Missouri Administrative Code

the appropriate disciplinary action, and enter a final order. PURPOSE: This rule sets forth procedures for hearings related to bingo applicants and licensees. (7) Upon receiving findings of fact and conclusions of law supporting cause to discipline from the AHC, the commission (1…

this chapter. The notice of hearing shall be in writing and PURPOSE: This rule sets forth procedures for hearings related to shall notify the licensee of the time and place of the hearing, Fantasy Sports Contest applicants and licensees. unless a waiver of hearing is filed by the…

Privileges—Expedited Hearing and hearing the licensee’s final argument, the executive director or his or her designee shall render a decision as to PURPOSE: This rule establishes a procedure for immediately whether or not the order will stand. If the executive director suspending…

PURPOSE: This rule establishes procedures for conducting hearings.

(1) The commission may issue subpoenas and subpoena duces tecum for the production of books, records, and other pertinent PURPOSE: This rule establishes the procedures for settlements and documents, or upon written request to appear and offer settlement offers. testimony. (A) Upo…

to the Commission hearing conducted pursuant to this chapter. (C) Copies of the final Commission Order shall be served on PURPOSE: This rule establishes the procedures for transmittal of a petitioner by certified or overnight express mail, postage the record and recommendations f…

(2) Oral proceedings, or any part of them, shall be recorded stenographically or by other means which adequately ensure PURPOSE: This rule prohibits ex parte contacts between the the preservation of the testimony or oral proceedings and shall parties and a hearing officer. be tra…

(Rescinded July 30, 2018) Sept. 20, 1993, expired Jan. 17, 1994. Emer- gency rule filed Jan. 5, 1994, effective Jan. AUTHORITY: sections 313.004, 313.800, 18, 1994, expired Jan. 30, 1994. Original 313.805 and 313.812, RSMo 1994. Emergen- rule filed Sept. 1, 1993, effective Jan. 3…

Supervisor (Rescinded July 30, 2018) AUTHORITY: sections 313.004, 313.800 and 313.805, RSMo 1994. Emergency rule filed Sept. 1, 1993, effective Sept. 20, 1993, expired Jan. 17, 1994. Emergency rule filed Jan. 5, 1994, effective Jan. 18, 1994, expired Jan. 30, 1994. Original rule …

(Rescinded July 30, 2018) AUTHORITY: sections 313.004 and 313.805, RSMo Supp. 1993. Emergency rule filed Sept. 1, 1993, effective Sept. 20, 1993, expired Jan. 17, 1994. Emergency rule filed Jan. 5, 1994, effective Jan. 18, 1994, expired Jan. 30, 1994. Original rule filed Sept. 1,…

(Rescinded July 30, 2018) AUTHORITY: sections 313.004, 313.800, 313.805 and 313.812, RSMo 1994. Emergen- cy rule filed Sept. 1, 1993, effective Sept. 20, 1993, expired Jan. 17, 1994. Emergency rule filed Jan. 5, 1994, effective Jan. 18, 1994, expired Jan. 30, 1994. Original rule …

(Rescinded July 30, 2018) ...................................................................3 JOHN R. ASHCROFT (6/30/18) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 14—Supervision 11 CSR 45-14 Title 11—DEPARTMENT OF 11 CSR 45-14.050 Distribution of Earnings PUBLIC SAF…

following information, to the extent known, shall be provided PURPOSE: This rule establishes the requirement to exclude certain for each excluded person: people from gaming and sports wagering. (A) The full name and all known aliases, and date of birth; (B) A physical description…

List the game or competition, in retaliation for an athlete’s game performance, or to obtain nonpublic information regarding PURPOSE: This rule establishes procedures for distributing the the game or competition; or exclusion list. (E) His or her name on any valid and current exc…

1993, 1994, 2000, 2008, 2010, 2021, 2022. PURPOSE: This rule establishes procedures for entry of names on the exclusion list. (1) Upon a determination that a person comes under any one (1) of the criteria listed in 11 CSR 45-15.030, this person shall be deemed a candidate for exc…

PURPOSE: This rule establishes procedure to petition for removal from the exclusion list. (1) Any person who has been placed on the exclusion list may petition the commission in writing and request that his or her 4 CODE OF STATE REGULATIONS (10/31/25) Denny Hoskins Secretary of …

(Rescinded July 30, 2018) 1996. Rescinded: Filed Dec. 7, 2017, effec- tive July 30, 2018. AUTHORITY: section 313.805, RSMo 1994. Emergency rule filed Oct. 29, 1993, effective

(Rescinded July 30, 2018) 1998, effective Oct. 30, 1998. Rescinded: Filed Dec. 7, 2017, effective July 30, 2018. AUTHORITY: section 313.805, RSMo 1994. Emergency rule filed Oct. 29, 1993, effective Nov. 8, 1993, expired March 7, 1994. Origi- 11 CSR 45-16.080 Interest in Class A n…

(Rescinded July 30, 2018) 1998, effective Oct. 30, 1998. Rescinded: Filed Dec. 7, 2017, effective July 30, 2018. AUTHORITY: section 313.805, RSMo 1994. Emergency rule filed Oct. 29, 1993, effective Nov. 8, 1993, expired March 7, 1994. Origi- 11 CSR 45-16.090 Failure to Comply— na…

(Rescinded July 30, 2018) ...................................................................3

(Rescinded July 30, 2018) ...................................................................3

(Rescinded July 30, 2018) ...................................................................3 11 CSR 45-16.070 Required Revisions of List (Rescinded July 30, 2018) ...................................3 11 CSR 45-16.080 Interest in Class A Licensee Prohibited (Rescinded July 30, 2…

