reglab/statecodes huggingface dataset:
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 12 - Liquor Control › Section 11 CSR 45-12.090 - Rules of Liquor Control

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment removes references to
				  "nonintoxicating beer" to stay consistent with the liquor control regulations
				  governed by the Missouri Division of Alcohol and Tobacco Control and removes
				  advertising prohibitions in accordance with the 8th Circuit federal court
				  ruling in Missouri Broadcasters Ass'n v. Schmitt.
(1) Inspection. All licensees shall allow the
				licensed premises, including all rooms, passageways, closets, vaults, attics,
				docks, yards, and all buildings used in connection with the operations carried
				on under the license and which are in their possession or under their control,
				and all places where they keep or have liquor stored, to be inspected by the
				Missouri Gaming Commission (commission) and their agents. Licensees shall
				cooperate fully with the commission and their agents during the
				inspections.
(2) Record Keeping.
				All licensees are required to keep complete and accurate records of all
				purchases and of all sales of intoxicating liquor made by them. These records
				must include the names and addresses of all persons from whom the liquor is
				purchased, the dates, kinds and quantities of the purchases, and the dates and
				amounts of payments on account. They shall also include the daily gross returns
				from sales.
(A) All licensees shall keep all
				files, books, records, papers, state, county and city licenses, federal tax
				stamps, accounts and memoranda pertaining to the business conducted by the
				licensee on the licensed premises, and, upon request of the commission or their
				duly authorized agents and auditors, the licensees shall promptly allow an
				inspection and audit to be made by the commission or its agents, of files,
				books, records, papers, state, county and city licenses, federal tax stamps,
				accounts and memoranda and shall permit copies to be made and taken of
				them.
(B) All records required to
				be kept by this chapter must be kept and preserved for a period of at least two
				(2) years from the date the record was made.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.010 - All Types of Hearings

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule describes types of
				  hearings.
(1) The rules
				contained in this chapter shall govern all hearings of the commission. In all
				hearings before the commission, the applicant or licensee shall be the
				petitioner. For good cause, the commission may extend the time limits set forth
				in this chapter.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.052, RSMo 1994; 313.065, RSMo 1981, amended 1993, 1995; 313.560, RSMo 1986,
					 amended 1987; and 313.800, RSMo 1991, amended 1993, 1994; and 313.805, RSMo
					 1991, amended 1993, 1994, 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.020 - Hearing Officer

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule describes appointment of hearing
				  officers.
(1) The commission
				shall retain a hearing officer, as a full-time employee or on a contract basis,
				to conduct the hearings required by the statutes and regulations over which the
				commission has jurisdiction.
(2)
				The hearing officer shall be a member in good standing of the Missouri
				Bar.
(3) Following each hearing,
				the hearing officer shall recommend proposed findings of fact, conclusions of
				law and a final order to the commission.
(4) The commission shall review the
				recommendation of the hearing officer and issue findings of fact, conclusions
				of law and enter a final order.
(5)
				Notwithstanding the foregoing, the commission may by majority vote designee one
				(1) or more gaming commissioners to act as a hearing officer and conduct any
				hearing over which the commission has jurisdiction.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.052, RSMo 1994; 313.065, RSMo 1981, amended 1993, 1995; 313.560, RSMo 1986,
					 amended 1987; and 313.800, RSMo 1991, amended 1993, 1994; and 313.805, RSMo
					 1991, amended 1993, 1994, 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.030 - Requests for Hearings

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedure for
				  requesting a hearing.
(1) All
				requests for hearings must-
(A) Be in
				writing;
(B) State the name,
				current address and current telephone number of the petitioner;
(C) State the number assigned to the matter
				by the commission;
(D) State the
				particular section of the statutes or commission rule involved; and
(E) State in detail the reasons and facts
				upon which the petitioner will rely to prove its case, such as to show that the
				petitioner's application for a license should have been granted, the license
				should have been renewed, the transfer of ownership should have been approved,
				or the petitioner should not have been placed on the exclusion list, including
				specific responses to any facts enumerated in the commission's notice of
				denial, notice of unsuitability, notice of nonrenewal, notice of exclusion or
				other document evidencing legal action.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.040 - Appearances

