Ill. Admin. Code tit. 11 § 1900.720

Current through Register Vol. 48, No. 49, December 6, 2024

Section 1900.720 - Other Required Forms

a) Institutional Investor Disclosure Form. Any business entity that meets the definition of an institutional investor and that would otherwise be required to submit a Business Entity Disclosure Form may instead submit the Institutional Investor Disclosure Form.

b) Trust Registration and Disclosure Form. Level 1 occupational licensees and key persons of any other applicant or licensee shall submit a Trust Registration and Disclosure Form for any trust that holds a direct or indirect interest in any gaming entity that is subject to regulation by a gaming jurisdiction for which they are a grantor, trustee or beneficiary, or for any other trust in which they have an interest, if so requested by the Board. These disclosures are material information for the purposes of Section 1900.220(b).

Ill. Admin. Code tit. 11, § 1900.720

Added at 44 Ill. Reg. 10581, effective 6/4/2020.