12121423 Master Licensing & Investigations Training Book

LICENSE SCENARIO #2: CEO (PRIMARY MANAGEMENT OFFICIAL)

➢ The casino hired a new CEO, they are in desperate need of a new CEO as the casino has been losing money monthly.The Tribal Council has “politely” encouraged you to expedite this license, ➢ The new CEO has filled out all required licensing paperwork, ➢ The Commission has granted the CEO a temporary work license and will review the final report to make a more formal decision upon completion, ➢ When the final report was completed, it was found out that he did not disclose a domestic assault arrest that was only 3 years old, ➢ The Commission licensing agent immediately meets with the CEO who tells the agent that “it wasn’t a big deal, were still married and everything is fine”. ➢ The agent recommends to deny the license, a hearing has been scheduled with the Gaming Commission as well as the CEO, ➢ The agent is recommending to have this license denied,

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