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Can you summarize 1 COCR 207-1 RULE 3 30-302?
APPLICATIONS, INVESTIGATIONS AND LICENSURE > Applications.
Short Summary
This document governs the process of applying for gaming licenses, conducting investigations, and obtaining licensure. It applies to applicants seeking any type of gaming license. The application forms must be completed under penalty of perjury and may include questions about personal background information, financial information, participation in legal or illegal activities, criminal record information, pecuniary and equity interests, and other required information. The application forms must be accompanied by specified documents and information. Failure to supply requested information within five days may delay consideration of the application. Renewal applications for certain licenses must be submitted within specific timeframes. Failure to submit renewal applications on time may result in the application not being considered timely and sufficient. Applicants, licensees, and others submitting documents to the Division or the Commission are advised to keep a detailed record of all submissions, as the documents become part of the Division’s investigative files and are presumed to be confidential and protected. Disclosure of these documents to the submitter is not favored, and a request for disclosure may only be granted upon a showing of compelling cause.
Whom does it apply to?
Applicants for gaming licenses
What does it govern?
Applications, investigations, and licensure for gaming licenses
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Failure to supply requested information within five days may delay consideration of the application. Failure to submit renewal applications on time may result in the application not being considered timely and sufficient.
Jurisdiction
Colorado