R 432.1326 Supplier license issuance; standards and criteria.

Rule 326. A person that is required to be licensed as a supplier under the act and these rules shall, before issuance of a supplier's license, produce such information, documentation, and assurances in its application to establish all of the following by clear and convincing evidence: (a) The applicant and all other persons required to be qualified as part of the application are eligible, qualified, and suitable for licensure under the licensing standards, criteria, and requirements set forth in section 7a of the act, MCL 432.207a, and these rules. (b) The financial stability and responsibility of the applicant. (c) The applicant, if an individual, and all other individuals required to be qualified as part of the application are not less than 21 years of age. (d) The applicant and all other persons required to be qualified as part of the application demonstrate a level of skill, experience, knowledge, and ability necessary to supply the equipment, goods, or services that the applicant seeks permission to provide to casino licensees and holders of certificates of suitability in compliance with the act and these rules. (e) The applicant and all other persons required to be qualified as part of the application have not been convicted of any criminal offense involving gaming, theft, dishonesty, or fraud in any jurisdiction. (f) The applicant and all other persons required to be qualified as part of the application do not appear on the exclusion list of any jurisdiction. (g) The applicant and all other persons required to be qualified as part of the application are in substantial compliance with all local, state, and federal tax laws. (h) The applicant has adequate liability and casualty insurance.