68 IAC 6-3-5 - Removal

Authority: IC 4-33-4; IC 4-35-4

Affected: IC 4-33; IC 4-35

Sec. 5.

(a) This section does not apply to voluntarily excluded persons who elect lifetime exclusion.
(b) A voluntarily excluded person may, upon the expiration of the selected term of voluntary exclusion, request removal from the VEP. A voluntarily excluded person making a request for removal shall do so by submitting, in writing, on a form provided by the commission, the intent to be removed from the VEP.
(c) A request for removal shall contain the following information:
(1) Name, including aliases or nicknames.
(2) Date of birth.
(3) Address of current residence.
(4) Telephone number of current residence.
(5) The signature of the person requesting removal from the VEP.
(6) The signature of the gaming agent or other individual authorized by the executive director to accept a request for removal, verifying that the individual requesting removal is the voluntarily excluded person.
(d) Upon receipt of a request for removal, the commission shall effectuate the removal of the name of the individual requesting removal from the VEP. The commission shall act upon a request for removal within a reasonable time period of receipt of the request for removal.
(e) The commission shall notify each casino licensee each time an individual is removed from the VEP. Once the individual has been removed from the VEP, nothing in this rule shall prohibit a casino licensee from:
(1) marketing directly to that individual;
(2) cashing checks of such a person; or
(3) extending credit to the individual.


68 IAC 6-3-5
Indiana Gaming Commission; 68 IAC 6-3-5; filed Mar 22, 2004, 3:30 p.m.: 27 IR 2443; filed Dec 6, 2006, 2:52 p.m.: 20070103-IR-068060191FRA; readopted filed Sep 14, 2007, 1:40 p.m.: 20071003-IR-068070354RFA; filed Apr 3, 2012, 4:10 p.m.: 20120502-IR-068110780FRA Readopted filed 9/19/2018, 4:09 p.m.: 20181017-IR-068180283RFA

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