6/18/24
CASE STUDY
• You have a Class A applicant who has only partially filled out their application. It is lacking full residence, only one reference, no job history and declares they have no criminal history in their past, that they can remember.They also did not digitally sign the release form on the application. • Explain how you would address this applicant, what would you do?
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CASE STUDY
• A PMO (Class A) license has applied for a license with the GC.They are a career gaming professional and come with exceptional references.They also are highly qualified for the position and have held a gaming license in Las Vegas NV for 15 years. • While performing the BGI it is reported that they have a debt collection for $15,000.00. This debt is for a vehicle, and it is being reported on your credit report as a current collections.When you ask the applicant about this, they tell you that it is their deceased wife's debt and they are just going to let it go to collections, and plan on not handling it. • Explain how you would handle this as well as cite what regulatory document you would lean on for guidance.
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