Ohio Administrative Code › Title 3772 - Casino Control Commission › Chapter 3772-5 - Key Employee Licenses › Section 3772-5-02 - Key employee license application, license period and provisional license

Current through all regulations passed and filed through July 1, 2024
(A)
								An applicant for a key employee license must complete
			 and submit the appropriate form(s) required by the commission. The applicant
			 must provide the commission with all information and documents that the
			 commission requests.
(B)
								A key employee license expires three years after the
			 date of licensure.
(C)
								An applicant for a key employee license may request
			 renewal of the license by completing and submitting the appropriate form(s)
			 required by the commission no less than one hundred twenty days before the
			 expiration of the license. An applicant for a renewal license must provide the
			 commission with all information and documents that the commission
			 requests.
(D)
								All key employees must undergo a complete investigation
			 at least once every three years to determine whether each remains in compliance
			 with Chapter 3772. of the Revised Code and the rules adopted
			 thereunder.
(E)
								The commission may request and the key employee must
			 provide any other information that would affect the key employee's suitability
			 to obtain or maintain a license under Chapter 3772. of the Revised Code or the
			 rules adopted thereunder.
(F)
								An individual may apply for a provisional key employee
			 license by completing and filing the appropriate form(s) required by the
			 commission, providing the commission with all information and documents that
			 the commission requests, paying an application fee and license fee as described
			 in rule
			 3772-5-03 of
			 the Administrative Code, and providing a written account of the exigent
			 circumstances requiring the issuance of a provisional license. Exigent
			 circumstances include conditions that require employment of the individual as a
			 key employee before the issuance of a plenary key employee license. Upon
			 submission of a complete application and a good showing of exigent
			 circumstances, the commission may issue a provisional license. Provisional
			 licenses are valid up to three months and may be renewed one time for up to
			 three additional months.
(G)
								Pursuant to division (A)(14) and subject to division
			 (C) of section
			 3772.16
			 of the Revised Code, information provided in a multijurisdictional personal
			 history disclosure form, including the Ohio supplement, exhibits, attachments,
			 and updates is confidential and not subject to disclosure as a record under
			 section
			 149.43
			 of the Revised Code. The applicant should clearly identify those portions of
			 the application that it deems to be confidential, proprietary commercial
			 information, trade secrets, or otherwise not subject to public disclosure.
			 Information provided as part of the application and licensing process is open
			 to public inspection to the extent permitted by Ohio's Public Records Act and
			 section
			 3772.16
			 of the Revised Code.
Replaces: 3772-5-02