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WAC 230-03-061

Fingerprinting persons holding an interest in the building of house-banked card room licensees or charitable or nonprofit licensees in regulatory groups III, IV, or V.

(1) Persons holding an "interest" in the building of house-banked card room licensees or charitable or nonprofit licensees in regulatory groups III, IV, or V licensees must undergo a national criminal history background check, including fingerprinting.
(2) For those licensees licensed before July 1, 2014, the requirement only applies when there is a change in the:
(a) Location of the house-banked card room; or
(b) Location of the charitable or nonprofit licensee's gambling activity.
(3) An "interest" means:
(a) Having fifty percent or more ownership in the building used for the gambling activity; or
(b) Having less than fifty percent ownership in the building used for the gambling activity and having actual or potential influence over the gambling activity.
[Statutory Authority: RCW 9.46.070(7). WSR 14-11-022 (Order 700), ยง 230-03-061, filed 5/9/14, effective 7/1/14.]
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