Code of Massachusetts Regulations
205 CMR - MASSACHUSETTS GAMING COMMISSION
Title 205 CMR 235.00 - Sports Wagering Occupational Licenses
Section 235.02 - Forms; Fingerprinting

Universal Citation: 205 MA Code of Regs 205.235

Current through Register 1531, September 27, 2024

(1) Occupational License Application Form. Every Person applying for an Occupational License shall be obligated to complete and submit an Occupational License Application Form to the Division of Licensing. Said forms shall be created by the Bureau, subject to the approval of the Commission. The Bureau may create different Occupational License Application Forms for different categories of applicants. The Division of Licensing may make non-material changes to the forms. The Occupational License Application shall require, at a minimum, the following information:

(a) The name of the Applicant;

(b) The address of the Applicant;

(c) A detailed employment history of the Applicant, as prescribed by the Bureau;

(d) The fingerprints of the Applicant;

(e) The Applicant's criminal and arrest record; and

(f) Any civil judgments obtained against the Applicant pertaining to antitrust or security regulation.

(2) The Bureau may require the Applicant to provide additional information, as set forth in the application forms, including, but not limited to:

(a) information related to the financial integrity of the Applicant;

(b) bank accounts and records of the Applicant;

(c) bank references for the Applicant;

(d) business and personal income and disbursement schedules of the Applicant;

(e) tax returns and other reports filed by government agencies regarding the Applicant; and

(f) business and personal accounting check records and ledgers of the Applicant.

(3) Fingerprinting. Each Applicant for an Occupational License shall be fingerprinted under the supervision of the Commission in accordance with the procedures in 205 CMR 134.13: Fingerprinting.

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