463.710  Documents, reports and other information required to be filed with Board.  Unless otherwise ordered by the Board or Commission, a licensee who participates in foreign gaming shall file with the Board:

1.  As soon as participation in foreign gaming begins:

(a) All documents filed by the licensee or by an affiliate with the foreign jurisdiction; and

(b) The systems of accounting and internal control utilized in the foreign gaming operation and any amendments to the systems as soon as made.

2.  Annual operational and regulatory reports describing compliance with regulations, procedures for audit, and procedures for surveillance relating to the foreign gaming operation.

3.  Quarterly reports regarding any of the following information which is within the knowledge of the licensee:

(a) Any changes in ownership or control of any interest in the foreign gaming operation;

(b) Any changes in officers, directors or key employees of the foreign gaming operation;

(c) All complaints, disputes, orders to show cause and disciplinary actions, related to gaming, instituted or presided over by an entity of the United States, a state or any other governmental jurisdiction concerning the foreign gaming operation;

(d) Any arrest of an employee of the foreign gaming operation involving cheating or theft, related to gaming, in the foreign jurisdiction; and

(e) Any arrest or conviction of an officer, director, key employee or owner of equity in the foreign gaming operation for an offense that would constitute a gross misdemeanor or felony in this state.

4.  Such other information as the Commission requires by regulation.

(Added to NRS by 1977, 1420; A 1987, 142; 1993, 303; 1997, 1073)