Missouri Administrative Code

(Rescinded March 30, 2007) ................................................................7 11 CSR 45-11.110 Refund—Claim for Refund....................................................................7 11 CSR 45-11.120 Penalties and Interest......................................…

(5) In cases where a claim for credit or written notice of the estimated assessment. refund is denied by the commission, the PURPOSE: This rule establishes penalties licensee may submit a request for a hearing, and interest for late payments. AUTHORITY: sections 313.004, 313.800,…

and Investigation (Rescinded October 30, 2018) PURPOSE: This rule establishes require- AUTHORITY: sections 313.004, 313.800, ments for maintaining records to be available 313.805, and 313.822, RSMo Supp. 1993. for examinations and investigations. Emergency rule filed Sept. 1, 199…

License Required 1994, expired March 3, 1995. Amended: licensed premises, and the sale of intoxicating Filed June 14, 1994, effective Jan. 29, 1995. liquor in the original package at locations PURPOSE: This rule establishes require- Amended: Filed May 13, 1998, effective Oct. spe…

1993, effective Sept. 20, 1993, expired Jan. occupational tax is by any law of the United PURPOSE: This rule establishes the require- 17, 1994. Emergency rule filed Jan. 5, 1994, States required to be paid by a dealer engaged ments for an excursion liquor license. effective Jan. …

operations carried on under the license and ciplined for a sale to a minor in violation of PURPOSE: This rule establishes the time which are in their possession or under their section (1). liquor may be served, offered for sale, sold or control, and all places where they keep or …

decision or issue about which the petitioner requests a hearing. PURPOSE: This rule describes appointment of hearing officers. (A) The petitioner may submit a request for hearing by— 1. Personal delivery; (1) The commission shall retain a hearing officer, as a full-time 2. Certif…

PURPOSE: This rule describes types of hearings. PURPOSE: This rule establishes the procedure for licensees and (1) The rules contained in this chapter shall govern all hearings applicants to request a hearing for licenses established in 11 CSR of the commission. In all hearings b…

11 CSR 45-13.030. If a request for hearing is not filed within the PURPOSE: This rule establishes the procedures for attorneys filing time provided for, the letter shall become a final order of the appearances. commission. (1) A party may be represented by an attorney who is lice…

Exclusion Hearings. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 11 CSR 45-13.050 Disciplinary Action Against Gaming Licensees. . . . . . . . . . . . . . . . . . . . . . . . . . 4 11 CSR 45-13.051 Bingo Hearings. . . . . . . …

any United States district court to argue or conduct a particular Licensees hearing in whole or in part. PURPOSE: This rule establishes the procedures for disciplinary (3) An attorney may only withdraw his/her appearance upon action against those licensed pursuant to 11 CSR 45-4.…

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 …