reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.636 - Distribution of Coupons for Complimentary Chips, Tokens, Vouchers, Cash and Electronic Credits

Current through Register Vol. 48, No. 28, July 12, 2024
a) The holder of
				an Owner's license may, for specified marketing purposes, provide patrons of
				its Riverboat Gaming Operation coupons redeemable for complimentary Chips,
				Tokens, cash or electronic credits with the approval of the Administrator and
				subject to the following requirements:
1) The
				processes and procedures for the control, accountability and distribution of
				coupons for Chips, Tokens, cash or electronic credits and for the redemption of
				such coupons are provided for in the holder of an Owner's license's Internal
				Control System and in conformance with the Internal Control System;
2) The aggregate dollar value of Chips,
				Tokens, cash or electronic credits authorized for complimentary purposes is not
				excessive in light of the specific marketing objectives of the licensee;
				and
3) Periodic internal audits
				validate the integrity and accountability of the processes and procedures
				authorized and required under this Section.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.640 - Exchange of Chips, Tokens, and Vouchers

Current through Register Vol. 48, No. 28, July 12, 2024
a) Chips shall be issued to a person only at
				the request of such person and shall not be given as change in any other
				transaction. Chips shall only be issued to Riverboat patrons at cashier cages
				or at the Live Gaming Devices and shall be redeemed only at a cashier
				cage.
b) Tokens shall only be
				issued upon the request of a patron from a cashier cage, Token Dispenser or
				from employees of the holder of an Owner's license at the Electronic Gaming
				Device area. Tokens shall be redeemed only at a cashier cage.
c) Vouchers shall only be issued by approved
				Voucher Printers in Electronic Gaming Devices or at a cashier cage.
1) Prior to their Redemption Dates, Vouchers
				may be redeemed for:
A) Electronic Credit at
				Electronic Gaming Devices, which Credit may then be redeemed as a new Voucher
				or in Tokens, for EGDs equipped for Tokens; and
B) United States currency at Voucher
				Validation Terminals and a cashier cage at the holder of an Owner's
				license.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.645 - Receipt of Gaming Chips or Tokens from Manufacturer or Distributor

Current through Register Vol. 48, No. 28, July 12, 2024
a) When Chips or
				Tokens are received from the manufacturer or distributor thereof, they shall be
				opened and checked by at least two (2) employees of the holder of an Owner's
				License from different departments. Any deviation between the invoice
				accompanying the Chips or Tokens and the actual Chips or Tokens received or any
				defects found in such Chips or Tokens shall be reported promptly to the
				Administrator. An agent of the Board will be notified of the time of delivery
				of any Chips or Tokens to the holder of an Owner's License.
b) After checking the Chips received, the
				holder of the Owner's License shall cause to be reported in a Chip inventory
				ledger the denomination of the Chips received, the number of each denomination
				of Chip received, the number and description of all Non-Value Chips received,
				the date of such receipt and the signature of the individuals who checked such
				Chips.
c) If any of the Chips
				received are to be held in reserve and not utilized either at the Gaming tables
				or at a cashier's cage, they shall be stored in a separate locked compartment
				either in the vault or in a cashier's cage and shall be recorded in the Chip
				inventory ledger as reserve Chips.
d) Any Chips received that are part of the
				secondary set of Chips of the Riverboat shall be recorded in the Chip inventory
				ledger as such and shall be stored in a locked compartment in the Riverboat
				vault separate from the reserve Chips.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.650 - Inventory of Chips

Current through Register Vol. 48, No. 28, July 12, 2024
a) Chips shall
				be taken from or returned to either the reserve Chip inventory or the secondary
				set of Chips in the presence of at least two (2) individuals. The
				denominations, number and amount of Chips so taken or returned shall be
				recorded in the Chip inventory ledger together with the date and signatures of
				the individuals carrying out this process.
b) Each holder of an Owner's License shall,
				on a daily basis, compute and record the unredeemed liability for each
				denomination of Chips and cause to be made an inventory of Chips in circulation
				and cause the result of such inventory to be recorded in the Chip inventory
				ledger. On a monthly basis, each holder of an Owner's License shall cause an
				inventory of Chips in reserve to be made and cause the result of such inventory
				to be recorded in the Chip inventory ledger. The procedures to be utilized to
				compute the unredeemed liability and to inventory Chips in circulation and
				reserve shall be submitted to the Administrator for approval. A physical
				inventory of Chips in reserve shall be required annually if the inventory
				procedures incorporate the sealing of the locked compartment.
c) During non-Gaming hours all Chips in the
				possession of the Riverboat shall be stored in the Chip bank, in the vault, or
				in a locked compartment in a cashier's cage except that Chips may be locked in
				a transparent compartment on Gaming tables provided that there is adequate
				security as approved by the Administrator.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.655 - Destruction of Chips, Tokens, and Vouchers

