reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart G - DISCIPLINARY ACTIONS AGAINST LICENSEES › Section 1800.750 - Proceedings

Current through Register Vol. 48, No. 28, July 12, 2024
a) All testimony
				shall be given under oath or affirmation.
b) Both parties may present opening
				statements. The Board will proceed first.
c) The Board shall then present its case. The
				Board shall establish the charges contained in the notice of proposed
				disciplinary action by a preponderance of the evidence.
d) Upon the conclusion of the Board's case,
				the licensee may move for a directed finding. The Administrative Law Judge may
				hear arguments on the motion or may grant, deny or reserve decision on the
				motion, without argument.
e) If no
				motion for directed finding is made, or if such motion is denied or decision
				reserved, the licensee may present its case.
f) The licensee bears the burden of rebutting
				the charges contained in the notice of proposed disciplinary action by clear
				and convincing evidence.
g) Each
				party may conduct cross-examination of adverse witnesses.
h) Upon the conclusion of the licensee's
				case, the Board may present evidence in rebuttal.
i) If the Board presents rebuttal evidence,
				the licensee may present additional, non-cumulative, evidence in
				surrebuttal.
j) Both parties may
				present closing arguments. The licensee proceeds first, then the Board and
				thereafter the licensee may present rebuttal argument.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart G - DISCIPLINARY ACTIONS AGAINST LICENSEES › Section 1800.760 - Evidence

Current through Register Vol. 48, No. 28, July 12, 2024
a) The hearing need
				not be conducted according to the technical rules of evidence. Any relevant
				evidence may be admitted and shall be sufficient in itself to support a finding
				if it is the sort of evidence on which responsible persons are accustomed to
				rely in the conduct of serious affairs, regardless of the existence of any
				common law or statute that might make improper the admission of evidence over
				objection in a civil action. Hearsay may support a finding of the
				Administrative Law Judge if it is the best evidence available, has sufficient
				indicia of trustworthiness and reliability and is of the type reasonably and
				customarily relied on in the gaming industry.
1) If relevant, and not precluded from the
				hearing by Section 6(d) of the Riverboat Gambling Act relating to all licensed
				applicants, the official Illinois Gaming Board records or certified copies of
				the records shall be admissible into evidence if the records tend to prove or
				disprove an allegation contained in the complaint;
2) Official Illinois Gaming Board records are
				documents either prepared by or provided to the Board for the purpose of
				conducting its regular business.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart G - DISCIPLINARY ACTIONS AGAINST LICENSEES › Section 1800.770 - Prohibition on Ex Parte Communication

Current through Register Vol. 48, No. 28, July 12, 2024
No party or its representative shall communicate directly or
				  indirectly with the Administrative Law Judge or a member of the Illinois Gaming
				  Board regarding any pending disciplinary matter, except upon notice to and
				  opportunity for all parties to participate.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart G - DISCIPLINARY ACTIONS AGAINST LICENSEES › Section 1800.780 - Sanctions and Penalties

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				The Administrative Law Judge may impose sanctions and penalties if the
				Administrative Law Judge finds that a party has acted in bad faith, for the
				purpose of delay, or has otherwise abused the hearing process. Such sanctions
				and penalties include but are not limited to default judgment or directed
				finding on one or more issues.
b)
				If a licensee fails to testify on his own behalf with respect to any question
				propounded to him, the Administrative Law Judge may infer that such testimony
				or answer would have been adverse to the licensee's case.
c) Failure of a licensee to appear at a
				hearing or scheduled proceeding shall constitute an admission of all matters
				and facts contained in the complaint. In such cases the Administrative Law
				Judge may take action based upon that admission or upon any other evidence,
				including affidavits, without any further notice to the licensee.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart G - DISCIPLINARY ACTIONS AGAINST LICENSEES › Section 1800.790 - Transmittal of Record and Recommendation to the Board

Current through Register Vol. 48, No. 28, July 12, 2024
a) The record shall consist of the following:
1) The notice of proposed disciplinary
				action, the response and all motions and rulings on motions;
2) All evidence received;
3) A statement of matters officially
				noticed;
4) Offers of proof,
				objections and rulings on those offers and objections; and
5) The recommendation and any findings of
				fact and conclusions of law made by the Administrative Law Judge.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart G - DISCIPLINARY ACTIONS AGAINST LICENSEES › Section 1800.795 - Persons Subject to Proposed Orders of Economic Disassociation