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedures for
				  attorneys filing appearances.
(1) A party may be represented by an attorney
				who is licensed in Missouri. All attorneys who appear in a representative
				capacity on behalf of a party must file written notice of appearance setting
				forth-
(A) The name, address, telephone
				number and Missouri Bar number of the attorney(s); and
(B) The name and address of the party
				represented.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.045 - Suitability and Exclusion Hearings for Gaming Applicants and Licensees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule authorizes hearings for applicants
				  found to be unsuitable for licensing and persons placed on an exclusion
				  list.
(1) A person whose
				application for a gaming license has not been granted for failing to establish
				suitability to hold a license or who has been placed on an exclusion list
				pursuant to
				11 CSR
				45-15.040(1) may request a hearing
				under this chapter.
(2) The
				commission may authorize the director to investigate and make the initial
				finding of unsuitability with regard to any applicant for or holder of a
				license of the type that may be issued by the director pursuant to
				11
				CSR 45-4.260(1).
(3) Whenever the commission finds an
				applicant unsuitable for licensing, the commission shall send a written letter
				to the applicant outlining the reasons for the finding, including both the
				applicable criteria for suitability that the applicant has established and
				those criteria that the applicant has failed to establish. This letter shall be
				sent certified mail, return receipt requested or by personal delivery. Within
				thirty (30) days from the date of mailing, the licensee shall file a request
				for hearing by serving it on the director as provided in
				11 CSR
				45-13.030(2). If a request for
				hearing is not filed within the time provided for, the letter shall become a
				final order of the commission.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.560, RSMo 1986, amended 1987; 313.800, RSMo 1991, amended 1993, 1994;
					 313.805, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.050 - Disciplinary Action Against Gaming Licensees

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedures for
				  disciplinary action.
(1) When
				notified of facts sufficient to support disciplinary action against a gaming
				licensee under the applicable statutes or rules, the commission may propose
				disciplinary action against a licensee. If the commission proposes disciplinary
				action, it shall notify the licensee of the disciplinary action proposed by
				certified mail, including with the notification a proposed order for
				disciplinary action.
(2) The
				proposed order shall include a statement of facts supporting the disciplinary
				action, the rule or statutory section the licensee is being charged with
				violating and the penalty proposed. The proposed order shall be accompanied by
				a certificate of service demonstrating the date of service.
(3) Within thirty (30) days from the date of
				mailing of the proposed order, the licensee shall file his/her/its request for
				hearing by serving it on the director. If a request for hearing is not filed,
				the proposed order shall become a final order of the commission.
(4) The commission may authorize the director
				to investigate and to issue a proposed order for disciplinary action with
				regard to any applicant for or holder of a license of the type that may be
				issued by the director pursuant to
				11
				CSR 45-4.260(1).
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.560, RSMo 1986, amended 1987; 313.800, RSMo 1991, amended 1993, 1994; and
					 313.805, RSMo 1991, amended 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.054 - Fantasy Sports Contest Hearings

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule sets forth procedures for hearings
				  related to Fantasy Sports Contest applicants and licensees.
(1) A person whose application for a fantasy
				sports contest operator license has been denied or against whom a disciplinary
				action has been initiated may request a hearing under this chapter. The rules
				in this chapter shall be read together with Chapter 536, RSMo.
(2) The commission may authorize the director
				to investigate and make the initial finding of unsuitability or to issue a
				proposed order for disciplinary action with regard to any applicant for, or
				holder of, a license of the type that may be issued by the director pursuant to
				11 CSR 45-40.
(3) Whenever the
				commission finds an applicant unsuitable or ineligible for licensing, the
				commission shall notify the applicant in writing outlining the reasons for the
				finding. This notice shall be sent to the party's last known address by
				certified mail, return receipt requested, or by another means of personal
				service.
(4) When notified of facts
				sufficient to support disciplinary action against a fantasy sports contest
				operator licensee under the applicable statutes or rules, the commission may
				propose disciplinary action against a licensee. If the commission proposes
				disciplinary action, it shall notify the licensee of the proposed disciplinary
				action, in writing, outlining the reasons for the proposed discipline. This
				notice shall be sent to the party's last known address by certified mail,
				return receipt requested, or by another means of personal service.
(5) Any licensee who receives a notice of
				commission action shall respond to the commission within thirty (30) days of
				the date the notice is mailed from the commission.
(A) If the licensee does not respond to the
				commission within thirty (30) days of the date the notice is mailed, the
				commission may petition the Administrative Hearing Commission (AHC) for
				findings of fact and conclusions of law to support unsuitability,
				ineligibility, or discipline.
(B)
				If the licensee responds to the commission within thirty (30) days of the date
				the notice is mailed, the commission may take any action it deems appropriate,
				including, but not limited to, dismissing the matter, initiating settlement
				negotiations pursuant to
				11 CSR 45-13.065, or
				petitioning the AHC for findings of fact and conclusions of law to support
				unsuitability, ineligibility, or discipline.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.055 - Emergency Order Suspending License Privileges-Expedited Hearing