Current through Register Vol. 48, No. 28, July 12, 2024
a) Prior to the destruction of Chips the
				holder of an Owner's license shall notify the Administrator, in writing, of the
				date and the location at which the destruction will be performed, the
				denomination, number and amount of Value Chips to be destroyed, the description
				and number of Non-Value Chips to be destroyed and a detailed explanation of the
				method of destruction. Unless otherwise authorized by the Administrator the
				destruction of Chips shall be carried out in the presence of at least 2
				individuals, one of whom shall be an agent of the Board. The denomination,
				number and amount of Value Chips or, in the case of Non-Value Chips, the
				description and number so destroyed shall be recorded in the Chip inventory
				ledger together with the signatures of the individuals carrying out such
				destruction and the date on which said destruction took place.
b) The holder of an Owner's license shall
				submit to the Administrator for approval procedures to record the receipt,
				inventory, storage and destruction of Gaming Tokens.
c) The holder of an Owner's license shall
				submit to the Administrator for approval procedures to record the physical
				destruction of Vouchers.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.660 - Minimum Standards for Electronic Gaming Devices

Current through Register Vol. 48, No. 28, July 12, 2024
a) Electronic Gaming Devices shall pay out a
				mathematically demonstrable percentage of all amounts Wagered, which must not
				be less than 80% nor more than 100% unless otherwise approved by the
				Administrator. Electronic Gaming Devices that may be affected by player skill
				must meet this standard when using a method of play that will provide the
				greatest return to the player over a period of continuous play.
b) Electronic Gaming Devices shall, at a
				minimum:
1) Be controlled by a microprocessor
				or the equivalent;
2) Be compatible
				to on-line data monitoring;
3)
				Contain an EPROM or other non-alterable storage media that has been approved by
				the Administrator subsequent to a review of the EPROM or other non-alterable
				storage media by an independent laboratory designated by the
				Administrator;
4) Have a separate
				locked internal enclosure within the device for the circuit board containing
				the EPROM and for all other non-alterable storage media program storage that
				has an effect on the game's integrity; if using other non-alterable storage
				media, provide a security device or protocol approved by the Administrator to
				guarantee program inaccessibility by other than by an approved method and
				personnel and only in the presence of a Gaming Board agent;
5) Be able to continue a Game with no data
				loss after a power failure;
6) Have
				previous and current Game data recall;
7) Have a random selection process that must
				not produce detectable patterns of Game elements or detectable dependency upon
				any previous Game outcome, the amount Wagered, or upon the style or method of
				play;
8) Clearly display applicable
				rules of play and the payout schedule;
9) Display an accurate representation of each
				Game outcome. After selection of the Game outcome, the Electronic Gaming Device
				must not make a variable secondary decision which affects the result shown to
				the player;
10) Have a complete set
				of nonvolatile meters including amounts wagered, amounts awarded, amounts
				redeemed, total Vouchers issued, total quantity of Vouchers issued and United
				States currency, Vouchers, and Tokens dropped;
11) Make available for random selection at
				the initiation of each play each possible permutation or combination of Game
				elements which produce winning or losing Game outcomes;
12) Not automatically alter pay-tables or any
				function of the Electronic Gaming Device based on internal computation of the
				hold percentage; and
13) If
				interfaced with a Voucher System, meet the minimum requirements for a Voucher
				System as set forth in this Part.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.661 - Minimum Standards for Voucher Systems

