3772-12-03 Responsibilities of voluntarily excluded individual.

(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 the gaming area of a casino facility agrees to surrender any jackpot or thing of value won as a result of a wager made at the casino facility. The surrendered jackpots or items will be withheld by the casino operator and remitted to the commission. The commission shall transfer the proceeds of these surrendered jackpots or items to the state problem gambling and addictions 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 a arrest and a criminal action for trespass.

Effective: 04/01/2012
R.C. 119.032 review dates: 04/01/2017
Promulgated Under: 119.03
Statutory Authority: 3772.03
Rule Amplifies: 3772.01 , 3772.03 , 3772.18