Master Licensing Investigation Training Book

12/6/18

l Does Alvin poses a threat to the public interest? l In what way? l Do you need any additional facts before making a suitability determination? What? l Does Alvin poses a threat to effective regulation of gaming? l In what way? l Would licensing Alvin create or enhance the dangers of: l Unsuitable, l Unfair, or l Illegal practices and methods and activities in the conduct of gaming? l Does Alvin pose a threat to public safety? l In what way?

Depending on the provisions in a tribal gaming ordinance, a Criminal Record may not necessarily be fatal to a favorable recommendation unless the applicant was convicted of a felony within the ten year period immediately preceding the date of application or the offense(s) involved: l Organized crime l Moral turpitude l Theft, embezzlement, or mismanagement of funds; l Certain Gaming Offenses

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