A casino licensee, a casino license applicant, a person required to qualify in connection with a casino license or casino license application or a proposed security holder that would need to qualify, pursuant to 5:12-81, may file a petition with the Division for the Division investigate and report upon a statement of compliance request that the applicant has established compliance with one or more of the eligibility criterion required by the Act for a casino license. Before initiating an investigation of the matters pertaining to the petition, the Director may require that the person requesting a statement of compliance establish to the Director's satisfaction such person's intent as set forth in 5:12-81. Upon the conclusion of the Division's investigation and its review of the petition, it shall issue a report and recommendation in response to the petition.
N.J. Admin. Code § 13:69C-5.5