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds entities that conduct
				  fantasy sports contests to the list of licensees against which the commission
				  can act to immediately suspend the privileges under a license where the public
				  health, safety, or welfare is endangered and preservation of the public
				  interest or statutory provisions requires such suspension of
				  privileges.
(1) Upon a
				finding that sufficient facts exist to show that a licensee has violated a
				provision of section
				313.004
				to 313.090, RSMo, sections 313.800 to 313.850, RSMo, or sections
				313.900 to
				313.955, RSMo, or any rule promulgated by the commission under 11 CSR 30, et
				seq. or 11 CSR 45, et seq. as may be amended from time-totime and that such
				facts constitute an immediate threat to the public health, safety, or welfare,
				the director may issue an emergency order immediately suspending the privileges
				under the license that allow the licensee to-
(A) Conduct gambling games on an excursion
				gambling boat; or
(B) Serve as an
				officer, director, trustee, proprietor, managing agent, or general manager of a
				licensee or key person of a licensee; or
(C) Work on an excursion gambling boat or
				have access to restricted areas on an excursion gambling boat; or
(D) Sell gambling supplies; or
(E) Operate a bingo game; or
(F) Sell or manufacture bingo supplies;
				or
(G) Conduct fantasy sports
				contests.
The director shall have notice of the emergency order
				  personally served upon the licensee or, if the licensee is not available
				  personally, it may be served by certified mail or overnight express mail,
				  postage prepaid.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.060 - Proceedings

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes procedures for
				  conducting hearings.
(1) The
				commission may issue subpoenas and subpoena
duces tecum
for
				the production of books, records and other pertinent documents, or upon written
				request to appear and offer testimony.
(A)
				Upon written request served on a party, the requesting party shall be entitled
				to the name and address of any witness who may be called to testify on behalf
				of a party and all documents or other material in the possession or control of
				a party which the party reasonably expects will be introduced into evidence,
				the party shall be under a continuing duty to update this list.
(B) Upon the request of a party and for good
				cause shown the hearing officer may allow other discovery to be
				conducted.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.065 - Settlements

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds fantasy sports contests
				  operators to the types of licensees who would be covered by this
				  rule.
(1) The parties may
				initiate settlement negotiations at any stage of the proceedings, including
				prior to the initiation of the proceedings before the Administrative Hearing
				Commission in the case of a bingo or fantasy sports contest hearing, or prior
				to the entry of a final order of the commission.
(2) If the parties initiate settlement
				negotiations in a bingo or fantasy sports contest hearing, then the provisions
				of section
				621.045,
				RSMo shall be followed. All other settlements not involving a bingo or fantasy
				sports contest licensee shall be governed by Chapter 313, RSMo, and the rules
				in this chapter.
(3) All settlement agreements shall be in writing,
				signed by the parties, and accurately reflect all the terms of the settlement,
				including the facts agreed to by the parties constituting the grounds for the
				action proposed in the settlement agreement.
(4) Once signed by the
				parties, the settlement agreement shall be presented to the commission for its
				approval or disapproval. If the commission approves the settlement offer it
				will become a final commission order. If the commission disapproves the
				settlement offer the parties shall be notified and the settlement agreement and
				any documents solely relating to the offer shall not constitute part of the
				record.
*Original authority: 313.004, RSMo 1993, amended, 1994,
					 313.052, RSMo 1994; 313.560, RSMo 1986, amended 1987; and 313.800 and 313.805,
					 RSMo 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.070 - Transmittal of Record and Recommendation to the Commission

