(A) A voluntarily excluded individual shall have the following ongoing obligations regarding the voluntary exclusion list:
(1) Refrain from entering a casino facility until such time as a request for removal has been processed by the commission;
(2) Update the commission each time the personal information of a voluntarily excluded individual changes. Personal information includes but is not limited to name, residential address, telephone number(s), driver's license number and licensing state, social security number, and physical description;
(3) Notify the commission if direct mailing items are received addressed to a voluntarily excluded person at his or her residence; and
(4) Any other obligations required by the commission.
(B) A voluntarily excluded individual who violates the terms of the voluntary exclusion program and enters a casino facility agrees to surrender any money or thing of value the individual has converted or attempted to convert into a wagering instrument, including, but not limited to, chips, tokens, prizes, jackpots, non-complimentary pay vouchers, cash, cash equivalents, electronic credits, and vouchers representing electronic credits, at a casino facility to the commission for deposit in the state problem gambling and other addiction services fund.
(C) Voluntarily excluded individuals agree to forfeit all points or complimentaries earned by the individual on or before the date the individual completes his or her request for application for placement on the voluntary exclusion list. However, if at the time an individual makes a request for placement on the voluntary exclusion list he or she is owed a cash amount from a casino operator, the individual shall have the right to receive that amount from the casino operator after placement on the voluntary exclusion list. To the extent that complimentaries or points described above may be redeemed for cash under the casino operator's marketing program, the individual shall be entitled to receive that amount.
(D) A voluntarily excluded individual who violates the terms of the voluntary exclusion program and enters a casino facility shall be asked to leave and could be subject to an arrest and a criminal action for trespass.
Five Year Review (FYR) Dates: 10/14/2016 and 01/01/2022
Promulgated Under: 119.03
Statutory Authority: 3772.03
Rule Amplifies: 3772.01, 3772.03 , 3772.18
Prior Effective Dates: 04/01/2012, 06/01/2014