N.M. Admin. Code § 15.4.13.9 - GROUNDS FOR REVOCATION OF A STAFF PERMIT OR LICENSE

A. The board or its agents may initiate action to revoke a staff permit or license for any cause deemed reasonable, including but not limited to the following:

(1) the making of an untrue or misleading statement of material fact, or willful omission of any material fact, in any application, statement, or notice filed with the board or made in connection with any investigation, including a background investigation, regardless of when discovered by the board;

(2) conviction of any gambling offense in any jurisdiction, or any offense involving theft, fraud, embezzlement, or any fiduciary misconduct;

(3) entry of a civil judgment against the licensee that is based, in whole or in part, on conduct that allegedly constituted a crime involving theft, fraud, embezzlement or any fiduciary misconduct;

(4) direct or indirect association with persons or businesses of known criminal background or persons of disreputable character that may adversely affect the general credibility, security, integrity, honesty, fairness or reputation of the conduct of games of chance;

(5) failure to timely respond to any request by, or order of, the board or its agent;

(6) revocation of a work permit, or finding of suitability issued pursuant to the New Mexico Gaming Control Act;

(7) violation of any provision of the act or this title;

(8) failure to notify the board in writing of any criminal conviction or criminal charge pending, which is grounds for revocation under this part, against the licensee within 10 days of any arrest, summons, or conviction;

(9) falsification of, failure to make a required entry in, or destruction of records required to be maintained;

(10) failure to file any report as required under the act or rules;

(11) failure to appear and testify at the designated time and place, unless excused by the board;

(12) refusal or failure to possess the licensee's staff permit badge while engaged in the conduct of games of chance;

(13) failure to follow operating procedures;

(14) failure to remain current on child support payments; and

(15) any other cause deemed appropriate by the board.

B. Any person whose staff permit has been revoked by the board may not reapply for a permit or license issued by the board for the period of at least one year pursuant to Section 60-2F-14 NMSA 1978 or as ordered by the board.

Notes

N.M. Admin. Code § 15.4.13.9

15.4.13.9 NMAC - N, 4/15/2013, Adopted by New Mexico Register, Volume XXXII, Issue 04, February 23, 2021, eff. 2/23/2021