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State of California DEPARTMENT OF JUSTICE Gaming Resource Supplier/Financial Source Provider Principal Supplemental Information for Finding of Suitability BGC-APP-025 (Rev. 11/07) BUREAU OF GAMBLING
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What is gaming resource supplier financial source?
Gaming resource supplier financial source refers to the source of funds or financial support that is provided to suppliers of gaming resources, such as equipment, software, or services, in the gaming industry.
Who is required to file gaming resource supplier financial source?
Gaming resource suppliers are required to file the financial source information as part of their regulatory compliance and reporting obligations. This includes companies or individuals who supply gaming resources to casinos, online gambling platforms, and other gaming establishments.
How to fill out gaming resource supplier financial source?
To fill out the gaming resource supplier financial source, the supplier needs to provide comprehensive and accurate information about the sources of funds or financial support they receive for their gaming resource supply activities. This may include details of investors, loans, revenues, or other financial arrangements.
What is the purpose of gaming resource supplier financial source?
The purpose of filing gaming resource supplier financial source is to ensure transparency and accountability in the gaming industry. By reporting their financial sources, gaming resource suppliers help regulators and authorities to monitor the industry for compliance with anti-money laundering laws, regulations, and ethical standards.
What information must be reported on gaming resource supplier financial source?
The information that must be reported on the gaming resource supplier financial source typically includes details of the funding sources, amounts received, nature of financial support (e.g., equity, debt), and any other relevant financial information regarding the supplier's gaming resource supply operations.
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