Current through Register Vol. 48, No. 28, July 12, 2024
A Voucher System shall, at a minimum:
a) Perform the following minimum functions to
				control access to the System:
1) Generate
				daily monitoring logs of user access, security incidents and unusual
				transactions, and immediately notify or cause to immediately notify the Board
				and the MIS Department pursuant to the Owner licensee's approved Internal
				Controls of critical security incidents and unusual transactions;
2) Assign rights and privileges to each user,
				including:
A) allowance for the secure
				administration of user accounts to provide an adequate separation of duties;
				and
B) adequate password
				parameters, such as lockout, minimum length, and expiration interval;
3) Use appropriate access
				protocols to restrict unauthorized users from viewing, changing or deleting
				critical files and directories;
4)
				Utilize encryption or password protection or equivalent security for files and
				directories containing critical or sensitive data. If encryption is not used,
				users shall be restricted from viewing the contents of such files and
				directories, which at a minimum shall provide for:
A) the effective segregation of duties and
				responsibilities with regard to the system in the MIS Department; and
B) the automatic monitoring and recording by
				the system of access by any person to such files and directories;
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.666 - Bill Validator Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a) Bill Validators shall be limited to
				accepting:
1) United States currency in
				denominations of not less than $1.00 and not more than $100;
2) Vouchers with a value of no less than
				$0.01 and no more than $3,000 in United States currency; and
3) Coupons redeemable for complimentary
				electronic credits.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.667 - Integrity of Voucher Systems

Current through Register Vol. 48, No. 28, July 12, 2024
Voucher Systems, including Voucher Validation Terminals,
				  shall:
a) Be approved by the
				Administrator prior to their use at a Riverboat Gaming Operation;
b) Be approved by the Administrator prior to
				any programming changes or upgrades to an approved Voucher System;
c) Ensure against manipulation, alteration,
				or change of the approved Voucher System;
d) Be operated in such a manner as to cause
				immediate notification to the Board of any malfunction that affects the
				integrity of the Voucher System;
e)
				Provide for on-line real-time monitoring; and
f) Be subject to testing by an independent
				laboratory and review by the Board as deemed necessary or appropriate to ensure
				the continued integrity of the Voucher System or any of its component
				parts.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.670 - Computer Monitoring Requirements of Electronic Gaming Devices

Current through Register Vol. 48, No. 28, July 12, 2024
a) The holder of an
				Owner's License must have a computer connected to all Electronic Gaming Devices
				in the Riverboat to record and monitor the activities of such devices. No
				Electronic Gaming Device shall be operated unless it is on-line and
				communicating to a Computer Monitoring System approved by the Administrator.
				Such Computer Monitoring System shall provide on-line, real-time monitoring and
				data acquisition capability in the format and media approved by the
				Administrator.
b) The Computer
				Monitor System permitted by subsection (a) of this Section shall be designed
				and operated to automatically perform and report functions relating to
				Electronic Gaming Device meters, and other exceptional functions and reports in
				the Riverboat as follows:
1) Record the
				number and total value of United States currency, Tokens or Vouchers placed in
				the Electronic Gaming Device for the purpose of activating play;
2) Record the number and total value of
				Tokens deposited in the drop bucket of the Electronic Gaming Device;
3) Record the number and total value of
				Tokens automatically paid by the Electronic Gaming Device as the result of a
				jackpot;
4) Record the number and
				total value of Tokens to be paid manually as the result of a jackpot;
5) Record the number and total value of
				Vouchers issued by the Electronic Gaming Device;
6) Record the number and total value of
				Vouchers and currency received by the Electronic Gaming Device;
7) Have an on-line computer alert, alarm
				monitoring capability to insure direct scrutiny of any device malfunction, any
				type of tampering, and any open door to the Electronic Gaming Device, drop area
				or Voucher Printer. In addition, any person opening the Electronic Gaming
				Device or the drop area shall complete the machine entry authorization log
				including time, date, machine identity and reason for entry;
8) Be capable of logging in and reporting any
				revenue transactions not directly monitored by Token meter, such as Tokens
				placed in the Electronic Gaming Device as a result of a fill, and any Tokens
				removed from the Electronic Gaming Device in the form of a credit;
				and
9) Identify any Electronic
				Gaming Device taken off-line or placed on-line of the computer monitor system,
				including date, time, and Electronic Gaming Device identification
				number.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart F - CONDUCT OF GAMING › Section 3000.671 - Computer Monitoring Requirements of Voucher Systems

Current through Register Vol. 48, No. 28, July 12, 2024
a) A Voucher System shall provide on-line,
				real-time monitoring and data acquisition capability in the format and media
				approved by the Administrator.
b) A
				Voucher System shall be designed and operated to automatically perform and
				report functions relating to the issuance, validation, redemption and
				accounting for Vouchers as follows:
1) Record
				the validation numbers and value of Vouchers issued by each Electronic Gaming
				Device;
2) Record the validation
				numbers and value of Vouchers redeemed in each Electronic Gaming Device for
				Electronic Credits;
3) Record the
				validation numbers and value of Vouchers redeemed at
locations other than Electronic Gaming Devices;
4) Record the identification and
				value of each Voucher that is not
redeemed prior to its Expiration Date; and
5) Calculate the Voucher Float.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.700 - Organization of Subpart

