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Ate of California DEPARTMENT OF JUSTICE Key Employee Supplemental Background Investigation Information BGC-APP. 016A (Rev. 08/09) BUREAU OF GAMBLING CONTROL P.O. Box 168024 Sacramento, CA 95816-8024 (916) 263-3408; Fax (916) 263-3403 PLEASE READ THE FOLLOWING PARAGRAPHS CAREFULLY BEFORE YOU COMPLETE THIS FORM Business and Professions Code section 19854 requires every key employee to apply for and obtain a key employee license issued by the California Gambling Control Commission. The purpose.

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A person who is rejected for a gaming license will almost always be due to their criminal background report or taxes. Applicants who have been charged for theft, money laundering, fraud, etc. will usually be denied a gaming license.

Existing law requires the commission to deny a license application for several enumerated reasons, including the applicant being under 21 years of age, having associations with organized crime, making false or misleading statements or omissions on the application, or failing to clearly establish eligibility and ...

California Penal Code § 330 PC prohibits gambling (also called gaming) by the use of a “banking or percentage game.” That said, it is still lawful in California to play social poker games and other games of chance, skill, and strategy involving individual bets.

Obtaining a gaming license involves selecting a jurisdiction, preparing a business plan, collecting documents, paying fees, applying for a license, and waiting for it to be reviewed. If the application meets all the requirements, you will receive a license and can start working.

SB 1519 – Gambling Control Act Existing law also requires the Commission to deny a license application if the applicant has a felony conviction, or a misdemeanor conviction involving dishon- esty or moral turpitude within 10 years of the application, if that conviction has not been expunged.

Since DUI is a misdemeanor, it will not, in and of itself, prevent him from obtaining a permit to work in the . Only a felony conviction within the last 15 years will prevent a permit from being issued.

Each applicant and spouse who has a community property interest in a gambling establishment must complete and submit an application for a state gambling license along with a $500 non-refundable application fee to the Commission.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232