Current through Register Vol. 48, No. 28, July 12, 2024
Persons subject to a proposed order of economic
				  disassociation under Section
				  1800.330
				  may request a hearing on the order under this Subpart. The licensee shall be
				  considered a party to the hearing, and the persons subject to the proposed
				  order of economic disassociation shall be considered real parties in interest.
				  A person requesting a hearing under this Section shall have the same procedural
				  rights and obligations and shall be subject to the same notice requirements and
				  deadlines as a licensee under this Subpart.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart H - LOCATION OF VIDEO GAMING TERMINALS IN LICENSED VIDEO GAMING LOCATIONS › Section 1800.815 - Licensed Video Gaming Locations Within Malls

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Board shall not grant an application
				to become a licensed video gaming location within a mall if the Board
				determines that granting the application would more likely than not cause a
				terminal operator, individually or in combination with other terminal
				operators, licensed video gaming locations, or other persons or entities, to
				operate the video gaming terminals in two or more licensed video gaming
				locations as a single video gaming operation. In making determinations under
				this subsection (a), factors to be considered by the Board shall include, but
				not be limited to, the following:
1) the
				physical aspects of the location, including but not limited to, common
				entrances with other units and other shared operating resources;
2) the ownership, control or management of
				the applicant;
3) the occupancy of
				the mall;
4) any arrangements,
				understandings or agreements, written or otherwise, among or involving any
				persons or entities, including landlords or municipalities, that involve the
				conducting of any video gaming business or the sharing of costs or revenues, or
				the guarantee thereof; and
5) the
				manner in which any terminal operator, licensed video gaming location, or other
				related entity markets, advertises or otherwise describes any location or
				locations to any other person or entity or to the public.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart H - LOCATION OF VIDEO GAMING TERMINALS IN LICENSED VIDEO GAMING LOCATIONS › Section 1800.820 - Measurement of Distances from Locations

Current through Register Vol. 48, No. 28, July 12, 2024
In computing the distance between a licensed video gaming
				  location and another facility for purposes of compliance with the location
				  restrictions of Section 25(h) of the Act, a measurement shall be taken of the
				  distance between the respective closest points of the outer walls of the
				  structure containing the licensed video gaming location and the structure
				  containing any of the following:
a) A
				facility operated by an organization licensee licensed under the Illinois Horse
				Racing Act of 1975 [230 ILCS 5 ];
b) The home dock of a riverboat licensed
				under the Riverboat Gambling Act [230 ILCS 10 ];
c) A school; or
d) A place of worship under the Religious
				Corporation Act [805 ILCS 110 ].
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart H - LOCATION OF VIDEO GAMING TERMINALS IN LICENSED VIDEO GAMING LOCATIONS › Section 1800.830 - Waivers of Location Restrictions

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Board may waive the requirement that a
				Licensed Video Gaming Location not be located within 1,000 feet from a facility
				operated by an organization licensee licensed under the Illinois Horse Racing
				Act of 1975 or the home dock of a riverboat licensed under the Riverboat
				Gambling Act pursuant to Section 25(h) of the Act upon a proper showing by the
				applicant. In making its determination, the Board may consider the following:
1) The number and character of other Licensed
				Video Gaming Locations in the municipality or subdivision of the municipality
				where the proposed Licensed Video Gaming Location will be located;
2) Whether the proposed Licensed Video Gaming
				Location applicant has obtained all other necessary governmental licenses and
				permits;
3) The history of liquor
				law violations and reported criminal activity at the proposed Licensed Video
				Gaming Location; and
4) Any other
				factor that would be relevant to deciding whether public interest, convenience
				and advantage would be served by approving the waiver.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart I - SECURITY INTERESTS › Section 1800.910 - Approvals Required, Applicability, Scope of Approval

Current through Register Vol. 48, No. 28, July 12, 2024
a) A person may not enforce a security
				interest in gaming property collateral except as set forth in this Subpart. Any
				attempt to enforce a security interest is void if the secured party has not
				complied with the requirements of this Subpart.
b) This Subpart does not apply to the
				enforcement of a security interest in property other than gaming property
				collateral.
c) Compliance with this
				Subpart does not constitute any of the following:
1) a determination by the Board as to the
				validity or enforceability of a security interest;
2) licensing eligibility;
3) approval of any other sale, transfer or
				other disposition of the gaming property collateral after the enforcement of
				the security interest.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart I - SECURITY INTERESTS › Section 1800.920 - Notice of Enforcement of a Security Interest

