LD 1820
pg. 23
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LR 2664
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3.__Applicant other than individual.__If the person required
to meet the minimum qualifications and suitability requirements
specified in subsections 1 and 2 is a business organization, the
key executives, directors, officers, partners, shareholders,
creditors, owners and associates of the person must meet the
suitability requirements specified in subsection 2.

 
4.__Burden of proof.__The applicant bears the burden of
demonstrating eligibility, suitability and qualification for
licensure pursuant to this chapter and any rules adopted under
this chapter.

 
§1017. Applications

 
1. Form.__An application for a license required under this
chapter must be on the form provided by the board.__The
application must contain, but is not limited to, the following
information regarding the individual applicant and each key
employee, officer, director, partner, shareholder, creditor,
associate or owner of any legal or beneficial interest in a
person applying for a license:

 
A. Full name;

 
B. Full current address and addresses for the prior 15
years;

 
C. A record of previous issuances and denials of or any
adverse action taken against a gambling-related license or
application under this chapter or in any other jurisdiction.__
For purposes of this paragraph, "adverse action" includes,
but is not limited to, a condition resulting from an
administrative or criminal violation, a suspension or
revocation of a license, or a voluntary surrender of a
license to avoid or resolve criminal or disciplinary action;

 
D. All information the board determines is necessary or
appropriate to determine whether the applicant satisfies the
minimum qualifications specified in section 1016, subsection
1; and

 
E.__Any information the board by rule considers necessary.

 
2. Signature as certification.__The applicant, by affixing the
applicant's signature to the application, certifies:

 
A. That the statements made in the application and any
documents made a part of the application are true and
correct;


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