Current through Register Vol. 48, No. 28, July 12, 2024
Sections
				  3000.701 through
				  3000.740
				  of this Subpart apply to the Board Exclusion List established by Section
				  3000.710 and
				  do not apply to the Self-Exclusion List established by Section
				  3000.750.
				  Sections
				  3000.745
				  through
				  3000.790 of
				  this Subpart apply to the Self-Exclusion List established by Section
				  3000.750
				  and do not apply to the Board Exclusion List established by Section
				  3000.710.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.701 - Duty to Exclude

Current through Register Vol. 48, No. 28, July 12, 2024
No excluded person shall be permitted entry into any portion
				  of a riverboat gaming operation. When a person is placed on the Board Exclusion
				  List by the Administrator, such person shall be prohibited from contact of any
				  kind with any riverboat gaming operation in the State of Illinois unless and
				  until a determination is made by the Board or a court to the contrary. It shall
				  be the duty of the holder of an owner's license and of its employees to exclude
				  or eject from a riverboat gaming operation any excluded person when such holder
				  or employee knows or reasonably should know of the presence of such excluded
				  person. It shall further be the duty of the holder of an owner's license to
				  inform the Administrator in writing of the names of persons such holder
				  reasonably believes meet the criteria for placement on the Board Exclusion
				  List.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.710 - Distribution and Availability of Board Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
The Board shall maintain a list of persons to be ejected or
				  excluded from a riverboat gaming operation. This list shall be known as the
				  Board Exclusion List. The list shall be distributed to each riverboat gaming
				  operation, which shall acknowledge receipt of the list in writing. The list may
				  also be distributed to law enforcement agencies. The following information, to
				  the extent known, shall be provided for each person on the Board Exclusion
				  List:
a) The full name and date of
				birth and all aliases;
b) A
				physical description;
c) The
				effective date the person's name was placed on the list;
d) A photograph, if available;
e) The person's occupation and his current
				home and business address; and
f)
				Such other information as deemed necessary by the Administrator.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.720 - Criteria for Exclusion or Ejection and Placement on the Board Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
The Administrator may place a person on the Board Exclusion
				  List or eject such person from a riverboat gaming operation if that person
				  has:
a) Been convicted in any
				jurisdiction of a felony, any crime of moral turpitude or a crime involving
				gaming;
b) Violated either the Act
				or this Part;
c) Performed any act
				or had a notorious or unsavory reputation that would adversely affect public
				confidence and trust in gaming; or
d) His or her name on any valid and current
				exclusion list from another jurisdiction in the United States.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.725 - Duty of Licensees

Current through Register Vol. 48, No. 28, July 12, 2024
No licensee shall knowingly allow any person excluded
				  pursuant to Section
				  3000.720 to
				  gamble at or enter its riverboat gaming operation.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.730 - Procedure for Entry of Names

