Section Lot 7204.02 - Background Investigations of Facility and Game Operator Employer Applicants(a) In accordance with RSA 287-D:11, any person, associate, corporation, or other type of entity applying for or holding a facilities or game operator employer license shall file a complete and detailed written statement with the attorney general that contains the following information: (1) The name, residence address, and nature of the ownership interest including, where applicable, the number of shares of stock held and if known, how obtained, of every person who possesses an ownership interest in such entity;(2) The name, address, present principal occupation or employment, and name and principal business of any corporation or other organization in which such employment is carried on of every director, officer, and holder of 10 percent or more ownership interest in such entity;(3) Such other information as the attorney general shall deem relevant to its consideration of the application, including documentation and information that predates the 10-year period immediately prior to the date of filing of the application, including, but not limited to: 1. All civil actions, including bankruptcy filings, to which the applicant was a party during the past 10 years, including, but not limited to, actions resulting in a civil judgment;2. Information and documentation demonstrating by clear and convincing evidence the applicant's financial stability; and3. Any other information the which the attorney general, in the attorney generals' sole discretion, may find to bear on the subjects fitness to be associated with charitable gaming in New Hampshire, including, but not limited to, the subjects character, personal associations, and the extent to which the subject is properly doing business in the manner in which it purports to operate; and(4) The signature of the applicant or holder of such license if an individual, or by the officer of the entity attesting to the accuracy of the information being provided.(b) Each applicant or licensee shall file the information required in (a) above with the initial application, and every 5 years thereafter.(c) As required by RSA 287-D:11, II(d), if at any time the applicant or licensee discovers that information provided in accordance with (a) above has changed, or is otherwise found to be inaccurate, the applicant or licensee shall submit updated or corrected information to the attorney general and the commission within 10 days of the event that resulted in the change, or discovery of the inaccuracy.(d) In accordance with RSA 287-D:11, III(a), no person shall be issued or hold a license if in the opinion of the attorney general such person is not fit to be associated with charitable gaming in this state.N.H. Admin. Code § Lot 7204.02
Derived from Volume XXXIX Number 32, Filed August 8, 2019, Proposed by #12839, Effective 7/27/2019, Expires 7/27/2029.