Master Licensing Investigation Training Book

12/6/18

l Based only on the facts contained in the hypotheticals – how should the identified concerns be handled: l Would you: l Grant or Deny outright? l Remand to the background investigator for additional investigation? l Request additional information or documentation? l What type of information or documentation? l Interview the applicant? l Issue an order to show cause why the license should be granted and conduct a hearing?

l What interests are at stake? l If the license is granted? l If the license is denied l What are your options? l Conditioning the license? l

What conditions on the license, if any, would be appropriate in each of the above hypotheticals?

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