In order to promote the purposes of the Act to provide for
effective regulation of gambling enterprises, owner licensees must notify the
Commission and Bureau of, and may exclude from the gambling establishment, any
person(s) that the cardroom business licensee reasonably believes is conducting
prohibited player-dealer participation, pursuant to Section
12005, within the gambling
establishment. A cardroom business licensee acting under this section must
notify the Commission and Bureau in writing of any such person(s) and of any
such exclusion, including the identity of the excluded individuals and entity
if known, within ten business days following the exclusion. Upon receiving such
notice, the Commission will notify the person(s) in writing of the license
requirement of Chapter 2 and may notify some or all cardroom business licensees
of the name of the unlicensed person(s), if known, and may condition any
subsequent license of the person with a 60 to 90 day suspension of licensure or
require the payment of a civil penalty under Business and Professions Code
section 19930, subdivision (c), or both.