Current through Register Vol. 48, No. 28, July 12, 2024
a) A secured party must give prior written
				notice to the Board that it intends to enforce a security interest in gaming
				property collateral using such forms as the Board may require. The notice must
				include the following:
1) a complete
				description of the gaming property collateral that is the subject of the
				security interest;
2) copies of the
				security agreement and documents evidencing the obligation secured by the
				gaming property collateral;
3) a
				statement by the secured party identifying the act of default by the licensee
				that is the basis for seeking to enforce the security interest, including
				notice of default sent to the licensee; and
4) any other information requested by the
				Board.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart I - SECURITY INTERESTS › Section 1800.930 - Prior Registration

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Video gaming terminals may only be secured as collateral by a person who is
				licensed under the Act or who has registered with the Board on forms provided
				by the Board.
b) Prior registration
				or licensure under the Act of the secured party seeking to enforce a security
				interest is required. The Board will not approve the enforcement of any
				security interest in gaming property collateral unless all persons have been
				either registered or licensed, as applicable.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1010 - Restriction on Sale, Distribution, Transfer, Supply, and Operation of Video Gaming Terminals

Current through Register Vol. 48, No. 28, July 12, 2024
a) No
				licensee shall sell, distribute, transfer or supply a video gaming terminal to
				any person that could not lawfully own or operate the video gaming
				terminal.
b) No terminal operator
				or licensed video gaming location shall operate a video gaming terminal without
				first obtaining a terminal operator's license or a license for a video gaming
				location, as applicable.
c) A
				terminal operator may sell or otherwise transfer a video gaming terminal to
				another terminal operator only with prior written approval of the
				Administrator.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1020 - Transportation of Video Gaming Terminals into the State

Current through Register Vol. 48, No. 28, July 12, 2024
a) A video gaming terminal is shipped or
				transported into the State when the starting point for shipping or transporting
				begins outside the State and terminates in the State.
b) Video gaming terminals may not be shipped
				directly to licensed video locations.
c) A manufacturer or distributor shipping or
				transporting a video gaming terminal into the State to a terminal operator,
				manufacturer or distributor shall provide the following information to the
				Board not less than 14 calendar days prior to shipment, unless otherwise
				directed by the Administrator, on forms provided by the Board:
1) the full name, address, and Illinois
				Gaming Board license number of the person making the shipment;
2) the method of shipment and the name of the
				carrier, if any;
3) the manner and
				method of how the shipment will be secured;
4) the full name, address, and Illinois
				Gaming Board license number of the terminal operator, manufacturer or
				distributor to whom the video gaming terminals are being sent and the
				destination of the shipment, if different from the address;
5) the number of video gaming terminals in
				the shipment;
6) the model, serial
				number, and description of each video gaming terminal;
7) the expected arrival date of the video
				gaming terminals at their destination within the State; and
8) such other information as required by the
				Board.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1030 - Receipt of Video Gaming Terminals in the State

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any terminal operator, manufacturer or
				distributor in the State that receives a video gaming terminal from outside of
				the State shall, immediately upon receipt of the video gaming terminal, provide
				the Board with the following information on forms provided by the Board:
1) the full name, address, and Illinois
				Gaming Board license number of the terminal operator, manufacturer or
				distributor receiving the video gaming terminal;
2) the full name, address and Illinois Gaming
				Board license number of the person from whom the video gaming terminal was
				received;
3) the date of receipt of
				the video gaming terminal;
4) the
				model, serial number and description of each video gaming terminal;
5) the manufacturer of the video gaming
				terminal;
6) the location where the
				video gaming terminal will be stored until placed in a licensed video gaming
				location;
7) such other information
				as required by the Board.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1040 - Transportation of Video Gaming Terminals Between Locations in the State

