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The agency's four divisions license and regulate the state's commercial casinos, horse racing, some charitable gaming, and related suppliers and employees; and​.


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MGCB - Michigan Gaming Control Board
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state of michigan gambling license

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A: As described by the Charitable Gaming Division of the Michigan Lottery: β€œIf.


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state of michigan gambling license

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Gaming events and raffles fall under the State of Michigan's Charitable take full responsibility for gaming coordination, the license application procedure and.


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state of michigan gambling license

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The state of Michigan has a very extensive process for licensing gaming and non​-gaming suppliers that conduct business with the three Detroit casinos.


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state of michigan gambling license

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The Act broadly provides that any person or entity "that supplies equipment, devices, supplies or services to a licensed casino shall first obtain a supplier's license.".


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state of michigan gambling license

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The Act broadly provides that any person or entity "that supplies equipment, devices, supplies or services to a licensed casino shall first obtain a supplier's license.".


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state of michigan gambling license

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The Michigan Gaming Control Board provides for the licensing, regulation and It also licenses and regulates the casinos' gaming equipment manufacturers.


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state of michigan gambling license

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As such, neither the State of Michigan nor the Michigan Gaming Control Board (​MGCB) has regulatory authority over tribal casinos. They are regulated by the.


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state of michigan gambling license

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Gaming events and raffles fall under the State of Michigan's Charitable take full responsibility for gaming coordination, the license application procedure and.


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state of michigan gambling license

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As such, neither the State of Michigan nor the Michigan Gaming Control Board (​MGCB) has regulatory authority over tribal casinos. They are regulated by the.


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state of michigan gambling license

