Regulation .06 Consent for Investigation.
Regulation .06 Consent for Investigation.LinkCopy Citation
A.
An individual who is required to provide personal and background information under this chapter shall provide a statement that irrevocably gives consent to the Commission, the SWARC, and persons authorized by the Commission to:
(1)
Verify all information provided in all documents or forms submitted to the Commission or the SWARC; and
(2)
Conduct a background investigation of the individual.
B.
A person who is required to provide information under this chapter shall:
(1)
As applicable, execute these forms:
(a)
An irrevocable Acknowledgment and Disclosure;
(b)
Affidavit of Representative of Applicant;
(c)
An Irrevocable Authorization for Release of Information;
(d)
Certificate of Business Relationship; and
(e)
Any other release or authorization required by the Commission to investigate the qualifications of the applicant; and
(2)
Authorize the Commission and, if appropriate, the SWARC, to have access to any and all information in the custody of any other jurisdiction about the person, including:
(a)
Information the person provided to the jurisdiction while being investigated for a gaming or sports wagering-related license or qualification;
(b)
Information that the jurisdiction obtained while investigating the person for a gaming or sports wagering-related license or qualification; and
(c)
Any other information about the person pertaining to the person’s license or qualifications related to gaming or sports wagering in another jurisdiction.