R 432.11602 Maintaining certain information of an individual on the disassociated persons list.

Rule 1602. (1) Immediately after the board discloses to a casino licensee the identity of an individual on the disassociated person list, the casino licensee shall cause that individual to be identified by name, address, date of birth, and email address if provided by the board, 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 shall not cash checks for, extend credit to, or otherwise assist an individual on the disassociated persons list in obtaining funds at the cage and shall maintain and use a system designed to identify whether an individual who requests the services is on the board’s disassociated persons list when the individual provides the individual's name, address, and date of birth in conjunction with completing the transaction. (3) Immediately after the board notifies a casino licensee of the removal of an individual on the disassociated persons list, the casino licensee shall remove the disassociated person designation from the casino system.