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Can you summarize WAAC 230-03-195?
Permitting and licensing rules. > Additional information required from manufacturer, distributor, and sports wagering vendor license applicants.
Short Summary
This legal document, governed by the Washington Administrative Code, specifically applies to individuals or entities applying for manufacturer, distributor, and sports wagering vendor licenses. The document requires applicants to provide certain information as part of their application process. This includes a list of all businesses or corporations that the applicant or their officers, directors, or substantial interest holders own or control as a substantial interest holder. Additionally, applicants must provide a list of all businesses or corporations licensed to conduct gambling activities or supply gambling-related equipment, supplies, or services in which the applicant or their officers, directors, or substantial interest holders have any interest. The document also requires applicants to disclose any jurisdictions in which they or their officers, directors, or substantial interest holders have held a gambling-related license in the previous ten years. Furthermore, applicants must provide a statement regarding any past instances where they or their officers, directors, or substantial interest holders were part of a business that had a gambling-related license denied, revoked, or suspended for a period longer than thirty days. The document does not specify any penalties for non-compliance or violations. The legal document is filed under the Washington Administrative Code, specifically the Gambling Commission’s permitting and licensing rules.
Whom does it apply to?
Applicants for manufacturer, distributor, and sports wagering vendor licenses
What does it govern?
Manufacturer, distributor, and sports wagering vendor license applicants
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Not specified.
Jurisdiction
Washington