Mich. Admin. Code R. 432.1325

Current through Vol. 24-19, November 1, 2024
Section R. 432.1325 - Supplier temporary license

Rule 325.

(1) Upon written request of a person applying for a supplier license, the executive director may issue a temporary license to the applicant and permit the applicant to conduct business transactions with, and provide goods and services to, casino licensees, casino license applicants, and holders of certificates of suitability, if all of the following provisions are complied with:
(a) A completed application, an application fee, and all required disclosure forms and other required written documentation and materials have been submitted by the applicant.
(b) Preliminary review of the application and a criminal history check does not reveal that the applicant or the applicant's affiliates, key persons, local and regional managerial employees or sales and service representatives, or substantial owners have been convicted of a felony or misdemeanor that would require denial of the application or may otherwise be ineligible, unqualified, or unsuitable to permit licensure under the act or these rules.
(c) There is no other apparent deficiency in the application that may require denial of the application.
(d) The applicant has an agreement to begin providing goods and services to a casino licensee, casino license applicant, or holder of a certificate of suitability upon receipt of the supplier temporary license or the applicant shows good cause for being granted a temporary license.
(2) A temporary license issued under this rule is valid for not more than 90 days, but may be renewed upon expiration by the executive director if the provisions of subrule (1)(a) to (d) of this rule are satisfied.
(3) An applicant who receives a supplier temporary license under this rule may supply casino licensees, casino license applicants, and holders of a certificate of suitability with goods and services subject to compliance with the act and these rules until a supplier license is issued by the board pursuant to the applicant's application, the supplier-license application is withdrawn, or the temporary license expires, is suspended, or is revoked.
(4) If the supplier temporary license expires, or is suspended or revoked, then the executive director shall forward the applicant's application for a supplier license to the board at the conclusion of the background investigation for action on the application.

Mich. Admin. Code R. 432.1325

1998-2000 AACS; 2019 MR 9, Eff. 5/17/2019