Section 296-8.003 - CRITERIA FOR PLACEMENT ON THE INVOLUNTARY EXCLUSION LIST8.003.01 The Commission will consider the following criteria to determine if an individual is a threat to the interests of the state, to achieving the intents and purposes of the Act or to the strict and effective regulation of gaming in Nebraska and should be placed on the involuntary exclusion list:8.003.01A Whether the individual is included on another jurisdiction's exclusion list;8.003.01B Been convicted of a felony in any jurisdiction of any crime of moral turpitude or of a crime involving gaming;8.003.01C Violated either the Act or these rules;8.003.01D Performed any act or had a notorious or unsavory reputation which would adversely affect public confidence and trust in gaming; or8.003.01D Whether the individual is subject to an order of the courts of this state excluding the individual from any gaming facility.8.003.01E Any criteria deemed appropriate by the Commission.296 Neb. Admin. Code, ch. 8, § 296-8.003
Adopted effective 5/16/2022Amended effective 2/1/2023