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Can you summarize NHCAR Pari 1204?
GAMES OF CHANCE > BACKGROUND INVESTIGATIONS AND CRIMINAL RECORDS CHECKS
Short Summary
This document governs the background investigations and criminal records checks for individuals and entities applying for licenses related to charitable gaming in New Hampshire. It applies to applicants for licenses related to charitable gaming in New Hampshire, including facility and game operator employer applicants. The document requires the submission of a completed and notarized NH State Police Criminal Records Release Authorization Form, a complete set of fingerprints taken by a qualified law enforcement agency, and payment of the criminal history record. For entities, this requirement applies to all persons holding 10% or more interest in the entity. The commission deems an applicant fit to be associated with charitable gaming in New Hampshire if their background and criminal records check does not show a felony conviction in the preceding 10 years or any misdemeanor involving falsehood, dishonesty, fraud, theft, or financial crimes within the preceding 5 years. The document also provides information on how applicants can challenge the accuracy or completeness of their FBI Identification Record. No specific penalties are mentioned in this document.
Whom does it apply to?
Applicants for licenses related to charitable gaming in New Hampshire, including facility and game operator employer applicants
What does it govern?
Background investigations and criminal records checks for individuals and entities applying for licenses related to charitable gaming in New Hampshire
What are exemptions?
No specific exemptions are mentioned in this document.
What are the Penalties?
No specific penalties are mentioned in this document.
Jurisdiction
New Hampshire