Ohio Admin. Code 3772-5-03 - Key employee fees and costs
(A) An applicant for a key employee license
must pay a nonrefundable application fee of one
thousand seven-hundred-fifty dollars, except that
a casino operator employing the applicant must pay this fee and that a casino
operator, management company, gaming-related vendor, or holding company
otherwise sponsoring the applicant may pay this fee.
(B) The application fee for a key employee
license may be increased to the extent that the cost of the background
investigation relating to an applicant exceeds the application fee set forth in
paragraph (A) of this rule. The executive director will advise the applicant in
writing that an additional application fee is required. Once an applicant is
directed to submit an additional application fee, the commission will take no
additional steps with respect to the application until the increased
application fee is paid.
(C) Upon
approval by the commission, an applicant for a key employee license must pay a
nonrefundable license fee of five hundred dollars, except that a casino
operator employing the applicant must pay this fee and that a casino operator,
management company, gaming-related vendor, or holding company otherwise
sponsoring the applicant may pay this fee.
(D) A key employee must bear the costs of any
investigation, including providing all information, documents, and materials
requested by the commission at the key employee's sole expense and cost, except
that a casino operator employing the key employee must pay these costs and that
a casino operator, management company, gaming-related vendor, or holding
company otherwise sponsoring the key employee may pay these costs.
(E) Unless otherwise approved by the
executive director, all fees must be submitted in the form of an electronic
funds transfer payable to the treasurer of the state of Ohio.
Notes
Promulgated Under: 119.03
Statutory Authority: 3772.03, 3772.033, 3772.13, 3772.17
Rule Amplifies: 3772.03, 3772.13, 3772.15, 3772.17
Prior Effective Dates: 12/27/2011, 01/01/2017, 01/03/2022
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(A) An applicant for a key employee license shall must pay a nonrefundable application fee of two thousand dollars, except that a casino operator that has employed employing the applicant as a key employee shall must pay the application this fee and except that a casino operator, management company, gaming-related vendor, or holding company otherwise requesting the license on the key employee's behalf sponsoring the applicant may pay the application this fee.
(B) The application fee for a key employee license may be increased to the extent that the cost of the background investigation relating to an applicant exceeds the application fee set forth in paragraph (A) of this rule. The executive director of the commission or his or her designee shall will advise the applicant in writing that an additional application fee is required. Once an applicant is directed to submit an additional application fee, the commission will take no additional steps with respect to the application until the increased application fee is paid in accordance with paragraph (D) of this rule.
(C) Upon approval by the commission, an applicant for a key employee license shall must pay a nonrefundable license fee of five hundred dollars, except that a casino operator that employes employing the key employee shall applicant must pay the license this fee and that a casino operator, management company, gaming-related vendor, or holding company otherwise requesting the license on they key employee's behalf sponsoring the applicant may pay the license this fee.
(D) A key employee must bear the costs of any investigation, including providing all information, documents, and materials requested by the commission at the key employee's sole expense and cost, except that a casino operator employing the key employee must pay these costs and that a casino operator, management company, gaming-related vendor, or holding company otherwise sponsoring the key employee may pay these costs.
Notes
Promulgated Under: 119.03
Statutory Authority: 3772.03, 3772.033, 3772.13, 3772.17
Rule Amplifies: 3772.03, 3772.13, 3772.15, 3772.17
Prior Effective Dates: 12/27/2011, 01/01/2017