Current through Register Vol. 54, No. 44, November 2, 2024
(a) The following individuals are required to
submit a Pennsylvania Personal History Disclosure Form and be found qualified
by the Board:
(1) Each officer and director
of a certified gaming related gaming service provider or applicant for gaming
related gaming service provider certification. For the purposes of this
paragraph, the term "officer" means a president, chief executive officer, a
chief financial officer and a chief operating officer and any person routinely
performing corresponding functions with respect to an organization whether
incorporated or unincorporated.
(2)
Each individual who has a direct or indirect ownership or beneficial interest
of 10% or more in the certified gaming related gaming service provider or
applicant for gaming related gaming service provider certification. A certified
gaming related gaming service provider or applicant for gaming related gaming
service provider certification shall provide information or documentation
requested by the Board necessary to determine compliance with this
paragraph.
(3) Each salesperson of
a certified gaming related gaming service provider or applicant for gaming
related gaming service provider certification who solicits or will be
soliciting business from, or has regular contact with, any representatives of a
certificate holder.
(b)
Each entity that directly owns 20% or more of the voting securities of a
certified gaming related gaming service provider or applicant for gaming
related gaming service provider certification shall be required to file a
Gaming Service Provider Certification Form-Private Holding Company with the
Board and be found qualified by the Board.
(c) The following persons may be required to
submit a Gaming Service Provider Certification Form-Private Holding Company or
a Pennsylvania Personal History Disclosure Form and be found qualified by the
Board if the Board determines that the qualification of the person is necessary
to protect the public interest or to enhance the integrity of gaming in this
Commonwealth:
(1) An intermediary or holding
company of a certified gaming related gaming service provider or applicant for
gaming related gaming service provider certification not otherwise required to
be qualified.
(2) An officer or
director of an intermediary or holding company of a certified gaming related
gaming service provider or applicant for gaming related gaming service provider
certification.
(3) An employee of a
certified gaming related gaming service provider or applicant for gaming
related gaming service provider certification.
(4) A person who holds any direct or indirect
ownership or beneficial interest in a certified gaming related gaming service
provider or applicant for gaming related gaming service provider certification,
or has the right to any profits or distribution, directly or indirectly, from
the certified gaming related gaming service provider or applicant for gaming
related gaming service provider certification.
(5) A trustee of a trust that is required to
be found qualified under this section.
(d) The Bureau of Licensing may issue a
temporary credential to an individual who is required to be qualified by the
Board under this section if:
(1) The
individual's presence in the licensed facility is needed.
(2) The company with which the individual is
associated is on the Authorized Gaming Related Gaming Service Provider
List.
(e) The Bureau of
Licensing will issue a permanent credential to an individual who has been found
qualified under this section if the gaming related gaming service provider has
been certified.
This section cited in 58 Pa. Code §
613a.2 (relating to gaming related
gaming service provider certification
applications).