Current through Register Vol. 48, No. 28, July 12, 2024
a) Upon
				a determination that a person comes under any one of the criteria listed in
				Section
				3000.720,
				that person shall be deemed a candidate for exclusion and the Administrator
				shall file a Notice of Exclusion. The notice shall include the identity of the
				candidate, the nature and scope of the circumstances or reasons that the person
				should be placed on the Board Exclusion List, names of potential witnesses, and
				a recommendation as to whether the exclusion or ejection shall be permanent.
				The notice shall also inform such person of the availability of a hearing by
				the Board pursuant to Subpart D. A request for a hearing must be made within 30
				days from the date the Notice of Exclusion was postmarked.
b) When a person is excluded or ejected, that
				person is prohibited from further contact of any kind with any riverboat gaming
				operation in the State of Illinois unless and until a determination is made by
				the Board on the merits of a filed Notice of Exclusion or a requested hearing
				pursuant to Subpart D of this Part. If a determination by the Board is examined
				under judicial review pursuant to Section 17.1 of the Act, then the exclusion
				shall continue until the judicial review is completed.
c) If the Board or a subsequent judicial
				review finds in favor of the candidate or excluded person, then his or her name
				shall be removed from the Board Exclusion List and his or her exclusion shall
				be terminated as of the date of the action by the Board or the court. If the
				finding is against the candidate or excluded person, his or her name shall be
				placed on the Board Exclusion List. If no hearing is requested, the person's
				name shall be placed on the Board Exclusion List. If the Notice of Exclusion
				requests a temporary exclusion, and the Administrator agrees to make the
				exclusion temporary, the Administrator shall set the term of the temporary
				exclusion. In no case shall a temporary exclusion be less than 6 months. A
				temporary exclusion or ejection shall only apply to those persons excluded or
				ejected for criteria relating to conduct. All other exclusions or ejections
				shall be permanent.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.740 - Petition for Removal from the Board Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any person who has been placed on the
				Board Exclusion List may, after the expiration of one year from the date of
				placement on the list or from the conclusion of any hearing or appeal
				associated with placement on the list, whichever is later, petition the Board,
				in writing, and request that his or her name be removed from the list. The
				petition shall be verified and state with specificity facts believed by the
				petitioner to constitute clear and convincing evidence for removal of his or
				her name from the list. The petition shall be notarized and shall include a
				certification in the following form:
The undersigned certifies that the statements set forth in
				  this petition are true and correct, except as to matters therein stated to be
				  on information and belief and as to such matters the undersigned certifies as
				  aforesaid that he verily believes the same to be true.
b) The Board shall either deny the petition
				or set the petition for hearing. The Board may deny a petition for removal from
				the Board Exclusion List if the petition fails to comply with any of the
				requirements of subsection (a) of this Section or if the facts contained in the
				petition are the same or substantially the same facts that the petitioner set
				forth in a request for hearing under Section
				3000.405 or
				previous petition for removal under this Section. In the event the Board elects
				to set the petition for hearing, the procedures specified in Subpart D of this
				Part, with the exception of Section
				3000.405(a), (b), (c) and
				(d), shall apply.
c)
Any information, including
				the record of evidence and testimony, if any, used by the Board in making its
				original determination to exclude petitioner may be considered by the Board,
				provided, however, that the record shall not be
				reopened.
d) The
				Board's denial of a petition for removal from the Exclusion List is a final
				decision of the Board. Judicial review of the final order of the Board shall be
				conducted in accordance with the Administrative Review Law [735 ILCS 5 /Art.
				III] pursuant to Section 17.1(b) of the Riverboat Gambling Act [230 ILCS
				10/17.1(b) ].
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.745 - Voluntary Self-Exclusion Policy

Current through Register Vol. 48, No. 28, July 12, 2024
The Board shall provide a procedure whereby a person who
				  acknowledges that he or she has a gambling problem may self-identify and
				  self-exclude himself or herself from the area within the admission turnstiles
				  of Illinois riverboat gaming operations. The procedure shall require
				  self-excluded persons to agree not to enter the area within the admission
				  turnstiles of any riverboat gaming operations and agree to be removed
				  voluntarily from all mailing, marketing and promotional lists and
				  databases.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.750 - Establishment of a Self-Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any person who acknowledges that he or she
				has a gambling problem may request of the Board that he or she be excluded
				voluntarily from the area within the admission turnstiles of all riverboat
				gaming operations in Illinois on a permanent basis, except as limited by
				Section
				3000.780.
				A person shall be placed on the Self-Exclusion List upon submission of all
				information and completion and execution of all forms required under Section
				3000.755,
				as enforced by the Administrator.
b) Any person placed on the Self-Exclusion
				List shall be prohibited for a minimum of 5 years from entering the area within
				the admission turnstiles of any riverboat gaming operation in the State of
				Illinois. Any gaming operation in the United States owned or operated by an
				affiliate of an Illinois riverboat gaming operation may, in its sole
				discretion, prohibit a person placed on the Self-Exclusion List from entering
				its affiliated gaming operations. Any gaming regulatory agency in any state
				with which the Board enters into an agreement to share confidentially the
				information contained in the Self-Exclusion List may, in its sole discretion,
				prohibit a person placed on the Self-Exclusion List from entering any gaming
				operation within its jurisdiction.
c) The Administrator shall maintain the
				Self-Exclusion List in a confidential manner.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.751 - Locations to Execute Self-Exclusion Forms

