Section 12360 - Chapter Definitions(a) Except as otherwise provided in Section 12002 and in subsection (b) of this section, the definitions in Business and Professions Code section 19805 govern the construction of this chapter.(b) As used in this chapter: (1) "Active Licensee" means a valid cardroom business licensee who has generated revenue for at least the last year as reported pursuant to Section 12313.(2) "Annual fee" is the amount that a cardroom business licensee is required to pay to cover non-application costs pursuant to Section 12368.2.(3) "Application Cost" means all costs, including the deposit, related to the processing of an application.(4) "Cage bank" means a fund consisting of monetary assets including, but not limited to, gambling chips, cash, and cash equivalents, maintained inside a cage for use in gambling operations.(5) "Cashier bank" means an imprest fund consisting of monetary assets including, but not limited to, gambling chips, cash, and cash equivalents, maintained for or by an individual cashier inside a cage.(6) "Confidential document" means any document or record, whether maintained in writing or electronically, concerning any entity, individual, or group of individuals that contains any private financial or personal information directly obtained from or provided by the subject (e.g., credit and check cashing information, exclusion lists, Title 31 reports, etc.), or documents that are otherwise protected under any other provision of law, and includes documents and information the public disclosure of which may jeopardize the safety and security of patrons, employees, and their property, the assets of the cardroom business licensee, or the integrity of gambling operations.(7) "Floor bank" means an imprest fund consisting of monetary assets including, but not limited to, gambling chips, cash, and cash equivalents, maintained outside a cage on or near the gambling floor.(8) "Gambling equipment" means any equipment, devices, or supplies used or intended for use in the play of any controlled game, and includes, but is not limited to, playing cards, tiles, dice, dice cups, card shufflers, and gaming tables.(9) "House rules" means a set of written policies and procedures, established by a cardroom business licensee, which set general parameters under which that cardroom business licensee operates the play of controlled games.(10) "Non-Application Cost" means all costs other than application costs borne by the Commission, Department of Justice, and all other State operations expenditures for the administration and enforcement of the Act.(11) "Non-Operational Licensee" means a cardroom business licensee that maintains a valid cardroom business license or registration, and has not generated revenue in the past year as reported pursuant to Section 12313.(12) "Security department" means the operational entity within a gambling establishment that is responsible, but not necessarily solely responsible, for patrol of the public areas of the establishment, and to assist in: (A) Maintaining order and security;(B) Excluding underage patrons;(C) Responding to incidents involving patrons or others;(D) Detecting, reporting and deterring suspected illegal activity; and(E) Completing incident reports.(13) "Surrendered or Revoked Licensee" means a former cardroom business licensee who stopped operating and ceased to maintain a cardroom business license prior to August 31 of the year the invoices are created.(14) "Surveillance unit" means the operational system or entity within a gambling establishment that is responsible for the video recording, as may be specified in Article 3 of this chapter, of all activities required to be under surveillance, monitored and/or recorded pursuant to the Act and this division for the purposes of detecting, documenting and reporting suspected illegal activities, including suspected gambling by persons under 21 years of age, and assisting the personnel of the security department in the performance of their duties.Cal. Code Regs. Tit. 4, § 12360
1. Relocation of chapter 7 and reserved article 1 headings to precede new section 12360 and new article 1 (section 12360) and section filed 11-8-2004; operative 11-8-2004 pursuant to Government Code section 11343.4 (Register 2004, No. 46).
2. Change without regulatory effect amending section filed 8-8-2008 pursuant to section 100, title 1, California Code of Regulations (Register 2008, No. 32).
3. Amendment of section and NOTE filed 8-25-2009; operative 9-24-2009 (Register 2009, No. 35).
4. Amendment filed 9-12-2012; operative 10-12-2012 (Register 2012, No. 37).
5. New subsections (a)-(e) and subsection relettering filed 6-11-2014; operative 10-1-2014 (Register 2014, No. 24).
6. Amendment filed 12-12-2020; operative 1-1-2021 pursuant to Government Code section 11343.4(b) (Register 2020, No. 51). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.
7. Amendment filed 8-1-2022 as an emergency; operative 8-1-2022 (Register 2022, No. 31). A Certificate of Compliance must be transmitted to OAL by 1-30-2023 or emergency language will be repealed by operation of law on the following day.
8. Amendment of section refiled with further amendments 9-30-2022 as an emergency; operative 9-30-2022 (Register 2022, No. 39). A Certificate of Compliance must be transmitted to OAL by 12-29-2022 or emergency language will be repealed by operation of law on the following day.
9. Refiling of 9-30-2022 order on 12-23-2022 as an emergency; operative 12-30-2022 (Register 2022, No. 51). A Certificate of Compliance must be transmitted to OAL by 3-30-2023 or emergency language will be repealed by operation of law on the following day.
10. Certificate of Compliance as to 12-23-2022 order transmitted to OAL 3-6-2023 and filed 4-14-2023 (Register 2023, No. 15). Note: Authority cited: Sections 19811, 19824, 19840, 19841 and 19924, Business and Professions Code. Reference: Sections 19805, 19841, 19860 and 19924, Business and Professions Code.
1. Relocation of chapter 7 and reserved article 1 headings to precede new section 12360 and new article 1 (section 12360) and section filed 11-8-2004; operative 11-8-2004 pursuant to Government Code section 11343.4 (Register 2004, No. 46).
2. Change without regulatory effect amending section filed 8-8-2008 pursuant to section 100, title 1, California Code of Regulations (Register 2008, No. 32).
3. Amendment of section and Note filed 8-25-2009; operative 9-24-2009 (Register 2009, No. 35).
4. Amendment filed 9-12-2012; operative 10-12-2012 (Register 2012, No. 37).
5. New subsections (a)-(e) and subsection relettering filed 6-11-2014; operative 10/1/2014 (Register 2014, No. 24).
6. Amendment filed 12-12-2020; operative 1/1/2021 pursuant to Government Code section 11343.4(b) (Register 2020, No. 51). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.
7. Amendment filed 8-1-2022 as an emergency; operative 8/1/2022 (Register 2022, No. 31). A Certificate of Compliance must be transmitted to OAL by 1-30-2023 or emergency language will be repealed by operation of law on the following day.
8. Amendment of section refiled with further amendments 9-30-2022 as an emergency; operative 9/30/2022 (Register 2022, No. 39). A Certificate of Compliance must be transmitted to OAL by 12-29-2022 or emergency language will be repealed by operation of law on the following day.
9. Refiling of 9-30-2022 order on 12-23-2022 as an emergency; operative 12/30/2022 (Register 2022, No. 51). A Certificate of Compliance must be transmitted to OAL by 3-30-2023 or emergency language will be repealed by operation of law on the following day.
10. Certificate of Compliance as to 12-23-2022 order transmitted to OAL 3-6-2023 and filed 4/14/2023 (Register 2023, No. 15).