  quarter  of
34        the  fiscal  year.   In addition, special meetings may be
 
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 1        called by the Chairman or any 2  Board  members  upon  72
 2        hours  written notice to each member.  All Board meetings
 3        shall be subject to the Open Meetings Act. Three  members
 4        of the Board shall constitute a quorum, and 3 votes shall
 5        be  required  for  any  final determination by the Board.
 6        The Board shall keep a complete and  accurate  record  of
 7        all  its meetings. A majority of the members of the Board
 8        shall constitute a quorum  for  the  transaction  of  any
 9        business,  for  the  performance  of any duty, or for the
10        exercise of any power which this Act requires  the  Board
11        members  to transact, perform or exercise en banc, except
12        that, upon order of the Board, one of the  Board  members
13        or  an  administrative  law judge designated by the Board
14        may conduct any hearing provided for under this Act or by
15        Board rule and may recommend findings  and  decisions  to
16        the  Board.  The Board member or administrative law judge
17        conducting such hearing shall have all powers and  rights
18        granted  to the Board in this Act. The record made at the
19        time of the hearing shall be reviewed by the Board, or  a
20        majority  thereof,  and  the findings and decision of the
21        majority of the Board shall constitute the order  of  the
22        Board in such case;
23             (9)  To  maintain  records  which  are  separate and
24        distinct from the records of any  other  State  board  or
25        commission.   Such  records shall be available for public
26        inspection  and  shall  accurately  reflect   all   Board
27        proceedings;
28             (10)  To  file  a  written  annual  report  with the
29        Governor  on  or  before  March  1  each  year  and  such
30        additional reports  as  the  Governor  may  request.  The
31        annual  report  shall include a statement of receipts and
32        disbursements by the Board, actions taken by  the  Board,
33        and  any additional information and recommendations which
34        the Board may deem valuable or  which  the  Governor  may
 
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 1        request;
 2             (11)  To  review  the  patterns of wagering and wins
 3        and losses by persons on  riverboat  gambling  operations
 4        under  this  Act, and make recommendation to the Governor
 5        and the General Assembly, by  January  31,  1992,  as  to
 6        whether limits on wagering losses should be imposed; and
 7             (12)  To     assume     responsibility    for    the
 8        administration and enforcement of the Bingo  License  and
 9        Tax  Act, the Charitable Games Act, and the Pull Tabs and
10        Jar Games Act if such responsibility is delegated  to  it
11        by the Director of Revenue.
12        (c)  The  Board  shall  have  jurisdiction over and shall
13    supervise all gambling operations governed by this Act.   The
14    Board shall have all powers necessary and proper to fully and
15    effectively  execute  the  provisions of this Act, including,
16    but not limited to, the following:
17             (1)  To investigate  applicants  and  determine  the
18        eligibility  of  applicants  for  licenses  and to select
19        among competing  applicants  the  applicants  which  best
20        serve the interests of the citizens of Illinois.
21             (2)  To  have  jurisdiction and supervision over all
22        riverboat gambling  operations  in  this  State  and  all
23        persons  on  riverboats  where  gambling  operations  are
24        conducted.
25             (3)  To  promulgate  rules  and  regulations for the
26        purpose of administering the provisions of this  Act  and
27        to  prescribe  rules,  regulations  and  conditions under
28        which all  riverboat  gambling  in  the  State  shall  be
29        conducted.  Such rules and regulations are to provide for
30        the  prevention  of  practices  detrimental to the public
31        interest  and  for  the  best  interests   of   riverboat
32        gambling,  including  rules and regulations regarding the
33        inspection of such  riverboats  and  the  review  of  any
34        permits  or  licenses  necessary  to  operate a riverboat
 
