Reporting Prohibited Conduct, Criminal Behavior, and Violations

PURPOSE: This rule establishes a process by which individuals may report allegations of prohibited conduct, criminal behavior, or violations to the commission. (1) The commission shall offer an electronic form on its website to allow individuals to report allegations of prohibited conduct, as defined in 11 CSR 45-20.010, criminal behavior, or violations of any federal, state, or local law or any regulation related to sports wagering. (2) Any individual making a report shall be required to include the following: (A) Summary of the facts supporting the allegation; (B) Affirmation by the individual that all information contained in the report is true and correct to the best of his or her knowledge and belief; and GAMING COMMISSION (C) Acknowledgment by the individual that knowingly making false statements in the report may subject the individual to criminal penalties or discipline if the individual has an occupational license. (3) The identity of any individual making a report and the contents of any report shall be confidential and not be subject to disclosure, pursuant to Chapter 610 and section 313.847, RSMo. AUTHORITY: section 39(g) of Article III, Mo. Const., section 313.004, RSMo 2016, and sections 313.800–313.850, RSMo 2016 and Supp. 2025.* Original rule filed May 14, 2025, effective Nov. 30, 2025. *Original authority: 313.004, RSMo 1993, amended 1994, 2014, and 313.800-313.850, see Revised Statutes of Missouri, 2016 and Supp. 2025.