Current through Register Vol. 48, No. 28, July 12, 2024
Any person may seek placement on the Self-Exclusion List by
				  contacting any agent of the Board on any riverboat gaming operation at any time
				  when gaming is conducted, appearing at the offices of the Board in Chicago or
				  Springfield, Illinois during regular business hours, or appearing before a
				  designated registration agent. Persons who are unable to travel to a Board
				  office due to employment, financial or medical reasons may request, in writing,
				  a reasonable accommodation in a manner or at a site and time designated at the
				  sole discretion of the Administrator. Nothing in this Section shall require
				  that an accommodation be granted.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.755 - Information Required for Placement on the Self-Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
a) The
				Administrator shall determine the information and forms to be required of a
				person seeking placement on the Self-Exclusion List. Such information shall
				include, but not be limited to, the following:
1) Full name, including maiden name and alias
				information;
2) Home Street Address
				and/or P.O. Box;
3) Date of
				Birth;
4) Social Security
				Number;
5) A copy of his or her
				driver's license;
6) A physical
				description; and
7) A current
				photograph.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.756 - Stipulated Sanctions for Failure to Adhere to Voluntary Self-Exclusion

Current through Register Vol. 48, No. 28, July 12, 2024
a) A person seeking
				placement on the Self-Exclusion List shall, at the time of the request to be
				placed on the List, agree in writing that he or she will:
1) Not enter the area within the admission
				turnstiles of any riverboat gaming operation in the State of Illinois;
				and
2) Forfeit all claimed or
				unclaimed jackpots and winnings, and all chips, tokens, vouchers or electronic
				credits in play or in plain view in the possession or control of the
				self-excluded person, at the time he or she is apprehended, as a sanction for
				entering the area within the admission turnstiles of a riverboat gaming
				operation after voluntary placement on the Self-Exclusion List.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.760 - Distribution and Availability of Confidential Self-Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Board shall
				maintain and keep current the Self-Exclusion List. The List shall be updated
				and distributed in its entirety to each riverboat casino on a regular
				basis.
b) Upon placement on the
				Self-Exclusion List by the Administrator, the name and identifying information
				of the self-excluded person shall be distributed to each riverboat gaming
				operation.
c) No riverboat gaming
				operation may disclose the name of any person on the Self-Exclusion List to any
				third party unless specifically authorized by this Part or required by a court
				order specifically requiring the release of mental health records and
				information.
d) No owner licensee,
				occupational licensee or applicant or approved Key Person or Key Person
				applicant who obtains identifying information about a person on the
				Self-Exclusion List from any source may discloses the name or identifying
				information of the self-excluded person, except as necessary to effectuate, or
				as specifically permitted by, this Part.
e) Any licensee or applicant for license and
				any approved Key Person or Key Person applicant who knowingly discloses,
				authorizes disclosure, permits a disclosure, or otherwise assists in the
				disclosure of the identity of a person on the Self-Exclusion List shall be
				subject to discipline for each disclosure, including but not limited to any
				disclosure by any of its officers, directors, employees, attorneys, agents and
				contractors, unless the disclosure complies with the following provisions:
1) The disclosure is made on the same need to
				know basis restriction applicable to mental health information to staff for the
				sole purpose of effectuating the approved Internal Control
				responsibilities.
2) The disclosure
				is made for the sole purpose of effectuating the Self-Exclusion program and
				this Part as to any customer tracking system, customer identification system,
				chips and token exchange system, financial transactions system, or check and
				credit system.
3) The disclosure is
				made in compliance with the approved Internal Controls.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.770 - Duties of Licensees

