◦ Education (Diploma, Degree, Transcripts) ◦ Criminal History - Felony/Misdemeanor offenses; bench warrants, restraining orders, probation. Request copies of the following documents: Criminal Complaints/Citations Police Reports Judgment and Sentencing/Order Final Disposition ◦ Other Gaming Licenses Held ◦ Current Photograph ◦ Management Contract/Employment Application
} (a) A tribe shall place the following notice on the application form for a key employee or a primary management official before that form is filled out by an applicant: ◦ A false statement on any part of your license application may be grounds for denying a license or the suspension or revocation of a license. Also, you may be punished by fine or imprisonment (U.S. Code, title 18, section 1001).
} (b) A tribe shall notify in writing existing key employees and primary management officials that they shall either:
} (1) Complete a new application form that contains a notice regarding false statements; or
} (2) Sign a statement that contains the notice regarding false statements.
} (c) All license application forms used 180 days after February 25, 2013 shall comply with this section
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