An exemption on this basis is available only to providers that make their services available to all licensed casinos on a non-exclusive basis under similar or reasonably comparable terms and conditions. A provider of a facility or a host or sponsor of an event that presents advertising on behalf of or promotes a casino licensee, including but not limited to theatres, ballrooms, halls, arenas, parks, stadia, golf courses, and other entertainment, recreational, and sports facilities located in the State of Michigan. A person must have a temporary supplier's license, a supplier's license, or an exemption in a different category before exceeding the thresholds. If Board gaming laboratory approval is required, the manufacturer must submit to the Board a Manufacturer Laboratory Submission Form. Are needed to conduct gaming; 3. The application process is set forth below. A provider of a facility that provides entertainment, recreational, or hospitality services to a casino licensee and is a theatre, ballroom, hall, arena, park, stadium, golf course, or special-event venue located in the State of Michigan. The Executive Director may not grant an exemption to a financial institution on this basis if the financial institution provides financing to a casino licensee. A person who is engaging in a one-time transaction with a single casino and is not supplying goods or services on a regular and continuing basis. The Board reserves the right to require any vendor to apply for a Supplier's License even if monetary thresholds have not been met if it is deemed necessary by the Board in order to protect the public interest or to accomplish the policies and purposes of the Act and the Rules. The applicant and all other persons required to be qualified as part of the application demonstrate a level of skill, experience, knowledge, and ability necessary to supply the equipment, goods or services that the applicant seeks permission to provide to casino licensees, casino license applicants and holders of certificates of suitability in compliance with the Act and the Rules; 5. The Board staff will then determine whether the provider will be required to obtain a gaming-related supplier license based upon determining if the provider manufactures, supplies or distributes devices, machines, equipment or other items or provides services which: 1. A person who provides facilities, promotion, or advertising to a casino licensee and is one of the following: a. The applicant and all other persons required to be qualified as part of the application have not been convicted of any criminal offense involving gaming, theft, dishonesty or fraud in any jurisdiction; 6. The criteria considered appropriate by the Board must not be arbitrary, capricious or contradictory to the expressed provisions of the Act. The applicant has adequate liability and casualty insurance. Non-Gaming License: Yes. There is no application fee for submitting an exemption request form. However, the Board reserves the right to subsequently require the provider to go through the complete supplier licensing process. A Michigan or federally chartered depository financial institution to the extent that it provides financial-related services to a casino licensee. The following scale is used to determine the application fee: Non Gaming Suppliers 1. Gaming License: Yes. State Gaming Lab: Private. A publicly-traded United States Corporation under the regulation of the United States Securities and Exchange Commission, or a wholly-owned subsidiary of such a corporation, that also meets all of the following criteria: a. To obtain an exemption on this basis, the person must submit an application in which it certifies that, in the reasonable exercise of commercial business judgment, the person will not be reaching the thresholds listed above. The applicant and all other persons required to be qualified as part of the application are eligible, qualified and suitable for licensure under the licensing standards, criteria and requirements set forth in the Act and in the Rules; 2. The applicant and all other persons required to be qualified as part of the application are in substantial compliance with all local, State and federal tax laws; and 8. A person or entity that provides professional legal services to a casino licensee. Vendor License Exemptions Available: Yes. The Gaming Control Board concludes that the applicant lacks the requisite suitability as to integrity, moral character and reputation; personal and business probity; financial ability and experience; and responsibility; or 8. The Board has developed a series of application forms for use by prospective providers. For purposes of Resolution , "complimentaries" are considered to be amenities provided to casino patrons to reward their patronage or to provide goodwill, and the process for the distribution of these amenities will be known as the casino's "Comp Program. Deadline to Reapply: Days Prior to Expiration. Apply for a supplier's license within 30 days of meeting the monetary threshold; or, 2. Medical corporations, partnerships or sole proprietorships, where the officers, directors and owners are all physicians licensed in Michigan, to the extent such entities provide medical-related services to a licensee; b. Gaming Suppliers 1. A vendor exemption in this category will be effective for only the transaction for which it is requested. Services or repairs electronic or live gambling devices, machines, equipment, items or articles used in gaming; 2. The amount of the application fee varies depending upon the total dollar amount of business a supplier transacts with all casino licensees or enterprises in any month period. Have the capacity to affect the outcome of the play of a gambling game; or 4. Insurance companies licensed to transact business in Michigan by the Michigan Office of Financial and Insurance Services to the extent such companies provide insurance-related services to a casino licensee; c. Have the capacity to affect the calculation, storage, collection or control of gross receipts. This subdivision does not apply to an elected officer of or employee of a federally recognized Indian tribe or an elected precinct delegate; 6. The applicant is a member of the Board; 5. Political Contribution Restrictions: Yes. Suppliers of Non-Gaming-Related Goods and Services The Rules provide that no person or entity "may regularly supply or provide" goods or services to a casino licensee, casino license applicant regarding the realty, construction, maintenance, operation or business of a casino or casino enterprise if the goods or services are not directly related to, or used in connection with or affect gaming, unless the person holds a supplier's license. The applicant has submitted an application for license under the Act which contains false information; 4. Are specifically designed for use in the conduct of gaming; 2. Rule All submissions will be reviewed in the order they are received. At that point, the person must cease providing goods or services to casino licensees until it obtains a different exemption from the supplier-licensing requirements, a temporary supplier's license, or a supplier's license. In the event that there is uncertainty regarding whether a provider will be considered a provider of gaming-related goods and services or non-gaming goods and services, an inquiry should be made to the Board staff setting forth the specific facts and circumstances surrounding the goods and services in question. The provider must determine which of the forms is appropriate for use by the provider under the particular facts and