Illinois Administrative Code
Title 86 - REVENUE
Part 3000 - RIVERBOAT AND CASINO GAMBLING
Subpart B - LICENSES
Section 3000.220 - Applications
Universal Citation: 86 IL Admin Code ยง 3000.220
Current through Register Vol. 48, No. 38, September 20, 2024
a) Application Forms. Application forms shall be submitted by applicants as provided in this Section.
1) Owner's License. Owner's License
Application Form and Business Entity Form or Individual Key Person Personal
Disclosure Form for each of the applicant's Key Persons, or any other principal
or investor as the Board may require.
2) Supplier's License. Supplier's License
Application Form and Business Entity Form or Individual Key Person Personal
Disclosure Form for each of the applicant's Key Persons, or any other principal
or investor as the Board may require.
3) Occupation License, Level 1. Personal
Disclosure Form 1. After the first year of licensure, applications for
continuous renewal of Level 1 Occupational Licenses may include, in lieu of the
Personal Disclosure Form 1, a disclosure affidavit, updated personal and
background information, and updated tax and financial documents and
information. The disclosure affidavit shall update and attest to the veracity
of all required information.
4)
Occupation License, Level 2. Personal Disclosure Form 2.
5) Occupation License, Level 3. Personal
Disclosure Form 3.
b) Additional or Different Forms or Materials. An applicant may be required to submit forms or materials in addition to those listed in subsection (a).
c) Application Procedures.
1) An applicant is seeking a privilege and
assumes and accepts any and all risk of adverse publicity, notoriety,
embarrassment, criticism or other action, or financial loss which may occur in
connection with the application process.
2) Any misrepresentation or omission made
with respect to an application may be grounds for denial of the
application.
3) Application forms
and requested materials shall be submitted in triplicate. Application forms and
requested materials for Owner's and Supplier's licenses shall be submitted in
bound form.
4) Applicants for
Occupation licenses shall be photographed and fingerprinted at the time of
application at a place designated by the Administrator.
5) An application shall be deemed filed when
the completed application form, including all required documents and materials,
and the application fee have been submitted.
d) Amendments and Incorporation by Reference.
1) An application may be amended only upon
leave of the Board.
2) The Board
may allow information, documents, or other materials submitted by an applicant
to be incorporated by reference into a subsequent application.
e) Withdrawal of Applications.
1) An Owner's or Supplier's application may
be withdrawn only upon leave of the Board.
A)
A request for leave to withdraw an application for an Owner's license shall not
be considered by the Board unless received prior to Board action regarding a
finding of preliminary suitability under Section
3000.230(c).
However, applicants who have been found preliminarily suitable may seek leave
to withdraw after such finding.
B)
A request for leave to withdraw an application for a Supplier's license shall
not be considered by the Board unless received prior to Board action on
licensure under Section
3000.240.
C) The Board may deny leave to withdraw an
Owner's or Supplier's application if it determines that withdrawal of the
application would not be in the best interests of the public and the Gaming
industry.
2) If an
application for an Owner's or Supplier's license is withdrawn, the applicant
may not reapply for a license within one year from the date withdrawal is
granted, without leave of the Board.
3) Applications for Occupational licenses may
be withdrawn without leave of the Board, if written notification of withdrawal
is received prior to Board action on licensure under Section
3000.245
and unless the intended withdrawal is objected to by the Administrator, in
which case leave of the Board is required.
4) An Individual Key Person Personal
Disclosure Form or Business Entity Form, submitted in connection with a request
for certification as a Key Person under Section
3000.222,
may be withdrawn without leave of the Board, if written notification of
withdrawal is received prior to Board action on licensure under Section
3000.245
and unless the intended withdrawal is objected to by the Administrator, in
which case leave of the Board is required.
Disclaimer: These regulations may not be the most recent version. Illinois may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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