Distribution and Availability of Exclusion List

PURPOSE: This rule establishes procedures for distributing the exclusion list. (1) The commission shall maintain a list of persons to be ejected or excluded from excursion gambling boats and sports wagering. The list shall be distributed to each Class B licensee and each Retail or Mobile licensee, which shall acknowledge receipt of the list in writing. In addition, the Class B licensee shall notify the excluded person by certified mail that he or she is no longer welcome on the premises of the excursion gambling boat and, if discovered on the premises, after the Class B licensee has removed the excluded person from the excursion gambling boat, the licensee will contact local authorities to request that the person be arrested for trespassing and shall report the incident to the county prosecutor and request charges be filed under section 569.140, RSMo, for criminal trespassing, a Class B misdemeanor. The list may also be distributed to law enforcement agencies. The following information, to the extent known, shall be provided for each excluded person: (A) The full name and all known aliases, and date of birth; (B) A physical description; (C) The effective date the person’s name was placed on the list; (D) A photograph, if available; (E) The person’s occupation and current home and business address; and (F) Other information as deemed necessary by the commission. (2) After the initial list is provided to a new licensee, the commission will distribute updates to the list as they occur to the licensee who shall acknowledge receipt of the update. 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 Dec. 17, 1996, effective July 30, 1997. 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.