Mich. Admin. Code R. 432.22002 - Additional eligibility factors
Rule 1002. In addition to the requirements of the act, the commissioner shall consider the following factors when reviewing a hall license application or renewal application:
(a) The honesty and integrity of the
applicant.
(b) The veracity and
accuracy of any information supplied to the bureau by the applicant.
(c) The applicant's indebtedness to local,
state, or federal government.
(d) A
pending lawsuit or bankruptcy proceeding involving the applicant or any owner,
shareholder of the privately held corporation, partner, or officer of the
applicant.
(e) The current or past
history of compliance of the applicant or any owner, shareholder of the
privately held corporation, partner, officer, person residing in the same
household as the applicant, or agent of the applicant with the act, these
rules, terms of probation, directives of the bureau, public policy of the state
of Michigan, or any other local, state, or federal laws or
regulations.
(f) Criminal
convictions of the applicant or any owner, shareholder of the privately held
corporation, partner, officer, person residing in the same household as the
applicant, or agent of the applicant for any of the following offenses:
(i) A violation of the act.
(ii) A felony.
(iii) A gambling offense.
(iv) Criminal fraud.
(v) Forgery.
(vi) Larceny.
(vii) Filing a false report with a
governmental agency.
(g)
Any other information considered advisable by the commissioner.
Notes
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