La. Admin. Code tit. 42 § V-2003

Current through Register Vol. 50, No. 11, November 20, 2024

Section V-2003 - Applicant Suitability and Business Relationships

A. The division may deny an application or revoke, suspend, restrict, or limit an organization's license when it finds that the applicant, or a business relationship between an applicant and another person or business entity, is unsuitable or endangers the health, safety, or welfare of the citizens of this state. In determining the suitability of an applicant, or other persons or business entities in a business relationship, the division may consider the person or business entity's:

1. general character, including honesty and integrity;

2. financial security and stability, competency and business experience in the capacity of the relationship;

3. record, if any, of violations which may affect the legal and proper operation of charitable gaming including a violation affecting another licensee or applicant; or any violation of the laws of this state, other states, federal government, and countries without limitations as to the nature of the violation;

4. refusal to provide records, information, equipment, or access to premises to any member of the division or any peace officer when such access is reasonably necessary in the performance of duty or to ensure or protect public health, safety, or welfare;

5. association or relationship to a licensed manufacturer, distributor, charitable organization, commercial lessor, noncommercial lessor, or private contractor; and

6. compliance with Louisiana's Code for Governmental Ethics.

La. Admin. Code tit. 42, § V-2003

Promulgated by the Department of Public Safety and Corrections, Office of State Police, Division of Charitable Gaming Control, LR 14:444 (July 1988).

AUTHORITY NOTE: Promulgated in accordance with R.S. 33:486.1 et seq., R.S. 40:1485.1 et seq., and R.S. 33:4861.21.