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedures for
				  transmittal of the record and recommendations from the hearing
				  officer.
(1) The record shall
				consist of the following:
(A) The commission's
				notice to petitioner, the Request for Hearing and all motions and rulings on
				the Request for Hearing;
(B) All
				evidence received;
(C) A statement
				of matters officially noticed;
(D)
				Offers of proof, objections and ruling on them;
(E) All pleadings filed by either
				party;
(F) The transcript of the
				hearing;
(G) All briefs filed by
				either party;
(H) A proposed
				resolution approving the recommendations of the hearing officer;
(I) Any objections filed by either party to
				the hearing officer's written findings of fact, conclusions of law and
				recommendations; and
(J) The
				recommendations and any findings of fact and conclusions of law made by the
				hearing officer.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 13 - Hearings › Section 11 CSR 45-13.080 - Prohibition on Ex Parte Communications

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prohibits ex parte contacts
				  between the parties and a hearing officer.
(1) A party or its representative shall not
				communicate directly or indirectly with the hearing officer regarding any
				pending matter, except upon notice and opportunity for all parties to
				participate or as provided in section (3).
(2) The prohibition on ex parte
				communications commences with the filing of a request for hearing pursuant to
				11 CSR
				45-13.030.
(3) Communications with the hearing officer
				involving scheduling or uncontested procedural matters do not require notice or
				the opportunity for parties to participate. Parties should notify other parties
				prior to initiating such contact with the hearing officer when feasible, and
				shall notify other parties when seeking to continue hearings or extend other
				deadlines.
(4) The hearing officer
				may recommend sanctions and penalties if the hearing officer determines that a
				party has violated this rule. Such sanctions and penalties include, but are not
				limited to, censure, default judgment, or a directed finding on one (1) or more
				issues.
*Original authority: 313.004, RSMo 313.004, RSMo 1993,
					 amended 1994; 313.065, RSMo 1981, amended 1993, 1995; 313.560, RSMo 1986,
					 amended 1987; 313.800, RSMo 1991, amended 1993, 1994; 313.805, RSMo 1991,
					 amended 1993, 1994, 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 14 - Supervision › Section 11 CSR 45-14.010

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.800, 313.805 and 313.812, RSMo 1991, amended 1993,
					 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 14 - Supervision › Section 11 CSR 45-14.020

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.800 and 313.805, RSMo 1991, amended 1993,
					 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 14 - Supervision › Section 11 CSR 45-14.030

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991, amended 1993, 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 14 - Supervision › Section 11 CSR 45-14.040

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.800, 313.805 and 313.812, RSMo 1991, amended 1993,
					 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 14 - Supervision › Section 11 CSR 45-14.050

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.004, RSMo 1993 and 313.800,
					 313.805 and 313.812, RSMo 1991, amended
					 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 15 - Exclusion of Person › Section 11 CSR 45-15.010 - Duty to Exclude

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedure to
				  exclude certain people.
(1)
				No excluded person shall be permitted entry into any portion of a riverboat
				gaming operation. When a person is placed on the exclusion list by the
				commission, this person shall be prohibited from contact of any kind with any
				Missouri riverboat gaming operation unless and until a determination is made by
				the commission or a court to the contrary. It shall be the duty of the holder
				of the Class A license and of his/her employees to exclude or eject from a
				riverboat gaming operation any excluded person when the holder or employee
				knows or reasonably should know of the presence of the excluded person. It
				shall further be the duty of the holder of the Class A license to inform the
				commission in writing of the names of persons the holder reasonably believes
				meet the criteria for placement on an exclusion list.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.800 and 313.805, RSMo 1991, amended 1993,
					 1994.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 15 - Exclusion of Person › Section 11 CSR 45-15.020 - Distribution and Availability of Exclusion List

