Section 230-03-061 - Fingerprinting persons holding an interest in the building of house-banked card room licensees or charitable or nonprofit licensees in regulatory groups III, IV, or V(1) Persons holding an "interest" in the building of house-banked card room licensees or charitable or nonprofit licensees in regulatory groups III, IV, or V licensees must undergo a national criminal history background check, including fingerprinting.(2) For those licensees licensed before July 1, 2014, the requirement only applies when there is a change in the: (a) Location of the house-banked card room; or(b) Location of the charitable or nonprofit licensee's gambling activity.(3) An "interest" means: (a) Having fifty percent or more ownership in the building used for the gambling activity; or(b) Having less than fifty percent ownership in the building used for the gambling activity and having actual or potential influence over the gambling activity.Wash. Admin. Code § 230-03-061
Adopted by WSR 14-11-022, filed 5/9/14, effective 7/1/2014