California CodesBusiness and Professions Code - BPCDivision 8 — Special Business RegulationsChapter 5 — The Gambling Control ActArticle 4 — LicensingSection 19865

The department shall furnish to the applicant supplemental forms, which the applicant shall complete and file with the department. These supplemental forms shall require, but shall not be limited to requiring, complete information and details with respect to the applicant’s personal history, habits, character, criminal record, business activities, financial affairs, and business associates, covering at least a 10-year period immediately preceding the date of filing of the application. Each applicant shall submit two sets of fingerprints, using “live scan” or other prevailing, accepted technology, or on forms provided by the department. The department may submit one fingerprint card to the United States Federal Bureau of Investigation.

Notes

Requires applicants to complete department supplemental forms covering at least the 10 years immediately before filing, including personal history, habits, character, criminal record, business activities, finances, and business associates. Requires two fingerprint sets using live scan or another accepted technology, or department forms, and allows the department to submit one fingerprint card to the Federal Bureau of Investigation.

Use as reference

Lexinter.net | California Code, Business and Professions Code - BPC § 19865 | https://laws.lexinter.net/codes/california/business-and-professions-code/division-8/chapter-5/article-4/section-19865

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