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 1        under any laws or regulations applicable  to  riverboats,
 2        and to impose penalties for violations thereof.
 3             (4)  To enter the office, riverboats, facilities, or
 4        other places of business of a licensee, where evidence of
 5        the  compliance  or  noncompliance with the provisions of
 6        this Act is likely to be found.
 7             (5)  To investigate alleged violations of  this  Act
 8        or  the  rules  of  the  Board  and  to  take appropriate
 9        disciplinary action against a licensee or a holder of  an
10        occupational   license  for  a  violation,  or  institute
11        appropriate legal action for enforcement, or both.
12             (6)  To adopt standards for  the  licensing  of  all
13        persons  under  this  Act,  as  well as for electronic or
14        mechanical gambling games, and to establish fees for such
15        licenses.
16             (7)  To  adopt   appropriate   standards   for   all
17        riverboats and facilities.
18             (8)  To   require   that   the   records,  including
19        financial or other statements of any licensee under  this
20        Act,  shall  be  kept in such manner as prescribed by the
21        Board  and  that  any  such  licensee  involved  in   the
22        ownership  or management of gambling operations submit to
23        the Board an annual balance sheet  and  profit  and  loss
24        statement,  list  of  the  stockholders  or other persons
25        having  a  1%  or  greater  beneficial  interest  in  the
26        gambling activities of  each  licensee,   and  any  other
27        information   the  Board  deems  necessary  in  order  to
28        effectively  administer   this   Act   and   all   rules,
29        regulations, orders and final decisions promulgated under
30        this Act.
31             (9)  To  conduct  hearings,  issue subpoenas for the
32        attendance of witnesses and subpoenas duces tecum for the
33        production  of  books,  records   and   other   pertinent
34        documents  in accordance with the Illinois Administrative
 
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 1        Procedure Act, and to administer oaths  and  affirmations
 2        to  the witnesses, when, in the judgment of the Board, it
 3        is necessary to administer or enforce  this  Act  or  the
 4        Board rules.
 5             (10)  To prescribe a form to be used by any licensee
 6        involved  in  the  ownership  or  management  of gambling
 7        operations as an application  for  employment  for  their
 8        employees.
 9             (11)  To  revoke  or  suspend licenses, as the Board
10        may see fit and in compliance with applicable laws of the
11        State regarding administrative procedures, and to  review
12        applications  for the renewal of licenses.  The Board may
13        suspend an owners license, without notice or hearing upon
14        a determination that the safety or health of  patrons  or
15        employees  is  jeopardized  by  continuing  a riverboat's
16        operation.  The suspension may remain in effect until the
17        Board determines that the cause for suspension  has  been
18        abated.   The  Board may revoke the owners license upon a
19        determination that the owner has  not  made  satisfactory
20        progress toward abating the hazard.
21             (12)  To  eject or exclude or authorize the ejection
22        or exclusion  of,  any  person  from  riverboat  gambling
23        facilities where such person is in violation of this Act,
24        rules  and regulations thereunder, or final orders of the
25        Board, or where such person's conduct  or  reputation  is
26        such  that  his  presence  within  the riverboat gambling
27        facilities may, in the opinion of the  Board,  call  into
28        question  the  honesty  and  integrity  of  the  gambling
29        operations  or  interfere  with  orderly conduct thereof;
30        provided that the propriety of such ejection or exclusion
31        is subject to subsequent hearing by the Board.
32             (13)  To   require   all   licensees   of   gambling
33        operations to utilize a cashless wagering system  whereby
34        all  players'  money  is  converted to tokens, electronic
 
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 1        cards, or chips which shall be used only for wagering  in
 2        the gambling establishment.
 3             (14)  (Blank).   To   authorize   the  routes  of  a
 4        riverboat and the stops which a riverboat may make.
 5             (15)  To suspend, revoke or  restrict  licenses,  to
 6        require  the  removal  of  a licensee or an employee of a
 7        licensee for a violation of this Act or a Board  rule  or
 8        for  engaging  in  a  fraudulent  practice, and to impose
 9        civil penalties of up to $5,000 against  individuals  and
10        up  to  $10,000  or  an  amount  equal to the daily gross
11        receipts, whichever is larger, against licensees for each
12        violation of any provision of the Act, any rules  adopted
13        by  the Board, any order of the Board or any other action
14        which, in the  Board's  discretion,  is  a  detriment  or
15        impediment to riverboat gambling operations.
16             (16)  To   hire  employees  to  gather  information,
17        conduct investigations and  carry  out  any  other  tasks
18        contemplated under this Act.
19             (17)  To establish minimum levels of insurance to be
20        maintained by licensees.
21             (18)  To  authorize  a  licensee  to  sell  or serve
22        alcoholic liquors, wine or beer as defined in the  Liquor
23        Control  Act  of  1934  on  board a riverboat and to have
24        exclusive authority to establish the hours for  sale  and
25        consumption  of  alcoholic  liquor  on board a riverboat,
26        notwithstanding any provision of the Liquor  Control  Act
27        of 1934 or any local ordinance, and regardless of whether
28        the riverboat makes excursions.  The establishment of the
29        hours  for  sale  and  consumption of alcoholic liquor on
30        board a riverboat is an exclusive power and  function  of
31        the  State.  A home rule unit may not establish the hours
32        for sale and consumption of alcoholic liquor on  board  a
33        riverboat.   This  amendatory Act of 1991 is a denial and
34        limitation  of  home  rule  powers  and  functions  under
 
