New Jersey § 5:12-85

§ 5:12-85.

a. In addition to other information required by this act, a corporation or other form

of business organization applying for a casino license shall provide the following

information, in such form as may be established by regulation: (1) The organization, financial structure and nature of all businesses operated by

the applicant; the names and personal employment and criminal histories of all officers,

directors and such other employees of the applicant as the division may require;

the names of all holding, intermediary and subsidiary companies of the applicant;

and the organization, financial structure and nature of all businesses operated by

such of its holding, intermediary and subsidiary companies as the division may require,

including the names and personal employment and criminal histories of such corporate

officers, directors and other employees of such holding, intermediary and subsidiary

companies as the division may require; (2) The rights and privileges acquired by the holders of different classes of authorized

securities of the applicant and such companies as the division may require, including

the names, addresses and amounts held by all holders of such securities; (3) The terms upon which securities have been or are to be offered; (4) The terms and conditions of all outstanding loans, mortgages, trust deeds, pledges

or any other indebtedness or security devices utilized by the applicant; (5) The extent of the equity security holding in the applicant of all officers, directors

and underwriters, and their remuneration in the form of salary, wages, fees or otherwise; (6) Names of persons other than directors and officers who occupy positions specified

by the division or whose compensation exceeds an amount determined by the division,

and the amount of their compensation; (7) A description of all bonus and profit-sharing arrangements; (8) Copies of all management and service contracts; (9) A listing of stock options existing or to be created; and (10) Documentation establishing that it is qualified to do business in the State of

New Jersey. b. Each holding, intermediary and subsidiary company of an applicant for or holder

of a casino license shall be required to qualify to do business in the State of New

Jersey; and (1) If it is a corporation, register with the division and furnish the division with

all the information required of a corporate licensee as specified in subsection a.

(1), (2) and (3) of this section and such other information as the division may require;

or (2) If it is not a corporation, register with the division and furnish the division

with such information as the division may prescribe. c. (Deleted by amendment, P.L.2011, c. 19 ) d. (Deleted by amendment, P.L.2011, c. 19 ) e. (Deleted by amendment, P.L.2011, c. 19 ) f. (Deleted by amendment, P.L.2011, c. 19 ) g. (Deleted by amendment, P.L.2011, c. 19 ) h. Each applicant for or holder of a casino license, or any holding, intermediary

and subsidiary company of an applicant for or holder of a casino license, and any

affiliate thereof, and any other licensee, permit holder or vendor under P.L.1977,

c. 110 ( C.5:12-1 et seq. ), including but not limited to an applicant or holder of any license, permit, or

other approval to conduct Internet gaming, or any Internet gaming affiliate in accordance

with the regulations of the division, shall provide to the division on a quarterly

basis the following information with respect to games conducted through the internet: (1) The name of any person, entity or firm to whom any payment, remuneration or other

benefit or thing of value has been made or conferred for professional services, including

but not limited to legal, consulting and lobbying services; (2) The amount or value of such payments, remuneration, benefit, or thing of value; (3) The date on which such payments, remuneration, benefit, or thing of value were

made; and (4) The reason or purpose for the procurement of such services.