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STATE OF CALIFORNIA STATE GAMING AGENCY TRIBAL KEY EMPLOYEE SUPPLEMENTAL BACKGROUND INVESTIGATION INFORMATION DEPARTMENT OF JUSTICE BGC-TBL-001 (Rev. 07/11) BUREAU OF GAMBLING CONTROL P.O. BOX 168024.

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How to fill out the Tbl 001 online

The Tbl 001 form is essential for applicants seeking licensure as a tribal key employee in the state of California. This guide provides comprehensive instructions on how to accurately complete the form online, ensuring that you provide all necessary information for a thorough background investigation.

Follow the steps to successfully complete the Tbl 001 online.

  1. Click the ‘Get Form’ button to access the form. This will direct you to the online editing interface for the Tbl 001.
  2. Begin with Section 1: Personal Information. Enter your full name, driver's license or identification card number, and birthplace details. Be sure to fill in your physical description including height, weight, and eye color. Indicate your citizenship status and provide any necessary identification numbers.
  3. Move to Section 2: Marital Information. Select your marital status and provide details of your current and former spouses, including dates of birth and marriage.
  4. Complete Section 3: Residences. List all your addresses for the last five years, ensuring to provide full addresses and dates of residency without using P.O. boxes.
  5. Proceed to Section 4: Experience and Employment. Starting with your most current job, list all employment over the last ten years, including any part-time or volunteer roles. Provide details on job title, employer, and responsibilities.
  6. In Section 5: Military Experience, indicate any service in the U.S. Armed Forces and provide relevant details if applicable.
  7. Section 6: Business Interest requires you to list any businesses you are currently or were recently associated with, along with your role and the nature of the business.
  8. For Section 7: Other Licensing Information, disclose any permits or licenses related to gaming that you have held or applied for.
  9. In Section 8: Financial History Information, answer questions about any bankruptcies or judgments against you in the last ten years with detailed explanations.
  10. Section 9: Criminal History Information asks about any past convictions. Provide comprehensive details for each incident.
  11. Finally, complete Section 10: Declaration by affirming that the information you have provided is truthful. Ensure your signature and the date are included.
  12. Once all sections of the form are completed, you can save your changes, download a copy, print the form, or share it as necessary.

Complete your Tbl 001 online today for a smooth licensure process.

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