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 1        subsection (h)  of  Section  6  of  Article  VII  of  the
 2        Illinois Constitution.
 3             (19)  After consultation with the U.S. Army Corps of
 4        Engineers, to establish binding emergency orders upon the
 5        concurrence  of  a  majority  of the members of the Board
 6        regarding the navigability of  rivers  in  the  event  of
 7        extreme  weather conditions, acts of God or other extreme
 8        circumstances.
 9             (20)  To delegate the execution of any of its powers
10        under this Act  for  the  purpose  of  administering  and
11        enforcing   this   Act  and  its  rules  and  regulations
12        hereunder.
13             (21)  To take any other action as may be  reasonable
14        or   appropriate  to  enforce  this  Act  and  rules  and
15        regulations hereunder.
16        (d)  The Board may seek and shall receive the cooperation
17    of the Department of State Police  in  conducting  background
18    investigations   of   applicants   and   in   fulfilling  its
19    responsibilities under this Section.  Costs incurred  by  the
20    Department  of  State  Police as a result of such cooperation
21    shall  be  paid  by  the  Board  in  conformance   with   the
22    requirements  of  subsection  22  of Section 55a of The Civil
23    Administrative Code of Illinois.
24    (Source: P.A. 86-1029; 86-1389; 87-826.)

25        (230 ILCS 10/6) (from Ch. 120, par. 2406)
26        Sec. 6.  Application for Owners License.
27        (a)  A qualified person may apply to  the  Board  for  an
28    owners  license  to conduct a riverboat gambling operation as
29    provided in this Act.  The application shall be made on forms
30    provided by the Board and shall contain such  information  as
31    the  Board  prescribes,  including  but  not  limited  to the
32    identity of the riverboat on which such gambling operation is
33    to be conducted and the exact location where  such  riverboat
 
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 1    will  be  docked,  a certification that the riverboat will be
 2    registered under this Act at all times during which  gambling
 3    operations  are  conducted  on  board,  detailed  information
 4    regarding  the ownership and management of the applicant, and
 5    detailed  personal  information  regarding   the   applicant.
 6    Information  provided  on  the application shall be used as a
 7    basis for a thorough background investigation which the Board
 8    shall conduct with respect to each applicant.  An  incomplete
 9    application  shall  be  cause  for denial of a license by the
10    Board.
11        (b)  Applicants shall submit with their  application  all
12    documents,  resolutions,  and  letters  of  support  from the
13    governing body that represents  the  municipality  or  county
14    wherein the licensee will dock.
15        (c)  Each  applicant shall disclose the identity of every
16    person, association, trust or corporation  having  a  greater
17    than   1%  direct  or  indirect  pecuniary  interest  in  the
18    riverboat  gambling  operation  with  respect  to  which  the
19    license is sought.  If the disclosed entity is a  trust,  the
20    application  shall  disclose  the  names and addresses of the
21    beneficiaries; if a corporation, the names and  addresses  of
22    all  stockholders  and directors; if a partnership, the names
23    and addresses of all partners, both general and limited.
24        (d)  An application shall be  filed  with  the  Board  by
25    January  1  of the year preceding any calendar year for which
26    an applicant seeks an owners license;  however,  applications
27    for  an  owners  license  permitting operations on January 1,
28    1991 shall be filed by July 1, 1990.  An application  fee  of
29    $50,000  shall  be  paid  at the time of filing to defray the
30    costs associated with the background investigation  conducted
31    by  the  Board.   If  the  costs  of the investigation exceed
32    $50,000, the applicant shall pay the additional amount to the
33    Board.  If the costs  of  the  investigation  are  less  than
34    $50,000,   the  applicant  shall  receive  a  refund  of  the
 
