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Rule Title: CHANGES IN MANAGERS, OFFICERS, AND DIRECTORS
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Department: JUSTICE
Chapter: GAMBLING CONTROL DIVISION
Subchapter: Gambling Operator Licenses
 
Latest version of the adopted rule presented in Administrative Rules of Montana (ARM):

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23.16.508    CHANGES IN MANAGERS, OFFICERS, AND DIRECTORS

(1) Except as provided in ARM 23.16.510, any change in location managers, officers, or directors must be reported to the department within 30 days of the date of change.

(2) New location managers, officers, and directors shall submit a personal history statement and a complete set of fingerprints (Forms 10 and FD-258).

(3) A license is subject to revocation if the changes in location managers, officers, or directors result in the licensee's failure to meet the statutory qualifications for licensure.

 

History: 23-5-112, 23-5-115, 23-5-176, MCA; IMP, 16-4-414, 23-5-176, 23-5-177, MCA; EMERG, NEW, 1990 MAR p. 286, Eff. 2/9/90; AMD, 1991 MAR p. 1942, Eff. 10/18/91; AMD, 2003 MAR p. 1989, Eff. 9/12/03; AMD, 2007 MAR p. 2010, Eff. 12/7/07; AMD, 2014 MAR p. 1505, Eff. 7/11/14; AMD, 2017 MAR p. 87, Eff. 1/7/17.


 

 
MAR Notices Effective From Effective To History Notes
23-16-244 1/7/2017 Current History: 23-5-112, 23-5-115, 23-5-176, MCA; IMP, 16-4-414, 23-5-176, 23-5-177, MCA; EMERG, NEW, 1990 MAR p. 286, Eff. 2/9/90; AMD, 1991 MAR p. 1942, Eff. 10/18/91; AMD, 2003 MAR p. 1989, Eff. 9/12/03; AMD, 2007 MAR p. 2010, Eff. 12/7/07; AMD, 2014 MAR p. 1505, Eff. 7/11/14; AMD, 2017 MAR p. 87, Eff. 1/7/17.
23-16-236 7/11/2014 1/7/2017 History: 23-5-112, 23-5-115, 23-5-176, MCA; IMP, 16-4-414, 23-5-176, 23-5-177, MCA; EMERG, NEW, 1990 MAR p. 286, Eff. 2/9/90; AMD, 1991 MAR p. 1942, Eff. 10/18/91; AMD, 2003 MAR p. 1989, Eff. 9/12/03; AMD, 2007 MAR p. 2010, Eff. 12/7/07; AMD, 2014 MAR p. 1505, Eff. 7/11/14.
23-16-190 12/7/2007 7/11/2014 History: 23-5-115, MCA; IMP, 16-4-414, 23-5-176, 23-5-177, MCA; EMERG, NEW, 1990 MAR p. 286, Eff. 2/9/90; AMD, 1991 MAR p. 1942, Eff. 10/18/91; AMD, 2003 MAR p. 1989, Eff. 9/12/03; AMD, 2007 MAR p. 2010, Eff. 12/7/07.
9/12/2003 12/7/2007 History: 23-5-115, MCA; IMP, 16-4-414, 23-5-176, 23-5-177, MCA; EMERG, NEW, 1990 MAR p. 286, Eff. 2/9/90; AMD, 1991 MAR p. 1942, Eff. 10/18/91; AMD, 2003 MAR p. 1989, Eff. 9/12/03.
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