ORDER NUMBERDATEORDER TITLEDESCRIPTION
CCC Order No 2015-002September 25, 2015Suspension of Section 175-10.1-1225 of Commonwealth Casino Regulations: Schedule of FeesThis Order allows for the suspension of the Schedule of Fees of the Commonwealth Casino Regulations.
CCC Order No: 2016-001October 25, 2016Minimum Bankroll Suspension & Corporate ResolutionThis Order allows for the suspension of the Minimum Bankroll Requirements of the Commonwealth Casino Regulations.
CCC Order No: 2016-002December 28, 2016IPI Compliance CommitteeThis Order mandates the Casino Licensee to constitute and activate a Compliance Committee, as required by Commonwealth Casino Regulations.
CCC Order No: 2017-001January 31, 2017Title 31- AML TrainingThis Order states that all employees of the Casino which require licensure must be trained regarding Title 31 Anti-Money Laundering laws and regulations of the U.S.A.
CCC Order No: 2017-002April 20, 2017Extension of Casino Live Training FacilityThis Order states that the Live Training Facility cessation date, as published within the Commonwealth Casino Regulations, will be extended for four months.
CCC Order No: 2017-003June 29, 2017Temporary Suspension of Certain RegulationsThis Order states that the Commission will suspend portions of the Commonwealth Casino Regulations to allow gaming to commence at the Live Training Facility in the casino portion of the uncompleted initial gaming facility project.
CCC Order No: 2017-004October 26, 2017Order to Provide Publicly Accessible InformationThis Order mandates the Casino Licensee to periodically report information to the Commission, as required by Public Law 19-24, that is not confidential and allow some information to be made available for public inspection.
CCC Order No: 2017-005December 21, 2017Order to Create Policy Regarding Conflicts of InterestThis Order mandates the Casino Licensee to adopt a Compliance Plan with accompanying internal controls to include various Conflicts of Interest and procedures for reporting, transmitting, and reviewing these purported conflicts.
CCC Order No: 2018-001March 15, 2018Order Temporarily Suspending in Part Minimum Bankroll RequirementThis Order mandates the Casino Licensee to maintain sufficient cash on hand to cover its daily gaming operations and suspends the Minimum Bankroll Requirements of the Commonwealth Casino Regulations.
CCC Order No: 2018-002June 29, 2018Order to Designating In-House Counsel as Casino Key Employees Requiring LicensureThis Order mandates that the Casino Licensee's in-house counsel apply for and receive licensure as a Casino Key Employee pursuant to the Commonwealth Casino Regulations.
CCC Order No: 2018-003July 31, 2018Order to Provide Publicly Accessible InformationThis Order mandates the Casino Licensee to periodically report information to the Commission, as required by Public Law 19-24, that is not confidential and allow some information to be made available for public inspection.
CCC Order No: 2018-004August 30, 2018Order Continuing Temporary Suspension of Minimum Bankroll RequirementThis Order mandates the Casino Licensee to maintain sufficient cash on hand to cover its daily gaming operations and suspends the Minimum Bankroll Requirements of the Commonwealth Casino Regulations.