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Can you summarize WAAC 230-03-060?
Permitting and licensing rules. > Fingerprinting.
Short Summary
This document governs the requirement of fingerprinting and national criminal history background checks for certain individuals involved in commercial businesses, charitable or nonprofit organizations, card rooms, gambling managers, manufacturers, distributors, service suppliers, call centers for enhanced raffles, linked bingo prize providers, and sports wagering vendor representatives. It applies to substantial interest holders of commercial businesses and charitable or nonprofit organizations who live or have lived out of the state in the last ten years, card room employees, commercial and nonprofit gambling managers, manufacturer, distributor, service supplier, call centers for enhanced raffles, linked bingo prize provider, and sports wagering vendor representatives, and any other substantial interest holder when there is information suggesting they may not be qualified for licensure or to participate in a gambling activity. Recreational gaming activity and agricultural fair permit holders are exempt from submitting fingerprints. The document does not specify the penalties for non-compliance or violation of its provisions.
Whom does it apply to?
Substantial interest holders of commercial businesses and charitable or nonprofit organizations who live or have lived out of the state in the last ten years, card room employees, commercial and nonprofit gambling managers, manufacturer, distributor, service supplier, call centers for enhanced raffles, linked bingo prize provider, and sports wagering vendor representatives, and any other substantial interest holder when there is information suggesting they may not be qualified for licensure or to participate in a gambling activity
What does it govern?
Fingerprinting and national criminal history background checks for certain individuals involved in commercial businesses, charitable or nonprofit organizations, card rooms, gambling managers, manufacturers, distributors, service suppliers, call centers for enhanced raffles, linked bingo prize providers, and sports wagering vendor representatives
What are exemptions?
Recreational gaming activity and agricultural fair permit holders
What are the Penalties?
Not specified in the provided document.
Jurisdiction
Washington