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Ration and pre-approval of a fundraiser using only controlled games as defined in California Penal Code section 337j(e). Please type or print (in ink) all information requested on this form. A $100 Annual Registration Fee must accompany this form. Make check or money order payable to the California Department of Justice. SECTION 1: ENTITY INFORMATION $ CT Status FTB Status SOS Status Provide at least one of the followi.

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How to fill out the Bgc Sp 001 online

The Bgc Sp 001 form is essential for nonprofit organizations seeking registration to conduct fundraising activities using controlled games in California. This guide provides comprehensive instructions on how to complete the form effectively and efficiently.

Follow the steps to fill out the Bgc Sp 001 accurately.

  1. Press the ‘Get Form’ button to access the Bgc Sp 001 form and open it in the provided editor.
  2. In Section 1: Entity Information, provide necessary details about your nonprofit organization, including the name, federal tax ID, corporate number, and mailing address. Ensure all information is printed clearly, either by typing or using ink.
  3. In Section 2: Fundraiser Information, fill in the date of the fundraiser, the hours when controlled games will be played, and the estimated attendance. Also, specify the location of the fundraiser by providing the name of the building and its complete address.
  4. In Section 3: Contact Person Information, enter the name of the individual responsible for the fundraiser, along with their daytime telephone number and email address, if available.
  5. In Section 4: Gambling Equipment/Service Supplier Information, name the supplier of gambling equipment and specify whether the equipment is rented, donated, or owned by your organization. Provide the supplier's daytime telephone number and address as well.
  6. Indicate which controlled games, equipment, and services will be utilized, checking all that apply from the provided list.
  7. In Section 5: Fiduciary Information, fill in the details of the person with legal authority to make decisions for your nonprofit. This includes their name, title, and daytime telephone number.
  8. Finally, in Section 6: Certification, the fiduciary must sign and date the form, confirming that all provided information is accurate and complete, and agreeing to comply with applicable laws.
  9. Once all sections are completed, save your changes, and if necessary, download, print, or share the form as required.

Start completing the Bgc Sp 001 online to ensure your nonprofit organization is fully registered for fundraising activities.

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Illegal gambling activity, cardroom activities, background checks, game rules, and self-exclusion at cardrooms. (916) 830-1700 – For Complaints: select option 4, Compliance and Enforcement Section.

Suitability is determined by a number of factors including, but not limited to, the applicant's honesty, integrity, general character, reputation, habits, and financial and criminal history.

The focus of the California Gambling Control Commission (Commission) is to act as the regulatory body over: 1. Gambling establishments (cardrooms), and over all persons or transactions regarding ownership interest of gambling enterprises; 2.

Before you can even begin to think about opening a , you must first obtain a license from the California Gambling Control Commission (CGCC). To do this, you must submit an application that includes detailed information about your proposed business plan, including financial projections and capital requirements.

Each applicant and spouse who has a community property interest in a gambling establishment must complete and submit an application for a state gambling license along with a $500 non-refundable application fee to the Commission.

Existing law, the Gambling Control Act, establishes the California Gambling Control Commission, which is responsible for licensing and regulating various gambling activities and establishments.

The five-member California Gambling Control Commission (CGCC) oversees the regulation and licensing of the state's gambling personnel and operations, primarily card rooms and tribal s.

The mission of the Bureau of Gambling Control is to ensure that gambling in California is conducted honestly, competitively and free of criminal and corruptive elements. The Bureau has regulatory authority over California's cardrooms under the Gambling Control Act.

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