Procedure for Entry of Names onto the List of Self-Excluded Persons

PURPOSE: This rule establishes the procedures for entry of names onto the commission’s List of Self-Excluded Persons (SEP List). (1) Upon filing of an application for placement on the SEP List, the commission may file a notice of placement on the SEP List. Notwithstanding the status of some information contained therein that may be closed under section 610.021, RSMo, the application and notice may be disclosed to all Retail and Mobile licensees and their agents and employees responsible for ensuring that individuals on the SEP List are not permitted to place wagers. (2) The commission shall deliver a copy of the notice of placement on the SEP List to the applicant via regular U.S. mail to the address contained on the application, or other address provided by the applicant, or by appointment. The applicant is deemed to be placed on the SEP List at the time the person executes the application for placement on the SEP List, not at the time such notice is delivered to the applicant. (3) Should the commission find that an applicant does not qualify for placement on the SEP List, the commission shall notify the applicant via regular U.S. mail to the address contained on the application, an email address provided by the applicant, or other address provided by the applicant. 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.