Maryland Code § SG-9-1A-07

Section SG-9-1A-07
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(a) Except as provided in § 9-1A-36 of this subtitle, an applicant for a
license shall submit to the Commission an application:
(1) in the form that the Commission requires; and
(2) on or before the date set by the Commission.
(b) (1) This subsection does not apply to license fees for a video lottery
operation license.
(2) The Commission shall by regulation establish a fee for a license
under this subtitle.
(3) An applicant shall submit the fee with the application.
(c) (1) Applicants and licensees shall have the affirmative responsibility
to establish by clear and convincing evidence the person's qualifications.
(2) Applicants and licensees shall provide information required by
this subtitle and satisfy requests for information relating to qualifications in the form
specified by the Commission or the Video Lottery Facility Location Commission, if
applicable.
(3) Applicants and licensees shall consent to inspections, searches,
and seizures authorized by this subtitle or regulations issued under this subtitle.
(4) (i) Applicants and licensees shall have the continuing duty to:
1. provide assistance or information required by the
Commission; and
2. cooperate in an inquiry, investigation, or hearing
conducted by the Commission.

(ii) On issuance of a formal request to answer or produce
information, evidence, or testimony, if an applicant or licensee refuses to comply, the
application or license of the person may be denied, suspended, or revoked by the
Commission.
(5) (i) If the applicant is an individual, the applicant shall be
photographed and fingerprinted for identification and investigation purposes.
(ii) If the applicant is not an individual, the Commission by
regulation may establish the categories of individuals who shall be photographed and
fingerprinted for identification and investigation purposes.
(6) (i) Applicants and licensees shall have a duty to inform the
Commission of an act or omission that the person knows or should know constitutes
a violation of this subtitle or the regulations issued under this subtitle.
(ii) Applicants and licensees may not discriminate against a
person who in good faith informs the Commission of an act or omission that the person
believes constitutes a violation of this subtitle or the regulations issued under this
subtitle.
(7) Applicants and licensees shall produce information,
documentation, and assurances to establish the following qualification criteria by
clear and convincing evidence:
(i) the financial stability, integrity, and responsibility of the
applicant or licensee;
(ii) the integrity of any financial backers, investors,
mortgagees, bondholders, and holders of other evidences of indebtedness that bear a
relation to the application;
(iii) the applicant's or licensee's good character, honesty, and
integrity;
(iv) sufficient business ability and experience of the applicant
or licensee; and
(v) that:
1. the applicant or licensee has entered into a labor
peace agreement with each labor organization that is actively engaged in
representing or attempting to represent video lottery and hospitality industry
workers in the State;

2. the labor peace agreement is valid and enforceable
under 29 U.S.C. § 158;
3. the labor peace agreement protects the State's
revenues by prohibiting the labor organization and its members from engaging in
picketing, work stoppages, boycotts, and any other economic interference with the
operation of the video lottery facility within the first 5 years of the effective date of
the video lottery operation license; and
4. the labor peace agreement applies to all operations
at the video lottery facility that are conducted by a lessee or tenant or under a
management agreement.
(d) (1) On the filing of an application for any license required under this
subtitle and any supplemental information required by the Commission, the
Commission shall:
(i) conduct a background investigation under § 9-1A-20 of
this subtitle on the qualifications of the applicant and any person who is required to
be qualified under this subtitle as a condition of a license; and
(ii) if the applicant is applying for a video lottery operation
license, conduct a hearing on the qualifications of the applicant and any person who
is required to be qualified under this subtitle as a condition of a license.
(2) The Commission may refer an application for a license to an
approved vendor under § 9-1A-20 of this subtitle to conduct the background
investigation for the Commission.
(e) (1) Except for a video lottery operation license, after receiving the
results of the background investigation, the Commission may either grant a license
to an applicant whom the Commission determines to be qualified or deny the license
to an applicant whom the Commission determines to be not qualified or disqualified.
(2) If an application for a license is denied, the Commission shall
prepare and file an order denying the license with a statement of the reasons for the
denial, including the specific findings of fact.
(f) (1) Except for a video lottery operation license as provided in § 9-1A-
13 of this subtitle, if satisfied that an applicant is qualified to receive a license, and
on tender of all required application, license, and other fees and taxes, and any bond
required under § 9-1A-04(e) of this subtitle, the Commission shall issue a license for
a term of 5 years.

(2) The Commission may stagger the terms of licenses.
(g) (1) An individual may not knowingly give false information or make
a material misstatement in an application required for any license under this subtitle
or in any supplemental information required by the Commission.
(2) An individual who violates this section is guilty of a misdemeanor
and on conviction is subject to imprisonment not exceeding 3 years or a fine not
exceeding $5,000 or both.

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