Michigan Laws 432.139 – Limitation on dealers; compliance required
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Terms Used In Michigan Laws 432.139
- Bona fide member: means a member who participates in the qualified organization to further its lawful purposes and the spouse of such a member. See Michigan Laws 432.132
- Dealer: means an individual who does any of the following in a millionaire party game:
(i) Performs the act of dealing. See Michigan Laws 432.132Event: means , in article 1, an occasion of bingo games, a raffle, a charity game, or a numeral game conducted under a license issued under article 1, and in article 2, an occasion of a millionaire party conducted under a license issued under article 2. See Michigan Laws 432.102 Executive director: means the executive director of the board, appointed under section 4 of the Michigan gaming control and revenue act, 1996 IL 1, MCL 432. See Michigan Laws 432.102 Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC Fraud: Intentional deception resulting in injury to another. Licensee: means a person, including a qualified organization, licensed under this act. See Michigan Laws 432.103 Millionaire party: means an event at which wagers are placed on games of chance customarily associated with a gambling casino through the use of imitation money or chips that have a nominal value equal to or greater than the value of the currency for which they can be exchanged. See Michigan Laws 432.103 Supplier: means a person licensed under this act to rent, sell, or lease equipment or to sell charity game or numeral game tickets to qualified organizations licensed under this act. See Michigan Laws 432.103a
(1) A millionaire party licensee shall use only the following as dealers at an event:
(a) A bona fide member.
(b) An employee of a supplier.
(2) An individual shall not act as a dealer if the individual has been convicted of, forfeited bond on a charge of, or pled guilty to any of the following offenses:
(a) A felony.
(b) A gambling offense.
(c) Criminal fraud.
(d) Forgery.
(e) Larceny.
(f) Filing a false report with a governmental agency.
(3) An individual who is not listed as a dealer on the application for a millionaire party license shall not act as a dealer at an event conducted under the license.
(4) A millionaire party licensee shall ensure that the dealers at an event conducted under the license comply with this act, rules promulgated under this act, and any directives of the executive director.