154A.650 Criminal background investigations -- Duties of corporation or its

194 words·~1 min read·/ky/154a-650

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

security division.

(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.