Current through Register Vol. 48, No. 28, July 12, 2024
a) Manufacturers,
				distributors, licensed terminal handlers, and terminal operators are authorized
				to transport video gaming terminals within the State.
b) Except as otherwise provided in this
				Section, any authorized person transporting a video gaming terminal from an
				approved location to another approved location in the State for any purpose
				shall notify the Board before transporting the video gaming terminal and
				provide the following information on forms provided by the Board:
1) the full name, address and Illinois Gaming
				Board license number of the person transporting the video gaming terminal from
				its current location;
2) the reason
				for transporting the video gaming terminal;
3) the full name, address and Illinois Gaming
				Board license number of the person to whom the video gaming terminal is being
				sent and the destination of the video gaming terminal if different from the
				address;
4) the name and address of
				the carrier and the method of transport;
5) the manner and method of how the shipment
				will be secured;
6) the model,
				serial number and description of the video gaming terminal;
7) the video gaming terminal license number,
				if any;
8) the manufacturer of the
				video gaming terminal;
9) the
				expected date and time of delivery and/or installation of the video gaming
				terminal in the location; and
10)
				such other information as the Board may require.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1050 - Approval to Transport Video Gaming Terminals Outside of the State

Current through Register Vol. 48, No. 28, July 12, 2024
a) Manufacturers
				and distributors located in the State shall not sell, ship, transport, or
				distribute video gaming terminals out of the State without the prior approval
				of the Administrator or as the Board provides. Applications for approval to
				sell, ship, transport or distribute video gaming terminals out of the State
				shall be made, processed and determined in such manner and using the forms the
				Board provides. Each application shall include:
1) the full name, state of residence, address
				of the purchaser, and jurisdiction where the purchaser is licensed;
2) the full name, state of residence and
				address of the person to whom shipment is being made, if different than the
				purchaser;
3) the number of video
				gaming terminals to be shipped;
4)
				the model, serial number and description of each video gaming terminal to be
				shipped;
5) the expected date and
				time of shipment;
6) the method of
				shipment and name and address of the carrier; and
7) the method and manner of how the shipment
				will be secured.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1060 - Placement of Video Gaming Terminals

Current through Register Vol. 48, No. 28, July 12, 2024
Manufacturers, distributors and terminal operators may store
				  and display, and persons licensed pursuant to the Act may repair, service or
				  maintain, video gaming terminals only at locations approved in advance by the
				  Administrator.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1065 - Registration of Video Gaming Terminals

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any terminal operator that possesses any
				video gaming terminal shall have
a registration tag issued by the Board securely affixed on
				  each terminal.
b) Any video
				gaming terminal without a current registration tag shall be subject to seizure.
				Any agent of the Board may demand and gain access to any property relating to a
				licensed video gaming location or any location where video gaming terminals are
				stored, sold, distributed or transported, and seize any video gaming terminal
				that does not bear a current registration tag or is operating in a manner that
				violates any provision of the Act, this Part, or operating procedures
				established by the Board. Video gaming terminals so seized shall be subject to
				confiscation and forfeiture. In the event the Board seizes video gaming
				terminals in accordance with this Section, the Board shall notify the terminal
				operator of the seizure and of the terminal operator's right to a hearing under
				Subpart G of this Part.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart J - TRANSPORTATION AND DISTRIBUTION OF VIDEO GAMING TERMINALS › Section 1800.1070 - Disposal of Video Gaming Terminals

Current through Register Vol. 48, No. 28, July 12, 2024
a) A video gaming terminal shall be disposed
				of only with the Administrator's prior approval and only if the manner of
				disposal makes the video gaming terminal incapable of use or operation. Any
				person seeking to dispose of a video gaming terminal shall notify the
				Administrator in writing on forms to be provided by the Board prior to disposal
				and provide the following information:
1) the
				full name, address, and Illinois Gaming Board license number of the person
				seeking to dispose of the video gaming terminal;
2) the model, serial number and description
				of the video gaming terminal;
3)
				the manufacturer of the video gaming terminal;
4) the video gaming terminal Illinois Gaming
				Board license number;
5) the
				location of the video gaming terminal;
6) the proposed manner, time and place of
				disposal; and
7) any other
				information required by the Board.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart K - STATE-LOCAL RELATIONS › Section 1800.1110 - State-Local Relations

