New Jersey Administrative Code
Title 13 - LAW AND PUBLIC SAFETY
Chapter 69J - PERSONS DOING BUSINESS WITH CASINO LICENSEES
Subchapter 1 - GENERAL PROVISIONS
Section 13:69J-1.7 - Investigations; supplementary information

Universal Citation: NJ Admin Code 13:69J-1.7

Current through Register Vol. 56, No. 6, March 18, 2024

(a) The Division may, within its discretion, make such inquiry or investigation concerning any applicant, licensee, vendor registrant, or any person involved with an applicant, licensee, or vendor registrant, including any independent software contractor, as it may deem appropriate, either at the time of the initial application and licensure or registration or at any time thereafter.

(b) It shall be the continuing duty of all applicants, licensees, vendor registrants, and independent software contractors to provide full cooperation to the Division in the conduct of such inquiry or investigation and to provide any supplementary information requested by the Division, including the filing of any vendor registration or application as required by the Director pursuant to 5:12-92.c(2) and 13:69J-1.2C.

(c) It shall be the continuing duty of all applicants, licensees, vendor registrants, and independent software contractors to provide to the Division, upon request, such information showing its continued financial stability. Such information may include, but not be limited to, financial statements and projections, tax return filings, securities filings, annual reports, and any compliance review and reporting system.

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