Duty to Exclude

PURPOSE: This rule establishes the requirement to exclude certain people from gaming and sports wagering. (1) No excluded person shall be permitted entry into any portion of an excursion gambling boat. When a person is placed on the exclusion list by the commission, this person shall be prohibited from contact of any kind with any Missouri excursion gambling boat’s gaming operation unless and until a determination is made by the commission or a court to the contrary. It shall be the duty of the Class B licensee and its employees to exclude or eject from the excursion gambling boat any excluded person when the licensee or employee knows or reasonably should know of the presence of the excluded person. (2) No excluded person shall be permitted to participate in sports wagering in the state of Missouri. When a person is placed on the exclusion list by the commission, this person shall be prohibited from contact of any kind with any Retail or Mobile licensee, except to close his or her account(s), or other reasons approved by the commission, unless and until a determination is made by the commission or a court to the contrary. Any unsettled sports wagers shall be voided and those wagers and any remaining funds due to the excluded person shall be refunded to the excluded person. It shall be the duty of the licensee and its employees to exclude any excluded person from participating in sports wagering when the Retail or Mobile licensee or its employee knows or reasonably should know the person is an excluded person. AUTHORITY: section 39(g) of Article III, Mo. Const., section 313.004, RSMo 2016, and sections 313.800 and 313.805, RSMo Supp. 2025.* Emergency rule filed Sept. 1, 1993, effective Sept. 20, 1993, expired Jan. 17, 1994. Emergency rule filed Jan. 5, 1994, effective Jan. 18, 1994, expired Jan. 30, 1994. Original rule filed Sept. 1, 1993, effective Jan. 31, 1994. Amended: Filed May 13, 1998, effective Oct. 30, 1998. Amended: Filed May 14, 2025, effective Nov. 30, 2025. *Original authority: 313.004, RSMo 1993, amended 1994, 2014; 313.800, RSMo 1991, amended 1993, 1994, 2005, 2014, 2016, 2021, 2022; and 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010, 2021, 2022.