(By authority conferred on the secretary of state by section 7 of Act No. 75 of the  
Public Acts of 1997 and section 33 of Act No. 306 of the Public Acts of 1969, as  
amended, being SS432.277 and 24.233 of the Michigan Compiled Laws)  
R 432.1001 Definitions.  
Rule 1. (1) As used in these rules, "act" means Act No. 74 of the Public Acts of  
1997, being S432.271 et seq. of the Michigan Compiled Laws.  
(2) Terms defined in the act have the same meaning when used in these rules.  
(3) As used in the act, "managerial employee" means a person who is employed  
in the operation of a licensed casino and is designated as a managerial employee by  
the Michigan gaming control board.  
History: 1999 AACS.  
R 432.1002 Registrations; format; amendments; terminations.  
Rule 2. (1) A person who is required by the act to file a registration shall file the  
registration in a format prescribed or previously approved by the department. A person  
shall file an attachment to a registration in the same format as the registration.  
(2) A person who makes entries or statements on a registration that is filed in a  
paper format shall print legibly in ink or type the entries or statements.  
(3) A person filing a registration shall complete each item of information requested  
by the department or shall clearly note that the item of information is not  
applicable. A person shall not leave an item blank. The  
department shall not accept or consider as filed a registration that is not complete.  
(4) A person shall file an amended registration if any information required in a  
registration is changed. A person shall submit an amended registration in a format  
prescribed or previously approved by the department. An amended registration shall  
identify the date on which each change occurred.  
(5) A person shall file a notice of termination or a registration in a format  
prescribed or previously approved by the department.  
History: 1999 AACS.  
R 432.1003 Sworn complaints.  
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Rule 3. (1) A person who believes a violation of the act or these rules has  
occurred may, in person or by mail, file a notarized sworn complaint with the secretary of  
(2) A person shall type, print, or handwrite in ink a complaint and shall include the  
complainant’s name, address, and telephone number. A complaint shall name the  
alleged violator, set forth the alleged violator's address, describe the alleged violation in  
reasonable detail, and identify all known evidentiary material.  
(3) A complaint shall include the following verification statement: "I certify that  
the statements set forth above are true to the best of my knowledge, information, and  
belief." A complainant shall sign a complaint immediately following the verification  
statement and shall swear to the complaint before a notary public.  
(4) Upon receipt of a sworn complaint, the secretary of state shall determine  
whether the complaint is complete. If the complaint is complete, then the secretary of  
state shall forward it to the attorney general and  
shall notify the complainant and the Michigan gaming control board that it has been  
If the complaint is not complete, then the secretary of state shall return it to the  
complainant with a written explanation of how it is incomplete.  
History: 1999 AACS.  
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