3772-23-03 Criteria to place an individual on the involuntary exclusion list.  

  • Text Box: ACTION: Final Text Box: DATE: 04/09/2012 2:27 PM

     

     

     

    3772-23-03                  Criteria to place an individual on the involuntary exclusion list.

     

     

     

    The commission will consider the following criteria to determine if an individual is a threat to the interests of the state, to achieving the intents and purposes of Chapter 3772. of the Revised Code or to the strict and effective regulation of casino gaming and should be placed on the involuntary exclusion list:

     

    (A)All criteria listed in section 3772.031 of the Revised Code;

     

    (B)Whether the individual is included on another jurisdiction's exclusion list; or

     

    (C)Whether the individual is subject to an order of the courts of this state excluding the individual from any casino facility.

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    3772-23-03

     

     

     

     

    Effective:

     

     

     

     

     

    04/19/2012

    2

    R.C. 119.032 review dates:

    04/19/2017

     

     

    CERTIFIED ELECTRONICALLY

     

     

    Certification

     

     

     

    04/09/2012

     

     

    Date

     

     

     

    Promulgated Under:

     

    119.03

     

    Statutory Authority:

    3772.03

     

    Rule Amplifies:

    3772.03, 3772.031

     

Document Information

Effective Date:
4/19/2012
File Date:
2012-04-09
Last Day in Effect:
2012-04-19
Rule File:
3772-23-03_PH_FF_N_RU_20120409_1427.pdf
Related Chapter/Rule NO.: (1)
Ill. Adm. Code 3772-23-03. Criteria to place an individual on the involuntary exclusion list