Regulation .03 Information for Background Investigation.
Regulation .03 Information for Background Investigation.LinkCopy Citation
An individual required to provide information under Regulation .02 of this chapter shall also submit a completed background form supplied by the Commission which includes a statement disclosing whether the individual has ever been:
A.
Arrested;
B.
Convicted of, pled nolo contendere to, or received probation before judgment for, a felony or misdemeanor, other than a misdemeanor traffic offense;
C.
Sanctioned by a government agency related to gaming;
D.
Found liable in connection with a civil action related to gaming;
E.
A debtor in a bankruptcy proceeding; or
F.
Denied a bond.