WAC 230-06-090
Report administrative and civil actions
filed. (1) All licensees must report to us in writing within
thirty days all administrative actions filed against them by
other gambling regulatory agencies, including those from other
countries and Indian tribes.
(2) Licensed organizations must report to us in writing
within thirty days all civil and administrative actions that
are filed by or against any manager of the licensed gambling
activity, the business organization, or any person holding a
substantial interest in the business organization. Actions
include, but are not limited to:
(a) Divorces; and
(b) Bankruptcy; and
(c) Tax liens; and
(d) Business dissolutions.
(3) The report must consist of a complete copy of the
original documents filed. Licensees must notify the
commission of the final disposition of the case and include a
copy of the final documents filed including, but not limited
to, settlement agreements.
(4) For cases involving patent infringement on gambling
equipment, licensees must send only the final written decision
or settlement.
(5) We must receive a copy of the final written decision
or settlement within thirty days after the case is resolved.
[Statutory Authority: RCW 9.46.070. 06-17-132 (Order 601), §
230-06-090, filed 8/22/06, effective 1/1/08.]