                            -14-              LRB9103342LDmbA
 1    remaining  amount.   All  information,  records,  interviews,
 2    reports, statements, memoranda or other data supplied  to  or
 3    used   by   the   Board  in  the  course  of  its  review  or
 4    investigation of an application for a license under this  Act
 5    shall  be privileged, strictly confidential and shall be used
 6    only for  the  purpose  of  evaluating  an  applicant.   Such
 7    information,   records,   interviews,   reports,  statements,
 8    memoranda or other data shall not be admissible as  evidence,
 9    nor  discoverable  in  any action of any kind in any court or
10    before any tribunal, board, agency or person, except for  any
11    action deemed necessary by the Board.
12        (e)  The  Board  shall charge each applicant a fee set by
13    the Department of State Police to defray the costs associated
14    with the search and classification of  fingerprints  obtained
15    by  the  Board  with  respect to the applicant's application.
16    These fees shall be paid into the State Police Services Fund.
17        (f)  The licensed owner shall  be  the  person  primarily
18    responsible for the boat itself.  Only one riverboat gambling
19    operation  may  be  authorized by the Board on any riverboat.
20    The applicant must identify each riverboat it intends to  use
21    and  certify  that  the  riverboat:  (1)  has  the authorized
22    capacity required in this Act; (2) is accessible to  disabled
23    persons;  and  (3)  is  either  a  replica  of a 19th century
24    Illinois riverboat or of a casino cruise ship design; and (4)
25     is fully registered and  licensed  in  accordance  with  any
26    applicable laws.
27        (g)  A person who knowingly makes a false statement on an
28    application is guilty of a Class A misdemeanor.
29    (Source: P.A. 86-1029; 86-1389.)

30        (230 ILCS 10/7) (from Ch. 120, par. 2407)
31        Sec. 7.  Owners Licenses.
32        (a)  The  Board  shall  issue owners licenses to persons,
33    firms or corporations which  apply  for  such  licenses  upon
 
                            -15-              LRB9103342LDmbA
 1    payment to the Board of the non-refundable license fee set by
 2    the  Board,  upon  payment  of  a $25,000 license fee for the
 3    first year of operation and a $5,000  license  fee  for  each
 4    succeeding  year  and  upon a determination by the Board that
 5    the applicant is eligible for an owners  license pursuant  to
 6    this  Act  and  the  rules  of  the Board.  A person, firm or
 7    corporation is ineligible to receive an owners license if:
 8             (1)  the person has been convicted of a felony under
 9        the laws of this State, any other state,  or  the  United
10        States;
11             (2)  the  person has been convicted of any violation
12        of  Article  28  of  the  Criminal  Code  of   1961,   or
13        substantially similar laws of any other jurisdiction;
14             (3)  the  person  has submitted an application for a
15        license under this Act which contains false information;
16             (4)  the person is a member of the Board;
17             (5)  a person defined in (1), (2), (3) or (4) is  an
18        officer,  director  or managerial employee of the firm or
19        corporation;
20             (6)  the  firm  or  corporation  employs  a   person
21        defined  in  (1), (2), (3) or (4) who participates in the
22        management or operation of gambling operations authorized
23        under this Act;
24             (7)  the person, firm or corporation  owns more than
25        a 10% ownership interest in any entity holding an  owners
26        license issued under this Act; or
27             (8)  a  license  of  the person, firm or corporation
28        issued under this Act, or a license  to  own  or  operate
29        gambling  facilities  in any other jurisdiction, has been
30        revoked.
31        (b)  In determining whether to grant an owners license to
32    an applicant, the Board shall consider:
33             (1)  the  character,  reputation,   experience   and
34        financial integrity of the applicants and of any other or
 
                            -16-              LRB9103342LDmbA
 1        separate person that either:
 2                  (A)  controls,  directly  or  indirectly,  such
 3             applicant, or
 4                  (B)  is  controlled, directly or indirectly, by
 5             such  applicant  or  by  a  person  which  controls,
 6             directly or indirectly, such applicant;
 7             (2)  the facilities or proposed facilities  for  the
 8        conduct of riverboat gambling;
 9             (3)  the  highest  prospective  total  revenue to be
10        derived by  the  State  from  the  conduct  of  riverboat
11        gambling;
12             (4)  the  good faith affirmative action plan of each
13        applicant to recruit, train and upgrade minorities in all
14        employment classifications;
15             (5)  the  financial  ability  of  the  applicant  to
16        purchase and maintain  adequate  liability  and  casualty
17        insurance;
18             (6)  whether     the    applicant    has    adequate
19        capitalization to provide and maintain, for the  duration
20        of a license, a riverboat; and
21             (7)  the  extent  to  which the applicant exceeds or
22        meets other standards  for  the  issuance  of  an  owners
23        license which the Board may adopt by rule.
24        (c)  Each  owners  license  shall specify the place where
25    riverboats shall operate and dock.
26        (d)  Each applicant shall submit with his application, on
27    forms provided by the Board, 2 sets of his fingerprints.
28        (e)  The Board may issue up to  10  licenses  authorizing
29    the  holders  of  such  licenses  to  own riverboats.  In the
30    application for an owners license, the applicant shall  state
31    the  dock  at  which the riverboat is based and the navigable
32    stream on which the riverboat will be located  operate.   The
33    Board  shall issue 5 licenses to become effective not earlier
34    than January 1, 1991. Four of such licenses  shall  authorize
 
