Cal. Code Regs. tit. 4 § 12138

Current through Register 2024 Notice Reg. No. 49, December 6, 2024
Section 12138 - Criteria
(a) A request for an interim owner category license will be ancillary to and concurrent with an application for a regular license. The application for a regular license will be processed in accordance with Section 12112. The request for an interim owner category license will be processed as follows:
(1) The maximum time within which the Bureau may notify the applicant in writing that a request for an interim owner category license is complete and accepted for filing, or that a request is deficient and identifying what specific additional information is required, is 10 calendar days after receipt of the request. If additional information is required, the Bureau will allow the applicant 10 calendar days to submit the additional information. If the requested information is not supplied within 10 calendar days, the request for an interim owner category license will be considered abandoned and no further action will be taken on the request. A cardroom business licensee or TPPPS business licensee must immediately terminate gambling operations or the provision of third-party proposition player services if a request for an interim owner category license is abandoned by the applicant and no other person has applied for or been granted an interim, temporary or regular license for that cardroom business licensee-or TPPPS business licensee.
(2) Once the Bureau determines that a request for an interim owner category license is complete, the matter will be set for consideration at a noticed Commission meeting. The Bureau will provide their review to the Commission no later than 40 calendar days after receipt of the request. Pursuant to the provisions of the Act and this division, the Commission will grant or deny the request for an interim owner category license within 60 calendar days after receipt of the request. A request for an interim owner category license will be denied by the Commission if the applicant is disqualified for any reason set forth in section 19859 of the Business and Professions Code.
(b) All of the following criteria will apply to a request for an interim owner category licensee:
(1) In the event a regular license is issued to an applicant prior to action by the Commission on any related request for an interim owner category license, the request for an interim owner category license will be abandoned.
(2) Denial of a request for an interim owner category license, or cancellation of an interim owner category license, will not suspend or otherwise affect the processing and review of the related application for a regular license.

Cal. Code Regs. Tit. 4, § 12138

1. New section 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.

Note: Authority cited: Sections 19811, 19823, 19824, 19825, 19826, 19840, 19841, 19853, 19870 and 19984, Business and Professions Code. Reference: Sections 19816, 19824, 19841(s), 19850, 19851, 19855, 19857, 19859, 19869, 19870(b) and 19984, Business and Professions Code.

1. New section 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.