Code of Maryland Regulations
Title 09 - MARYLAND DEPARTMENT OF LABOR
Subtitle 10 - RACING COMMISSION
Chapter 09.10.06 - New Racetrack License
Section 09.10.06.10 - Personal and Background Information

Universal Citation: MD Code Reg 09.10.06.10

Current through Register Vol. 51, No. 19, September 20, 2024

A. Except as otherwise provided by this regulation, the application documents shall include the information under §B of this regulation, for an individual who is:

(1) The applicant;

(2) A director, officer, or key management individual with the applicant;

(3) A partner of the applicant; or

(4) An owner of an interest in the applicant of 2 percent or more.

B. An individual listed under §A of this regulation shall furnish the following:

(1) Full name and any previous names or aliases;

(2) Date of birth;

(3) Physical description;

(4) Home and business addresses and telephone numbers;

(5) Driver's license number and state of issuance;

(6) Social Security number; and

(7) Passport or I.D. photo.

C. If the applicant is a corporation, the application documents shall state the:

(1) State in which the applicant is incorporated; and

(2) Name and address of the applicant's agent for service of process in Maryland.

D. If an applicant is a nonprofit corporation, only an individual who is a director or officer of the applicant shall provide the information required under §B of this regulation.

E. Inadvertent, nonsubstantive errors that might be made in furnishing the information required by this regulation may not be used as a reason by the Commission for disqualifying the applicant.

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