DEPARTMENT OF STATE

                          BUREAU OF ELECTIONS

                     CASINO INTEREST REGISTRATION


(By authority conferred on the secretary of state by section 7 of Act No.  75 
of the Public Acts of 1997 and section 33 of Act No. 306 of the  Public  Acts 
of 1969, as amended, being SS432.277 and 24.233 of the Michigan Compiled Laws)



R 432.1001  Definitions.
  Rule 1.  (1) As used in these rules, "act" means Act No. 74 of  the  Public 
Acts of 1997, being S432.271 et seq. of the Michigan Compiled Laws.
  (2) Terms defined in the act have the same meaning when used in these rules.
  (3) As used in the  act,  "managerial  employee"  means  a  person  who  is 
employed in the operation of  a  licensed  casino  and  is  designated  as  a 
managerial employee by the Michigan gaming control board.

  History:  1999 AACS.


R 432.1002  Registrations; format; amendments; terminations.
  Rule 2.  (1) A person who is required by the act  to  file  a  registration 
shall file the registration in a format prescribed or previously approved  by 
the department.  A person shall file an attachment to a registration  in  the 
same format as the registration.
  (2) A person who makes entries or statements  on  a  registration  that  is 
filed in a paper format shall print legibly in ink or  type  the  entries  or 
statements.
  (3) A person filing a registration shall complete each item of  information 
requested  by  the  department  or  shall  clearly  note  that  the  item  of 
information is not applicable.  A person shall not leave an item blank.   The 
department shall not accept or consider as filed a registration that  is  not 
complete.
  (4) A person shall file an amended registration if any information required 
in a registration is changed.  A person shall submit an amended  registration 
in a format prescribed or previously approved by the department.  An  amended 
registration shall identify the date on which each change occurred.
  (5) A person shall file a notice of termination  or  a  registration  in  a 
format prescribed or previously approved by the department.

  History:  1999 AACS.


R 432.1003  Sworn complaints.
  Rule 3.  (1) A person who believes a violation of the act  or  these  rules 
has occurred may, in person or by mail, file a notarized sworn complaint with 
the secretary of state.
  (2) A person shall type, print, or handwrite in ink a complaint  and  shall 
include the complaintant's name, address, and telephone number.  A  complaint 
shall name the alleged violator, set forth the  alleged  violator's  address, 
describe the alleged violation in reasonable detail, and identify  all  known 
evidentiary material.
  (3) A complaint shall include the  following  verification  statement:   "I 
certify that the statements set forth above  are  true  to  the  best  of  my 
knowledge, information, and belief."  A complaintant shall sign  a  complaint 
immediately following the verification  statement  and  shall  swear  to  the 
complaint before a notary public.
  (4) Upon receipt of  a  sworn  complaint,  the  secretary  of  state  shall 
determine whether the complaint is complete.  If the complaint  is  complete, 
then the secretary of state shall forward it  to  the  attorney  general  and 
shall notify the complaintant and the Michigan gaming control board  that  it 
has been forwarded.
If the complaint is not complete, then the secretary of state shall return it 
to the complaintant with a written explanation of how it is incomplete.

  History:  1999 AACS.