Code of Federal Regulations (alpha)

CFR /  Title 25  /  Part 537  /  Sec. 537.2 Submission of background information.

A management contractor shall submit the background information required in Sec. 537.1 of this part:

(a) In sufficient time to permit the Commission to complete its background investigation by the time the individual is to assume management responsibility for, or the management contractor is to begin managing, the gaming operation; and

(b) Within ten (10) days of any proposed change in financial interest.