WAC 230-03-195   Additional information required from manufacturer and distributor license applicants.  If you are applying for a manufacturer or distributor license, you must attach the following to your application form:

     (1) A list of all businesses or corporations which you, or officers, directors, or substantial interest holders of your business, either directly or indirectly, own or control as a substantial interest holder; and

     (2) A list of all businesses or corporations licensed to conduct gambling activities or to supply gambling-related equipment, supplies, or services in which you, officers, directors, or substantial interest holders of your business have any interest; and

     (3) A list of all jurisdictions in which you or any of the officers, directors, or substantial interest holders of your business have had a gambling-related license at any level during the previous ten years; and

     (4) A statement about whether you, or officers, directors, or substantial interest holders have ever been part of a business that had a gambling-related license denied, revoked, or suspended by any jurisdiction for a period longer than thirty days.



[Statutory Authority: RCW 9.46.070. 06-07-157 (Order 457), § 230-03-195, filed 3/22/06, effective 1/1/08.]