• STATE OF MONTANA DEPARTMENT OF JUSTICE GAMBLING CONTROL DIVISION GAMBLING LAWS and ADMINISTRATIVE RULES under DEPARTMENT OF JUSTICE JURISDICTION 2550 Prospect Ave. P O Box 201424 Helena, MT (406) 444-1971 Updated October 7, 2019 Alternative accessible formats of this document will be provided upon request.
• (3) Revenue to fund the expense of administration and control of gambling as regulated by parts 1 through 8 of this chapter must be derived solely from fees, taxes, and penalties on gambling activities, except the gambling activities of the Montana state lottery and the parimutuel industry. Construction and application.
• Jan 31, 2017 STATE OF MONTANA DEPARTMENT OF JUSTICE GAMBLING CONTROL DIVISION GAMBLING LAWS and ADMINISTRATIVE RULES under DEPARTMENT OF JUSTICE JURISDICTION 2550 Prospect Ave. P O Box 201424 Helena, MT (406) 444-1971 Updated January 31, 2017 Alternative accessible formats of this document will be provided upon request.

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Fingerprint Cards

Due to the COVID-19 outbreak, it has become increasingly more difficult for applicants and customers of Alcoholic Beverage Control Division (ABCD)/Gambling Control Division (GCD) to have their fingerprints taken due to a large number of state and local agencies temporarily closing down their fingerprint operations.

The Department of Justice's Gambling Control Division handles the application and licensing process for gambling and casino-related activities. Contact: Montana Department of Justice Gambling Control Division (406) 444-1971 https://doj.mt.gov/gaming/. Montana Gambling Control Division March 17 at 3:42 PM With news of some local county health departments ordering temporary closure of certain businesses, we would like to share some information with impacted licensees that have permitted video gambling machines.

Normally, two sets of fingerprint cards per person are required to be submitted to the Department with several types of applications. As an accommodation for our customers that cannot get fingerprints taken during this time, the ABCD/GCD will temporarily waive the requirement for fingerprint cards and will do a name-based background check to determine suitability until fingerprints can be obtained.

This applies to applications for:

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• New Location Managers
• Non-Institutional Loans
• New Officers/Directors
• Alcohol and/or Gambling licenses

The following information will continue to be required:

• Personal/Criminal History Statement (Form 10 or Form 10A)
• Any other forms and documents normally required with the submission

While fingerprint cards will not be required for current submissions, they will be required at a later date.

• ABCD/GCD will follow up with a request once normal operations have resumed.
• Upon request, two sets of fingerprint cards for each person much be submitted within 30 days along with the $30 processing fee per person.

Financing Guidelines

We recognize that licensees may need to infuse extra funds into their business. It is our responsibility to ensure that financing for a licensed operation is not from an unsuitable source but in these times will implement a streamlined approach to speed up the review process.

• As a reminder, institutional loans (bank loans) do not require prior approval. Notification that a licensee has obtained a bank loan is only required with the license renewal submission.
• Non-institutional loans (non-bank loans) must have prior approval. In order to speed up the review process, please follow these guidelines:
  • Submit online.
    • Log into TAP and submit your request or send documents to Stacy Rogstad (srogstad@mt.gov) via File Transfer (transfer.mt.gov). Fax or mail may not be processed as quickly as an online submission.
  • Supply all required documents. Before ABCD/GCD can conduct their review, an application must be complete. The following are required:
    • Non-institutional Loan (Form 13)
    • Personal/Criminal History Statement (Form 10 or Form 10A) for each person providing funding
    • Loan agreement and/or promissory note
    • Amortization schedule and/or other applicable contracts or documents
    • Source of funding for the loan (e.g. 6 months of bank statements)
    • As noted in the above section, the requirement for fingerprint cards will temporarily be waived.
• Financing application submissions will be given priority during this time and will be processed as quickly as possible.

Faced with a cash flow crisis caused by mandatory closures due to COVID-19, we recognize that licensees may need a reprieve from certain debt payments or may need to make emergency loan modifications.

• As an accommodation during this time, ABCD/GCD will allow debt holders (landlords, lenders, etc.) to provide temporary reprieve from payments normally required by law and rule. Bone fide emergency loan or lease agreement modifications will not be considered an improper NIL or undisclosed ownership interest.
• Any agreements between the licensee and the debt holder to defer or forgive payments or change terms must be documented. The documentation should include details of the modification such as:
  • Interest rate adjustment
  • Monthly payment adjustment
  • Monthly payment “holidays,” or forgiveness
  • Change in the loan terms
  • Timeframe for the modification (i.e. temporary or through the term)
  • Other accommodations
• Documentation should be submitted to the Department no later than with licensees’ annual license renewal application, due June 30th.

Key Personnel Changes

We recognize licensees are faced with making difficult staffing decisions during this time. Administrative rule requires any change in location managers, officers, or directors must be reported to the department within 30 days of the date of the change. As an accommodation, we will not enforce 30-day notification of removal of any key staff during this time period and will allow for a reasonable timeframe for notification of new key staff.

• The license renewal application form (due June 30th) requires disclosure of any changes to managers, officers, and directors. Please ensure all changes are reported at that time (or before).

Questions? Contact Gambling Control Division at (406) 444-1971.

Please Note:

These temporary modifications are in place until further notice (at which time all processes will revert to standard procedures in accordance with statute and rule).

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