FMD 2018 Level II Training Book

3/21/18

Order to Cure - Analysis u In spite of the numerous compliance issues identified in the audit, the TGA has elected not to issue a Notice of Violation to the individual managers of the two departments at this time. The TGA will instead issue this notice of the identified deficiencies and order the Marketing and Players Club Departments to comply with applicable requirements through this Order to Cure Deficiencies. u This action is consistent with Section 5(E) of the Gaming Statute, which delegates the TGA specific oversight and enforcement authority in relation to all laws and regulations applicable to the gaming enterprise as well as any policies and procedures enacted in furtherance thereof. As part of its enforcement authority, the TGA may also issue such orders and directives as may be necessary to ensure compliance with these laws and regulations. Any licensee who fails to comply with an order or directive of the TGA is in violation of the Ordinance. u Therefore, each director is hereby notified that failure to comply with this Notice and Order to Cure Deficiencies and the requirements applicable to promotions shall constitute a serious violation of the Gaming Statute that may result in the assessment of a civil fine and/or subject you to adverse licensing actions by the TGA.

Order to Cure - Conclusion

u In view of the foregoing, the TGA hereby orders, commands, and directs the following: u All future promotions shall be in full conformance with Part X of the regulations; u Within thirty (30) calendar days from the date of service of this notice, the Director of the Marketing Department and the Manager of the Players Club Department shall prepare a memorandum directing all staff performing promotion-related functions to review this Notice and Order to Cure Deficiencies, the TGRA Guidance document, and all other applicable policies and procedures relating to the conduct of promotions. u This Notice and Order to Cure Deficiencies is effective immediately, and compliance with the provisions of this Order is mandatory. u Please be advised that the Marketing and Players Club Departments shall have an opportunity to be heard on this matter at a hearing before the TGA on Friday, January 2, 2015, at 11:00 am in the offices of the TGA, which are located at 1313 Mockingbird Lane. Please notify the TGA within ten days from the date below if you wish to contest this Order to Cure and proceed to hearing. Failure to provide such notice within the specified timeframe will be construed as your acceptance of the terms and conditions set forth herein.

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