W. Va. Code R. § 179-8-46

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

Section 179-8-46 - Applications for Occupational Licenses

46.1. An applicant for a level-one occupational license shall complete and submit an application and personal disclosure form to the Commission. The applicant shall submit the application and disclosure form in the manner and form prescribed by the Commission at Lottery Headquarters or any other location specified by the Commission. The application and personal disclosure forms prescribed by the Commission may require the applicant to provide any of the following information and documents with respect to the applicant:

46.1.a. The applicant's name, including any aliases or nicknames;

46.1.b. The applicant's date of birth and a copy of his or her birth certificate;

46.1.c. The applicant's physical description;

46.1.d. The applicant's current address and residence history;

46.1.e. The nature of the applicant's position with or interest in the casino;

46.1.f. The applicant's current home and business or work telephone numbers;

46.1.g. The employment history of the applicant;

46.1.h. The convictions of the applicant for any crime involving gaming, theft, fraud or moral turpitude;

46.1.i. The fingerprint record authorization for digital fingerprint recording by the Commission;

46.1.j. Previous bankruptcies of the applicant and garnishments, attachments, or formal proceedings to adjust, defer, suspend, or otherwise work out the payment of a debt of the applicant;

46.1.k. Whether the applicant has ever been bonded or been denied any type of bond;

46.1.l. All required waivers and affidavits prescribed by the Commission; and

46.1.m. Any other information or documents that the Commission considers necessary and relevant to determine the applicant's identity, eligibility, qualifications, and suitability for licensure under the Act or this rule.

46.2. An applicant for a level-two occupational license shall complete and submit one copy of an application to the Commission. The applicant shall submit the application in the manner and form prescribed by the Commission. The Commission may require the applicant to provide any of the following information and documents:

46.2.a. The applicant's name, including any aliases or nicknames;

46.2.b. The applicant's date of birth;

46.2.c. The applicant's physical description;

46.2.d. The applicant's current address and residence history;

46.2.e. The applicant's employment history;

46.2.f. The applicant's education and training;

46.2.g. The convictions of the applicant for any crime involving gaming, theft, fraud or moral turpitude;

46.2.h. Whether the applicant has ever been bonded or been denied any type of bond;

46.2.i. The fingerprint record authorization for digital fingerprint recording by the Commission;

46.2.j. All required waivers and affidavits prescribed by the Commission; and

46.2.k. Any other information that the Commission considers necessary and relevant to determine the applicant's eligibility, qualifications, and suitability for licensure under the Act and this rule.

W. Va. Code R. § 179-8-46