Do gambling offenses have to be reported?
Gambling offenses are treated like all other criminal matters. If you pleaded guilty or no contest to, were found guilty of or were convicted of a felony gambling offense, you must answer “yes” to Question A, Disciplinary Information-Criminal Disclosures. If you pleaded guilty to, were found guilty or convicted of a misdemeanor gambling offense, you are required to answer “yes” to Question B, Disciplinary Information-Criminal Disclosures. If felony or misdemeanor gambling charges are pending against you, you must answer “yes” to Question C, Disciplinary Information-Criminal Disclosures. NFA’s Registration Investigations staff is available at (312) 781-1410 or (800) 621-3570 if you’ve read the Disciplinary Information-Criminal Disclosure questions and are still not sure.
