S.D. Admin. R. 20:18:12:01

Current through Register Vol. 50, page 159, June 17, 2024

Section 20:18:12:01 - Class A violation - Class B violation

Class A violations include the following:

(1) Conviction of a misdemeanor involving moral turpitude or a felony;

(2) Violation of SDCL 42-7B-23, 42-7B-26, 42-7B-28, 42-7B-29, 42-7B-30, 42-7B-31, 42-7B-35, 42-7B-39, 42-7B-40, 42-7B-41, 42-7B-42, or 42-7B-45;

(3) A deliberate misstatement, deliberate omission, misrepresentation, or untruth made in an application or during the background check that was not discovered before the license was granted;

(4) Refusal to allow access to premises or records under chapter 20:18:08;

(5) Failure to maintain the minimum bankroll requirement as set forth in Article 20:18, Appendix A, § 535.5; and

(6) Failure to notify the executive secretary of a deficiency in the licensee's cash or cash equivalency as provided by § 20:18:12.01:04.

A Class B violation is other than a Class A violation.

S.D. Admin. R. 20:18:12:01

16 SDR 57, effective 10/1/1989; 18 SDR 9, effective 7/23/1991; 39 SDR 168, effective 4/22/2013.

General Authority: SDCL 42-7B-7.

Law Implemented: SDCL 42-7B-7, 42-7B-11(13), 42-7B-32.