R 432.1601 Exclusion list; duty to exclude.

Rule 601. (1) An individual who is excluded under the act and these rules shall not be allowed entry into any portion of a casino. If an individual is placed on the board exclusion list by the executive director, the individual is prohibited from entering any casino in this state until a determination is made by the board or a court to the contrary. (2) If an excluded individual enters a casino and has winnings, the winnings must be confiscated and turned over to the board. The board shall deposit the confiscated winnings into the compulsive gaming prevention fund created in section 3 of the compulsive gaming prevention act, 1997 PA 70, MCL 432.253. (3) A casino licensee shall exclude or eject any excluded individual from a casino if the casino licensee or the casino licensee's agents know or reasonably should know that the individual is on the exclusion list. (4) A casino licensee shall inform the board, in writing, of the names of persons that it knows or should know meet the criteria for placement on an exclusion list and the reason the individual meets the exclusion criteria. (5) This rule does not preclude a casino licensee from ejecting or barring an individual from its casino for reasons determined necessary by the casino licensee. A casino licensee may seek to have an individual it has ejected or barred from its casino placed on the exclusion list.