Phase 1 and New Qualifier Procedures
Effective Sep 26, 2025Mass. Register #1557MGL c. 23K, §§ 4(37), 5, 12, 13, 14(i), 16, 17, 46 and 47Massachusetts Gaming Commission
- (1) When a completed RFA-1 application, Multi-jurisdictional Personal History Disclosure Form, Massachusetts Supplemental Form, or Business Entity Disclosure Form - Category 1 and Category 2 Entity Applicants and Holding/Intermediary Companies is filed, the application shall be referred by the Commission to the bureau for a determination of completeness and investigation.
- (2) Determination of Administrative Completeness. After receiving the application containing the information required by 205 CMR 111.02: Business Entity Disclosure Form - Category 1 and Category 2 Entity Applicants and Holding/Intermediary Companies or 205 CMR 111.03: Multi-jurisdictional Personal History Disclosure Form and 205 CMR 111.04: Massachusetts Supplemental Form, the bureau will either determine that the application is sufficiently complete for purposes of initiating substantive review or request additional information from the applicant.
- (3) Notice. After the bureau has determined that an application is administratively complete, in accordance with 205 CMR 115.02(2), it shall notify the applicant or new qualifier of such determination.