On-Premises Liquor Licensing Process 2001

Cover On-Premises Liquor Licensing Process 2001
On-Premises Liquor Licensing Process 2001
Montana. Legislature. Legislative Audit Division
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Current Process Increases Paperwork and Causes Duplicate Review Ninety percent of on-premises liquor applications have a corresponding gambling application. We noted applicants are required to provide essentially the same supporting documentation to DOR and GCD if applying for both a liquor and a gambling license.
The supporting documentation is used to determine financing sources, residency, number of all-beverage licenses owned, and criminal history. Examples of supporting documentation submi
...tted to both agencies include: ► Articles of Incorporation ► Stock certificates ► Corporate meeting minutes Page 25 Chapter IV - Streamline the On-Premises Liquor Licensing Process Bank signature cards Sale/purchase agreements Loan documents Balance sheets Income statements Lease agreements Personal history statements Certified surveys Floor plans For those applicants seeking only a liquor license, all supporting documentation is initially provided to DOR. DOR then photocopies the application and supporting documents and forwards them to GCD for investigation.

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