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<chapter num="05" heading="General Requirements" title_num="36" subtitle_num="07">
  <regulation prefix="Regulation" num=".01" heading="Compliance with Federal Law.">
    <text>A person who transports an instant bingo machine shall comply with applicable provisions of 15 U.S.C. §§1171—1178, commonly known as the Johnson Act.</text>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Transportation.">
    <paragraph num="A.">
      <text>Unless otherwise directed by the Commission, a person shall submit a written notice to the Commission prior to transporting an instant bingo machine.</text>
    </paragraph>
    <paragraph num="B.">
      <text>For each instant bingo machine to be transported, a person proposing to transport the machine shall submit to the Commission a written notice containing:</text>
      <paragraph num="(1)">
        <text>The name and address of person initiating transportation;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The reason for transportation;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The method of transportation;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The name of and address of the carrier;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>The anticipated beginning and end dates of transportation;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>The name and address of the destination;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>The name and address of the manufacturer;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>The manufacturer's serial number;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>The model number;</text>
      </paragraph>
      <paragraph num="(10)">
        <text>A description of the instant bingo machine to be transported; and</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Any other information requested by the Commission.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>A person proposing to transport or transporting an instant bingo machine shall promptly submit to the Commission written notice of any changes to the information already submitted as required under §B of this regulation.</text>
    </paragraph>
    <paragraph num="D.">
      <text>A person transporting an instant bingo machine shall plainly and clearly label the package so that the name and address of the shipper and recipient, and the contents of the package, may be readily ascertained during an inspection of the outside of the package.</text>
    </paragraph>
    <paragraph num="E.">
      <text>After delivery of an instant bingo machine, the facility to which the machine is delivered shall promptly submit to the Commission written notice that includes:</text>
      <paragraph num="(1)">
        <text>The date instant bingo machine was received;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The date instant bingo machine will be placed into operation; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Any other information requested by the Commission.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Storage.</text>
      <paragraph num="(1)">
        <text>If an instant bingo machine will not be placed into operation upon delivery to a facility, the facility shall provide the Commission with written notice that includes:</text>
        <paragraph num="(a)">
          <text>A precise identification of the instant bingo machine;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The reason for storage;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The storage facility’s location; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Any other information requested by the Commission.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>A facility may store an instant bingo machine only in a manner that the Commission has approved.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Registration.">
    <paragraph num="A.">
      <text>The Commission shall maintain a register of each instant bingo machine placed in operation in the State.</text>
    </paragraph>
    <paragraph num="B.">
      <text>For each instant bingo machine placed into operation, the Commission shall:</text>
      <paragraph num="(1)">
        <text>Assign an instant bingo machine certification control number; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Affix a Commission certification tag.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>An instant bingo machine may not be transported out of the State unless the Commission:</text>
      <paragraph num="(1)">
        <text>Approves the action; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Removes the certification tag.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Testing.">
    <text>The Commission may test instant bingo machines and associated equipment for:</text>
    <paragraph num="A.">
      <text>Accuracy; and</text>
    </paragraph>
    <paragraph num="B.">
      <text>Any other function that the Commission determines may be necessary to validate the proper functionality and performance of the machines and equipment.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Request for Authorization.">
    <paragraph num="A.">
      <text>A facility shall obtain prior written Commission authorization before taking any of the following actions with respect to an instant bingo machine or associated equipment in its facility:</text>
      <paragraph num="(1)">
        <text>Placing a machine into operation;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Changing percentage payout;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Changing software or hardware that has been tested by the Commission’s independent test laboratory; or</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Performing any other action that materially alters or interrupts the operation of a machine.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Before the Commission may authorize an action described in §A of this regulation, a facility shall provide the Commission with written notice of the request that includes:</text>
      <paragraph num="(1)">
        <text>A description of proposed action;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The location of action;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The start and end dates and times;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The estimated “go live” date for the machine;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Documentation demonstrating the approval of the manufacturer of the affected instant bingo machine; and</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Any other information requested by the Commission.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Notice of Changes.  A facility shall submit to the Commission written notice of any changes to the information already submitted under §A or B of this regulation.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Commission Response to Request for Authorization.</text>
      <paragraph num="(1)">
        <text>The Commission may impose additional requirements on the facility or the manufacturer before authorizing the action.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The Commission may deny approval of the action.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>A facility shall notify the Commission if the action is not completed as approved by the Commission.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">State Government Article, §9-110; Criminal Law Article, §§12-301.1 and 12-308; Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date:</annotation>
    <annotation type="History" subtype="Administrative History">Regulations .01—.05 adopted as an emergency provision effective August 26, 2013 (40:20 Md. R. 1650); adopted permanently effective December 12, 2013 (40:24 Md. R. 2019)</annotation>
  </annotations>
</chapter>