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Whenever the Board takes any action authorizing or prohibiting the licensing,
				operation, or use of video gaming terminals, it shall notify the police
				department or sheriff's office whose jurisdiction includes the premises on
				which the video gaming terminals are authorized or prohibited.
b) Any municipality, county or law
				enforcement agency that takes action relating to the operation or use of a
				video gaming terminal, whether licensed or unlicensed, shall notify the Board
				and specify the extent of the action taken and the reasons for the action. The
				Board shall thereupon take whatever action is necessary under the Act. Any law
				enforcement agency that confiscates video gaming terminals or terminal income
				shall, as soon as practicable under the circumstances, turn over the video
				gaming terminals and terminal income to the Board unless otherwise ordered by a
				court of competent jurisdiction.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart L - FINGERPRINTING OF APPLICANTS › Section 1800.1210 - Definitions

Current through Register Vol. 48, No. 28, July 12, 2024
As used in this Subpart:
"Department" means the Department of State Police.
"Person" means an individual required by the Board to be
				  fingerprinted in connection with an application for licensure or as a
				  requirement for continued licensure under the Act.
"Entity" means any individual, association, partnership or
				  corporation qualified, or seeking qualification, as a livescan vendor.
"Livescan fingerprinting" or "fingerprinting" shall be the
				  collection of inkless fingerprints in a manner prescribed by the Department and
				  the electronic transmission of those fingerprints to the Department.
"Livescan technician" means an individual who is trained to
				  collect fingerprints on livescan equipment and who meets any licensing
				  requirements of the State or federal government.
"Livescan vendor" or "vendor" shall mean an entity besides
				  the Department certified by the Board to conduct livescan
				  fingerprinting.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart L - FINGERPRINTING OF APPLICANTS › Section 1800.1220 - Entities Authorized to Perform Fingerprinting

Current through Register Vol. 48, No. 28, July 12, 2024
The Department or a livescan vendor may fingerprint persons
				  required to be fingerprinted by the Board. The Board or Department may direct
				  persons required to be fingerprinted to use the services of a livescan vendor
				  in lieu of the services of the Department.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart L - FINGERPRINTING OF APPLICANTS › Section 1800.1230 - Qualification as a Livescan Vendor

Current through Register Vol. 48, No. 28, July 12, 2024
The following entities shall qualify as livescan
				  vendors:
a) An entity that:
1) Demonstrates to the Board that it has two
				or more years of experience transmitting fingerprints electronically to the
				Department, and that it can successfully transmit the required data to the
				Department in a manner prescribed by the Department;
2) Demonstrates ability to comply with all
				the requirements of Section
				1800.1240;
3) Enters into a standardized contract with
				the Board for the performance of livescan fingerprinting services;
4) Provides a single preferred point of
				contact with the Department and Board;
5) Complies with all other Board requirements
				for livescan vendors; and
6) Has
				not had its contract with the Board revoked or suspended under the criteria of
				Section
				1800.1260;
				or
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart L - FINGERPRINTING OF APPLICANTS › Section 1800.1240 - Fingerprinting Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
All fingerprinting conducted under the provisions of this
				  Subpart L by a livescan vendor shall comply with the following
				  requirements:
a) The vendor shall use
				only equipment that is certified by the Department as meeting its requirements
				for inkless fingerprint collection.
b) The vendor shall electronically transmit
				the fingerprints and other data required by the Department through a secure
				network within one business day after the fingerprints are collected.
c) The vendor shall comply with all
				Electronic Fingerprint Submission Specifications (EFSS) of the Department
				(http://www.isp.state.il.us/docs/9-054.pdf) and all Electronic Fingerprint
				Transmission Specifications standards of the Federal Bureau of Investigation
				(http://fbi.gov/hq/cjisd/iafis/efts70/ cover.htm).
d) Fingerprints may be taken and transmitted
				only by livescan technicians who have had a fingerprint-based criminal history
				records check and have not been convicted of crimes that, if committed by a
				person seeking licensure under the Act, would constitute a statutory
				disqualification for licensure. The Board may, in its discretion, disqualify
				individuals from taking fingerprints who have been convicted of crimes that, if
				committed by a person seeking licensure under the Act, would serve as a
				discretionary basis for license disqualification.
e) Fingerprints shall be collected directly
				from the person's hand and shall consist of 10 rolled impressions and 10 slap
				impressions in a format acceptable to the Department.
f) The vendor shall archive (store, back up,
				retrieve, etc.) the fingerprints transmitted to the Department in a secure and
				retrievable manner. Upon expiration or termination of the contract, the vendor
				shall provide the stored data to the Department in a format requested by the
				Department.
g) The vendor shall
				provide a single point of contact through which the Board or Department may
				contact the vendor.
h) If a
				person's fingerprints are rejected by the Department, the vendor shall collect
				a second or subsequent set of fingerprints. The vendor shall not charge for
				collecting the second or subsequent set of fingerprints.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart L - FINGERPRINTING OF APPLICANTS › Section 1800.1250 - Fees for Fingerprinting

