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The Pennsylvania Code website reflects the Pennsylvania Code changes effective through 54 Pa.B. 2336 (April 27, 2024).

58 Pa. Code § 439a.12. Gaming junket enterprise and representative prohibitions.

§ 439a.12. Gaming junket enterprise and representative prohibitions.

 (a)  Gaming junket representatives and qualifiers of a gaming junket enterprise shall comply with the wagering restrictions in §  435a.1 (relating to general provisions).

 (b)  A gaming junket enterprise or gaming junket representative may not:

   (1)  Engage in efforts to collect on any check provided by a gaming junket participant that has been returned by a financial institution.

   (2)  Exercise approval authority over the authorization or issuance of credit under section 13A27 of the act (relating to other financial transactions).

   (3)  Receive or retain a fee from an individual for the privilege of participating in a gaming junket.

   (4)  Pay for any service, including transportation, or other thing of value provided to a participant participating in a gaming junket except as authorized by this part.


   The provisions of this §  439a.12 amended under the Pennsylvania Race Horse Development and Gaming Act, 4 Pa.C.S. Chapter 16.


   The provisions of this §  439a.12 amended May 13, 2011, effective May 14, 2011, 41 Pa.B. 2439. Immediately preceding text appears at serial page (345593).

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