Ohio Administrative Code
Title 3772 - Casino Control Commission
Chapter 3772-6 - Gaming-Related Vendor Licenses
Section 3772-6-04 - Duty to update information

Universal Citation: OH Admin Code 3772-6-04

Current through all regulations passed and filed through September 16, 2024

(A) All gaming-related vendors and holding companies thereof must update the commission, in writing, of the following information:

(1) Change of name;

(2) Change to the state of incorporation or principal place of business;

(3) Any bankruptcy filed, discharged, or dismissed;

(4) Any arrest, charge, or conviction, plea of guilty or no contest for any crime or offense occurring in any jurisdiction, excluding minor misdemeanor traffic offenses;

(5) Any inquiry into, investigation of, or action filed against the gaming-related vendor or holding company by any gaming regulatory agency or governmental gaming authority, except for routine renewal application reviews;

(6) Any rejection, suspension, revocation, or denial of any gaming-related application or license, and any fine, penalty, or settled amount relating to any gaming-related license imposed upon or agreed to in any jurisdiction; and

(7) Any other information affecting the gaming-related vendors' or holding companies' suitability .

(B) All information required to be submitted under this section must include the name and license number, if applicable, of the gaming-related vendor and be submitted within ten calendar days of the change or event occurrence .

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