Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart M - PUBLIC ACCESS TO INFORMATION › Section 1800.1310 - Public Requests for Information

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Board shall, upon written request from
				any person, provide information furnished by an applicant, licensee or person
				with significant influence or control of the applicant or licensee, concerning
				the applicant, licensee or person with significant influence or control of the
				applicant or licensee, its products, services, gaming and video gaming
				enterprises, and its business holdings, as follows:
1) The name, business address and business
				telephone number of any applicant, licensee or person with significant
				influence or control of the applicant or licensee.
2) An identification of any applicant,
				licensee or person with significant influence or control of the applicant or
				licensee, including, if an applicant, licensee or person with significant
				influence or control of the applicant or licensee is not an individual, the
				state of incorporation or registration, the corporate officers and the identity
				of all shareholders or participants. If an applicant, licensee or person with
				significant influence or control of the applicant or licensee has a pending
				registration statement filed with the Securities and Exchange Commission, only
				the names of those persons or entities holding interest of 5% or more must be
				provided.
3) An identification of
				any business, including, if applicable, the state of incorporation or
				registration, in which an applicant, licensee or person with significant
				influence or control of the applicant or licensee, or his or her spouse or
				children, has an equity interest of more than 5%. If an applicant, licensee or
				person with significant influence or control of the applicant or licensee is a
				corporation, partnership or other business entity, the applicant, licensee or
				person with significant influence or control of the applicant or licensee shall
				identify any other corporation, partnership or business entity in which it has
				an equity interest of 5% or more, including, if applicable, the state of
				incorporation or registration. This information need not be provided by a
				corporation, partnership or other business entity that has a pending
				registration statement filed with the Securities and Exchange
				Commission.
4) Whether an
				applicant, licensee or person with significant influence or control of the
				applicant or licensee has been indicted, convicted, pleaded guilty or nolo
				contendere, or forfeited bail concerning any criminal offense under the laws of
				any jurisdiction, either felony or misdemeanor (except for traffic violations),
				including the date, the name and location of the court, arresting agency and
				prosecuting agency, the case number, the offense, the disposition and the
				location and length of incarceration.
5) Whether an applicant, licensee or person
				with significant influence or control of the applicant or licensee has had any
				license or certificate issued by a licensing authority in Illinois or any other
				jurisdiction denied, restricted, suspended, revoked or not renewed and a
				statement describing the facts and circumstances concerning the denial,
				restriction, suspension, revocation or non-renewal, including the licensing
				authority, the date each action was taken and the reason for each
				action.
6) Whether an applicant,
				licensee or person with significant influence or control of the applicant or
				licensee has ever filed or had filed against it a proceeding in bankruptcy or
				has ever been involved in any formal process to adjust, defer, suspend or
				otherwise work out the payment of any debt, including the date of filing, the
				name and location of the court, the case and number of the
				disposition.
7) Whether an
				applicant, licensee or person with significant influence or control of the
				applicant or licensee has filed, or been served with a complaint or other
				notice filed with any public body regarding the delinquency in the payment of,
				or a dispute over the filings concerning the payment of, any tax required under
				federal, State or local law, including the amount, type of tax, the taxing
				agency and time periods involved.
8) A statement listing the names and titles
				of all public officials or officers of any unit of government, and the spouse
				and children of those public officials or officers, who, directly or
				indirectly, own any financial interest in, have any beneficial interest in, are
				the creditors of, or hold any debt instrument issued by, or hold or have any
				interest in any contractual or service relationship with, an applicant,
				licensee or person with significant influence or control of the applicant or
				licensee.
9) Whether an applicant,
				licensee or person with significant influence or control of the applicant or
				licensee has made, directly or indirectly, any political contribution, or any
				loans, donations or other payments, to any candidate or office holder, within 5
				years from the date of filing the application, including the amount and the
				method of payment.
10) The name and
				business telephone number of the counsel representing an applicant, licensee or
				person with significant influence or control of the applicant or licensee in
				matters before the Board.