9.01.210 Notice of Results of Background Investigations

(a) Before issuing a license to a primary management official or key employee, the Commission shall prepare a notice of results of the applicant's background investigation to submit to the NIGC.

(b) The notice of results must be submitted to the NIGC no later than 60 days after the applicant begins working for the Commission.

(c) The notice of results shall include the following information:

(1) The applicant's name, date of birth and social security number;

(2) The date on which the applicant began, or will begin, working as a primary management official or key employee;

(3) A summary of the information presented in the investigative report, including:

(A) Licenses that have previously been denied;

(B) Gaming licenses that have been revoked, even if subsequently reinstated;

(C) Every known criminal charge brought against the applicant within the last 10 years of the date of the application; and

(D) Every felony offense of which the applicant has been convicted or any ongoing prosecution.

(4) A copy of the eligibility determination made in accordance with this section of this chapter.