Alaska Administrative Code — Title 15 (Revenue)
15 AAC 160.970
Member in charge restriction
# (a)
A member in charge or alternate member in charge of a permittee may not be an operator, employee of an operator, registered vendor, or employee of a registered vendor that conducts gaming activity for the permittee.
# (b)
A member in charge or alternate member in charge must be a natural person. A change in a member in charge or alternate member in charge must be reported to the department on an amended application under 15 AAC 160.070.
# (c)
A member in charge or an alternate member in charge who is designated on a permit application must have been an active member of the permittee, on the board of directors of the permittee, or an employee of the permittee for at least six months before the date of the permit application.
# (d)
The member in charge, and the alternate member in charge in the absence of the member in charge,
# (1)
are the principal points of contact between the permittee and the department, particularly in the investigation of complaints and the review or audit of reports;
# (2)
are responsible for ensuring that gaming activity, including oversight of the manager of gaming, if any, is properly conducted, that gaming activity is properly recorded and reported, and that requested information and records are provided to the department in a timely manner;
and
# (3)
shall make an effort to ensure that adequate internal controls are used on activities conducted under AS 05.15 and this chapter, and that net proceeds are properly used.
# (e)
For a permittee to conduct an activity under AS 05.15 or this chapter, the member in charge or alternate member in charge must be actively carrying out the responsibilities of a member in charge. A permittee must maintain active plans to replace a member in charge or alternate member in charge who resigns or is no longer able to serve as member in charge or alternate member in charge. If a permittee does not have a natural person actively carrying out the responsibilities of a member in charge, the permit is suspended until the department receives an amended application identifying a member in charge and the new member in charge has passed the test required by AS 05.15.112(a).
# (f)
a member in charge or an alternate member in charge must be at least 21 years of age
(Eff. 7/30/94, Register 131; am 9/3/2005, Register 175; am 6/22/2008, Register 186) Statutory Authority:
Authority:
AS 05.15.060 AS 05.15.112
Amendment history
Eff. 7/30/94, Register 131; am 9/3/2005, Register 175; am 6/22/2008, Register 186
Source: official source document (full AAC Title 15 PDF)
In this chapter (40 sections)
- 160.822 · Net proceeds held for more than one year
- 160.830 · Method of accounting
- 160.835 · Net proceeds and unauthorized expenses
- 160.840 · Permittee quarterly report
- 160.850 · Permittee annual report
- 160.860 · Grace periods for reports and annual review of financial…
- 160.870 · Retention of records
- 160.880 · Suspension or revocation of a permit, license or registration
- 160.885 · Immediate revocation
- 160.886 · Renewal of a permit, license, or registration
- 160.890 · Disposition of money upon suspension or revocation
- 160.900 · Notice of criminal conviction
- 160.910 · Request for formal administrative hearing
- 160.920 · Administrative appeals
- 160.930 · Permit, license, or registration required
- 160.932 · Interpretation
- 160.934 · Criminal history checks
- 160.935 · Primary gaming location
- 160.936 · Operator location in facility where alcohol is served or sold
- 160.938 · Permittee activity restriction
- 160.940 · Copy of procedures, statutes, and regulations on premises
- 160.942 · Purchase inducement programs
- 160.945 · Conduct of gaming on the airwaves
- 160.950 · Advertisements
- 160.954 · Conflicts of interest
- 160.955 · Prohibited financial interests for permittees
- 160.956 · Prohibited financial interests for operators
- 160.957 · Prohibited financial interests for multiple-beneficiary…
- 160.958 · Prohibited financial interests for distributors
- 160.959 · Prohibited financial interests for manufacturers
- 160.960 · Interest on delinquent fees
- 160.963 · Activity banned during delinquency
- 160.965 · Request for waiver of penalty
- 160.970 · Member in charge restriction
- 160.975 · Permittee and operator tests
- 160.980 · Inspection of premises, books, and records
- 160.985 · Advisory notices and notices of violation
- 160.990 · Proof of activity
- 160.992 · Reinstatement of persons prohibited from involvement
- 160.995 · Definitions