N.J. Admin. Code § 13:69C-5B.1 - Qualification of financial backers and others delineated in N.J.S.A. 5:12-85 .1.e

(a) Notwithstanding any other rule to the contrary, financial backers and others delineated in N.J.S.A. 5:12-85.1.e that are required to be qualified shall submit the following documentation and information to the Division:

1. The full name, address and complete description of all businesses of the person for whom qualification is required;

2. The identity of all entities and individuals who own or control the person for whom qualification is required;

3. A complete description of the relationship the person has with the casino licensee, its holding, intermediary and subsidiary companies, the casino operation, and the casino hotel premises, and documentation in support thereof;

4. Together with supporting documentation, a description of the complete financing which bears relation to the casino operation or casino hotel premises and the particular and quantitative part therein by the person;

5. If not a natural person, the documents creating and governing the person;

6. Evidence of authority to conduct business in the State of New Jersey;

7. Written authorization in the form and manner prescribed by the Division authorizing the Division to access and obtain information and documentation concerning the person from any and all sources including, but not limited to, local, state and Federal law enforcement and regulatory agencies;

8. Written and irrevocable acknowledgment that the person submits to the jurisdiction of the State of New Jersey, the Division, the Commission, the Casino Control Act and the rules promulgated thereunder;

9. A representation, in writing, that the person agrees to promptly comply with all requests for information by the Division;

10. The name, title/position, address, phone number and email address of an individual designated by the person as the person's contact with the Division and who is authorized to speak and act for the person;

11. The identity of all governmental agencies that oversee or regulate the person; and

12. Any other information that the Division may direct, including, but not limited to, the submission of a Business Entity Disclosure Form or a Multi-Jurisdictional Business Form (MJBF) and New Jersey Supplemental Form, if the circumstances should so warrant.

Notes

N.J. Admin. Code § 13:69C-5B.1

Amended by 50 N.J.R. 602(a), effective 1/16/2018