Gaming licensingPennsylvania

Pennsylvania Principal and Key Employee Supplement Guide

The Pennsylvania Principal/Key Employee Supplement adds Pennsylvania-specific disclosures to the Multi-Jurisdictional Personal History Disclosure. It is used for natural persons qualifying as principals, key employees, controlling interests, or financial backers and is not a replacement for the MJPHD.

Who uses PA Principal/Key Employee Supplement?

  • Natural persons identified as principals or key employees of a Pennsylvania gaming applicant or licensee.
  • Individuals with controlling interests or financial-backer roles requiring qualification.
  • Applicants directed by PGCB to supplement an MJPHD with Pennsylvania-specific information.

What to prepare before you start

Build the evidence set first. It is faster and safer than guessing through the PDF and repairing contradictions later.

  1. 01

    Complete or update the MJPHD using the same names, dates, employment, and ownership facts.

  2. 02

    Confirm the correct fee category and whether conditional approval is requested.

  3. 03

    Arrange Pennsylvania tax clearance and gather outstanding-tax documentation.

  4. 04

    Obtain military records through the required process when applicable.

  5. 05

    Schedule fingerprints using PGCB’s current IdentoGO instructions.

  6. 06

    Prepare certified translations for non-English records.

  7. 07

    Identify every handwritten initial, signature, affidavit, waiver, and notarization.

Section-by-section field guide

Form sectionWhat to enter and verify
Applicant and enterprise relationshipIdentify the person, enterprise, title, ownership, control, and requested license category consistently with the entity packet.
Pennsylvania-specific disclosuresAnswer the state supplement questions completely and attach records for every affirmative response.
Tax clearanceComplete the required Pennsylvania tax authorization and resolve discrepancies before filing where possible.
Military and other recordsUse the required release process for service records and provide certified translations for foreign-language documents.
Fingerprints and feesFollow the current PGCB/IdentoGO workflow and use the fee assigned to the person’s category.
Affidavits, waivers, and signaturesExecute handwritten initials, certifications, releases, affidavits, and notarizations exactly as directed.

A reliable completion workflow

  1. 1

    Confirm that the individual needs this supplement and identify the fee category.

  2. 2

    Reconcile the person’s role and ownership with the Enterprise application and MJPHD.

  3. 3

    Complete Pennsylvania-specific questions and supporting appendices.

  4. 4

    Finish tax clearance, military-record, translation, and fingerprint requirements.

  5. 5

    Run a handwritten-initial and signature-page audit.

  6. 6

    Submit electronically and deliver payment or other physical items as currently directed.

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Common mistakes to avoid

  • Submitting the supplement without the required MJPHD.
  • Using a job title or ownership percentage that conflicts with the enterprise packet.
  • Missing Pennsylvania tax clearance or assuming a pending request is complete.
  • Following an old fingerprint service code or location.
  • Using typed signatures in handwritten execution blocks.
  • Paying the principal fee for a different category or omitting a conditional fee.

PDF technology note

The supplement has fewer fields than the MJPHD but more Pennsylvania-specific execution dependencies. Automate repeated identity data carefully and reserve final pages for human signature, affidavit, and fingerprint review.

Privacy and security

The combined MJPHD and supplement expose identity, tax, military, legal, and biometric-related records. Keep the working set encrypted and restrict it to the applicant, counsel, and authorized licensing staff.

Frequently asked questions

Does the Pennsylvania Supplement replace the MJPHD?

No. It is designed to be completed in addition to the Multi-Jurisdictional Personal History Disclosure.

How much is the fee?

The reviewed packet lists different fees for non-VGT and VGT categories plus a possible conditional fee. Confirm the current amount and category on PGCB’s site.

Are fingerprints required?

Qualified persons are generally fingerprinted through the current PGCB-designated process. Use the latest IdentoGO instructions rather than an old service code.

What if a supporting document is not in English?

The packet calls for an English translation, and the current instructions should be checked for certification requirements.

Official sources and research method

We reviewed the official agency landing page, downloaded form structure, visible pages, instructions, and the official materials below. This is an independent preparation guide, not legal, tax, customs, or licensing advice.

Research and editorial review: Clerks AI Research Team · Last reviewed 2026-07-26

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