                            -17-              LRB9103342LDmbA
 1    riverboat  gambling  on  the  Mississippi River, one of which
 2    shall authorize riverboat gambling from a home  dock  in  the
 3    city  of  East  St.  Louis. The other license shall authorize
 4    riverboat gambling on the Illinois River  south  of  Marshall
 5    County.  The Board shall issue 1 additional license to become
 6    effective  not  earlier  than  March  1,  1992,  which  shall
 7    authorize riverboat gambling on the Des Plaines River in Will
 8    County. The Board may issue 4 additional licenses  to  become
 9    effective  not earlier than March 1, 1992. In determining the
10    navigable streams upon which  riverboats  will  operate  with
11    licenses effective on or after March 1, 1992, the Board shall
12    consider   the  economic  benefit  which  riverboat  gambling
13    confers on the State, and  shall  seek  to  assure  that  all
14    regions  of  the  State  share  in  the  economic benefits of
15    riverboat gambling.
16        In granting all licenses, the Board  may  give  favorable
17    consideration  to  economically depressed areas of the State,
18    to applicants presenting plans which provide for  significant
19    economic  development  over  a  large geographic area, and to
20    applicants who currently operate non-gambling  riverboats  in
21    Illinois.  The Board shall review all applications for owners
22    licenses,  and  shall  inform  each  applicant of the Board's
23    decision.
24        The Board may revoke the owners  license  of  a  licensee
25    which  fails  to  begin conducting gambling regular riverboat
26    cruises within 12 months of receipt of the  Board's  approval
27    of  the  application  if  the  Board  determines that license
28    revocation is in the best interests of the State.
29        (f)  The first 10 owners licenses issued under  this  Act
30    shall  permit  the  holder  to  own  up  to  2 riverboats and
31    equipment thereon for a period of 3 years after the effective
32    date of the license. Holders of the first 10 owners  licenses
33    must  pay  the  annual  license  fee  for each of the 3 years
34    during which they are authorized to own riverboats.
 
                            -18-              LRB9103342LDmbA
 1        (g)  Upon the termination, expiration  or  revocation  of
 2    each  of the first 10 licenses, which shall be issued for a 3
 3    year period, all licenses are renewable annually upon payment
 4    of the fee and a determination by the Board that the licensee
 5    continues to meet all of the requirements of this Act and the
 6    Board's rules.
 7        (h)  An owners license shall entitle the licensee to  own
 8    up  to  2  riverboats.   A licensee shall limit the number of
 9    gambling participants to 1,200 for any such  owners  license.
10    Riverboats  licensed  to operate on the Mississippi River and
11    the Illinois River south of Marshall  County  shall  have  an
12    authorized  capacity  of  at  least  500  persons.  Any other
13    riverboat licensed under this Act shall  have  an  authorized
14    capacity of at least 400 persons.
15        (i)  A licensed owner is authorized to apply to the Board
16    for  and,  if approved therefor, to receive all licenses from
17    the  Board  necessary  for  the  operation  of  a  riverboat,
18    including a liquor license, a license to  prepare  and  serve
19    food  for  human  consumption,  and other necessary licenses.
20    All use, occupation and excise taxes which apply to the  sale
21    of  food and beverages in this State and all taxes imposed on
22    the sale or use of tangible personal property apply  to  such
23    sales aboard the riverboat.
24        (j)  None  of the first 5 licenses issued by the Board to
25    become effective not  earlier  than  January  1,  1991  shall
26    authorize  a  riverboat  to  dock  in  a  municipality with a
27    population of under 2,000; however, this restriction does not
28    apply to any additional  licenses  issued  by  the  Board  to
29    become  effective  not earlier than March 1, 1992.  The Board
30    may issue a license authorizing a  riverboat  to  dock  in  a
31    municipality  only  if, prior to the issuance of the license,
32    the governing body of the municipality has by a majority vote
33    approved the docking of riverboats in the municipality.   The
34    Board  may issue a license authorizing a riverboat to dock in
 
