12121423 - Level II Training Book

6/21/23

The Suitability Determination

u Determining whether the licensing of the person: u Poses a threat to the public interest, or u To the effective regulation of gaming, or u Creates or enhances the dangers of: u Unsuitable, u Unfair, or u Illegal practices and methods and activities in the conduct of gaming.

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Applying the Suitability Standard

u Very Broad Standard u Allowing Investigation into Virtually Every Aspect of an Applicant’s Life u Little Statutory or Regulatory Guidance u Little Judicial Precedent u Broad Discretion Delegated to Licensing Officials u Severe Consequences to the Individual in Event of Negative Determination with Regard to Suitability

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