W. Va. Code R. § 179-4-42

Current through Register Vol. XLI, No. 36, September 6, 2024

Section 179-4-42 - Supplier's License Issuance; Standards and Criteria

42.1. A person that is required to be licensed as a supplier under the Act and this rule shall, before issuance of a supplier's license, produce information, documentation, and assurances in its application to establish all of the following by clear and convincing evidence:

42.1.a. The applicant and all other persons required to be qualified as part of the application are eligible, qualified, and suitable for licensure under the licensing standards, criteria, and requirements set forth in section eleven of the Act and this rule;

42.1.b. The financial stability and responsibility of the applicant;

42.1.c. The applicant and all other persons required to be qualified as part of the application demonstrate a level of skill, experience, knowledge, and ability necessary to supply the equipment, goods, or services that the applicant seeks permission to provide to the limited gaming facility licensee and license applicants in compliance with the Act and this rule;

42.1.d. The applicant and all other persons required to be qualified as part of the application have not been convicted of a misdemeanor related to theft, bribery, gambling, or involving moral turpitude, or any felony;

42.1.e. The applicant and all other persons required to be qualified as part of the application do not appear on the exclusion list of any jurisdiction;

42.1.f. The applicant and all other persons required to be qualified as part of the application are in substantial compliance with all local, state, and federal tax laws; and

42.1.g. The applicant has adequate liability and casualty insurance.

W. Va. Code R. § 179-4-42