Florida Statutes § 16.714 — Florida Gaming Control Commission background screening requirements; investigations by the Division of Gaming Enforcement.

The Department of Law Enforcement must do level 1 and level 2 background screenings when requested, the division must conduct necessary investigations, and the commission may require affected people to provide information such as fingerprints.

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Jurisdiction: United States — Florida
Instrument: Act or statute
Version: Undated source snapshot
Language: en
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compliance investigations criminal history checks employee screening

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Provisions of Florida Statutes § 16.714 — Florida Gaming Control Commission background screening requirements; investigations by the Division of Gaming Enforcement.

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16.714
Florida Statutes § 16.714 — Florida Gaming Control Commission background screening requirements; investigations by the Division of Gaming Enforcement.
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AI-assisted research summary: The Department of Law Enforcement must do level 1 and level 2 background screenings when requested, the division must conduct necessary investigations, and the commission may require affected people to provide information such as fingerprints.

16.714 Florida Gaming Control Commission background screening requirements; investigations by the Division of Gaming Enforcement.—(1) LEVEL 2 BACKGROUND SCREENINGS.—The Department of Law Enforcement shall, at the request of the Division of Gaming Enforcement, perform a level 2 background screening pursuant to chapter 435 on an employee of the division and on any other employee of the commission for which the commission deems a level 2 background screening necessary, including applicants for employment. The commission shall reimburse the Department of Law Enforcement for the actual costs of such investigations. (2) LEVEL 1 BACKGROUND SCREENINGS.—The Department of Law Enforcement shall, at the request of the division, perform a level 1 background screening pursuant to chapter 435 on any employee of the commission, including applicants for employment, who is not listed in subsection (1). (3) INVESTIGATIONS.—The division shall conduct investigations of members and employees of the commission, including applicants for contract or employment, as are necessary to ensure the security and integrity of gaming operations in this state. The commission may require persons subject to such investigations to provide such information, including fingerprints, as is needed by the Department of Law Enforcement for processing or as is otherwise necessary to facilitate access to state and federal criminal history information.

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Florida Statutes § 16.714 — Florida Gaming Control Commission background screening requirements; investigations by the Division of Gaming Enforcement.

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Provisions of Florida Statutes § 16.714 — Florida Gaming Control Commission background screening requirements; investigations by the Division of Gaming Enforcement.

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