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36.03.07.00.htm Title 36 MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY Subtitle 03 GAMING PROVISIONS Chapter 07 Mandatory Exclusion Authority: State Government Article, §9-1A-24(d) Annotated Code of Maryland
36.03.07.01.htm 36.03.07.01. 01 General.. This chapter establishes a mechanism by which the Commission:. A. Maintains a list of individuals who are to be mandatorily excluded or ejected from a video lottery facility; andB. Establishes standards that require a video lottery operation licensee to:. 1) Exclude or eject an individual from the premises of a video lottery facility; and. 2) Ensure that intoxicated individuals and individuals under the age of 21 are not allowed:.
36.03.07.02.htm 36.03.07.02. 02 Definitions.. A. In this chapter, the following terms have the meaning indicated.. B. Terms Defined.. 1) “Excluded individual” means an individual whose name and identifying information have been placed on the mandatory exclusion list.2) “Mandatory exclusion list” means a list that is maintained by the Commission and identifies those individuals whom the Commission has directed be mandatorily excluded or ejected by a video lottery operation licensee from a
36.03.07.03.htm 36.03.07.03. 03 Mandatory Exclusion List.. A. The Commission shall establish a mandatory exclusion list.. B. The Director may place on the mandatory exclusion list an individual who:. 1) Is a career offender;. 2) Has been convicted of a criminal offense under the laws of the United States or any jurisdiction within the United States that is a criminal offense involving moral turpitude or a gambling offense;3) Would adversely affect the interests of the State, the licensee, or the
36.03.07.04.htm 36.03.07.04. 04 Inclusion on Mandatory Exclusion List.. A. Upon receipt of information that reasonably indicates an individual meets any criteria under Regulation .03B of this chapter, and after making any considerations described in Regulation .03 of this chapter, the Director shall:1) Evaluate the information;. 2) Ensure that the information required under Regulation .03E of this chapter sufficiently identifies the individual; and
36.03.07.05.htm 36.03.07.05. 05 Removal from Mandatory Exclusion List.. A. After an excluded individual has been on the mandatory exclusion list for at least 5 years, the individual may request removal from the mandatory exclusion list.B. An excluded individual’s request under §A of this regulation shall be submitted to the Director in writing and shall include a detailed statement about why there is:1) Good cause for removal of the individual from the list; and. 2) A material change in t
36.03.07.06.htm 36.03.07.06. 06 Judicial Review.. The Commission痴 decision under Regulations .04E(2) and .05G of this chapter may be subject to judicial review.
36.03.07.07.htm 36.03.07.07. 07 Enforcement.. A facility operator may not:. A. Knowingly fail to exclude or eject from the facility premises an excluded individual;. B. Fail to notify the Commission if an excluded individual is excluded or ejected from the facility;. C. Permit an intoxicated individual or individual under the age of 21 to:. 1) Play a video lottery terminal or table game; or. 2) Be in areas of the video lottery facility where video lottery terminals or table games are located;
36.03.07.08.htm 36.03.07.08. 08 Facility Exclusion Plan.. A. A facility operator shall establish a plan for identifying and:. 1) Excluding or ejecting from a facility:. a) Excluded individuals; and. b) Individuals who may be eligible for placement on the mandatory exclusion list; and. 2) Ensuring that intoxicated individuals and individuals under the age of 21 are not allowed:. a) To play video lottery terminals; and.
36.03.07.9999.htm 36.03.07.9999. Administrative History Effective date:. Regulations .01―08 adopted as an emergency provision effective March 1, 2013 (40:6 Md. R. 470) emergency action expired effective July 20, 2013 ―Regulation .02B amended effective February 26, 2018 (45:4 Md. R. 208). Regulation .03 amended effective October 22, 2018 (45:21 Md. R. 976). Regulation .03B, C amended effective June 23, 2014 (41:12 Md. R. 670). Regulation .03C―E amended effective February 26, 2018 (45:4 Md. R. 208).
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