N.M. Code R. § 15.1.11.15

Current through Register Vol. 35, No. 11, June 11, 2024

Section 15.1.11.15 - GROUNDS FOR INVOLUNTARY EXCLUSION OR EJECTION

A. The board may include on the involuntary exclusion list any person whose presence in a gaming establishment is determined by the board to pose a threat to the public interest or licensed gaming activities.

B. In determining whether to include a person on the involuntary exclusion list, the board may consider:

(1) prior conviction of a felony under state or federal law, a crime involving moral turpitude, or a violation of the gaming laws of any jurisdiction;

(2) violation or conspiracy to violate the provisions of the Act or board rules relating to willful evasion of fees, fines, or taxes, or the failure to disclose an interest in a gaming activity for which the person must obtain a license;

(3) notorious or unsavory reputation that would adversely affect public confidence and trust that the gaming industry is free from criminal or corruptive influences;

(4) written order of any governmental agency of the state or any other state that authorizes the exclusion or ejection of the person from an establishment at which gaming is conducted; or

(5) any other grounds determined by the board to pose a threat to the public health, safety, morals, or general welfare.

N.M. Code R. § 15.1.11.15

N, 12/31/98; 15.1.11.15 NMAC - Rn, 15 NMAC 1.11.15, 2/14/02, Amended by New Mexico Register, Volume XXVI, Issue 19, October 15, 2015, eff. 10/15/2015