**Pursuant to the Administrative Procedures Act, CCC Orders usually become effective ten (10) calendar days after publication in the Commonwealth Register.
| ORDER NUMBER | DATE | ORDER TITLE | DESCRIPTION |
|---|---|---|---|
| CCC Order No: 2015-002 | September 25, 2015 | Suspension of Section 175-10.1-1225 of Commonwealth Casino Regulations: Schedule of Fees | This Order allows for the suspension of the Schedule of Fees of the Commonwealth Casino Regulations. |
| CCC Order No: 2016-001 | October 25, 2016 | Minimum Bankroll Suspension & Corporate Resolution | This Order allows for the suspension of the Minimum Bankroll Requirements of the Commonwealth Casino Regulations. |
| CCC Order No: 2016-002 | December 28, 2016 | IPI Compliance Committee | This Order mandates the Casino Licensee to constitute and activate a Compliance Committee, as required by Commonwealth Casino Regulations. |
| CCC Order No: 2017-001 | January 31, 2017 | Title 31- AML Training | This 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: 2017-002 | April 20, 2017 | Extension of Casino Live Training Facility | This 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: 2017-003 | June 29, 2017 | Temporary Suspension of Certain Regulations | This 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: 2017-004 | October 26, 2017 | Order to Provide Publicly Accessible Information | This 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: 2017-005 | December 21, 2017 | Order to Create Policy Regarding Conflicts of Interest | This 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: 2018-001 | March 15, 2018 | Order Temporarily Suspending in Part Minimum Bankroll Requirement | This 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: 2018-002 | June 29, 2018 | Order to Designating In-House Counsel as Casino Key Employees Requiring Licensure | This 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: 2018-003 | July 31, 2018 | Order to Provide Publicly Accessible Information | This 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: 2018-004 | August 30, 2018 | Order Continuing Temporary Suspension of Minimum Bankroll Requirement | This 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: 2019-001 | January 30-31, 2019 | Order Stating Executive Director's Authority Over Hiring of Commission Staff and Authorizing Executive Director to Promulgate the Terms and Conditions of Commission Staff's Employment | This Order mandates the Executive Director of the Commonwealth Casino Commission is responsible for the hiring, oversight of, and termination of employment of the Commission's staff |
| CCC Order No: 2019-002 | February 27, 2019 | Order Temporarily Suspending In Part Minimum Bankroll Requirement | This Order mandates the Commission subsequently revised the minimum bankroll formula in Commission Order 2018-004; and has determined, for reasons discussed at the public meeting held on February 27, 2019, that the prior formula must be revised to better balance the licensee's request for flexibility with the need to protect the licensee's patrons |
| CCC Order No: 2019-003 | June 27, 2019 | Order Confirming Stipulated Agreement in DEI 18-0024-I (Executive Director v. Imperial Pacific International (CNMI), LLC) | This Order mandates the Casino Licensee shall (if it has not yet done so) immediately tender the full settlement amount of Two Hundred Twenty Thousand Dollars ($220,000.00) in check form to the Executive Director, who shall cause the check(s) to be deposited to the General Fund of the CNMI government without undue delay |
| CCC Order No: 2020- 001 | January 30, 2020 | Order Requiring Casino Licensee to Settle Uncontested Accounts Payable | This Order mandates the Casino Licensee to settle in full, within thirty (30) days, any uncontested accounts payable more than ninety (90) days over-due to licensed or unlicensed vendors, service providers, or private entities |
| CCC Order No: 2020- 002 | June 25, 2020 | Order Requiring Casino Licensee to Appoint a Chief Executive Officer | This Order mandates the Casino Licensee to hire a Chief Executive Officer no later than fifteen (15) days from the effective date of this Order |
| CCC Order No: 2020- 003 | June 25, 2020 | Order Requiring Casino Licensee to Maintain Sufficient Working Capital to Pay Three Months' Payroll | This Order mandates the Casino Licensee to maintain establish a restricted account within thirty (30) days of the effective date of this order with sufficient working capital for three (3 months' payroll. |
| CCC Order No: 2020- 004 | June 25, 2020 | Order requiring Casino Licensee to Settle Accounts Payable | This Order mandates the Casino License to in full any payable or contribution owed to a public entity and immediately pay any outstanding obligation to any private entity if so ordered by a court; and immediately pay any debt owed to any private entity which is more than 89 days old. |
| CCC Order No: 2021-001 | February 24, 2021 | Order Authorizing the Executive Director to Require Employees to Provide Proof of COVID-19 Vaccination. | This Order mandates to safeguard the health and well-being of employees and their families, patrons, clients, visitors, others who spend time in our facilities, and the community, from the risks associated with COVIC-19. |
| CCC Order No: 2021-002 | March 02, 2021 | Final Order for Enforcement Actions 20-001 (consolidated) and 20-003 (consolidated). | This Order mandates the evidentiary hearing held on or about March 02, 2021, the parties mutually requested for the Final Orders regarding Enforcement Action 2020-001 (consolidated) and Enforcement Action 2020-003 (consolidated) to be combined |
| CCC Order No: 2021-003 | April 22, 2021 | Order Prohibiting the Issuance of New or Renewal Licenses for Junket Operations Pending a Review by the Commission of Part 2600 of the Regulations, and Directing the Executive Director Not to Process any Applications for Junket Licenses. | This Order mandates gaming by the casino licensee has temporarily ceased and junket activity by licensed junket operators has also ceased accordingly. Only eight licenses remain valid, all of which will expire per their own terms before October 1, 2022 (unless sooner terminated) |