§ 3-619 Required components of gaming resource supplier background investigations.
The Gaming Commission shall employ or otherwise engage an investigator to complete an investigation of a gaming resource supplier. This investigation shall include, at a minimum, the following steps:
A. Verification of the gaming resources supplier’s business incorporation status and qualifications to do business in the state where the gaming operation is located;
B. Obtaining a business credit report, if available, and having a Better Business Bureau check conducted on the gaming resource supplier;
C. Conducting a check of the gaming resource supplier’s business credit history;
D. Calling and questioning each of the references listed in the gaming resource supplier application; and
E. Conducting an investigation of the principals of the gaming resource supplier’s business, including facilitating a criminal history check, obtaining criminal history check results, obtaining a credit report, and interviewing the personal references listed. (Res. 2019-28)