Compilation of Rules and Regulations of the State of Georgia › Department 92 - GEORGIA BUREAU OF INVESTIGATION › Chapter 92-2 - NONPROFIT BINGO GAMES › Rule 92-2-.13 - Licensing Qualifications

Current through Rules and Regulations filed through June 27, 2024
(1) When contrary to the public interest and welfare, no bingo license shall be issued by the Director to:
(a) Any organization as determined by the Director by reason of the organizations' business experience, financial standing, trade association, reputation in any community, membership, employees, or officers, record of arrests of members, employees, or officers that is not likely to maintain the operation of bingo games in conformity with Federal, State or local laws.
(b) Any organization having paid employees, officers, or members who have substantial control over the organization or Bingo operation who have been convicted, pled nolo contendere to, or pled guilty to any felony or any other crime involving moral turpitude; provided, that the Director may, in his discretion, but only after a background check which shall include an inquiry with the Sheriff or Chief of Police of the appropriate place of residence and proposed place of the Bingo operation waive this prohibition with respect to any paid employees, officers, or members who have substantial control over the organization or Bingo operation who have been convicted of, pled nolo contendere to, or pled guilty to any felony or any other crime involving moral turpitude whose conviction became final 15 or more years prior to submission of the application, or who have been convicted of, pled nolo contendere to, or pled guilty to any misdemeanor other than traffic offenses who conviction became final five or more years prior to submission of the application, or if 10 or more years have passed subsequent to the expiration of the sentence in the event said individual has been pardoned by the State Board of Pardons and Paroles.
1. On any occasion when an exemption is made by the Director he shall notify the Sheriff or Chief of Police of the applicant's place of residence and place of the Bingo operation upon the granting of said license.
2. At the first meeting of each year of the Board of Public Safety the Director shall advise the Board of Public Safety of any exceptions granted in the previous year under said rule and of any licenses revoked of any Bingo operation in the previous year.
3. The Director may, at this discretion and for any cause he deems appropriate, revoke said exception granted under this rule at any time.
4. Any challenge to the Director's revocation of said exception may be appealed to the Board of Public Safety by written request within 10 days of said revocation.
(c) Any organization having paid employees or officers or having members who have substantial control over the organization or bingo operation, who have been convicted of; pled nolo contendere to, or pled guilty to a crime not involving moral turpitude, other than minor traffic offenses within five (5) years next preceding the filing of application of such license.
(d) Any organization having paid employees or offices or having members who have substantial control over the organization or bingo operation, who have been convicted of, or pled nolo contendere to, or pled guilty to a misdemeanor under any Federal, State or local law, particularly, but not limited to, those involving alcoholic beverages, gambling, or tax law violations, if such conviction or plea of nolo contendere or plea of guilty tends to indicate that the applicant will not maintain the operation for which a license is sought in conformity with Federal, State or local laws.