Current through Register Vol. 48, No. 28, July 12, 2024
A livescan vendor shall impose a fingerprinting fee on each
				  person fingerprinted, payable to the vendor. For all vendors selected pursuant
				  to Section
				  1800.1230(a),
				  the amount of the permissible fee shall be set by the Board and shall include
				  the costs of fingerprinting and all associated costs to the vendor, including,
				  but not limited to, accounting charges, credit card fees, and charges in
				  relation to the transmission and collection of fingerprints billed to the
				  vendor by the Department, plus an additional amount based on customary profits
				  earned by entities performing fingerprinting services for comparable
				  governmental jurisdictions. The vendor shall compile and provide to the Board a
				  complete record of all fees collected. The Board may establish policies
				  governing the procedures for payment of fees under this Section and provision
				  of fee records to the Board. For all vendors selected pursuant to Section
				  1800.1230(b),
				  the fee shall be the fee shown in the contract between the vendor and the
				  Illinois Department of Public Health.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart L - FINGERPRINTING OF APPLICANTS › Section 1800.1260 - Grounds for Revocation, Suspension or Denial of Contract

Current through Register Vol. 48, No. 28, July 12, 2024
The Board has authority to revoke or suspend a contract it
				  has entered into with a livescan vendor, and to deny the application of an
				  entity applying to be a livescan vendor, for any of the following
				  reasons:
a) Failure to comply with any
				of the requirements of Section
				1800.1240;
b) Failure to comply with any order, ruling
				or directive of the Board or Department;
c) A rejection rate by the Department of 5%
				or greater of collected fingerprints;
d) Collection of fees exceeding maximum
				limits imposed by the Board;
e) Any
				other basis upon which the Department or Board concludes that fingerprints
				collected by the vendor are inadequately or unreliably collected; or
f) Any of the grounds for disciplinary action
				applicable to licensees under Section
				1800.310.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart N - PAYOUT DEVICES AND REQUIREMENTS › Section 1800.1410 - Ticket Payout Devices

Current through Register Vol. 48, No. 28, July 12, 2024
a) Each licensed video gaming location at
				which video gaming terminals are available shall have a payout device as
				defined in Section
				1800.110.
b) In addition to the requirement set forth
				in this Section, each payout device shall conform to the redemption terminal
				interoperability requirements approved by the Administrator and to the video
				gaming payout device standards approved by the Administrator. A licensed video
				gaming location shall only use a payout device that has received prior written
				approval by the Administrator. All programming changes or upgrades to an
				approved payout device shall also receive prior written approval by the
				Administrator.
c) For purposes of
				Section 20 of the Act, a player seeking to redeem a ticket dispensed by a video
				gaming terminal for cash may either:
1) submit
				the ticket for full payment directly to a payout device; or
2) submit the ticket for full payment to an
				authorized employee of the licensed video gaming location who is at least 21
				years old who shall then submit the ticket into a payout device.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart N - PAYOUT DEVICES AND REQUIREMENTS › Section 1800.1420 - Redemption of Tickets Following Removal or Unavailability of Ticket Payout Devices

Current through Register Vol. 48, No. 28, July 12, 2024
a) If
				a licensed video gaming location changes terminal operator providers, and/or
				changes ticket payout systems, such that unredeemed tickets issued under the
				previous terminal operator or ticket payout system are no longer redeemable by
				the new ticket payout device at the licensed video gaming location, the
				licensed video gaming location shall provide facility payments to the patrons
				for the tickets issued under the previous terminal operator.
b) If a licensed video gaming location closes
				or ceases doing business, ceases its video gaming operation, changes locations,
				has its video gaming license or liquor license suspended or revoked, or is
				otherwise unavailable or inaccessible for patrons to redeem unredeemed tickets
				for more than 10 consecutive days, the licensed video gaming location shall:
1) place a sign prominently at the location
				(so long as the video gaming location licensee still has possession or control
				of the location) no less than 21 x 13" that reasonably informs patrons of the
				name and phone number of the terminal operator from which patrons can seek
				payment for unredeemed tickets; and
2) prominently post a notice on any internet
				site and/or social media outlet under its operation or control that reasonably
				informs patrons of the name and phone number of the terminal operator from
				which patrons can seek payment for unredeemed tickets.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart N - PAYOUT DEVICES AND REQUIREMENTS › Section 1800.1421 - Redemption of Video Gaming Tickets During a Coin Shortage

