Master Licensing Investigation Training Book

Business Interests

§ Is the Applicant connected with any domestic or foreign-based corporations. § Is the Applicant connected with any nonprofit organizations, charitable foundations, or political action committees. § Is the Applicant connected to any gaming related corporations or business. § Is the Applicant connected to any businesses that hold a vendor license in your jurisdiction. § Is the Applicant connected to any tribally owned or operated businesses. § Has the Applicant ever been a significant shareholder in a publicly-traded company. § Has the Applicant ever served as an officer or board member for any corporation or LLC. § Have any of these affiliated entities been the subject of prior controversy, bankruptcy, litigations, or sanctions.

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