11 CSR 45-13.045 - Suitability and Exclusion Hearings for Gaming Applicants and Licensees

PURPOSE: This rule authorizes hearings for applicants found to be unsuitable for licensing and persons placed on an exclusion list.

(1) A person whose application for a gaming license has not been granted for failing to establish suitability to hold a license or who has been placed on an exclusion list pursuant to 11 CSR 45-15.040(1) may request a hearing under this chapter.
(2) The commission may authorize the director to investigate and make the initial finding of unsuitability with regard to any applicant for or holder of a license of the type that may be issued by the director pursuant to 11 CSR 45-4.260(1).
(3) Whenever the commission finds an applicant unsuitable for licensing, the commission shall send a written letter to the applicant outlining the reasons for the finding, including both the applicable criteria for suitability that the applicant has established and those criteria that the applicant has failed to establish. This letter shall be sent certified mail, return receipt requested or by personal delivery. Within thirty (30) days from the date of mailing, the licensee shall file a request for hearing by serving it on the director as provided in 11 CSR 45-13.030(2). If a request for hearing is not filed within the time provided for, the letter shall become a final order of the commission.

Notes

11 CSR 45-13.045
AUTHORITY: sections 313.004, 313.560, 313.800 and 313.805, RSMo 2000.* Original rule filed June 30, 2003, effective Feb. 29, 2004.
AUTHORITY: sections 313.004, 313.560, 313.800 and 313.805, RSMo 2000.* Original rule filed June 30, 2003, effective Feb. 29, 2004.

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