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OH SB141
Bill
Status
12/19/2014
Primary Sponsor
Marlene Anielski
Click for details
AI Summary
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Authorizes charitable organizations to obtain licenses for instant bingo conducted outside of bingo sessions at multiple locations, with an amended license application fee of $250 per additional location.
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Creates new felony offenses (fifth degree on first offense, fourth degree on subsequent offense) for persons participating in casino gaming or transacting with casino facilities who cause or attempt to cause failure to file federal currency transaction reports, file reports with material omissions, or engage in transaction structuring.
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Requires the Casino Control Commission's annual report to include information on prosecutions for the new conduct violations, including the total number of prosecutions commenced and the names of persons prosecuted.
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Permits persons convicted of felonies under the casino gaming chapter to be barred for life from entering casino facilities by the commission.
Legislative Description
To create penalties related to casino gaming and transacting with a casino facility, to require the Casino Control Commission to include in its annual report to the General Assembly information regarding prosecutions for conduct that is subject to those penalties, to allow a license, for instant bingo other than at a bingo session, and to be amended to add additional locations.
Casino gaming/transactions with casino facilities-penalties
Last Action
Governor' Action
12/19/2014