Current through Register Vol. 48, No. 28, July 12, 2024
a) In the event of a coin shortage, the
				Administrator may grant approval to a terminal operator, upon written request,
				to redeem gaming tickets and vouchers by mail through the United States Postal
				Service (USPS). Factors to be considered by the Administrator in the decision
				whether to grant approval may include:
1)
				Existence of a coin shortage in market areas of the terminal
				operator;
2) Numbers of redemption
				terminals;
3) Frequency of coin
				filling and redemptions;
4) Number
				of available coin suppliers; and
5)
				The size and geographic reach of a terminal operator's market that may or may
				not allow it to remedy a deficiency of coins in one area through a surplus in
				another area where coins are more plentiful.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart O - NON-PAYMENT OF TAXES › Section 1800.1510 - Non-Payment of Taxes

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				The first time that a terminal operator is more than 48 hours overdue in
				remitting taxes pursuant to Section 60 of the Act due to non-sufficient funds,
				the Administrator shall promptly direct the disabling of all video gaming
				terminals operated by the terminal operator until the terminal operator pays
				the overdue tax remittance by certified funds plus the penalty amount provided
				under Section 60(e) of the Act.
b)
				The second or subsequent time within a one-year period that a terminal operator
				is more than 48 hours overdue in remitting taxes pursuant to Section 60 of the
				Act due to non-sufficient funds, the Administrator shall promptly direct the
				disabling of all video gaming terminals operated by the terminal operator until
				each of the following occurs:
1) The terminal
				operator pays the overdue tax remittance by certified funds plus the penalty
				amount provided by Section 60(e) of the Act; and
2) The terminal operator posts a bond or cash
				deposit of certified funds required by the Administrator as a guarantee of
				future tax payments. The bond or cash deposit of certified funds shall be in an
				amount equal to the average net terminal income for a period of one week based
				on the previous 120 days, excluding any period for which the terminal
				operator's video gaming terminals were disabled for non-payment of
				taxes.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart P - CENTRAL COMMUNICATIONS SYSTEM › Section 1800.1610 - Use of Gaming Device or Individual Game Performance Data

Current through Register Vol. 48, No. 28, July 12, 2024
The Board shall not permit the development of
				  information or the use by any licensee of gaming device or individual game
				  performance data
of another licensee
. Nothing in
the
Act shall inhibit or prohibit the Board from the use of gaming device
				  or individual game performance data in its regulatory duties. The Board shall
				  adopt rules to ensure that all licensees are treated, and all licensees act, in
				  a non-discriminatory manner and
shall
develop processes and
				  penalties to enforce those rules.
(Section 15 of the
				  Act)
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart Q - RESPONSIBLE GAMING › Section 1800.1710 - Conversations About Responsible Gaming

Current through Register Vol. 48, No. 28, July 12, 2024
Owners and persons with significant influence or control of a
				  licensed video gaming location, video gaming managers, and employees of a
				  licensed video gaming location whose job duties involve any aspect of video
				  gaming operations, shall have a right, but not an obligation, to conduct
				  conversations about responsible gaming with video gaming players at the
				  location. A licensed video gaming location will not be liable if a person
				  enrolled in the Board's self-exclusion program established under 86 Ill. Adm.
				  Code 3000.Subpart G or problem gambling registry created by Section 1800.1730
				  of this Part plays a video gaming terminal on the premises of the licensed
				  video gaming location.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart Q - RESPONSIBLE GAMING › Section 1800.1720 - Responsible Gaming Education Programs

