Current through Register Vol. 54, No. 45, November 9, 2024
Section 431a.2 - Supplier license applications and standards(a) An applicant for a supplier license shall submit: (1) An original and one copy of the Supplier Application and Disclosure Information Form for the applicant and each of the applicant's principal affiliates.(2) The nonrefundable application fee posted on the Board's web site.(3) A diversity plan as set forth in section 1325(b) of the act (relating to license or permit issuance) and Chapter 481a (relating to diversity).(4) An application from every key employee under § 435a.2 (relating to key employee license) and principal under Chapter 433a (relating to principal licenses) as specified by the Supplier Application and Disclosure Information Form and other persons as determined by the Board(5) An affirmation that neither the applicant nor any of its affiliates, subsidiaries, intermediaries and holding companies is an applicant for or holder of a slot machine license.(6) A sworn or affirmed statement that the applicant has developed and implemented internal safeguards and policies to prevent a violation of section 1513 of the act (relating to political influence) and a copy the safeguards and policies.(b) In addition to the materials required under subsection (a), an applicant for a supplier license shall: (1) Comply with the general application requirements in Chapters 421a and 423a (relating to general provisions; and applications; statement of conditions; wagering restrictions).(2) Demonstrate that the applicant has or will establish a principal place of business in this Commonwealth.(c) In determining whether an applicant is suitable to be licensed as a supplier under this section, the Board will consider the following:(1) The financial fitness, good character, honesty, integrity and responsibility of the applicant.(2) If all principals of the applicant are eligible and suitable under the standards of section 1317 of the act (relating to supplier licenses).(3) The integrity of financial backers.(4) The suitability of the applicant and principals of the applicant based on the satisfactory results of: (i) A background investigation of principals.(ii) A current tax clearance review performed by the Department.(iii) A current Unemployment Compensation Tax clearance review and a Workers Compensation Tax clearance review performed by the Department of Labor and Industry.The provisions of this §431a.2 amended June 12, 2015, effective 6/13/2015, 45 Pa.B. 2829.The provisions of this § 431a.2 amended under 4 Pa.C.S. §§ 1202(b)(9)-(23), 1205, 1206(f) and (g), 1207(1) and (2), 1208(1)(iii), 1209(b), 1212, 1213, 13A11, 13A12-13A14, 13A15 and 1802 and Chapter 13.
This section cited in 58 Pa. Code § 1106a.1 (relating to supplier licenses).