; and (II) any other partner or senior executive and director of the corporation, partnership, or other business entity, as determined by the State regulatory entity. (iii) Background check and investigation Establish standards and procedures for conducting the background checks and investigations described in this subparagraph. (C) Unsuitability for licensing With respect to the suitability standards under in subparagraph (B)(1), provide that a prospective sports wagering operator shall not be determined to be suitable for licensing as a sports wagering operator if the prospective sports wagering operator— (i) has failed to provide information and documentary material for a determination of suitability for licensing as a sports wagering operator; (ii) has supplied information which is untrue or misleading as to a material fact pertaining to any such determination; (iii) has been convicted of an offense punishable by imprisonment of more than 1 year; (iv) is delinquent in— (I) filing any applicable Federal or State tax returns; or (II) the payment of any taxes, penalties, additions to tax, or interest owed to the United States or a State; (v) on or after October 13, 2006— (I) has knowingly participated in, or should have known the prospective sports wagering operator was participating in, an illegal internet gambling activity, including— (aa) taking an illegal internet wager; (bb) payment of winnings on an illegal internet wager; (cc) promotion through advertising of an illegal internet gambling website or service; or (dd) collection of any payment on behalf of an entity operating an illegal internet gambling website; or (II) has knowingly been owned, operated, managed, or employed by, or should have known the prospective sports wagering operator was owned, operated, managed, or employed by, any person who was knowingly participating in, or should have known the person was participating in, an illegal internet gambling activity, including an activity described in items (aa) through (dd) of subclause (I)