LD 1715
pg. 15
Page 14 of 28 An Act to Allow Charitable Nonprofit Organizations to Conduct Limited Video Gam... Page 16 of 28
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LR 1823
Item 1

 
3.__Consent to review records. At the request of the Chief of the
State Police, the applicant shall take whatever action is necessary
to permit the Chief of the State Police to examine all accounts and
records in the applicant's possession, under the applicant's
control or under the control of 3rd parties but accessible by
consent of the applicant and shall authorize all 3rd parties in
possession or in control of those accounts or records to allow the
Chief of the State Police or a designee to examine the accounts and
records as the Chief of the State Police determines necessary to
ascertain:

 
A.__Whether the information supplied on the application or
any documents made a part of the application is true and
correct;

 
B.__Whether each of the requirements of this section has
been met; or

 
C.__Whether the applicant meets the requirements for
licensure under this chapter.

 
This requirement includes taking whatever action is necessary to
permit the Chief of the State Police or a designee to have access
to confidential records held by banks, the courts, law
enforcement agencies and the military for the purposes stated in
this subsection.

 
4.__Investigations; national criminal history record check.
Any individual applying for a license, any partner of a
partnership or any officer, director or holder of any ownership
interest of a corporation or association applying for a license
as a licensee, manufacturer, distributor or wholesaler must
submit to a background investigation by the Chief of the State
Police to verify the applicant's compliance with the requirements
of section 371, subsection 2.__In order to determine the
eligibility of an applicant for a license under this chapter, the
Chief of the State Police shall require the applicant to furnish
a full set of fingerprints to enable a criminal background
investigation to be conducted.__The Chief of the State Police
shall submit the fingerprints to the Federal Bureau of
Investigation for a national criminal history record check.

 
5.__Notification of municipal officers.__An applicant for a
license to operate a video gaming terminal must send a copy of
the application to the officers of the municipality in which the
terminal will be operated.__The applicant must certify in the
application that the copy has been sent and must list the names
and addresses of the persons to whom the copy was sent.

 
§376.__Fees; term of license; transferability levels


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