La. Admin. Code tit. 42 § III-2109

Current through Register Vol. 50, No. 9, September 20, 2024

Section III-2109 - Suitability Determination

A. An applicant, licensee, permittee, casino operator, owner or operator of onshore facilities, and officers, directors, and any person having a 5 percent or more economic interest in such entities shall be required to submit to an investigation to determine suitability.

B. In accordance with R.S. 27:28, any person, who has the ability or capacity to exercise significant influence over the activities of an applicant, licensee, casino operator or permittee shall be required to submit to an investigation to determine suitability.

C. All costs associated with conducting an investigation for suitability shall be borne by the applicant, licensee, casino operator or permittee or the person who is the subject of the investigation.

D. Failure to submit to a suitability determination as required by this Section may constitute grounds for delaying consideration of the application or for denial of the application.

La. Admin. Code tit. 42, § III-2109

Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1610 (July 2012), Amended by LR 41:1497 (8/1/2015).

AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24.