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5833-4231 (916) 263-0700; Fax: (916) 263-0452 www.cgcc.ca.gov APPLICATION FOR GAMBLING ESTABLISHMENT KEY EMPLOYEE LICENSE CGCC-031 (Rev. 08/09) Pursuant to Business and Professions Code section 19854 of the Gambling Control Act, every key employee shall apply for and obtain a key employee license issued by the California Gambling Control Commission. Licenses issued to key employees shall be for specified positions only, and shall be detailed on the endorsement described in Business and Professi.

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How to fill out the CGCC031 (Rev - Cgcc Ca online

The CGCC031 (Rev - Cgcc Ca) is the application form required for obtaining a key employee license from the California Gambling Control Commission. This guide will provide you with clear, step-by-step instructions to help you accurately complete the form online.

Follow the steps to successfully complete your application.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Carefully fill out the applicant information in Section 1. Include your last name, first name, middle initial, and residence address. If you have used other names, list those as well. Ensure to provide a valid contact number and your birthdate.
  3. In Section 2, provide your job title and a brief description of your job duties. Be precise as this information will determine your eligibility for the key employee license.
  4. Complete Section 3 only if you are renewing your license. Answer the questions truthfully about any civil litigation or criminal convictions since your last application. Attach an explanation on a separate sheet if you answer 'Yes' to any question.
  5. If applicable, designate an authorized representative in Section 4. Provide their details such as last name, first name, and relationship to you. This section is optional.
  6. In Section 5, sign and date the form to declare that the information provided is accurate and complete. This step is crucial as any false statements can lead to denial or revocation of your application.
  7. Once you have completed all sections, review the form for accuracy. You can then save your changes, download the form for your records, print it, or share it as needed.

Begin your application process online now to ensure a smooth and timely submission.

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APPLICATION FOR FINDING OF SUITABILITY...
Pursuant to Business and Professions Code section 19854 of the Gambling Control Act, every...
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APPLICATION FOR GAMBLING ESTABLISHMENT KEY ...
Pursuant to Business and Professions Code section 19854 of the Gambling Control Act, every...
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APPLICATION FOR FINDING OF SUITABILITY...
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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.

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.

Class A License Minimum ten years of residential history; Minimum ten years of employment history; Five personal/character references; Disclosure of all felony charges, arrests or convictions; Disclosure of all misdemeanor arrests or convictions received within the past ten years;

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.

Suitability is determined by a number of factors including, but not limited to, the applicant's honesty, integrity, general character, reputation, habits, and financial and criminal history.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
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
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
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
altaFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
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