Section R. 432.203 - Additional eligibility factorsRule 203. In addition to the requirements of the act, the executive director shall consider the following factors when reviewing a millionaire party license application:
(a) The honesty and integrity of the applicant.(b) The veracity and accuracy of any information supplied to the executive director by the applicant.(c) The applicant's indebtedness to local, state, or federal government.(d) A pending lawsuit or bankruptcy proceeding involving the applicant.(e) The applicant's current or past history of compliance with the act, these rules, terms of probation, directives, public policy of this state, or any other local, state, or federal law or regulation.(f) Criminal convictions of the applicant or any individual, officer, or agent of the applicant for any of the following offenses: (i) A violation of the act.(iii) A gambling offense.(vii) Filing a false report with a governmental agency.(g) The executive director may consider whether the organization has raised sufficient funds in the previous calendar year independent and apart from any raised from gaming under the act. Raising $500.00 unrelated to gaming under the act in the previous calendar year will satisfy this requirement. Satisfying this requirement does not entitle the organization to a millionaire party license.(h) Any other information considered advisable by the executive director.Mich. Admin. Code R. 432.203
2014 AACS; 2023 MR 20, Eff. 10/24/2023