                            -19-              LRB9103342LDmbA
 1    areas of a county outside any municipality only if, prior  to
 2    the issuance of the license, the governing body of the county
 3    has  by a majority vote approved of the docking of riverboats
 4    within such areas.
 5        (k)  Nothing in this Act shall be interpreted to prohibit
 6    a licensed owner from operating a school for the training  of
 7    any occupational licensee.
 8    (Source: P.A. 86-1029; 86-1389; 86-1475; 87-826.)

 9        (230 ILCS 10/11) (from Ch. 120, par. 2411)
10        Sec. 11.  Conduct of gambling.
11        (a)  Gambling  may be conducted by licensed owners aboard
12    riverboats, subject to the following standards:
13             (1)  No Gambling may be conducted while a  riverboat
14        is docked.
15             (2)  Patrons shall be allowed continuous ingress and
16        egress  to a riverboat for the purpose of gambling during
17        all hours of operation while  the  riverboat  is  docked.
18        Riverboat  cruises  may  not  exceed  4 hours for a round
19        trip, with the exception of any extended cruises, each of
20        which shall be expressly approved by the Board.
21             (3)  Minimum and maximum wagers on  games  shall  be
22        set by the licensee.
23             (4)  Agents of the Board and the Department of State
24        Police  may  board  and inspect any riverboat at any time
25        for the purpose of determining whether this Act is  being
26        complied  with.   Every riverboat, if under way and being
27        hailed by a law  enforcement  officer  or  agent  of  the
28        Board, must stop immediately and lay to.
29             (5)  Employees  of the Board shall have the right to
30        be present on the riverboat  or  on  adjacent  facilities
31        under the control of the licensee.
32             (6)  Gambling  equipment  and  supplies  customarily
33        used  in  conducting riverboat gambling must be purchased
 
                            -20-              LRB9103342LDmbA
 1        or leased only from suppliers licensed for  such  purpose
 2        under this Act.
 3             (7)  Persons licensed under this Act shall permit no
 4        form of wagering on gambling games except as permitted by
 5        this Act.
 6             (8)  Wagers  may  be  received  only  from  a person
 7        present on a licensed riverboat.  No person present on  a
 8        licensed  riverboat  shall  place  or  attempt to place a
 9        wager on behalf of another person who is not  present  on
10        the riverboat.
11             (9)  Wagering  shall  not be conducted with money or
12        other negotiable currency.
13             (10)  A person under age 21 shall not  be  permitted
14        on  an  area  of  a  riverboat  where  gambling  is being
15        conducted, except for a person at least 18 years  of  age
16        who  is  an employee of the riverboat gambling operation.
17        No employee under  age  21  shall  perform  any  function
18        involved  in gambling by the patrons. No person under age
19        21 shall be permitted to make a wager under this Act.
20             (11)  Gambling excursion cruises are permitted  only
21        when  the  navigable  stream  for  which the riverboat is
22        licensed is navigable, as  determined  by  the  Board  in
23        consultation  with  the  U.S.  Army  Corps  of Engineers.
24        However, riverboats are not required to cruise.
25             (12)  All tokens, chips or electronic cards used  to
26        make  wagers  must  be  purchased  from  a licensed owner
27        either aboard a riverboat or at an onshore facility which
28        has been approved by the Board and which is located where
29        the riverboat docks.  The  tokens,  chips  or  electronic
30        cards  may  be  purchased  by means of an agreement under
31        which the owner  extends  credit  to  the  patron.   Such
32        tokens,  chips  or  electronic  cards  may  be used while
33        aboard the riverboat  only  for  the  purpose  of  making
34        wagers on gambling games.
 
                            -21-              LRB9103342LDmbA
 1             (13)  Notwithstanding any other Section of this Act,
 2        in  addition  to the other licenses authorized under this
 3        Act, the Board may issue special event licenses  allowing
 4        persons   who  are  not  otherwise  licensed  to  conduct
 5        riverboat  gambling  to  conduct  such  gambling   on   a
 6        specified  date  or  series of dates.  Riverboat gambling
 7        under such a license may take place on  a  riverboat  not
 8        normally  used  for  riverboat gambling.  The Board shall
 9        establish standards, fees and fines for, and  limitations
10        upon, such licenses, which may differ from the standards,
11        fees,  fines  and  limitations otherwise applicable under
12        this Act.  All such fees  shall  be  deposited  into  the
13        State  Gaming  Fund.   All  such fines shall be deposited
14        into the Education Assistance Fund, created by Public Act
15        86-0018, of the State of Illinois.
16             (14)  In addition to the  above,  gambling  must  be
17        conducted  in  accordance  with  all rules adopted by the
18        Board.
19    (Source: P.A. 86-1029; 86-1389; 87-826.)

