LAC 42:I.2309. Information Required; Unsuitability

A. In conjunction with its application, the private casino contractor must furnish to the office for approval the following information for each of his employees or independent contractors to be used to work or assist during a casino night during the licensing year: 1. full name; 2. date of birth; 3. Social Security number; and 4. current physical address. B. Any significant change in the information submitted on its application for licensure shall be filed by a licensee with the office within 10 days of the change. Names of additional workers and employees not provided in the application must be provided to the office no later than two business days from hire date. Any change in the officers, directors, managers, proprietors, or persons having a direct or indirect financial interest in any licensed organization or entity is considered to be a significant change that must be reported. C. The office may declare unsuitable and restrict from participation in charitable gaming any person assisting in the holding, operation, or conduct of casino nights who: 1. has been convicted of certain related offenses within the last five years or who presently has such a charge pending in any state or federal court; 2. has ever been convicted of a gambling-related offense in any state or federal court; 3. is or has ever been a professional gambler; 4. is in consideration of any of the factors enumerated in R.S. 4:705(11) determined unsuitable.