12/6/18
The Application: l Must be sufficiently detailed to provide regulators the information relevant to the Applicant’s Suitability l Must provide clear guidance to ensure an applicant’s understanding of what information is required l Should only be accepted for processing if fully completed
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l The Background Investigation
l Verify all Information Submitted in the Application l Criminal History Check (FBI + All jurisdictions of Residence) l Civil History Check (FBI + All jurisdictions of Residence) l Caution: Just because a person has been party to civil litigation does not necessarily indicate a suitability problem, but it could depending on circumstances.
l Credit Report l Reference Check l Verify status of prior gaming and other occupational licenses
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