COMAR 36.03.02.08. Controlling Entity

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Code of Maryland Regulations › Title 36 MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY › Subtitle 03 GAMING PROVISIONS › Chapter 02 Investigation and Licensing › COMAR 36.03.02.08

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

The application documents shall:

A. State whether another entity has a beneficial ownership in the applicant, as defined in Business Regulation Article, §11-301, Annotated Code of Maryland ;

B. Describe the:

(1) Nature of the beneficial ownership; and

(2) Extent of control exercised by the beneficial owner; and

C. Include information and documents required under Regulations .04 — .09 of this chapter as to each beneficial owner and principal entity.

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