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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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