Ohio Admin. Code 3772-12-04 - Responsibilities of excluded entities or facilities
(A)
This rule only applies to excluded entities or
facilities in their capacity as either a casino or sports gaming facility or in
their capacity as an online sports pool.
(B)
Each excluded
entity or facility must maintain a system for indicating whether an individual
is in the Ohio VEP and must have approved procedures to update the system with
changes in the enrollment status of those individuals at least once every seven
days.
(C)
Casino operators must immediately notify Ohio casino
control commission staff if an Ohio VEP participant is found on the
premises.
(D)
Within seventy-two hours of an Ohio VEP participant
being found on premises or engaging in sports gaming through an online sports
pool, an excluded entity or facility must provide to the Ohio casino control
commission, in writing, the following:
(1)
The individual's
name;
(2)
The individual's date of birth;
(3)
The circumstances
of the individual's violation or attempted violation of the Ohio VEP;
and
(4)
The individual's gaming activity, if
any.
(E)
Nothing in this rule requires an excluded entity or
facility to notify the Ohio casino control commission of an individual found on
premises who was on property solely for purposes of:
(1)
Seeking removal
from the Ohio VEP; or
(2)
Claiming payments owed to the
participant.
(F)
Each excluded entity or facility must provide to the
Ohio casino control commission a quarterly report of the number of participants
in the Ohio VEP who were denied entry or sign-in to a casino facility, sports
gaming facility, or online sports pool.
(G)
Each excluded
entity or facility must comply with the disordered and problem gambling plan
established under rule
3772-12-06 of the Administrative
Code.
(H)
Nothing in this chapter prohibits an excluded entity or
facility, or its employees and agents, from seeking payment of a debt from an
Ohio VEP participant, if the debt was accrued prior to a participant's
enrollment in the Ohio VEP.
(I)
No sports gaming
wager that is currently pending at the time of a participant's enrollment in
the Ohio VEP may be voided or cancelled by either party solely due to that
participant's enrollment.
(J)
A casino facility must apply the requirements of this
rule to individuals participating in a voluntary exclusion program pursuant to
rule 3772-12-07 of the Administrative
Code.
Replaces: 3772-12-04
Notes
Promulgated Under: 119.03
Statutory Authority: 3772.03, 3772.033, 3775.02
Rule Amplifies: 3772.01, 3772.03, 3772.18, 3775.02, 3775.13
Prior Effective Dates: 04/01/2012, 01/01/2017, 03/01/2019
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