3772-12-04. Responsibilities of excluded facilities  


Latest version.
  • (A) This rule shall only apply to excluded facilities under the jurisdiction of the casino control commission. Each excluded facility shall maintain a system for indicating whether an individual is in the Ohio VEP and shall have approved procedures to update the system with changes in the enrollment status of those individuals at least once every seven days.

    (B) The excluded facility shall immediately notify commission staff if an Ohio VEP participant is found on the premises of the facility. Within seventy-two hours of the incident, the facility shall provide to the applicable commission, in writing, the following:

    (1) The individual's name;

    (2) The individual's date of birth;

    (3) The circumstances of discovery of the individual's presence at the facility; and

    (4) The individual's gaming activity, if any.

    (C) Each excluded facility shall comply with the compulsive and problem gambling plan established under rule 3772-12-06 of the Administrative Code.

    (D) Nothing in this chapter shall prohibit an excluded facility or its employees and agents from seeking payment of a debt from an Ohio VEP participant if the debt was accrued prior to their placement in the Ohio VEP.

Replaces: 3772-12-04


Effective: 3/1/2019
Five Year Review (FYR) Dates: 03/01/2024
Promulgated Under: 119.03
Statutory Authority: 3772.03
Rule Amplifies: 3772.01, 3772.18, 3772.03
Prior Effective Dates: 04/01/2012, 01/01/2017