circumstances of that provider's agreement to provide goods or services and then must timely complete and file the required forms with the Board. Incomplete or inaccurate submissions will result in delay of Board gaming laboratory review and approval. Once the vendor identification number has been issued to the provider, the provider can supply goods and perform services for the casino license applicant or casino licensee. The Board will review the Vendor Notification and Disclosure Form and, if the Board determines that the provider meets the standards established by the Act and the Rules, the Board staff will issue the provider a vendor identification number. Other devices require only Board gaming laboratory approval and submission of a vendor form. Application Fee and Annual Supplier License Fee A cashier's check or certified check made payable to the State of Michigan must accompany the application. An exemption granted on this basis exists until it appears that, in the reasonable exercise of commercial business judgment, the person will reach a monetary threshold. The applicant and all other persons required to be qualified as parts of the application do not appear on the exclusion list of any jurisdiction; 7. A person providing goods or services to a casino licensee as part of the distribution of complimentaries to casino patrons by that person, a person associated with the casino, or the casino itself. Supplier Licensing Requirements Suppliers of Gaming-Related Goods and Services The Rules provide that no person may supply or provide goods or services to a casino license applicant or a casino licensee if the goods or services are directly related to gaming or directly affect the play and results of gambling games authorized, conducted, and played under the Act and the Rules unless the person holds a gaming-related supplier's license. The applicant has been convicted of a felony under the laws of Michigan, any other state, or the United States; 2. The financial stability and responsibility of the applicant; 3. The applicant must identify the "Level 1, 2 and 3" employees who are required to complete and file personal disclosure forms. The Act broadly provides that any person or entity "that supplies equipment, devices, supplies or services to a licensed casino shall first obtain a supplier's license. Based on the information provided, the Board's Executive Director will make a decision to grant or deny the request for exemption. The applicant holds an elective office of a governmental unit of Michigan, another state or the federal government, or is a member of or employed by a gaming regulatory body of a governmental unit in Michigan, another state or the federal government, or is employed by a governmental unit of Michigan. The applicant, if an individual, and all other individuals required to be qualified as part of the application, are at least 21 years of age; 4. By Regulatory Management Counselors, P. Provides such other goods or services determined by the Board to be so utilized in, or incident to, the operation of a casino or gaming that the person must be licensed as a supplier. Providing goods or services of insubstantial or insignificant amounts or quantities a. Additionally, a complete working model or prototype of the device or system must be submitted for inspection by the Board's gaming laboratory. However, the fee will be subsequently adjusted if the actual total dollar amount of business transactions within the month period is higher or lower than the estimate.{/INSERTKEYS}{/PARAGRAPH} Associated Equipment Certain devices or systems require a gaming-related Supplier License and Board gaming laboratory testing prior to shipment to the casino license applicant or casino licensee. If the supplier does not know the total dollar amount of transactions within any month period, then it must make a good faith estimate and include a statement of the basis for the estimate, which will become the basis for determining the application fee. Regulated by another regulatory agency in Michigan, the Executive Director may grant an exemption for: a. The corporation agrees to provide the Executive Director with documentation of overall gross revenues and the gross revenues derived from doing business with casino licensees on a semi-annual basis in the manner and form directed by the Executive Director as part of the ongoing, confidential background investigation to determine the corporation's continuing eligibility for an exemption on this basis. Public utilities regulated by the Michigan Public Service Commission to the extent such entities provide regulated utility-related services to a casino licensee; d. Only one vendor identification number is required for conducting business with one or more of the Detroit casino licensees. The applicant must complete the Supplier License Application Form and any necessary Business Disclosure Forms that have been created by the Board staff. Provides services directly related to the operation, security, surveillance, regulation or management of gaming in a casino; or 3. Licensing is not deemed necessary in order to protect the public interest or accomplish the policies and purposes of the Act. This exemption is not available to promoters or agents who provide their services to a casino licensee on a regular and continuing basis. The applicant fails to meet other criteria considered appropriate by the Board. A copy of the Executive Director's decision will be forwarded to the applicant and the Board. A person granted an exemption on the basis the above thresholds, as described in this section, cannot assess charges to a casino licensee, or receive payment from a casino licensee, in excess of the dollar limit applicable to the exemption until it obtains a different exemption from the supplier-licensing requirements, a temporary supplier's license, or a supplier's license. Institutional Investor Waiver: Yes. A professional entertainer, sports figure, or other celebrity engaged by a licensed casino to appear at a casino-sponsored special entertainment or promotional event, or an agent of a professional entertainer, sports figure, or celebrity who does not otherwise provide services to casino licensees on a regular and continuing basis. The applicant has been convicted of a misdemeanor involving gambling, theft, fraud or dishonesty in any state or a local ordinance in any state involving gambling, dishonesty, theft or fraud that substantially corresponds to a misdemeanor in that state; 3. An applicant can petition the Board for review if denied an exemption. Michigan public institutions of higher education to the extent such institutions provide education-related services to a casino licensee; 3. An agency of state, local, or federal government or the United States Postal Service, but only to the extent that the applicant provides services related to its governmental agency function to a casino licensee; 2. Completed applications can not be submitted to the Board for processing until the casino license applicant or casino licensee has determined either that the provider's goods or services will be used or that the provider is a potential provider of goods or services which may be used if its bid proposal meets the requirements established by the casino license applicant or casino licensee. For more information pertaining to licensing requirements, please feel free to visit www. {PARAGRAPH}{INSERTKEYS}Michigan at a Glance. Temporary License: Yes. Term of License: 1 Year. It is not available to persons supplying goods or services for the construction of the permanent casinos.