Rule 3772-6-04 | Duty to update information.
(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.
Last updated January 3, 2022 at 10:44 AM
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