Code of Maryland Regulations
Title 36 - MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY
Subtitle 03 - GAMING PROVISIONS
Chapter 36.03.02 - Investigation and Licensing
Section 36.03.02.02 - Personal and Background Information
Current through Register Vol. 51, No. 6, March 22, 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:
B. An individual listed under §A of this regulation shall furnish the following:
C. If the applicant is a corporation, the application documents shall state the:
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. A licensee who has notified the Commission of an intended change in employment status shall provide the information as set forth in §B of this regulation.
F. The Commission may require an applicant to furnish the information listed in §B of this regulation with regard to the applicant's family and associates.
G. 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.