§ 3-104. Required application forms.
A. Each individual applying for a license, whether as a primary management official or key employee, and any person who is subject to a background investigation in connection with a gaming entity application for a license, shall be required to complete the following forms:
1. Application for gaming license by individual, if applicable;
2. Personal history record, with attached personal financial questionnaire, including statement of assets and statement of liabilities;
3. Two complete fingerprint cards;
4. Request to release information – individual.
B. Each individual in subsection (A) of this section applying for a license renewal shall supplement the personal history record and shall also be required to complete the following forms:
1. Application for gaming license by individual, if applicable;
2. Request to release information – individual.
C. Each gaming entity, including a management entity and supplier or vendor of gaming goods and services, applying for a license must complete the following forms:
1. Application for gaming license by entity;
2. Request to release information – entity.
D. Each nongaming entity and key employees of nongaming entities may, at the discretion of the Commission, complete abbreviated application forms and releases.
E. The Commission may request any additional forms or information from an applicant as it deems necessary or appropriate.
F. Pursuant to the compact the Commission shall create an individual file for each applicant which includes the applicant’s personal history record and all background information compiled by the Commission. ONCA 07-09, eff. Dec. 8, 2006; ONCA 10-73, eff. Oct. 5, 2010; ONCA 11-09, eff. Feb. 11, 2011.