3772-5-05 Affirmative license standards.
(A)An applicant for a key employee license shall establish, by clear and convincing evidence, the applicant's suitability for licensure.
(B)In determining whether to grant, maintain or renew a key employee license, the commission shall evaluate and consider the following factors, in addition to those factors set forth in Chapter 3772. of the Revised Code:
(1)Whether the individual possesses good character, honesty and integrity;
(2) Whether the individual possesses financial stability, integrity and responsibility;
(3) The criminal history of the individual in any jurisdiction;
(4)Whether and to what extent the individual has associated with members of organized crime and other persons of disreputable character;
(5)Whether the individual has filed or had filed against it a proceeding for bankruptcy or has ever been involved in any formal process to adjust, defer, suspend or otherwise resolve the payment of any debt;
(6)Whether the individual has been served with a complaint or other notice filed with any public body regarding a payment of any tax required under federal, state or local law that has been delinquent for one or more years;
(7)The compliance history of the individual with casino-related licensing requirements in this state or any other jurisdiction;
(8)Whether the individual has been a defendant in litigation during the past ten years;
(9)The extent to which the individual has cooperated with the agency in connection with the background investigation; and
(10)The extent to which the individual has provided accurate and complete information as required by section 3772.13 of the Revised Code.
3772-5-05
Effective:
04/01/2012
2
R.C. 119.032 review dates:
04/01/2017
CERTIFIED ELECTRONICALLY
Certification
03/22/2012
Date
Promulgated Under:
119.03
Statutory Authority:
3772.03
Rule Amplifies:
3772.03, 3772.07, 3772.10, 3772.13
Document Information
- Effective Date:
- 4/1/2012
- File Date:
- 2012-03-22
- Last Day in Effect:
- 2012-04-01
- Rule File:
- 3772-5-05_PH_FF_N_RU_20120322_0929.pdf
- Related Chapter/Rule NO.: (1)
- Ill. Adm. Code 3772-5-05. Affirmative license standards