Section R. 432.11602 - Maintaining certain information of person on the disassociated persons listRule 1602.
(1) Immediately after the board discloses to a casino licensee the identity of a person on the disassociated person list, the casino licensee must cause that person to be identified by name, address, and date of birth on all mailing, marketing, and promotion lists maintained by a casino licensee or provided by the casino licensee to a third party as ineligible to receive promotional material.(2) A casino licensee must not cash checks for, extend credit to, or otherwise assist a person on the disassociated persons list in obtaining funds at the cage and must maintain and use a system designed to identify whether a person who requests such services is on the boards disassociated persons list when the person provides his or her name, address, or date of birth in conjunction with completing such a transaction.Mich. Admin. Code R. 432.11602
2019 MR 9, Eff. 5/17/2019