Nov. 8, 1993, expired March 7, 1994. Origi- List nal rule filed May 6, 1996, effective Dec. 30, (Rescinded July 30, 2018) 1996. Rescinded: Filed Dec. 7, 2017, effec- tive July 30, 2018. AUTHORITY: section 313.805, RSMo 1994. Original rule filed May 6, 1996, effective…

(B) The Class B licensee or its employee(s) Created—Right to Remove From Premises their employment. or agent(s) failed to follow its procedures for complying with the provisions of 11 CSR 45- (1) The provisions of 11 CSR 45-17 et seq. to PURPOSE: This rule establishes a List of 1…

employee that identifies a person present on for Placement on List of Disassociated Per- an excursion gambling boat and has knowl- (5) After an individual’s application for place- sons edge that such person is included on the List ment on the List has been processed by the shall …

(Rescinded March 30, 2012) ................................................................5

Persons ..........................................................................................5

Persons ..........................................................................................6 JOHN R. ASHCROFT (9/30/18) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 17—Voluntary Exclusions 11 CSR 45-17 Title 11—DEPARTMENT OF the evidence that the Class B licensee…

PURPOSE: This rule establishes procedures for the public to address the commission. (1) All persons wishing to address the commission about an agenda item at an open meeting must file a petition to appear twenty-four (24) hours before the noticed meeting. This petition shall stat…

of settling sports wagers in this state and other jurisdictions; PURPOSE: This rule establishes definitions for sports wagering 3. The nature and quantity of data, including the quality used in this chapter. and complexity of the process utilized for collecting such data; and (1)…

storage, data processing, and software as a service. PURPOSE: This rule establishes the types of licenses related to sports wagering, job positions that require licenses, and provisions (7) An Official League Data Provider license shall be required related to such licenses. for a…

publication of the entire text of the material that is incorporated by PURPOSE: This rule establishes the confidentiality of records. reference as a portion of this rule would be unduly cumbersome or expensive. This material as incorporated by reference in this rule (1) Any submi…

commission; PURPOSE: This rule establishes the requirements for the suitability (F) Whose license has been suspended, revoked, or denied in for licensure. any jurisdiction; (G) Who is a past or present member or participant in (1) All applicants have an obligation to demonstrate …

(C) The licensee has completed an interview, if required; PURPOSE: This rule establishes the process for the issuance of (D) The licensee has fulfilled all document requests; and licenses. (E) The licensee has been notified by the commission that the license is no longer in a res…

1. Criminal, disciplinary, or regulatory proceedings PURPOSE: This rule outlines duties of licensees and applicants. commenced against the licensee or affiliated person in connection with its gaming or sports wagering operations in (1) Each licensee and applicant for licensure ha…

Transactions prior approval of the commission; and (B) May not be pledged or hypothecated in any way, or PURPOSE: This rule prohibits certain transactions and establishes otherwise subject to any type of security interest except in the procedures for the reporting of certain tran…

Gambling Boats. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 11 CSR 45-20.140 Cooperation with Investigations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 11 CSR 45-20.150 Disciplinary Actions. .…

assisting, or procuring another to make any false statement in PURPOSE: This rule establishes the requirement for Retail, Mobile, any report, disclosure, application, permit, form, or any other SW Supplier, and Official League Data Provider licensees to notify document, including…

(5) Each SW Occupational licensee shall at all times while performing the functions of his or her position display on his PURPOSE: This rule establishes grounds for disciplinary actions or her person in a clearly visible manner a valid casino access against licensees. badge, unle…

Activities violations of any federal, state, or local law or any regulation related to sports wagering. PURPOSE: This rule establishes the process for temporary suspension of the licensed activities of Retail, Mobile, SW Supplier, (2) Any individual making a report shall be requi…

AUTHORITY: section 39(g) of Article III, Mo. Const., section 313.004, Behavior, and Violations RSMo 2016, and sections 313.800–313.850, RSMo 2016 and Supp. 2025.* Original rule filed May 14, 2025, effective Nov. 30, 2025. PURPOSE: This rule establishes a process by which individu…

for Retail and Mobile licensees. PURPOSE: This rule establishes requirements for integrity monitoring for Retail and Mobile licensees. (1) Retail licensees and Mobile licensees shall maintain a reserve in the form of cash, cash equivalents, payment (1) Retail licensees and Mobile…

Coverage media player software necessary to view the images, and a video verification encryption code (watermark); and PURPOSE: This rule establishes required surveillance equipment (J) Audio capability in the count room. and coverage and requires commission approval. (2) All dig…

(F) Date and time of last login; PURPOSE: This rule establishes requirements for information (G) Date of last password change; technology for Retail and Mobile licensees. (H) Date and time account disabled/deactivated; and (I) Group membership of user account, if applicable. (1) …

verification procedures for each tool, device, mechanism, or PURPOSE: This rule establishes the standards for SW Supplier other methodology used to assign the unique identification licensees. codes or signatures. (B) The ITL shall provide to the commission, at no charge, (1) An S…

and Systems . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 11 CSR 45-20.250 Sports Wagering Equipment Requirements. . . . . . . . . . . . . . . . . . . . . . . . . . 25 11 CSR 45-20.260 Shipping, Maintenance, and Dispo…

Sports Wagering Equipment ment of the first wager after logging in and prior to placement of any wager at least every thirty (30) minutes thereafter to PURPOSE: This rule establishes standards for the shipping, ensure wagers are only accepted from patrons physically in the mainte…

ments (2) The client shall require multi-factor authentication when PURPOSE: This rule establishes standards for online sports a patron logs in to his or her online sports wagering account wagering platforms. through a specific device for the first time and every thirty (30) Denn…

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, PURPOSE: This rule establishes client requirements. see Revised Statutes of Missouri, 2016 and Supp. 2025. (1) Prior to login by a p…