Current through Register Vol. 48, No. 28, July 12, 2024
a) No
				licensee shall knowingly allow any person placed on the Self-Exclusion List
				pursuant to Section
				3000.750
				to enter the area within the admission turnstiles of, or engage in gambling at,
				the riverboat gaming operation. The riverboat gaming operation shall cause the
				name and address of any person on the Self-Exclusion List to be flagged on all
				mailing, marketing or promotional lists or databases, except as provided in
				this Part. No licensee shall knowingly send marketing or promotional materials
				to any person placed on the Self-Exclusion List.
b) Owner licensees shall maintain, pursuant
				to Section
				3000.760,
				a system designed to detect persons on the Self-Exclusion List so as to enforce
				this Part.
c) Forfeiture
1) A licensee must immediately notify a Board
				agent upon making a determination that a person listed on the Self-Exclusion
				List has entered the area within the admission turnstiles of a riverboat gaming
				operation and remove the person from the riverboat gaming operation.
2) Upon ascertaining that a person on the
				Self-Exclusion List is present in the area within the admission turnstiles of a
				riverboat gaming operation, a licensee must inventory, in the presence of an
				IGB agent, all claimed or unclaimed jackpots and winnings, and all chips,
				tokens, vouchers or electronic credits in play or in plain view in the
				possession or control of the self-excluded person, at the time he or she is
				apprehended. The owner licensee shall provide a receipt to the self-excluded
				person for all items inventoried.
3) Owner licensees shall refrain from
				knowingly paying out jackpots under $1,200 and from paying out all jackpots in
				amounts of $1,200 or over won by patrons on the Self-Exclusion List.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.780 - Request for Removal from the Self-Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
a) Upon the expiration of 5 years from the
				date of placement on the Self-Exclusion List, any person who has been placed on
				the Self-Exclusion List may request the Administrator to remove his or her name
				from the Self-Exclusion List. The request must be in writing, state with
				specificity the reason for the request and be submitted to the Administrator at
				the Board's Chicago office. The request must be based on the elimination of a
				mental health or medical condition underlying the person's acknowledgment that
				he or she has been a problem gambler and unable to gamble responsibly.
				Information as to mental health or medical conditions will be maintained
				pursuant to the Mental Health and Developmental Disabilities Confidentiality
				Act [740 ILCS 110 ] and other applicable federal and State laws.
b) If the Administrator approves the request,
				the Administrator shall inform all riverboat gaming operations of the removal
				no later than 10 days after approval. If the Administrator denies the request,
				the Administrator shall send to the person who has requested removal a Notice
				of Denial of Removal from the Self-Exclusion List by certified mail. Owner
				licensees may continue to deny gambling privileges to self-excluded persons who
				have been removed from the List.
c)
				A decision whether to remove a person from the Self-Exclusion List shall be
				within the discretion of the Administrator, subject to the fulfillment of all
				requirements under Section
				3000.782
				and further subject to the process provided by Section
				3000.785.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.782 - Required Information, Recommendations, Forms and Interviews

Current through Register Vol. 48, No. 28, July 12, 2024
a) A person
				requesting removal from the Self-Exclusion List must, in connection with the
				request, provide the Administrator with all of the following:
1) Documentation as to treatment received for
				the person's gambling problem, length of treatment, and names and
				qualifications of treatment providers.
2) A written recommendation, from a treating
				physician or qualified mental health professional who is a certified gambling
				counselor, as to the self-excluded person's capacity to participate in gambling
				without adverse health and mental health risks or consequences related to
				gambling. For purposes of this Subpart, "certified gambling counselor" means an
				individual who has completed a specific course of study in the treatment of
				problem gambling and has been certified by a certification organization
				acceptable to the Board and listed on the Board's website.
3) Upon request of the Administrator, a
				written recommendation, from a second or subsequent physician or qualified
				mental health professional who is a certified gambling counselor, as to the
				self-excluded person's capacity to participate in gambling without adverse
				health and mental health risks or consequences related to gambling.
4) All information required under Section
				3000.755(a).
5) A statement informing the Administrator
				whether the person has been present at any riverboat gaming operations while on
				the Self-Exclusion List and, if so, the names of the riverboat operations at
				which the person was present and dates and times of attendance.
6) A waiver of liability of the Board, its
				agents and the State of Illinois for any damages that may arise out of any act
				or omission committed by the person as a consequence of his or her removal from
				the Self-Exclusion List, including any monetary or other damages sustained in
				connection with the person's renewal of any gaming activities.
7) A verified, written consent to the release
				of all of the person's medical and counseling records related to the proposed
				removal from the Self-Exclusion List.
8) Any additional information, forms,
				recommendations, or other materials necessary, as determined by the
				Administrator, to demonstrate the elimination of the mental health or medical
				condition underlying the person's acknowledgement that he or she has been a
				problem gambler and unable to gamble responsibly.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.785 - Appeal of a Notice of Denial of Removal

