W. Va. Code R. § 179-8-24

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

Section 179-8-24 - Production of Information Required by the Commission

24.1. The Commission may require the production of other information and documentation to establish and determine the identity, eligibility, suitability, and qualification of the applicant or any other person required to be qualified, as part of the application, as a financial source under the Act or this rule.

24.2. The Commission may require the production of other information and documentation to establish and determine the financial stability, integrity, and responsibility of the person applying for the casino license and a holding company, affiliate, or intermediary company that is required to be qualified as part of the application under the Act and this rule and to establish and determine the integrity of the applicant's financial sources and adequacy of the applicant's financial resources to develop, construct, renovate, maintain, and operate the casino in accordance with the requirements of the Act and this rule. The information shall include, without limitation, a description of the capitalization for the proposed casino and the amount and source of all debt and equity involved in the capitalization for the casino.

24.3. The Commission may require the production of other information and documentation to establish and determine sufficient business ability on the part of the person applying for the casino license and the applicant's key persons to manage properly and operate the proposed casino in a successful and efficient manner and in accordance with the requirements of its certified development agreement and the Act and this rule.

24.4. The Commission may require the production of other information and documentation concerning the proposed table gaming locations within the racetrack including, without limitation, floor plans showing the location of each gaming point and device, and the location and coverage of all closed circuit television cameras.

24.5. The Commission may require the production of information and documentation concerning the organizational and operational plans for the casino's operation, including, without limitation, the recruitment, employment, supervision, and training of employees, management contracts, and leases.

24.6. The Commission may require the production of other information and documentation concerning the applicant's construction or renovation program for the applicant's casino, infrastructure, and support facilities including without limitation the estimated construction or renovation time and anticipated date of opening of the room or addition.

24.7. The Commission may require the production of other information and documentation concerning the applicant's plans for providing food and beverage and other concessions in the gaming areas, the status of all relevant required governmental and regulatory permits and approvals, and any conditions of all relevant required governmental and regulatory permits and approvals.

24.8. The Commission may require the production of the names, business addresses, telephone numbers, and principal contact persons of the applicant's identified suppliers of gaming-related equipment, goods, and services used in the gaming.

24.9. The Commission may require the production of information and documentation concerning the applicant's plans and procedures for extending credit for gaming and the collection of gaming-related debts.

24.10. The Commission may require the production of information and documentation concerning the applicant's plans and procedures for player tracking or casino management computer systems.

24.11. The Commission may require the production of information and documentation concerning any agreements, covenants, or options by the person applying for the casino license or the key persons of the applicant or any holding company or affiliate that has control of the applicant to lease or purchase the actual or proposed site of the casino.

24.12. The Commission may require the production of information and documentation regarding the types of insurance the applicant has or will obtain.

W. Va. Code R. § 179-8-24