LAC 42:III.2105. Investigations; Scope

A. The board or division shall investigate all applications for licenses or permits or other matters requiring board or division approval. The board or division may investigate, without limitation, the background of the applicant, the suitability of the applicant, the suitability of the applicant's finances, the applicant's business integrity, the suitability of the proposed premises for gaming, the suitability of a person with an ownership or economic interest in the applicant of 5 percent or more, the suitability of any person who in the opinion of the board or division has the ability to exercise significant influence over the activities of an applicant and the applicant’s compliance with all applicable federal, state, and local laws and regulations.