Current through Register Vol. 48, No. 28, July 12, 2024
a) A denial by the Administrator of a request
				by a self-excluded person to be removed from the Self-Exclusion List pursuant
				to Section
				3000.780
				shall be subject to review by the Board upon a verified written petition
				submitted to the Board within 10 days after the issuance of the Notice of
				Denial of Removal.
b) The petition
				shall state with specificity facts believed by the petitioner to constitute
				clear and convincing evidence for removal of his or her name from the
				Self-Exclusion List. The petition shall be notarized and shall include a
				certification in the following form:
The undersigned certifies that the statements set forth in
				  this petition are true and correct, except as to matters in the petition stated
				  to be on information and belief. As to matters stated to be on information and
				  belief, the undersigned certifies that he or she believes these matters to be
				  true and correct.
c) The
				Board shall either deny the petition or set the petition for hearing. The Board
				may deny a petition if:
1) The petition fails
				to comply with any of the requirements of subsection (a) or (b) of this
				Section;
2) The facts contained in
				the petition are the same or substantially the same facts that the petitioner
				set forth in a previous petition filed under this Section; or
3) The petition, assuming all facts contained
				in it are true and correct, does not establish a prima facie case.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.786 - Duties of Owner Licensees to Persons Removed from the Self-Exclusion List

Current through Register Vol. 48, No. 28, July 12, 2024
a) Each owner and
				manager licensee shall establish its own policies and procedures for allowing
				or disallowing any person removed from the Self-Exclusion List to enter or game
				on its riverboat gaming operation subsequent to the person's removal from the
				Self-Exclusion List. The policies and procedures of owner and manager licensees
				developed in compliance with this Section shall not be subject to appeal under
				this Part.
b) Nothing in this Part
				shall require any licensee under the Act to provide assistance to a person
				removed from the Self-Exclusion List.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.787 - Placement on the Self-Exclusion List Following Removal

Current through Register Vol. 48, No. 28, July 12, 2024
A person whose name has been removed from the Self-Exclusion
				  List may subsequently request to be placed again on the list. The procedure for
				  placement on the Self-Exclusion List under this Section shall be the same as
				  that for a person requesting placement on the list for the first time. A
				  placement of a person on the Self-Exclusion List under this Section shall be
				  permanent, notwithstanding any other provision of this
				  Subpart.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart G - EXCLUSION OF PERSONS › Section 3000.790 - Duties of the Board

Current through Register Vol. 48, No. 28, July 12, 2024
The Board shall assist a person who acknowledges that he or
				  she has, or has had, a gambling problem as provided in this Part. The
				  Administrator shall provide to a person seeking placement on, or removal from,
				  the Self-Exclusion List pertinent information about the Illinois Department of
				  Human Services, including any information about problem gambling and
				  post-treatment assistance, deemed appropriate for distribution by the
				  Department of Human Services. The Administrator may refer any inquiries for
				  assessment, evaluation, treatment or post-treatment assistance from a person
				  seeking to be placed on, or removed from, the Self-Exclusion List to the
				  Department of Human Services or another appropriate source of
				  information.
Illinois Administrative Code › Title 86 - REVENUE › Part 3000 - RIVERBOAT AND CASINO GAMBLING › Subpart H - SURVEILLANCE AND SECURITY › Section 3000.800 - Required Surveillance Equipment

Current through Register Vol. 48, No. 28, July 12, 2024
The holder of an owners license or organization gaming
				  license shall install in the Riverboat, casino, or organization gaming facility
				  a closed circuit television system in accord with the specifications in this
				  Section and shall provide access to the system or its signal to the Board. The
				  closed circuit television must meet or exceed the following
				  specifications:
a) Solid state, color
				cameras, 2/3, 1/2, 1/3 or 1/4 format, with minimum 400 plus line resolution
				installed in fixed positions with matrix control and/or with pan, tilt and zoom
				capabilities, secreted from public and non-surveillance personnel view to
				effectively and clandestinely monitor in detail, from various vantage points,
				the following:
1) The Gaming conducted at the
				Electronic Gaming Devices;
2) The
				master display board and the number or ball selection device for
				Keno;
3) The count processes
				conducted in the count rooms;
4)
				The movement of cash, Chips, drop boxes, tip boxes, Token storage boxes, and
				drop buckets within the Riverboat and any area of transit of uncounted Tokens,
				Chips, cash and cash equivalents;
5) Any area where Tokens or Chips can be
				purchased, Vouchers issued, or Tokens, Chips or Vouchers redeemed, including
				but not limited to Voucher Validation Terminals and cage cashiers at a holder
				of an Owner's license;
6) The
				entrance and exits to the gaming operation and the count rooms;
7) For all live Games regardless of patron or
				employee position:
A) Hands of all Gaming
				patrons and dealers;
B) Tray;
				and
C) Overall layout of the table
				area capable of capturing clear individual images of Gaming patrons and
				dealers, inclusive of, without limitation, facial views and the playing surface
				so that the outcome of each Game may be clearly observed;
8) Such other areas as the Administrator
				designates;