(A)
Each person that desires to conduct a sweepstakes
shall submit an application for registration with the attorney general. Such
application shall be on forms provided by the attorney general.
(1)
Each natural
person filer is required to submit the following information:
(a)
Information
establishing the person's identity including names, aliases, date of birth,
driver's license number, citizenship, military service and physical
descriptions;
(b)
A current photograph;
(c)
Contact
information including addresses, telephone numbers, place of employment and
electronic mail addresses;
(d)
Information
pertaining to the person's criminal history including arrests, charges, and
convictions;
(e)
Information pertaining to the person's other licenses
or permits issued by a federal, state or local official;
(f)
Employment
history; and
(g)
Information pertaining to bankruptcy filings,
insolvency, garnishments, attachments, financial liens or judgments, and
lawsuits;
(2)
Each non-natural person filer, including corporations,
trusts, partnerships, limited liability companies and associations, is required
to submit the following information;
(a)
Information establishing the business location and
contact information including addresses, telephone numbers and identification
numbers;
(b)
Information establishing the organizational status of
the applicant including articles of incorporation, by-laws, trust governing
documents, constitutions, or other governing instruments;
(c)
Information
pertaining to principals responsible for the organization including contact
information;
(d)
Information pertaining to past business names and
enterprises of the applicant;
(e)
Information
reflecting the applicant's corporate structure including parents,
intermediaries, subsidiaries, affiliates or other business
entities;
(f)
Information regarding financial services, investments,
contracts and business-related agreements;
(g)
Information as
to the applicant's other permits, licenses or registrations with federal, state
or local officials;
(h)
An applicant's compliance with federal, state and
local laws and ordinances;
(i)
An applicant and
its principal's criminal history;
(j)
Information
concerning bankruptcy, insolvency, tax non-compliance, and
lawsuits;
(k)
Information detailing an applicant's financial
solvency including audit reports and financial statements;
(l)
Description of
all sweepstakes terminal devices and sweepstakes games; and
(m)
Information
concerning the manufacturers, distributors, and vendors of sweepstakes terminal
devices utilized by the applicant.