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes procedures for
				  distributing exclusion list.
(1) The commission shall maintain a list of
				persons to be ejected or excluded from a riverboat gaming operation. The list
				shall be distributed to each riverboat gaming operation which shall acknowledge
				receipt of the list in writing. In addition, the Class A or Class B licensee
				shall notify the excluded person by certified mail that s/he is no longer
				welcome on the premises of the riverboat gaming operation and, if discovered on
				the premises, after the Class A or B licensee has removed the excluded person
				from the river-boat gaming operation, the licensee will contact local
				authorities to request that the person be arrested for trespassing and, shall
				report the incident to the county prosecutor and request charges be filed under
				section
				569.140,
				RSMo for criminal trespassing, a Class B misdemeanor. The list may also be
				distributed to law enforcement agencies. The following information, to the
				extent known, shall be provided for each excluded person:
(A) The full name and all known aliases, and
				date of birth;
(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 current home
				and business address; and
(F) Other
				information as deemed necessary by the commission.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 15 - Exclusion of Person › Section 11 CSR 45-15.030 - Criteria for Exclusion or Ejection and Placement on an Exclusion List

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes criteria for exclusion
				  or ejection from a riverboat.
(1) The commission may place a person on the
				exclusion list or eject that person from a riverboat gaming operation pending a
				hearing if the person has-
(A) Been convicted
				of a felony in any jurisdiction of any crime of moral turpitude or of a crime
				involving gaming;
(B) Violated
				either the Act or these rules;
(C)
				Performed any act or had a notorious or unsavory reputation which would
				adversely affect public confidence and trust in gaming; or
(D) His/her name on any valid and current
				exclusion list from another jurisdiction in the United States.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 15 - Exclusion of Person › Section 11 CSR 45-15.040 - Procedure for Entry of Names

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes procedures for entry
				  of names on the exclusion list.
(1) Upon a determination that a person comes
				under any one (1) of the criteria listed in
				11
				CSR 45-15.030, this person shall be deemed a candidate
				for exclusion, and the commission shall file a Notice of Exclusion. This 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 exclusion
				list, names of potential witnesses and a recommendation as to whether the
				exclusion or ejection shall be permanent. The notice shall also inform the
				person of the availability of a hearing by the commission. A request for a
				hearing must be made within thirty (30) days from the date the Notice of
				Exclusion was filed.
(2) When a
				person is excluded or ejected, that person is prohibited from further contact
				of any kind with any riverboat gaming operation in Missouri unless and until a
				determination is made by the commission on the merits of a requested hearing.
				If a determination by the commission is examined under judicial review, then
				the exclusion shall continue until the judicial review is completed.
(3) If the commission or a subsequent
				judicial review finds in favor of the candidate or excluded person, then
				his/her name shall be removed from the exclusion list and his/her exclusion
				shall be terminated as of the date of the action by the commission or the
				court.
*Original authority: 313.004, RSMo 1993 and 313.800 and
					 313.805, RSMo 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 15 - Exclusion of Person › Section 11 CSR 45-15.050 - Petition for Removal from Exclusion List

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes procedure to petition
				  for removal from the exclusion list.
(1) Any person who has been placed on any
				exclusion list may petition the commission in writing and request that his/her
				name be removed from this list.
*Original authority: 313.004, RSMo 1993 and 313.800 and
					 313.805, RSMo 1991, amended 1993.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 17 - Voluntary Exclusions › Section 11 CSR 45-17.010 - Disassociated Persons List Created-Right to Remove From Premises

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment removes language that is
				  duplicative of statutory provisions.
(1) There is hereby created a "List of
				Disassociated Persons" (List) which shall consist of those persons who have
				complied with the applicable provisions of 11 CSR 45-17 and have been placed on
				such List by the director. The List is established for the purpose of allowing
				problem gamblers to formally notify the commission that they no longer intend
				to visit excursion gambling boats in Missouri. The request to be placed on the
				List shall be made only by the individual seeking to be placed on the List.
				Each person seeking placement on the List acknowledges that it is his/her
				responsibility to refrain from visiting excursion gambling boats in Missouri
				and that by being placed on the List s/he shall have a criminal complaint filed
				against him/her for trespassing if s/he is discovered on an excursion gambling
				boat by the commission or any Class B licensee.
(2) Any Class B licensee or its agent or
				employee that identifies a person present on an excursion gambling boat and has
				knowledge that such person is included on the List shall immediately notify or
				cause to notify the commission and a Class B licensee's security officer on
				duty. Once it is confirmed that the person is on the List, the Class B licensee
				shall-
(A) Notify the commission agent on duty
				of the presence of a Disassociated Person on the excursion gambling
				boat;
(B) Refrain from paying out
				any jackpots or winnings to patrons on the List; and
(C) Cooperate with the commission agent in
				reporting the incident to the proper prosecuting authority and request charges
				be filed under section
				313.813
				or
				569.140,
				RSMo, for criminal trespassing, a class B misdemeanor.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 17 - Voluntary Exclusions › Section 11 CSR 45-17.015 - Access to Excursion Gambling Boat for Purposes of Employment

