Rule 208. A casino licensee or supplier licensee shall conduct a reasonable investigation of the background of employees whose duties are related to, or involved in, the conduct of gambling operations in Michigan to reasonably ensure that the employee is eligible and suitable for the employment under the licensing standards and other requirements of the act and these rules. A casino licensee or supplier licensee shall keep and maintain written records of investigations for all employees. A casino licensee or supplier licensee shall make the written records available to the board, upon request, within a reasonable time period prescribed by the board. Licensure by the board may not be relied on by the licensee as the sole criterion for hiring a job applicant.
Mich. Admin. Code R. 432.1208