New Mexico Administrative Code › Title 15 - GAMBLING AND LIQUOR CONTROL › Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS › Part 23 - WORK PERMIT REVOCATION BY THE GAMING CONTROL BOARD › Section 15.1.23.9 - GROUNDS FOR REVOCATION OF A WORK PERMIT OR CERTIFICATION OF FINDING OF SUITABILITY

Current through Register Vol. 35, No. 13, July 16, 2024
A.The
				board may initiate action to revoke a work permit or certification of finding
				of suitability for any cause deemed reasonable by the board, including but not
				limited to the following:
(1) the making of
				an untrue or misleading statement of material fact, or willful omission of any
				material fact, in any application, statement, or notice fled with the board or
				made in connection with any investigation, including a background
				investigation, regardless of when discovered by the board;
(2) conviction of any crime in any
				jurisdiction;
(3) conviction of any
				gambling offense in any jurisdiction;
(4) entry of a civil judgment against the
				licensee that is based, in whole or in part, on conduct that allegedly
				constituted a crime;
(5) direct or
				indirect association with persons or businesses of known criminal background or
				persons of disreputable character that may adversely affect the general
				credibility, security, integrity, honesty, fairness or reputation of the
				conduct of gaming activity;
(6) any
				aspect of the past conduct, character, or behavior of the holder of the work
				permit of finding of suitability that the board determines would adversely
				affect the credibility, security, integrity, honesty, fairness or reputation of
				the conduct of gaming activity or licensee's involvement in gaming
				activity;
(7) failure to timely
				respond to any request by, or order of, the board or its agent;
(8) revocation or suspension of a work permit
				or other gaming license or certification in any jurisdiction;
(9) violation of any provision of the act or
				this title;
(10) failure to notify
				the board in writing of any criminal conviction or criminal charge pending
				against the licensee within ten (10) days of any arrest, summons, or conviction
				as required in
				15.1.10.30
				NMAC;
(11) theft or attempted
				theft;
(12) falsification of,
				failure to make a required entry in, or destruction of records required to be
				maintained;
(13) failure to notify
				the board of any matter requiring notice under the act or rules or failure to
				obtain approval of the board as required under the act or rules;
(14) termination of employment;
(15) refusal to submit to a background
				investigation;
(16) failure to
				appear and testify at the designated time and place, unless excused by the
				board;
(17) refusal or failure to
				renew a work permit or certification of finding of suitability;
(18) refusal or failure to notify the board
				of any change in employment or address;
(19) refusal or failure to possess the
				licensee's work permit or certification of finding of suitability badge while
				engaged in the conduct of gaming activities;
(20) failure to follow minimum internal
				controls; and
(21) any other cause
				deemed appropriate by the board.