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule allows Disassociated Persons to
				  enter an excursion gambling boat for the purposes of carrying out the duties of
				  their employment.
(1) The
				provisions of 11 CSR 45-17 et seq. to the contrary notwithstanding, anyone on
				the List of Disassociated Persons may access an excursion gambling boat for the
				purpose of carrying out the duties of their employment or to apply for
				employment. Prior to entering the excursion gambling boat, the Disassociated
				Person shall notify the commission that they are on the List of Disassociated
				Persons and the reason their employment or application for employment requires
				their presence on the excursion gambling boat.
(2) If the Disassociated Person's employment
				requires their presence on the excursion gambling boat on a regular basis, the
				Disassociated Person shall so notify the commission and such notice shall
				fulfill the notice requirements of section (1) of this rule.
*Original authority: 313.004, RSMo 1993, amended 1994 and
					 313.805, RSMo 1991 amended 1992, 1993, 1994,
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 17 - Voluntary Exclusions › Section 11 CSR 45-17.020 - Procedure for Applying for Placement on List of Disassociated Persons

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment removes language which is not
				  necessary for the commission to fulfill its duties.
(1) The commission may place a person on the
				List of Disassociated Persons (List) if the person has-
(1) The commission may place a person on the
				List of Disassociated Persons (List) if the person has-
(A)
				 Notified the commission in writing of his/her pledge not to visit
				licensed excursion gambling boats by filing an Application for Placement on the
				List with the commission on forms provided by the commission. By fil- ing such
				application the person acknowledges that s/he is a problem gambler. The
				applicant agrees that placement on the List is for life and the commission is
				not authorized to remove a person from the List, except as pro- vided in
				11
				CSR 45-17.060. In addition, the applicant acknowledges
				that licensees may use the information provided in the applica- tion to notify
				its affiliated gaming operations that the applicant is a problem gambler.
				Therefore, the applicant may be excluded from casinos in other jurisdictions as
				a result of their request to be placed on the List. The person understands, by
				filing such applica- tion, s/he is granting the commission and all Class A and
				B licensees the right to eject them from the premises of all excursion gam-
				bling boats and s/he may be arrested for trespassing if discovered on an
				excursion gam- bling boat. Furthermore, the applicant agrees that once placed
				on the List if s/he is discov- ered on an excursion gambling boat, jackpots or
				winnings in his/her possession at the time of the discovery will be forfeited.
				Such appli- cation shall include:
1. The
				person's full name and all aliases;
2. A physical description including height,
				weight, hair and eye color, ethnic ori- gin, and any other noticeable physical
				char- acteristics;
3. The person's
				current home and email address(es) and phone numbers;
4. Social Security Number, when volun- tarily
				provided in accordance with section 7 of the Privacy Act of 1974 ( 5 U.S.C.
				section 552a ) or International Identification Number;
5. Date of birth;
6. A statement that the applicant believes
				s/he is a problem gambler;
7. A
				photograph suitable for the com- mission and Class B licensees to use in iden-
				tifying the person requesting to be placed on the list
8. The person's occupation and place of
				employment, if access to excursion gambling boats is necessary for the purpose
				of carrying out the duties of the individual's employment, per
				11
				CSR 45-17.015;
9. Interpreter information and affirma- tion,
				if applicable; and
10. Other
				information as deemed neces- sary by the commission;
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 17 - Voluntary Exclusions › Section 11 CSR 45-17.030 - Procedure for Entry of Names onto List of Disassociated Persons

