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<regulation prefix="Regulation" num=".01" citation="COMAR 36.03.09.01" title_num="36" subtitle_num="03" chapter_num="09" heading="Junket Agreements and Final Reports.">
  <paragraph num="A.">
    <text>A facility operator shall ensure that:</text>
    <paragraph num="(1)">
      <text>A junket agreement between a facility operator and a junket enterprise, or junket representative, is in writing; and</text>
    </paragraph>
    <paragraph num="(2)">
      <text>An executed copy of the junket agreement is submitted to the Commission before a junket arrives at the video lottery facility.</text>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>A junket agreement shall include at least the following provisions:</text>
    <paragraph num="(1)">
      <text>If the Commission disapproves a term of the junket agreement, or determines that a junket enterprise or junket representative has engaged in an activity prohibited under Regulation .02 of this chapter:</text>
      <paragraph num="(a)">
        <text>The Commission shall notify the facility operator that is a party to the junket agreement of the disapproval or determination; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The operations under the agreement shall be suspended as of the date of the Commission’s disapproval until it is amended by the parties to the satisfaction of the Commission.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>The junket enterprise or junket representative shall:</text>
      <paragraph num="(a)">
        <text>Maintain good standing with the Maryland Department of Assessment and Taxation; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Obtain and maintain all required business licenses and permits;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(3)">
      <text>The services of the junket enterprise and junket representative will comply with all applicable laws.</text>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>Junket final reports shall:</text>
    <paragraph num="(1)">
      <text>Be prepared by a facility operator for a junket engaged in or on its property, and shall include:</text>
      <paragraph num="(a)">
        <text>The origin of a junket and its date and time of arrival and departure;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The name of all junket enterprises and junket representatives involved in the junket;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A junket manifest that lists the names and addresses of the junket participants;</text>
      </paragraph>
      <paragraph num="(d)">
        <text>The nature, amount, and value of complimentary services, accommodations, and other items provided by the facility to a junket participant; and</text>
      </paragraph>
      <paragraph num="(e)">
        <text>The total amount of services or other items of value provided to or for the benefit of a patron participating in a junket that was paid for by the junket enterprise, a junket representative, or an agent or employee of a junket enterprise or junket representative;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>Be prepared and signed by an employee of the facility operator;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Be prepared within 7 days of completion of the junket; and</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Upon request of the Commission, be submitted to the Commission.</text>
    </paragraph>
  </paragraph>
</regulation>