West Virginia Code of State Rules › Agency 179 - Lottery Commission › Title 179 - LEGISLATIVE RULE WEST VIRGINIA LOTTERY › Series 179-08 - Racetrack Table Games Rule › Part 3 - LICENSES › Section 179-8-24 - Production of Information Required by the Commission

Current through Register Vol. XLI, No. 28, July 12, 2024
24.1. The Commission may require the
				  production of other information and documentation to establish and determine
				  the identity, eligibility, suitability, and qualification of the applicant or
				  any other person required to be qualified, as part of the application, as a
				  financial source under the Act or this rule.
24.2. The Commission may require the
				  production of other information and documentation to establish and determine
				  the financial stability, integrity, and responsibility of the person applying
				  for the casino license and a holding company, affiliate, or intermediary
				  company that is required to be qualified as part of the application under the
				  Act and this rule and to establish and determine the integrity of the
				  applicant's financial sources and adequacy of the applicant's financial
				  resources to develop, construct, renovate, maintain, and operate the casino in
				  accordance with the requirements of the Act and this rule. The information
				  shall include, without limitation, a description of the capitalization for the
				  proposed casino and the amount and source of all debt and equity involved in
				  the capitalization for the casino.
24.3. The Commission may require the
				  production of other information and documentation to establish and determine
				  sufficient business ability on the part of the person applying for the casino
				  license and the applicant's key persons to manage properly and operate the
				  proposed casino in a successful and efficient manner and in accordance with the
				  requirements of its certified development agreement and the Act and this
				  rule.
24.4. The Commission may
				  require the production of other information and documentation concerning the
				  proposed table gaming locations within the racetrack including, without
				  limitation, floor plans showing the location of each gaming point and device,
				  and the location and coverage of all closed circuit television
				  cameras.
24.5. The Commission may
				  require the production of information and documentation concerning the
				  organizational and operational plans for the casino's operation, including,
				  without limitation, the recruitment, employment, supervision, and training of
				  employees, management contracts, and leases.
24.6. The Commission may require the
				  production of other information and documentation concerning the applicant's
				  construction or renovation program for the applicant's casino, infrastructure,
				  and support facilities including without limitation the estimated construction
				  or renovation time and anticipated date of opening of the room or
				  addition.
24.7. The Commission may
				  require the production of other information and documentation concerning the
				  applicant's plans for providing food and beverage and other concessions in the
				  gaming areas, the status of all relevant required governmental and regulatory
				  permits and approvals, and any conditions of all relevant required governmental
				  and regulatory permits and approvals.
24.8. The Commission may require the
				  production of the names, business addresses, telephone numbers, and principal
				  contact persons of the applicant's identified suppliers of gaming-related
				  equipment, goods, and services used in the gaming.
24.9. The Commission may require the
				  production of information and documentation concerning the applicant's plans
				  and procedures for extending credit for gaming and the collection of
				  gaming-related debts.
24.10. The
				  Commission may require the production of information and documentation
				  concerning the applicant's plans and procedures for player tracking or casino
				  management computer systems.
24.11.
				  The Commission may require the production of information and documentation
				  concerning any agreements, covenants, or options by the person applying for the
				  casino license or the key persons of the applicant or any holding company or
				  affiliate that has control of the applicant to lease or purchase the actual or
				  proposed site of the casino.
24.12.
				  The Commission may require the production of information and documentation
				  regarding the types of insurance the applicant has or will obtain.