Bill Text: IA HF462 | 2017-2018 | 87th General Assembly | Enrolled

Iowa House Bill 462 (Prior Session Legislation)

Bill Title: A bill for an act providing for the confidentiality of certain records provided by gambling licensees to the racing and gaming commission. (Formerly HSB 110.) Effective 7-1-17.

Sponsorship: Committee Bill

Status: (Passed) 2017-03-30 - Signed by Governor. H.J. 825. [HF462 Detail]

Download: Iowa-2017-HF462-Enrolled.html


House File 462 - Enrolled




                              HOUSE FILE       
                              BY  COMMITTEE ON STATE
                                  GOVERNMENT

                              (SUCCESSOR TO HSB 110)
 \5
                                   A BILL FOR
 \1
                                         House File 462

                             AN ACT
 PROVIDING FOR THE CONFIDENTIALITY OF CERTAIN RECORDS PROVIDED
    BY GAMBLING LICENSEES TO THE RACING AND GAMING COMMISSION.

 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
    Section 1.  Section 99D.19, Code 2017, is amended by adding
 the following new subsection:
    NEW SUBSECTION.  3.  The records of the commission shall be
 governed by the provisions of chapter 22, provided that, in
 addition to records that may be kept confidential pursuant to
 section 22.7, the following records provided by a licensee to
 the commission shall be kept confidential, unless otherwise
 ordered by a court, by the lawful custodian of the records, or
 by another person duly authorized to release such information:
    a.  Promotional play receipts records.
    b.  Patron and customer records.
    c.  Surveillance records.
    d.  Security reports and network audits.
    e.  Internal control and compliance records.
    f.  Employee records.
    g.  Marketing expenses.
    h.  Supplemental schedules to the certified audit, except for
 those books and records as described in subsection 1 of this
 section, that are obtained by the commission in connection with
 the annual audit under section 99D.20.
    i.  Any information specifically requested for inspection by
 the commission or a representative of the commission.
    Sec. 2.  Section 99F.12, subsection 3, Code 2017, is amended
 to read as follows:
    3.  The Except as provided in subsection 4, the books
 and records kept by a licensee as provided by this section
 are public records and the examination, publication, and
 dissemination of the books and records are governed by the
 provisions of chapter 22.
    Sec. 3.  Section 99F.12, Code 2017, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  4.  The records of the commission shall be
 governed by the provisions of chapter 22, provided that, in
 addition to records that may be kept confidential pursuant to
 section 22.7, the following records provided by a licensee to
 the commission shall be kept confidential, unless otherwise
 ordered by a court, by the lawful custodian of the records, or
 by another person duly authorized to release such information:
    a.  Promotional play receipts records.
    b.  Patron and customer records.
    c.  Surveillance records.
    d.  Security reports and network audits.
    e.  Internal control and compliance records.
    f.  Employee records.
    g.  Marketing expenses.
    h.  Supplemental schedules to the certified audit, except for
 those books and records as described in subsection 1 of this
 section, that are obtained by the commission in connection with
 the annual audit under section 99F.13.
    i.  Any information specifically requested for inspection by
 the commission or a representative of the commission.


                                                             
                               LINDA UPMEYER
                               Speaker of the House


                                                             
                               JACK WHITVER
                               President of the Senate
    I hereby certify that this bill originated in the House and
 is known as House File 462, Eighty=seventh General Assembly.


                                                             
                               CARMINE BOAL
                               Chief Clerk of the House
 Approved                , 2017


                                                             
                               TERRY E. BRANSTAD
                               Governor

                             -1-