D.C. Mun. Regs. tit. 30, r. 30-2130

Current through Register Vol. 71, No. 44, November 1, 2024

Rule 30-2130 - INVOLUNTARY EXCLUSION LIST

2130.1

The Office shall maintain an Involuntary Exclusion List that consists of the names of people who the Executive Director determines meet anyone of the following criteria:

(a) Any person whose presence in a gaming facility would be inimical to sports wagering in the District of Columbia, including the following:

(1) Any person who cheats;

(2) Any person who poses a threat to the safety of the patrons or employees;

(3) Persons who pose a threat to themselves;

(4) Persons with a documented history of conduct involving the disruption of a gaming facility;

(5) Persons included on another jurisdiction's exclusion list; or

(6) Persons subject to a Court order excluding those persons from any gaming facility;

(b) Any felon or person who has been convicted of any crime or offense involving moral turpitude and whose presence in a Sports Wagering Facility would be inimical to sports wagering in the District of Columbia; or

(c) Any person who enhances a risk of unfair or illegal practices in the conduct of sports wagering.

2130.2

The Executive Director's determination of inimicality may be based upon any of the following:

(a) The nature and notoriety of the person to be excluded from Sports Wagering Facilities;

(b) The history and nature of the involvement of the person with a Sports Wagering Facility in the District of Columbia or any other jurisdiction or with any particular licensee or licensees or any related company of any licensee;

(c) The nature and frequency of any contacts or associations of the person with any licensee; or

(d) Any other factor reasonably related to the maintenance of public confidence in the regulatory process or the integrity of sports wagering in the District of Columbia.

2130.3

The Involuntary Exclusion List shall contain the following information, if known, for each excluded person:

(a) The full name and all known aliases and the date of birth;

(b) A physical description;

(c) The date the person's name was placed on the Involuntary Exclusion List;

(d) A photograph, if available;

(e) The person's occupation and current home and business addresses; and

(f) Any other relevant information as deemed necessary by the Office.

2130.4

The Office shall distribute the Involuntary Exclusion List to Operators and Management Services Providers.

2130.5

Operators and Management Service Providers shall establish reasonable procedures designed to prevent entry of an involuntarily excluded person into the sports book area of a Sports Wagering Facility.

2130.6

Operators and Management Services Providers shall establish a system to exclude from sports wagering individuals who are on the Office's Involuntary Exclusion List.

2130.7

The Office shall attempt to provide notice to any person who is placed on the Involuntary Exclusion List.

2130.8

Each excluded person who has been listed on the Involuntary Exclusion List and wishes to contest being placed on the Involuntary Exclusion List may request an administrative hearing pursuant to § 2135.

2130.9

Each Operator and Management Services Provider shall, by the fifteenth (15^th) of each month, provide a list of names of persons whom it has excluded from their respective sports wagering facilitates including the reasons why the person was excluded from the Sports Wagering Facility. Each Operator and Management Services Provider shall, by the 15th of each month, provide a list of suspended Sports Wagering Accounts, including the reasons why the account is in suspended mode.

D.C. Mun. Regs. tit. 30, r. 30-2130

Final Rulemaking published at 66 DCR 011618 (8/30/2019)