Current through Register Vol. 48, No. 28, July 12, 2024
a) As a condition of initial licensure and
				license renewal of a licensed video gaming location, all owners and persons
				with significant influence or control of the location, video gaming managers,
				and all employees of the location whose employment duties relate to any aspect
				of video gaming operations, shall be required to complete an on-line course of
				study on responsible gaming. Completion of this course shall be a condition of
				license issuance and renewal. Completion of the course shall be required within
				30 days after the date the course is made available to the public, or the
				person becomes an owner, person with significant influence or control, video
				gaming manager, or employee of the location. Enrollment in the course shall be
				free of charge to the enrollee. The course of study shall define responsible
				gaming and provide instruction on conversational techniques with customers
				whose behavior indicates they may have a gambling problem. The recommended
				conversational techniques shall be informative and non-judgmental, provide
				players with helpful information about the random nature of video gaming play
				and long-term prospects of winning, and recommend appropriate means of
				providing information to video gaming players concerning problem gambling
				resources.
b) In implementing the
				responsible gaming education program, the Board may contract for and use
				educational materials and programs offered by any public or private entity,
				including but not limited to those prepared by other state
				governments.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart Q - RESPONSIBLE GAMING › Section 1800.1730 - Problem Gambling Registry

Current through Register Vol. 48, No. 28, July 12, 2024
The Board shall establish a voluntary, confidential problem
				  gambling registry for video gaming. Persons enrolled in the registry shall
				  receive regular e-mails providing information on problem gambling and
				  containing links to problem gambling prevention and treatment resources
				  available in Illinois. Individuals enrolled in the problem gambling registry
				  may cancel their enrollments at any time. Both Illinois and out-of-state
				  residents may enroll in the problem gambling registry.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart Q - RESPONSIBLE GAMING › Section 1800.1740 - Utilization of Technology to Prevent Problem Gambling

Current through Register Vol. 48, No. 28, July 12, 2024
The Board may utilize technology to include a message on the
				  interface of video gaming terminals to assist players in responsible gaming and
				  prevent problem gambling from occurring.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart Q - RESPONSIBLE GAMING › Section 1800.1750 - Problem Gambling Signage

Current through Register Vol. 48, No. 28, July 12, 2024
a)  Each terminal operator shall provide to each licensed video gaming location at which it operates video gaming terminals signs to inform patrons how to obtain assistance with problem gambling.
b)  Each licensed video gaming location shall post and maintain the signs provided by the terminal operator.
c)  The signs must be conspicuously posted and visible at the entrance to any gaming area and from any ATM in the licensed location.
d)  The content must at minimum include text materially consistent with Department of Human Services rules for problem gambling signage (see 77 Ill. Adm. Code 2059.103) and the content must include instructions on accessing the Illinois Gaming Board Self-Exclusion Program (see Subpart G of 86 Ill. Adm. Code 3000).
e)  The content of the signs must be approved by the Administrator.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart R - IMPLEMENTATION OF TECHNOLOGY › Section 1800.1810 - Implementation of Technology

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				The Administrator shall have the authority to direct and oversee installation
				of technology into video gaming terminals, and the maintenance and improvement
				of that technology, designed to allow the Board to collect data from, and
				inspect, those terminals.
b) An
				applicant or licensee may be billed directly or be required to reimburse the
				Board for any expenses, including third-party expenses, associated with the
				testing, certification, installation, training, review or approval of video
				gaming-related technology or technological enhancements to a video gaming
				operation.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart S - INDEPENDENT TESTING LABORATORIES › Section 1800.1910 - Independent Outside Testing Laboratories

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any independent outside testing laboratory
				that holds an accreditation in accordance with ISO/IEC 17025 by an
				accreditation body that is a signatory to the International Laboratory
				Accreditation Cooperation Mutual Recognition Agreement and is authorized to
				perform independent testing laboratory services in a gaming jurisdiction
				comparable to Illinois is licensed to perform independent testing laboratory
				services in Illinois, subject to the requirements of this Subpart.
b) Gaming Jurisdictions Comparable to
				Illinois
1) A "gaming jurisdiction comparable
				to Illinois" means a jurisdiction that regulates the operation of electronic
				devices that are:
A) Connected to a central
				monitoring system that records the gaming activity of each electronic device
				and is operated by the gaming regulatory authority or an agent of that
				authority;
B) Capable of awarding
				credits dependent upon chance, and containing a circuit, meter or switch
				capable of removing and recording the removal of credits; and
C) Dependent on the approval of their
				operation by a gaming regulatory body.