Class A violation -- Class B violation.
Effective Apr 22, 201339 SDR 168Source: 16 SDR 57, effective October 1, 1989; 18 SDR 9, effective July 23, 1991; 39 SDR 168, effective April 22, 2013. | General Authority: SDCL 42-7B-7. | Law Implemented: SDCL 42-7B-7 , 42-7B-11(13) , 42-7B-32.
Class A violations include the following:
- (1) Conviction of a misdemeanor involving moral turpitude or a felony;
- (2) Violation of SDCL 42-7B-23, 42-7B-26, 42-7B-28, 42-7B-29, 42-7B-30, 42-7B-31, 42-7B-35, 42-7B-39, 42-7B-40, 42-7B-41, 42-7B-42, or 42-7B-45;
- (3) A deliberate misstatement, deliberate omission, misrepresentation, or untruth made in an application or during the background check that was not discovered before the license was granted;
- (4) Refusal to allow access to premises or records under chapter 20:18:08;
- (5) Failure to maintain the minimum bankroll requirement as set forth in Article 20:18, Appendix A, § 535.5; and
(6) Failure to notify the executive secretary of a deficiency in the licensee's cash or cash equivalency as provided by § 20:18:12.01:04.
A Class B violation is other than a Class A violation.
Source: 16 SDR 57, effective October 1, 1989; 18 SDR 9, effective July 23, 1991; 39 SDR 168, effective April 22, 2013.
General Authority: SDCL 42-7B-7.
Law Implemented: SDCL 42-7B-7 , 42-7B-11(13) , 42-7B-32.