Procedure for Entry of Names

PURPOSE: This rule establishes procedures for entry of names on the exclusion list. (1) Upon a determination that a person comes under any one (1) of the criteria listed in 11 CSR 45-15.030, this person shall be deemed a candidate for exclusion. The commission shall be presented with the circumstances or reasons why the person should be added to the list and shall make a determination as to whether the person shall be placed on the exclusion list. If placed on the list, the commission shall send the excluded person a Notice of Exclusion. This notice shall include the identity of the excluded person and the nature and scope of the circumstances or reasons that the person has been placed on the exclusion list. The notice shall also inform the person of the availability of a hearing by the commission. A request for a hearing must be made within thirty (30) days from the date the Notice of Exclusion was sent. (2) When a person is excluded, that person is prohibited from further contact of any kind, except to obtain any refunds or remaining funds in any wagering account, with any Class B licensee and any Retail or Mobile licensee unless and until a determination is made by the commission to the contrary after the requested hearing. If a determination by the commission is examined under judicial review, then the exclusion shall continue until the judicial review is completed. (3) If the commission or a subsequent judicial review finds in favor of the candidate or excluded person, then his or her name shall be removed from the exclusion list and his or her exclusion shall be terminated as of the date of the action by the commission or the court. 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 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.