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment allows the disclosure of the
				  List of Disassociated Persons to licensed fantasy sports contest
				  operators.
(1) Upon filing of
				an application for placement on the List of Disassociated Persons (List), the
				director may file a Notice of Placement on the List. Notwithstanding the status
				of some information contained therein that may be closed under sections
				313.847,
				313.945, and
				610.021,
				RSMo, the application and notice may be disclosed to all Class B licensees and
				licensed fantasy sports contest operators, and their agents and
				employees.
(2) The director shall
				deliver a copy of the Notice of Placement on the List to the applicant via
				regular U.S. mail to the address contained on the application, or other address
				provided by the applicant, or by appointment. The applicant is deemed to be
				placed on the List at the time the person executes the application for
				placement on the List, not at the time such notice is delivered to the
				applicant.
(3) Should the director
				find that an applicant does not qualify for placement on the List, s/he shall
				so notify the applicant via regular U.S. mail to the address contained on the
				application, or other address provided by the applicant, or by
				appointment.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010; and 313.813, RSMo
					 2000.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 17 - Voluntary Exclusions › Section 11 CSR 45-17.040 - Confidentiality of List of Disassociated Persons

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds confidentiality
				  requirements for fantasy sports contest operators.
(1) The director shall notify each Class B
				licensee of the placement of any person on the List of Disassociated Persons
				(List), or the removal of any person from the List per
				11
				CSR 45-17.060, and may disclose to the Class B
				licensee and any of its agents or employees any or all information contained on
				the person's application(s).
(2)
				Each Class B licensee shall submit to the commission a plan for the
				dissemination of the information regarding persons placed on the List, as well
				as persons who have been removed from the List. The plan shall be designed to
				safeguard, as best as is reasonably possible, the confidentiality of the
				information but shall include dissemination to at least the general manager;
				casino manager; and all ticketing/player's club, cage, security, and
				surveillance personnel. Licensees may not disclose the name of, or any
				information about, a person who has been placed on or removed from the List to
				anyone other than employees and agents of the licensee whose duties and
				functions require access to the information. The plan must be approved by the
				commission. All information disclosed to any Class B licensee regarding anyone
				placed on or removed from the List shall be deemed a closed record; however,
				the information may be disclosed as authorized by the individual seeking
				placement on the List, by law and through the provisions contained in this
				chapter, 11 CSR 45-17.
(3) Class B
				licensees may disclose the information contained in the applications to its
				affiliates as defined in subsection (A) of this section, or agents of such
				affiliates. The disclosed information shall be used solely for the limited
				purposes of assisting in the administration of problem and responsible gaming
				programs and allowing the affiliate or agent of the affiliate to determine
				whether to deny a person on the List access to areas where gambling games are
				played. All disclosures must be made in accordance with procedures approved by
				the commission. Written approval of the executive director of the commission is
				required prior to disclosing this information. The Class B licensee is
				responsible for maintaining the confidentiality of any information disclosed.
				Such information shall not be used to deny services located at non-gaming
				properties to a person on the List.
(A)
				"Affiliate" means: The holding company, as defined by
				11 CSR
				45-10.040, or any person sharing a holding company in
				common with a gaming licensee, provided that the affiliate is in the business
				of operating gambling games.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 17 - Voluntary Exclusions › Section 11 CSR 45-17.060 - Procedure to Discontinue Self-Exclusion on the List of Disassociated Persons

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedure to
				  discontinue self-exclusion on the commission's List of Disassociated
				  Persons.
(1) Notwithstanding
				the provisions of
				11
				CSR 45-17.070, at any time after five (5) years from
				the original date of placement on the List of Disassociated Persons (List), a
				Disassociated Person (DAP) may petition the commission for removal from the
				List. In order to be eligible for removal from the List, a person shall execute
				and submit, in a manner acceptable to the commission, an application for
				removal on a form provided by the commission. Such application shall include:
(A) The person's full name and all
				aliases;
(B) The person's current
				home address, email address, and phone number(s);
(C) Social Security Number, when voluntarily
				provided in accordance with section 7 of the Privacy Act of 1974 ( 5 U.S.C.
				section 552a ) or International Identification Number;
(D) Date of birth and gender;
(E) A statement that the DAP wishes to be
				removed from the List and accepts full responsibility for any adverse
				consequences which may result from removal;
(F) A photograph suitable for the commission
				to use in identifying the person requesting to discontinue self-exclusion on
				the List;
(G) A signed
				acknowledgement verifying s/he wishes to be removed from the List, authorizing
				the commission to release all contents of the person's application for removal
				to all Class B licensees and their agents and employees;
(H) A statement acknowledging that the
				individual understands each licensee may choose to continue exclusion or
				reinstate privileges at the licensee's sole discretion; and
(I) Other information as deemed necessary by
				the commission.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 17 - Voluntary Exclusions › Section 11 CSR 45-17.070 - Procedure to Re-Establish Self-Exclusion on the List of Disassociated Persons

