3772-8-05 Affirmative license standards.

 

 

 

3772-8-05                    Affirmative license standards.

 

 

 

(A)An applicant for a casino gaming 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 casino gaming 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 applicant possesses good character, honest and integrity;

 

(2) Whether the applicant possesses financial stability, integrity and responsibility;

 

(3) The criminal history of the applicant in any jurisdiction;

 

(4)Whether and to what extent the applicant has associated with members of organized crime and other persons of disreputable character;

 

(5)Whether a proceeding in bankruptcy has been filed by or against the applicant in the last ten years;

 

(6)Whether the applicant has been involved in any formal process to adjust, defer, suspend or otherwise resolve the payment of any debt in the last ten years;

 

(7)Whether the applicant 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;

 

(8)The   compliance   history   of   the   applicant   with   casino-related  licensing requirements in this state or any other jurisdiction;

 

(9) Whether the applicant is a party to any currently pending litigation;

 

(10)The  extent  to  which  the  applicant  has  cooperated  with  the  agency  in connection with the background investigation; and

 

(11)The  extent  to  which  the  applicant  has  provided  accurate  and  complete information as required by section 3772.131 of the Revised Code.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3772-8-05         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:	3772.07, 3772.10, 3772.131