Third-Party Providers Of Proposition Players Registration And Contract Approval
The California Gambling Control Commission (Commission) promulgated regulations regarding third-party providers of proposition player services to protect gambling establishment patrons and the general public from the corrupting influences of money laundering, loan sharking, and organized crime.
Third-Party Providers of Proposition Player Services - (An Agreement Exists With the Gambling Establishment to Provide Proposition Player Services)
A third-party provider of proposition player services is a business that provides services in and to a gambling establishment under any written, oral, or implied agreement with the gambling establishment, which services include play as a participant in any controlled game that has a rotating player-dealer position as permitted by Penal Code section 330.11.
Prior to providing proposition player services in a California gambling establishment, the third party provider and its owners and employees must register with the Commission, and submit a written contract and playing book forms for approval, in advance, by the Bureau of Gambling Control (Bureau). The Bureau will issue a summons to registered third party providers to submit requests to convert their registrations to licenses.
Gambling Businesses - (No Oral, Written, or Implied Agreement Exists With the Gambling Establishment to Provide Proposition Player Services)
In this context, a gambling business is a business enterprise that engages the services of employees, independent contractors, or both to participate in the play of any controlled game in a gambling establishment that has a rotating player-dealer position as permitted by Penal Code section 330.11. Gambling businesses do not operate under any written, oral, or implied agreement with the gambling establishment, and must first be registered with the Commission and have their playing book form approved by the Bureau prior to conducting business in California. The Bureau will issue a summons to registered gambling businesses to submit requests to convert their registrations to licenses.
FORMS
The regulations and application for registration forms are located on the Commission's website, http://www.cgcc.ca.gov/enabling.asp.
Contract Approval Forms
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BGC-APP. 030 Instructions and Application for Contract Approval to Provide Proposition Player Services
[PDF 63 kb / 2 pg] - BGC-APP. 031 Appointment of Designated Agent for Owners Proposition Players
[PDF 25 kb / 1 pg]
Providers of Proposition Players/Gambing Businesses/Funding Sources
- BGC-APP. 001 Notice to Applicants
[PDF 21 kb / 2 pg] - DGC-APP. 006 Authorization to Release Information Rev. 03/08
[PDF 25 kb / 2 pg] - BGC-APP. 030 Instructions and Application for Contract Approval Provide Proposition Player Services
[PDF 74 kb / 2 pg] - BGC-APP. 031 Appointment of Designated Agent for Owners Proposition Players
[PDF 25 kb / 1 pg] - BGC-APP. 032 Instructions and Level I Supplemental Information
[PDF 163 kb / 9 pg] - BGC-APP. 033 Instructions and Level II Supplemental Information
[PDF 640 kb / 29 pg] - BGC-APP. 034A Instructions and Level III Supplemental Information - Individual
[PDF 719 kb / 29 pg] - BGC-APP. 034B Instructions and Level III Supplemental Information - Business
[PDF 187 kb / 20 pg] - IRS Form 4506-T (Rev. 1-2004) Request for Transcript of Tax Return
[PDF 44 kb / 2 pg] - BCII 8016 Third Party Live Scan Form
[PDF 45 kb / 1 pg]

