038-8 Wyo. Code R. §§ 8-3 - Involuntary Exclusion List

The Commission shall maintain an Involuntary Exclusion List that consists of the names of people who the director determines meet anyone of the following criteria:

(a) Any person whose presence in a gaming facility would be inimical to sports wagering in the State of Wyoming, including the following:

(i) Any person who cheats;

(ii) Any person who poses a threat to the safety of the patrons or employees;

(iii) Persons who pose a threat to themselves;

(iv) Persons with a documented history of conduct involving the disruption of a facility or website conducting activities under the jurisdiction of the Commission;

(v) Persons included on another jurisdiction's exclusion list;

(vi) Persons subject to a Court order excluding those persons from a facility or website conducting activities under the jurisdiction of the Commission;

(vii) Any felon or person who has been convicted of any crime gambling or offense involving gambling and whose presence in a facility under the jurisdiction of the Commission or whose participation in activities under the jurisdiction of the Commission would be harmful to or negatively affect the reputation of the State of Wyoming; or

(viii) Any person who enhances a risk of unfair or illegal practices in the conduct of activities under the jurisdiction of the Commission.

(b) The director's determination of the basis for placing a person on the involuntary exclusion list may be based upon any of the following:

(i) The nature and notoriety of the person to be excluded from all wagering and gaming activities under the jurisdiction of the Commission;

(ii) The history and nature of the involvement of the person's wagering, gaming, or gambling activity in Wyoming or any other jurisdiction;

(iii) The nature and frequency of any contacts or associations of the person with any permittee; or

(iv) Any other factor reasonably related to the maintenance of public confidence in the regulatory process or the integrity of sports wagering in the State of Wyoming.

(c) The Involuntary Exclusion List shall contain the following information, if known, for each excluded person:

(i) The full name and all known aliases and the date of birth;

(ii) A physical description or photograph, if available;

(iii) The date the person's name was placed on the Involuntary Exclusion List;

(iv) Social Security Number, if available;

(v) The person's occupation and current home and business addresses; and

(vi) Any other relevant information as deemed necessary by the Commission.

(d) The Commission shall distribute the Involuntary Exclusion List to permittees involved in the operation of wagering, gaming or gambling under the jurisdiction of the Commission.

(e) The Commission shall attempt to provide notice to any person who is placed on the Involuntary Exclusion List.

(f) Each excluded person who has been listed on the Involuntary Exclusion List and wishes to contest being placed on the Involuntary Exclusion List may request an administrative hearing.

Notes

038-8 Wyo. Code R. §§ 8-3

Amended, Eff. 10/5/2021. Amended, Eff. 7/17/2024.