Mich. Admin. Code R. 432.671 - Establishment and maintenance of the responsible gaming database
Rule 671.
(1) The
board shall establish a responsible gaming database that contains a list of
individuals who are prohibited from establishing an internet wagering account
or participating in internet wagering offered by an internet gaming
operator.
(2) The executive
director may place an individuals name in the responsible gaming database for
any of the following reasons:
(a) The
individual has been convicted in any jurisdiction of a felony, a crime of moral
turpitude, or a crime involving gaming.
(b) The individual has violated the act or
another gaming-related law.
(c) The
individual has performed an act or has a notorious or unsavory reputation such
that the individual's participation in internet wagering under the act would
adversely affect public confidence and trust in internet gaming.
(d) The individual's name is on a valid and
current exclusion list maintained by this state or another jurisdiction in the
United States.
(e) A court has
ordered the placement of an individuals name in the responsible gaming
database.
(f) The internet gaming
operator or internet gaming platform provider has requested an individuals name
be included in the responsible gaming database.
(g) Any other reason the executive director
considers appropriate to protect the integrity of internet gaming under the act
and these rules.
(3) An
internet gaming operator or internet gaming platform provider may request an
individuals name be included in the responsible gaming database. The request
must be done in the manner and form prescribed by the executive director, but
must at a minimum include all of the following:
(a) The individuals name and other
identifying information.
(b) The
reason why the internet gaming operator or internet gaming platform provider
believes the individual should be included.
(c) Any evidence that supports the
request.
(d) Any other information
requested by the executive director.
(4) If the executive director places an
individual in the responsible gaming database, it shall notify the individual.
This notification must include the basis for the individuals placement in the
responsible gaming database and explain that the individual is prohibited from
establishing an internet wagering account or making an internet wager as
authorized by the act and these rules.
(5) An excluded person may request a hearing
under these rules to contest placement in the responsible gaming database. It
is the excluded persons responsibility to prove by clear and convincing
evidence why he or she should not be in the responsible gaming
database.
(6) Involuntary placement
in the responsible gaming database is permanent, unless removed by the
executive director. The executive director shall only remove an excluded person
from the responsible gaming database if the excluded person no longer satisfies
the criteria for placement.
Notes
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