LAC 42:III.2109. Suitability Determination

A. An applicant, licensee, permittee, casino operator, owner or operator of onshore facilities, and officers, directors, and any person having a 5 percent or more economic interest in such entities shall be required to submit to an investigation to determine suitability. B. In accordance with R.S. 27:28, any person, who has the ability or capacity to exercise significant influence over the activities of an applicant, licensee, casino operator or permittee shall be required to submit to an investigation to determine suitability. C. All costs associated with conducting an investigation for suitability shall be borne by the applicant, licensee, casino operator or permittee or the person who is the subject of the investigation. D. Failure to submit to a suitability determination as required by this Section may constitute grounds for delaying consideration of the application or for denial of the application.