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the procedure for
				  permanent self-exclusion on the List of Disassociated Persons (List) for
				  individuals who have previously chosen to be removed from the commission's
				  List.
(1) A former
				Disassociated Person who has had his/her name removed from the List of
				Disassociated Persons (List) may request at any time to re-establish his/her
				self-exclusion on the List one (1) time by submitting a new application for
				placement on the List per the procedures provided in
				11
				CSR 45-17.030. Re-establishing self-exclusion results
				in permanent placement on the List. The Disassociated Person may not again
				request removal. The commission shall inform all such applicants that this
				self-exclusion is for life and there is no process for removal from the
				List.
*Original authority: 313.004, RSMo 1993, amended 1994;
					 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010; 313.813, RSMo 2000;
					 313.847, RSMo 1993, amended 1994; and 610.021, RSMo 1987, amended 1993, 1995,
					 1998, 2002, 2004, 2008, 2009.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 30 - Bingo › Section 11 CSR 45-30.020

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.040, RSMo 1981, amended 1983,
					 1984, 1986, 1987, 1993, 1994, 1996, 2010 and 313.065, RSMo 1981, amended 1993,
					 1995.
Missouri Code of State Regulations › Title 11 - DEPARTMENT OF PUBLIC SAFETY › Division 45 - Missouri Gaming Commission › Chapter 30 - Bingo › Section 11 CSR 45-30.025 - Bingo Promotions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes the general guidelines
				  and restrictions licensed charitable organizations must follow to conduct "free
				  no charge" promotional events in conjunction with their bingo game, pursuant to
				  section 313.040, RSMo.
(1)
				Bingo promotions are defined as free drawings, free games, or promotional
				giveaways in which cash, merchandise, or other item of value is awarded or
				given away in conjunction with a bingo occasion where participants do not
				provide any consideration for participation in the promotion.
(2) Bingo promotions are not an authorized
				cost of conducting a bingo game under section
				313.040,
				RSMo. Any bingo promotion a licensee may choose to conduct in conjunction with
				a licensed bingo occasion shall be entirely funded from non-bingo funds or
				donations.
(3) Prizes awarded from
				bingo promotions will not count against the maximum that a licensed
				organization may award during any single bingo occasion.
(4) Individuals participating in the
				management or conduct of a bingo promotion and bingo workers for a bingo
				occasion involving a bingo promotion may not receive anything of value through
				that promotion. All other persons sixteen (16) years of age or older will be
				eligible to enter the bingo hall and participate in the drawing or game without
				any charge whatsoever, including admission fees, and with no solicitation of
				any kind for donations to participate.
(5) Bingo promotions will be conducted within
				compliance of all applicable laws and regulations and in such a manner that the
				chance of winning any promotional drawing or game shall be equal for all
				participants. Bingo selection equipment may be used to determine the winner of
				a bingo promotion.
(6) Licensees
				will grant Gaming Commission personnel access to all records related to
				promotions offered in conjunction with licensed bingo upon request.
(7) Licensed bingo organizations may give
				away pull-tabs, bingo paper, birthday packs, daubers, or other bingo
				paraphernalia free of charge to the players provided they accurately maintain
				documentation in their records as to the quantity of product given away during
				each occasion. The organization must also stipulate in the house rules, which
				must be posted in a prominent place in the bingo premises, which situations
				warrant the giveaways.
*Original authority: 313.065, RSMo 1981, amended 1993,
					 1995.