Current through Register Vol. 50, No. 9, September 20, 2024
A. The securing of a license, permit or
approval required under the Act is a prerequisite for conducting, operating, or
performing any activity regulated by the Act. Each applicant must file a
complete application as prescribed by the board or division.
B. The multi jurisdictional personal history
disclosure Form and DPSSP 0074/0077/0092 or other approved forms shall be filed
as part of an application, by the following individuals:
1. If the applicant is a corporation, each
officer, director, and shareholder having a 5 percent or greater ownership
interest.
2. If the applicant is a
limited liability company, each officer, managing member, manager and any
member having a 5 percent or greater ownership interest.
3. If the applicant is a general partnership
or joint venture, each individual partner and joint venturer.
4. If the applicant is a limited partnership,
the general partner and each limited partner having a 5 percent or greater
ownership interest.
5. If the
applicant is a registered limited liability partnership pursuant to
R.S.
9:3431 et seq., the managing partner and each
partner having a 5 percent or greater ownership interest.
6. If such shareholder, owner, partner, or
member from Paragraphs 1-5 of this Subsection is a legal entity, each officer,
director, manager or managing member and each person with an indirect ownership
or economic interest equal to or greater than 5 percent in the
applicant.
C. A multi
jurisdictional personal history disclosure form and DPSSP 0074/0077/0092 or
other approved forms may be required to be filed by any person who in the
opinion of the board or division:
1. has
significant influence over an applicant, casino operator, licensee, or
permittee;
2. receives or may
receive any share or portion of the money generated by gaming activities
subject to the limitations provided in
R.S.
27:28(H)(2)(b);
3. receives compensation or remuneration as
an employee of an applicant, casino operator, licensee or permittee in exchange
for any service or thing provided to the applicant, casino operator, licensee,
or permittee; or
4. has any
contractual agreement with an applicant, casino operator, licensee or
permittee.
D. Failure to
submit the applications required by this Section may constitute grounds for
delaying consideration of the application or for denying the
application.
AUTHORITY NOTE:
Promulgated in accordance with
R.S.
27:15 and
24.