20        (230 ILCS 10/12) (from Ch. 120, par. 2412)
21        Sec. 12. Admission tax; fees.
22        (a)  A  tax  is  hereby  imposed   upon   admissions   to
23    riverboats  gambling  excursions  authorized pursuant to this
24    Act at a rate of  $2  per  day  per  person  admitted.   This
25    admission  tax  is imposed upon the licensed owner conducting
26    the gambling excursion.
27             (1)  (Blank). If tickets are issued which  are  good
28        for  more  than one gambling excursion, the admission tax
29        shall be paid for each person using the  ticket  on  each
30        gambling excursion for which the ticket is used.
31             (2)  If   free  passes  or  complimentary  admission
32        tickets are issued, the licensee shall pay the  same  tax
33        upon  these  passes  or  complimentary tickets as if they
 
                            -22-              LRB9103342LDmbA
 1        were sold at the regular and usual admission rate.
 2             (3)  The  riverboat  licensee  may  issue   tax-free
 3        passes to actual and necessary officials and employees of
 4        the  licensee  or  other  persons actually working on the
 5        riverboat.
 6             (4)  The number and issuance of tax-free  passes  is
 7        subject  to  the  rules  of  the Board, and a list of all
 8        persons to whom the tax-free passes are issued  shall  be
 9        filed with the Board.
10        (b)  From  the  $2  tax  imposed  under subsection (a), a
11    municipality shall receive from the State $1 for each  person
12    embarking  on a riverboat docked within the municipality, and
13    a county shall receive $1 for  each  person  embarking  on  a
14    riverboat docked within the county but outside the boundaries
15    of  any  municipality.  The  municipality's or county's share
16    shall be collected by the Board on behalf of  the  State  and
17    remitted quarterly by the State, subject to appropriation, to
18    the  treasurer of the unit of local government for deposit in
19    the general fund.
20        (c)  The licensed owner shall pay  the  entire  admission
21    tax  to  the  Board.  Such  payments  shall  be  made  daily.
22    Accompanying each payment shall be a return on forms provided
23    by  the Board which shall include other information regarding
24    admissions as the  Board  may  require.   Failure  to  submit
25    either  the  payment  or the return within the specified time
26    may result in suspension or revocation of the owners license.
27        (d)  The Board shall administer and collect the admission
28    tax imposed by this Section, to the extent practicable, in  a
29    manner  consistent  with the provisions of Sections 4, 5, 5a,
30    5b, 5c, 5d, 5e, 5f, 5g, 5i, 5j, 6, 6a, 6b, 6c, 8, 9 and 10 of
31    the Retailers' Occupation Tax Act  and  Section  3-7  of  the
32    Uniform Penalty and Interest Act.
33    (Source: P.A. 86-1029; 86-1389; 87-205; 87-895.)
 
                            -23-              LRB9103342LDmbA
 1        (230 ILCS 10/18) (from Ch. 120, par. 2418)
 2        Sec. 18.  Prohibited Activities - Penalty.
 3        (a)  A  person  is  guilty  of  a Class A misdemeanor for
 4    doing any of the following:
 5             (1)  Conducting  Operating  a  gambling   operations
 6        excursion  where wagering is used or to be used without a
 7        license issued by the Board.
 8             (2)  Conducting  Operating  a  gambling   operations
 9        excursion  where  wagering is permitted other than in the
10        manner specified by Section 11.
11        (b)  A person is guilty of  a  Class  B  misdemeanor  for
12    doing any of the following:
13             (1)  permitting  a  person  under 21 years to make a
14        wager; or
15             (2)  violating paragraph (12) of subsection  (a)  of
16        Section 11 of this Act.
17        (c)  A  person  wagering  or  accepting  a  wager  at any
18    location outside the riverboat is subject to the penalties in
19    paragraphs (1) or (2) of subsection (a) of  Section  28-1  of
20    the Criminal Code of 1961.
21        (d)  A  person commits a Class 4 felony and, in addition,
22    shall  be  barred  for  life  from   riverboats   under   the
23    jurisdiction  of  the  Board,  if  the person does any of the
24    following:
25             (1)  Offers, promises, or gives anything of value or
26        benefit to a person who is  connected  with  a  riverboat
27        owner  including,  but  not  limited  to,  an  officer or
28        employee of a licensed owner or holder of an occupational
29        license pursuant to an agreement or arrangement  or  with
30        the  intent that the promise or thing of value or benefit
31        will influence the actions of  the  person  to  whom  the
32        offer,  promise,  or  gift was made in order to affect or
33        attempt to affect the outcome of a gambling game,  or  to
34        influence official action of a member of the Board.
 
