Updates

Fingerprint Cards

Due to the COVID-19 outbreak, it has become increasingly more difficult for applicants and customers of Alcoholic Beverage Control Division (ABCD)/Gambling Control Division (GCD) to have their fingerprints taken due to a large number of state and local agencies temporarily closing down their fingerprint operations.

Normally, two sets of fingerprint cards per person are required to be submitted to the Department with several types of applications. As an accommodation for our customers that cannot get fingerprints taken during this time, the ABCD/GCD will temporarily waive the requirement for fingerprint cards and will do a name-based background check to determine suitability until fingerprints can be obtained.

This applies to applications for:

• New Location Managers
• Non-Institutional Loans
• New Officers/Directors
• Alcohol and/or Gambling licenses

The following information will continue to be required:

• Personal/Criminal History Statement (Form 10 or Form 10A)
• Any other forms and documents normally required with the submission

While fingerprint cards will not be required for current submissions, they will be required at a later date.

• ABCD/GCD will follow up with a request once normal operations have resumed.
• Upon request, two sets of fingerprint cards for each person much be submitted within 30 days along with the $30 processing fee per person.

Financing Guidelines

We recognize that licensees may need to infuse extra funds into their business. It is our responsibility to ensure that financing for a licensed operation is not from an unsuitable source but in these times will implement a streamlined approach to speed up the review process.

• As a reminder, institutional loans (bank loans) do not require prior approval. Notification that a licensee has obtained a bank loan is only required with the license renewal submission.
• Non-institutional loans (non-bank loans) must have prior approval. In order to speed up the review process, please follow these guidelines:
  • Submit online.
    • Log into TAP and submit your request or send documents to Stacy Rogstad (srogstad@mt.gov) via File Transfer (transfer.mt.gov). Fax or mail may not be processed as quickly as an online submission.
  • Supply all required documents. Before ABCD/GCD can conduct their review, an application must be complete. The following are required:
    • Non-institutional Loan (Form 13)
    • Personal/Criminal History Statement (Form 10 or Form 10A) for each person providing funding
    • Loan agreement and/or promissory note
    • Amortization schedule and/or other applicable contracts or documents
    • Source of funding for the loan (e.g. 6 months of bank statements)
    • As noted in the above section, the requirement for fingerprint cards will temporarily be waived.
• Financing application submissions will be given priority during this time and will be processed as quickly as possible.

Faced with a cash flow crisis caused by mandatory closures due to COVID-19, we recognize that licensees may need a reprieve from certain debt payments or may need to make emergency loan modifications.

• As an accommodation during this time, ABCD/GCD will allow debt holders (landlords, lenders, etc.) to provide temporary reprieve from payments normally required by law and rule. Bone fide emergency loan or lease agreement modifications will not be considered an improper NIL or undisclosed ownership interest.
• Any agreements between the licensee and the debt holder to defer or forgive payments or change terms must be documented. The documentation should include details of the modification such as:
  • Interest rate adjustment
  • Monthly payment adjustment
  • Monthly payment “holidays,” or forgiveness
  • Change in the loan terms
  • Timeframe for the modification (i.e. temporary or through the term)
  • Other accommodations
• Documentation should be submitted to the Department no later than with licensees’ annual license renewal application, due June 30th.

Key Personnel Changes

We recognize licensees are faced with making difficult staffing decisions during this time. Administrative rule requires any change in location managers, officers, or directors must be reported to the department within 30 days of the date of the change. As an accommodation, we will not enforce 30-day notification of removal of any key staff during this time period and will allow for a reasonable timeframe for notification of new key staff.

• The license renewal application form (due June 30th) requires disclosure of any changes to managers, officers, and directors. Please ensure all changes are reported at that time (or before).

Questions? Contact Gambling Control Division at (406) 444-1971.

Subscribe for COVID-19’s impact on the Department of Revenue

The following letter was issued by the department:

To

County Commissioners
Clerk and Recorders
County Treasurers
Montana Association of Counties
Montana League of Cities and Towns

From

Gordy Conn, Administrator, Property Assessment Division

Date

March 26, 2020

Subject

COVID-19 Department of Revenue, Property Assessment Division

Subscribe for COVID-19’s impact on the Department of Revenue

The Department of Revenue is continually monitoring the COVID-19 effects on Montana and adjusting our work plans accordingly. We are implementing social distancing standards within our offices and actively enabling many of our staff to work from home. As with other public offices, we have closed our doors to unscheduled public visits. Phone numbers for property owners to call for questions, or to set up an appointment will be posted at each office. If a meeting or person to person conversation is needed, staff will maintain a safe environment and keep the discussion brief. We will be limiting the work that our appraisers will be doing in the field. Appraisers will avoid direct interactions with property owners and will not enter occupied properties.

Where we have DOR employees located within county buildings, we will cooperatively work with each county as public access limitations and building/workspace requirements are put into place.

We are on track to have the mobile home assessment notices processed according to our original schedule. State services will be available to print and mail the notices to homeowners, which will begin this week. The notices will be dated April 3, 2020, and downloads for all counties are planned for a March 30 delivery.

Our status and planning may change at any time. We will provide timely communications, and we are providing information on our website, MTRevenue.gov. We will provide our planned schedule for personal property and real property classification and appraisal notices within a couple weeks.

Thank you.

Download a copy of this letter (PDF, 113 KB)

To protect the public and staff from the spread of COVID-19, the following locations have been closed to the public:

Montana Department of Revenue locations in Helena, including:

• The Mitchell building in the Capitol Complex;
• The Liquor Warehouse;
• The Donovan building, on Last Chance Gulch.

Montana Department of Administration locations, including:

• The Mitchell building in the Capitol Complex;
• The Metcalf building in the Capitol Complex;
• 100 S. Park Avenue.

The Department of Revenue is continuing to provide all services to the public, including processing tax returns. We will continue to provide updates as they become avaialble. Please check back often, or subscribe to receive notificatiosn.

The Department of Administration is continuing to provide all services to the public by phone and online. General Services Division is open to the public for services at 1310 E. Lockey.

Subscribe for updates on COVID-19’s impact on the Department of Revenue