Pennsylvania Code & Bulletin
COMMONWEALTH OF PENNSYLVANIA

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The Pennsylvania Code website reflects the Pennsylvania Code changes effective through 53 Pa.B. 8238 (December 30, 2023).

58 Pa. Code § 435a.2. Key employee license.

§ 435a.2. Key employee license.

 (a)  An individual may not perform duties associated with a position that requires a key employee license prior to receiving a temporary or permanent credential unless otherwise authorized by the Board. An applicant for a key employee license shall submit:

   (1)  An original and one copy of a completed Multi-Jurisdictional Personal History Disclosure Form.

   (2)  An original and one copy of a completed Principal/Key Employee Form—Pennsylvania Supplement to the Multi-Jurisdictional Personal History Disclosure Form.

   (3)  The nonrefundable application fee posted on the Board’s web site.

 (b)  In addition to the materials required under subsection (a), an applicant for a key employee license shall comply with the general application requirements in Chapters 421a and 423a (relating to general provisions; and applications; statement of conditions; wagering restrictions).

 (c)  After reviewing the application and the results of the applicant’s background investigation, the Board may issue a key employee license if the individual has proven that he is a person of good character, honesty and integrity and is eligible and suitable to be licensed as a key employee.

 (d)  A key employee license issued will be valid for employment with any licensed entity.

Authority

   The provisions of this §  435a.2 amended under 4 Pa.C.S. § §  1202(b)(9)—(23) and (30), 1205, 1206(f) and (g), 1207(1) and (2), 1208(1)(iii), 1209(b), 1212, 1213, 1311, 1311.1, 1311.2, 1317, 1317.1, 1317.2, 1318, 13A11, 13A12—13A14, 13A15, 1406, 1517, 1518(a)(13) and 1802 and Chapter 13.

Source

   The provisions of this §  435a.2 amended November 7, 2008, effective November 8, 2008, 38 Pa.B. 6150; amended September 14, 2012, effective September 15, 2012, 42 Pa.B. 5857; amended June 12, 2015, effective June 13, 2015, 45 Pa.B. 2829. Immediately preceding text appears at serial pages (363712) to (363713).

Cross References

   This section cited in 58 Pa. Code §  427a.2 (relating to manufacturer license applications and standards); 58 Pa. Code §  427a.6 (relating to change of control of a manufacturer licensee); 58 Pa. Code §  429a.2 (relating to manufacturer designee license applications and standards); 58 Pa. Code §  429a.8 (relating to change of control of a manufacturer designee licensee); 58 Pa. Code §  431a.2 (relating to supplier license applications and standards); 58 Pa. Code §  431a.6 (relating to change of control of a supplier licensee); 58 Pa. Code §  435a.1 (relating to general provisions); 58 Pa. Code §  441a.10 (relating to notification of anticipated or actual changes in principals or key employees); 58 Pa. Code §  805a.2 (relating to interactive gaming manufacturer license application and standards); 58 Pa. Code §  1102a.4 (relating to terminal operator licensee change of control); 58 Pa. Code §  1105a.1 (relating to key employee licenses); 58 Pa. Code §  1107a.1 (relating to manufacturer licenses); and 58 Pa. Code §  1202a.4 (relating to key employees).



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