Current through Register Vol. 54, No. 44, November 2, 2024
(a) An applicant for a manufacturer designee
license shall submit:
(1) An original and one
copy of the Manufacturer Designee Application and Disclosure Information Form
unless otherwise directed by the Board.
(2) The nonrefundable application fee posted
on the Board's web site.
(3) A
diversity plan as set forth in section 1325(b) of the act (relating to license
or permit issuance) and Chapter 481a (relating to diversity).
(4) An application from every key employee
under §
435a.2 (relating to key employee
license) and principal under Chapter 433a (relating to principal licenses) as
specified by the Manufacturer Designee Application and Disclosure Information
Form.
(5) An affirmation that
neither the applicant nor any of its affiliates, intermediaries, subsidiaries
or holding companies is an applicant for or a holder of a slot machine or
supplier license.
(6) A sworn or
affirmed statement that the applicant has developed and implemented internal
safeguards and policies to prevent a violation of section 1513 of the act
(relating to political influence) and a copy of the safeguards and
policies.
(b) In addition
to the materials required under subsection (a), an applicant for a manufacturer
designee license shall comply with the general application requirements in
Chapters 421a and 423a (relating to general provisions; and applications;
statement of conditions; wagering restrictions).
(c) In determining whether an applicant will
be licensed as a manufacturer designee under this section, the Board will
consider the following:
(1) The financial
fitness, good character, honesty, integrity and responsibility of the
applicant.
(2) If all principals of
the applicant are individually eligible and suitable under the standards in
section 1317.1 of the act (relating to manufacturer licenses).
(3) The integrity of all financial
backers.
(4) The suitability of the
applicant and all principals of the applicant based on the satisfactory results
of:
(i) A background investigation of all
principals.
(ii) A current tax
clearance review performed by the Department.
(iii) A current Unemployment Compensation Tax
clearance review and a Workers Compensation Tax clearance review performed by
the Department of Labor and Industry.
The provisions of this § 429a.2 amended under
4
Pa.C.S. §§
1202(b)(9)-(23) and (30),
1205, 1206(f) and (g), 1207(1) and (2), 1208(1)(iii), 1209(b), 1212, 1213,
1322, 13A02(1) and (2), 13A11, 13A12-13A14, 13A15, 13A27, 1602, 1604, 1608 and
1802 and Chapter 13.
This section cited in 58 Pa. Code §
429a.3 (relating to additional
manufacturer designee licenses).
