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State of California Department of Justice Level II Supplemental Information BGC-APP-033 (Rev. 12/11) DEPARTMENT OF JUSTICE BUREAU OF GAMBLING CONTROL LEVEL II SUPPLEMENTAL INFORMATION INSTRUCTIONS
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Level II supplemental information is additional data or documentation that needs to be provided in addition to the basic information for reporting purposes.
Entities or individuals who meet the filing requirements set by the governing authority are required to file level II supplemental information.
Level II supplemental information can be filled out by completing the required forms or entering the relevant data as specified by the governing authority.
The purpose of level II supplemental information is to provide additional details or supporting documents that enhance the accuracy and completeness of the reported information.
The specific information that must be reported on level II supplemental information can vary depending on the reporting requirements set by the governing authority. It may include detailed financial data, transaction details, or any other information deemed necessary.
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