R 432.21802 Additional eligibility factors.

Rule 802. In addition to the requirements of the act, the commissioner shall consider the following factors when reviewing a supplier license application or renewal application: (a) The honesty and integrity of the applicant. (b) The veracity and accuracy of any information supplied to the bureau by the applicant. (c) The applicant's indebtedness to local, state, or federal government. (d) A pending lawsuit or bankruptcy proceeding involving the applicant or any owner, shareholder of the privately held corporation, partner, or officer of the applicant. (e) The current or past history of compliance of the applicant or any owner, shareholder of the privately held corporation, partner, officer, person residing in the same household as the applicant, or agent of the applicant with the act, these rules, terms of probation, directives of the bureau, public policy of the state of Michigan, or any other local, state, or federal laws or regulations. (f) Criminal convictions of the applicant or any owner, shareholder of the privately held corporation, partner, officer, person residing in the same household as the applicant, or agent of the applicant for any of the following offenses: (i) A violation of the act. (ii) A felony. (iii) A gambling offense. (iv) Criminal fraud. (v) Forgery. (vi) Larceny. (vii) Filing a false report with a governmental agency. (g) The forfeiture of a bond, if the application includes the right to sell charity game tickets or numeral game tickets. (h) The submission of a check in payment of a charity game ticket invoice or numeral game ticket fee that is not paid by the financial institution on which it is drawn. (i) The applicant's current or past history of delinquent payments of charity game ticket invoices or numeral game ticket fees. (j) Any other information considered advisable by the commissioner.