W. Va. Code R. § 179-4-173

Current through Register Vol. XLI, No. 36, September 6, 2024

Section 179-4-173 - Criteria for Exclusion and Placement on Exclusion List

The Director may place a person on the exclusion list pending a hearing if any of the following provisions apply to the person:

173.1. The person has been convicted of a felony in any jurisdiction or has been convicted of a misdemeanor in any jurisdiction involving gambling, theft, dishonesty, or fraud;

173.2. The person has violated the Act, this rule, or the minimum internal control standards adopted by the Commission;

173.3. The person has performed any act, or has a reputation, that would adversely affect public confidence and trust in the integrity of gaming;

173.4. The person is included on any valid and current exclusion list from another jurisdiction in the United States; and

173.5. The person has realized that he or she has a compulsive gambling disorder and has requested in writing to be excluded from the limited gaming facility and/or all of the state's four pari-mutuel racetracks' video lottery gaming areas.

W. Va. Code R. § 179-4-173