Ohio Administrative Code
Title 3772 - Casino Control Commission
Chapter 3772-6 - Gaming-Related Vendor Licenses
Section 3772-6-05 - Affirmative license standards
Universal Citation: OH Admin Code 3772-6-05
Current through all regulations passed and filed through September 16, 2024
(A) An applicant for a gaming-related vendor license must establish, by clear and convincing evidence, the applicant's suitability for licensure.
(B) In determining whether to grant, maintain, or renew a gaming-related vendor license, the commission will evaluate and consider the following factors in addition to those set forth in Chapter 3772. of the Revised Code:
(1) The
reputation and business experience of the gaming-related vendor and its holding
companies;
(2) Whether the
gaming-related vendor and its holding companies possess good character,
honesty, and integrity;
(3) Whether
the gaming-related vendor and its holding companies possess financial
stability, integrity, and responsibility;
(4) The ability of the gaming-related vendor
to obtain and maintain adequate
insurance
coverage, as required by rule
3772-7-01 of the
Administrative Code;
(5) The
compliance history of the gaming-related vendor, its holding companies, and its
affiliates or affiliated companies with casino-related licensing requirements
in this state or any other jurisdiction;
(6) The criminal history of the
gaming-related vendor and its holding companies in any jurisdiction;
(7) Whether and to what extent the
gaming-related vendor or its holding companies have associated with members of
organized crime and other persons of disreputable character;
(8) Whether the gaming-related vendor or its
holding companies have filed or had filed against it a proceeding for
bankruptcy or have ever been involved in any formal process to adjust, defer,
suspend, or otherwise resolve the payment of any debt;
(9) Whether the gaming-related vendor or its
holding companies have been served with a complaint or other notice filed with
any public body regarding a payment of any tax required under federal, state,
or local law that has been delinquent for one or more years;
(10) Whether the gaming-related vendor or its
holding companies have been a defendant in litigation involving its business
practices ;
(11) The extent to
which the gaming-related vendor or its holding companies have cooperated with
the commission in connection with the background investigation;
(12) The extent to which the gaming-related
vendor or its holding companies have provided accurate and complete information
as required by the commission;
(13)
Whether awarding the license would undermine the public's confidence in the
casino gaming industry in this state; and
(14) The suitability of any material
person, as determined by the executive director
.
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