Mich. Admin. Code R. 432.11602 - Maintaining certain information of person on the disassociated persons list
Rule 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.
Notes
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