Kentucky Statutes 154A.650 – Criminal background investigations — Duties of corporation or its security division
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(1) The Department of Kentucky State Police shall, at the request of the division of security, perform full criminal background investigations on all potential vendors and potential employees of the corporation at the level of division director and above and at any level within the division of security. The corporation shall reimburse the Department of Kentucky State Police for the actual costs of such investigations.
(2) The corporation or its division of security shall:
(a) Conduct criminal background investigations and credit investigations on all potential retailers and investigate all potential employees of the corporation not referred to in subsection (1) of this section;
(b) Supervise ticket validation and lottery drawings;
(c) Inspect at times determined solely by the division, the facilities of any vendor in order to determine the integrity of the vendor’s product and in order to determine whether the vendor is in compliance with its contract;
(d) Report any suspected violations of this chapter to the appropriate Commonwealth’s attorney, or the Attorney General and law enforcement agencies; and
(e) Upon request, provide assistance to any Commonwealth’s attorney, the Attorney General or law enforcement agency investigating a violation of this chapter.
Effective: June 26, 2007
History: Amended 2007 Ky. Acts ch. 85, sec. 163, effective June 26, 2007. — Created
1988 (1st Extra. Sess.) Ky. Acts ch. 1, sec. 19, effective December 15, 1988.
(2) The corporation or its division of security shall:
Terms Used In Kentucky Statutes 154A.650
- Attorney: means attorney-at-law. See Kentucky Statutes 446.010
- Contract: A legal written agreement that becomes binding when signed.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Corporation: means the Kentucky Lottery Corporation. See Kentucky Statutes 154A.010
- Lottery: means any game of chance approved by the corporation and operated pursuant to this chapter, except for games prohibited by the General Assembly as provided for in KRS §. See Kentucky Statutes 154A.010
- State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
- Vendor: means any person who has entered into a major lottery-specific procurement contract with the corporation. See Kentucky Statutes 154A.010
(a) Conduct criminal background investigations and credit investigations on all potential retailers and investigate all potential employees of the corporation not referred to in subsection (1) of this section;
(b) Supervise ticket validation and lottery drawings;
(c) Inspect at times determined solely by the division, the facilities of any vendor in order to determine the integrity of the vendor’s product and in order to determine whether the vendor is in compliance with its contract;
(d) Report any suspected violations of this chapter to the appropriate Commonwealth’s attorney, or the Attorney General and law enforcement agencies; and
(e) Upon request, provide assistance to any Commonwealth’s attorney, the Attorney General or law enforcement agency investigating a violation of this chapter.
Effective: June 26, 2007
History: Amended 2007 Ky. Acts ch. 85, sec. 163, effective June 26, 2007. — Created
1988 (1st Extra. Sess.) Ky. Acts ch. 1, sec. 19, effective December 15, 1988.