R 432.11103 Complaint.

Rule 1103. (1) If the board becomes aware of facts sufficient to support a seizure and forfeiture of a gaming device under the act or a disciplinary action against an applicant or a licensee under the act or these rules, then the board may, after investigation, order the seizure and forfeiture of the gaming device or may initiate a disciplinary action against a licensee. If the board becomes aware of facts that demonstrate lack of compliance with the terms of a certificate of suitability, the act, or these rules, or a development agreement, then the board may, after investigation, initiate action to suspend, revoke, or take other action regarding a certificate of suitability and to deny the application for a casino license. (2) The seizure and forfeiture of a gaming device, a disciplinary action, or an action on a certificate of suitability or a license application is initiated by the filing of a complaint with the board. (3) The complaint shall be in compliance with all of the following requirements: (a) Be in writing. (b) State the name of the respondent. State the address and telephone number of the respondent that are on file with the board. (c) Identify the gaming device that is the subject matter of the seizure and forfeiture action. (d) State in detail the reasons why, and the facts upon which the board will rely to show that, the respondent should be disciplined, the gaming device should be seized and forfeited, or a certificate of suitability should be revoked or suspended or other action taken or a license application denied. (e) Have a title and case number assigned to the matter. (f) Be signed and dated by the executive director or the executive director's designee. (g) Be accompanied by a certificate of service indicating the date of service.