Ch. 4                                                                                                     2007 Laws of Maryland

BUSINESS ENTITY SHALL. AS A CONDITION OF THE SUBSIDIARY ACQUIRING OR
RETAINING A VIDEO LOTTERY OPERATION LICENSE:

(1)       QUALIFY TO DO BUSINESS IN THE STATE: OR

(2)      FURNISH THE COMMISSION WITH THE INFORMATION
REQUIRED UNDER SUBSECTION (A) OF THIS SECTION AND OTHER INFORMATION
THAT THE COMMISSION MAY REQUIRE.

(C)      AN INDIVIDUAL APPLYING FOR A VIDEO LOTTERY OPERATION
LICENSE SHALL PROVIDE. TO THE EXTENT APPLICABLE TO AN INDIVIDUAL. THE
INFORMATION REQUIRED UNDER SUBSECTION (A) OF THIS SECTION IN THE
FORM REQUIRED BY THE COMMISSION.

(D)       THE COMMISSION SHALL DENY A VIDEO LOTTERY OPERATION
LICENSE TO AN APPLICANT WHO IS DISQUALIFIED ON THE BASIS OF ANY OF THE
FOLLOWING CRITERIA:

(1)       FAILURE OF THE APPLICANT TO PROVE BY CLEAR AND
CONVINCING EVIDENCE THAT THE APPLICANT AND EACH PERSON WHO OWNS OR
CONTROLS THE APPLICATION ARE QUALIFIED UNDER THE PROVISIONS OF THIS
SUBTITLE:

(2)       FAILURE OF THE APPLICANT OR ANY PERSON REQUIRED TO BE
QUALIFIED UNDER THIS SUBTITLE AS A CONDITION OF A LICENSE TO PROVIDE
INFORMATION. DOCUMENTATION. AND ASSURANCES REQUIRED BY THIS
SUBTITLE OR REQUESTED BY THE COMMISSION:

(3)       FAILURE OF THE APPLICANT OR ANY PERSON REQUIRED TO BE
QUALIFIED UNDER THIS SUBTITLE AS A CONDITION OF A LICENSE TO REVEAL
ANY FACT MATERIAL TO QUALIFICATION:

(4)       SUPPLYING. BY THE APPLICANT OR ANY PERSON REQUIRED TO
BE QUALIFIED UNDER THIS SUBTITLE AS A CONDITION OF A LICENSE.
INFORMATION THAT IS UNTRUE OR MISLEADING AS TO A MATERIAL FACT
CONCERNING THE QUALIFICATION CRITERIA:

(5)       CONVICTION OF THE APPLICANT OR OF ANY PERSON
REQUIRED TO BE QUALIFIED UNDER THIS SUBTITLE AS A CONDITION OF A
LICENSE OF AN OFFENSE UNDER THE LAWS OF THE UNITED STATES OR ANY
JURISDICTION WITHIN THE UNITED STATES THAT IS A CRIMINAL OFFENSE
INVOLVING MORAL TURPITUDE OR A GAMBLING OFFENSE:

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