Sec. 36.07.02.03. Information for Background Investigation

Latest version.

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.

                    
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