                            -24-              LRB9103342LDmbA
 1             (2)  Solicits  or  knowingly  accepts  or receives a
 2        promise of anything of value or benefit while the  person
 3        is  connected with a riverboat including, but not limited
 4        to, an officer or employee of a licensed owner, or holder
 5        of an occupational license, pursuant to an  understanding
 6        or  arrangement  or  with  the intent that the promise or
 7        thing of value or benefit will influence the  actions  of
 8        the  person to affect or attempt to affect the outcome of
 9        a gambling game, or to influence  official  action  of  a
10        member of the Board.
11             (3)  Uses  or  possesses  with  the  intent to use a
12        device to assist:
13                  (i)  In projecting the outcome of the game.
14                  (ii)  In keeping track of the cards played.
15                  (iii)  In  analyzing  the  probability  of  the
16             occurrence of an  event  relating  to  the  gambling
17             game.
18                  (iv)  In  analyzing the strategy for playing or
19             betting to be used in the game except  as  permitted
20             by the Board.
21             (4)  Cheats at a gambling game.
22             (5)  Manufactures,  sells, or distributes any cards,
23        chips, dice, game or device which is intended to be  used
24        to violate any provision of this Act.
25             (6)  Alters   or  misrepresents  the  outcome  of  a
26        gambling game on which wagers have been  made  after  the
27        outcome  is  made  sure  but before it is revealed to the
28        players.
29             (7)  Places a bet  after  acquiring  knowledge,  not
30        available  to all players, of the outcome of the gambling
31        game which is subject of the bet or to aid  a  person  in
32        acquiring  the knowledge for the purpose of placing a bet
33        contingent on that outcome.
34             (8)  Claims, collects,  or  takes,  or  attempts  to
 
                            -25-              LRB9103342LDmbA
 1        claim, collect, or take, money or anything of value in or
 2        from  the gambling games, with intent to defraud, without
 3        having made a wager  contingent  on  winning  a  gambling
 4        game, or claims, collects, or takes an amount of money or
 5        thing of value of greater value than the amount won.
 6             (9)  Uses  counterfeit chips or tokens in a gambling
 7        game.
 8             (10)  Possesses any key or device designed  for  the
 9        purpose  of opening, entering, or affecting the operation
10        of a  gambling  game,  drop  box,  or  an  electronic  or
11        mechanical device connected with the gambling game or for
12        removing  coins,  tokens,   chips  or other contents of a
13        gambling game.  This paragraph (10) does not apply  to  a
14        gambling  licensee  or  employee  of  a gambling licensee
15        acting in furtherance of the employee's employment.
16        (e)  The possession of  more  than  one  of  the  devices
17    described  in  subsection  (d),  paragraphs  (3), (5) or (10)
18    permits a rebuttable presumption that the possessor  intended
19    to use the devices for cheating.
20        An action to prosecute any crime occurring on a riverboat
21      during a gambling excursion shall be tried in the county of
22    the dock at which the riverboat is based.
23    (Source: P.A. 86-1029; 87-826.)

24        Section 10.  The Liquor Control Act of 1934 is amended by
25    changing Section 6-30 as follows:

26        (235 ILCS 5/6-30) (from Ch. 43, par. 144f)
27        Sec. 6-30.  Notwithstanding any other provision  of  this
28    Act, the Illinois Gaming Board shall have exclusive authority
29    to  establish the hours for sale and consumption of alcoholic
30    liquor on board a riverboat during the conduct  of  riverboat
31    gambling  operations  excursions conducted in accordance with
32    the Riverboat Gambling Act.
 
                            -26-              LRB9103342LDmbA
 1    (Source: P.A. 87-826.)

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