Mich. Admin. Code R. 432.532c - Exclusion of individuals
Rule 532c.
(1) A
fantasy contest operator or licensed management company must implement
commercially reasonable procedures and internal controls to exclude from entry
or participation in fantasy contests any individual the board determines must
be excluded to protect the integrity of fantasy contests under the act and
these rules.
(2) An individual
excluded under this rule is prohibited from establishing a fantasy contest
player account and from entering or participating in fantasy
contests.
(3) If the board
determines an individual must be excluded under this rule, the board shall
notify the individual. The notification must include the basis for the
exclusion and explain that the individual is prohibited from establishing a
fantasy contest player account and from entering or participating in fantasy
contests offered under the act and these rules.
(4) An individual excluded under this rule
may request a hearing as set forth in part 1 of these rules to contest their
exclusion from fantasy contests. It is the excluded individual's responsibility
to prove by clear and convincing evidence why he or she should not be
excluded.
(5) Exclusion under this
rule is permanent unless the board decides to rescind the exclusion. An
exclusion shall only be rescinded if the board determines that the individual
no longer poses a threat to the integrity of fantasy contests under the act and
these rules.
(6) The board shall
provide each fantasy contest operator and licensed management company with
information the board considers necessary to carry out the purposes of this
rule. Fantasy contest operators and licensed management companies may only use
the information to exclude individuals as required under this rule. Use of the
information for any other purpose may result in disciplinary action by the
board against the fantasy contest operator or licensed management company or a
civil fine. Nothing in this subrule is intended to preclude the disclosure of
the information pursuant to subpoena or other legal process.
Notes
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