License application reporting requirements
This information is to be used only as a reference to assist applicants and licensees with the reporting timelines for records relating to gambling license applications as they pertain to WAC 230-03 (app.leg.wa.gov) and 230-06 (app.leg.wa.gov) only. This document should not be used in place of the WACs cited below. Licensees are responsible for knowing and following all WACs and RCWs.
Pre-Licensing or application process
|
|
WAC Reference |
10 Days |
30 Days |
Other |
|---|---|---|---|---|
|
FRE Equipment Distributors |
WAC 230-03-010 |
|
|
Monthly schedule of RGA contracts |
|
Incomplete application |
WAC 230-03-035 |
|
X |
|
|
Additional information required from applicants for licensing |
WAC 230-03-050 |
|
X |
Or within the timeframe we provide |
|
Changes to information required on application or provided during application process |
WAC 230-03-055 |
X |
|
|
|
Complete training |
WAC 230-03-070 |
|
X |
|
|
Information required under commission rules |
WAC 230-03-085(7) |
|
X |
Or within the timeframe we provide |
|
Service Supplier Representative must report conflicts of interest |
WAC 230-03-340 |
|
|
See rule |
Post-licensure
|
|
WAC Reference |
10 Days |
30 Days |
Other |
|---|---|---|---|---|
|
Information required under commission rules |
WAC 230-03-085(7) |
|
X |
Or within the timeframe we provide |
|
Conducting underage compliance test programs with minors |
WAC 230-06-012 |
|
|
Before conducting the test |
|
Changes to any information filed with application (original or renewal) |
WAC 230-06-080(1) |
|
X |
|
|
Changes to information on original or renewal application, to include but not limited to: Articles of incorporation or bylaws, or any other documents which set out the organizational structure and purposes |
WAC 230-06-080(2) |
|
X |
|
|
Changes to information on original or renewal application, to include but not limited to: Oral and written contracts and agreements which relate to gambling activities or alter the organizational structure of the licensee’s organization or business activities in Washington |
WAC 230-06-080(2) |
|
X |
|
|
Changes to information on original or renewal application, to include but not limited to: All cash or asset contributions, draws from lines of credit, and loans (except those from recognized financial institutions) during any calendar year which by themselves or totaled together are more than $10,000. Cash or asset contributions do not include donations to licensed charitable or nonprofit organizations |
WAC 230-06-080(2) |
|
X |
|
|
Changes to information on original or renewal application, to include but not limited to: Internal Revenue Service tax deductible status of contributions for charitable and nonprofit organizations |
WAC 230-06-080(2) |
|
X |
|
|
Termination of card room employee |
WAC 230-06-083 |
X |
|
|
|
Criminal actions |
WAC 230-06-085 |
|
X |
|
|
Civil and administrative actions to include, but not limited to:
|
WAC 230-06-090 |
|
X |
|
|
Name change |
WAC 230-06-095 |
|
X |
|
|
Changing the business location |
WAC 230-06-100 |
|
|
X |
|
Changes made to management, directors, officers, or any other position that makes management decisions |
WAC 230-06-105 |
|
X |
Nonprofit only reports at renewal time. |
|
Changing of In-state Resident Agent |
WAC 230-03-052 |
|
X |
|
|
Change of stock |
WAC 230-06-107 |
|
X |
|
|
New Games/Equipment |
WAC 230-06-050 WAC 230-15-040 |
|
X |
Or within the timeframe we provide |
|
Transfers of gambling equipment as part of a sale of a business |
WAC 230-06-110(6) |
|
|
X |
|
Transferring gambling equipment when no longer licensed |
WAC 230-06-120(2) |
X |
|
|
|
Service Suppliers: Changing gambling related services |
WAC 230-06-080(2) |
|
X |
|