Skip to main content
Back To Top Top Back To Top
This website publishes administrative rules on their effective dates, as designated by the adopting state agencies, colleges, and universities.

Rule 3772-8-05 | Affirmative license standards.

 

(A) An applicant for a casino gaming employee license must establish, by clear and convincing evidence, the applicant's suitability for licensure.

(B) In determining whether to grant, maintain, or renew a casino gaming employee license, the commission will evaluate and consider the following factors, in addition to those factors set forth in Chapter 3772. of the Revised Code:

(1) Whether the individual possesses good character, honesty, and integrity;

(2) Whether the individual possesses financial stability, integrity, and responsibility;

(3) The criminal history of the individual in any jurisdiction;

(4) Whether and to what extent the individual has associated with members of organized crime and other persons of disreputable character;

(5) Whether a proceeding in bankruptcy has been filed by or against the individual in the last ten years;

(6) Whether the individual has been involved in any formal process to adjust, defer, suspend, or otherwise resolve the payment of any debt in the last ten years;

(7) Whether the individual has been served with a complaint or other notice filed with any public body regarding a payment of any tax required under federal, state, or local law that has been delinquent for one or more years;

(8) The compliance history of the individual with casino-related licensing requirements in this state or any other jurisdiction;

(9) Whether the individual is a party to any currently pending litigation;

(10) The extent to which the individual has cooperated with the agency in connection with the background investigation; and

(11) The extent to which the individual has provided accurate and complete information as required by section 3772.131 of the Revised Code.

Last updated January 3, 2022 at 10:45 AM

Supplemental Information

Authorized By: 3772.03, 3772.033
Amplifies: 3772.07, 3772.10, 3772.13
Five Year Review Date: 1/3/2027
Prior Effective Dates: 4/1/2012, 1/1/2017