Missouri Administrative Code

(Rescinded December 30, 2018) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 11 CSR 45-30.500 Bingo on Military Installations (Rescinded July 30, 2018). . . . . . . . . . . . . . . . . 18 11 CSR 45-30.515 Organization Bona Fide Member Definition. .…

PURPOSE: This rule describes the record keeping requirements and (Rescinded July 30, 2018) record retention requirements for manufacturers licensed by the commission, effective January 1, 1995. AUTHORITY: section 313.065, RSMo Supp. 1996. Emergency rule filed June 21, 1994, effec…

(Rescinded December 30, 2018) When the supplier files the monthly report, the returned merchandise shall be shown as a negative amount. AUTHORITY: sections 313.005 and 313.057, RSMo Supp. 2013, and section 313.065, RSMo 2000. Original rule filed June 25, 2015, (6) Supplier to Sup…

include the same information as invoices to operator sales. PURPOSE: This rule describes the record keeping and record retention requirements for bingo suppliers licensed by the (7) All records, reports and receipts required by this rule or commission. Chapter 313, RSMo shall be …

(3) Any bingo cards, bingo faces, or pull-tabs that have been PURPOSE: This rule clarifies items that must be approved by the sold for use in the state that have not been manufactured or commission, the party responsible for getting approval, and the purchased from a Missouri lic…

(6) For purposes of this rule, the term licensee includes an individual or an officer, member, partner, or employee of the PURPOSE: This rule defines bingo products considered contraband licensee who was under a duty to perform the act which led to and the action the commission w…

Misconduct to licensees who use the supplies or equipment of that supplier or whereby the lessor will discourage its lessees from obtaining PURPOSE: This rule establishes a licensee’s duty to report and its supplies or equipment from other suppliers. prevent misconduct associated…

and Sell—Prohibited and any price ranges associated with special offers, discounts, or rebates. Price lists for bingo paper shall clearly reflect the PURPOSE: This rule establishes guidelines for compliance with cost per thousand for each type, i.e., collated or straight stock, A…

Distribution (9) Pull-tabs shall be designed in a manner which prevents the PURPOSE: This rule establishes pull-tab packaging, distribution, pull-tabs from being resealed to eliminate the possibility of and randomization requirements to be followed by manufacturers, them being re…

Persons PURPOSE: This rule establishes procedures to petition for removal from the list. PURPOSE: This rule establishes procedures for the maintenance of the list and requires that all licensees submit the names of all (1) Any person who has been placed on the list of ineligible …

Persons PURPOSE: This rule defines Electronic Bingo Card Monitoring Devices (EBCMD) and the requirements licensees must follow PURPOSE: This rule requires licensed organizations to exclude when using EBCMDs in this state. persons on the List of Ineligible Persons (List) from enga…

of Ineligible Persons

(22) A bingo player may, in addition to the maximum fifty- four (54) bingo cards per game which he or she purchases to PURPOSE: This rule sets forth the requirements for using wireless monitor with an EBCMD, purchase additional disposable paper electronic products in the conduct …

plinary Actions and Hearings effective June 30, 1997. Rescinded: Filed (Rescinded July 30, 2018) Nov. 10, 1998, effective June 30, 1999. AUTHORITY: sections 313.052, RSMo 1994 and 313.065, RSMo Supp. 1999. Original 11 CSR 45-31.060 Transmittal of Record rule filed Nov. 10, 1998, …

Revocations, and Denials effective June 30, 1997. Rescinded: Filed (Rescinded June 30, 1999) Nov. 10, 1998, effective June 30, 1999. AUTHORITY: section 313.065, RSMo Supp. 1996. Emergency rule filed Dec. 20, 1996, effective Dec. 30, 1996, expired June 27, 1997. Original rule file…

(Rescinded June 30, 1999) AUTHORITY: section 313.065, RSMo Supp. 1996. Emergency rule filed Dec. 20, 1996, effective Dec. 30, 1996, expired June 27, 1997. Original rule filed Dec. 13, 1996, effective June 30, 1997. Rescinded: Filed Nov. 10, 1998, effective June 30, 1999.

(Rescinded June 30, 1999) AUTHORITY: section 313.065, RSMo Supp. 1996. Emergency rule filed Dec. 20, 1996, effective Dec. 30, 1996, expired June 27, 1997. Original rule filed Dec. 13, 1996, effective June 30, 1997. Rescinded: Filed Nov. 10, 1998, effective June 30, 1999.

(Rescinded June 30, 1999) AUTHORITY: section 313.065, RSMo Supp. 1996. Emergency rule filed Dec. 20, 1996, effective Dec. 30, 1996, expired June 27, 1997. Original rule filed Dec. 13, 1996, effective June 30, 1997. Rescinded: Nov. 10, 1998, effective June 30, 1999. JOHN R. ASHCRO…

Commission (Rescinded June 30, 1999)...................................................3 JOHN R. ASHCROFT (6/30/18) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 31—Hearings 11 CSR 45-31 Title 11—DEPARTMENT OF 11 CSR 45-31.050 Proceedings PUBLIC SAFETY (Rescinded June 30…

ic location. home and business address of the following PURPOSE: This rule establishes the types of personnel if the applicant is a business enti- licenses. (3) Exemptions. ty— (A) A key person or key business entity A. Chief executive officer (CEO); (1) The types of licenses sha…

Executive Director, and Other Definitions ................................................3

(Rescinded October 30, 1998)...............................................................4 11 CSR 45-4.030 Application for Class A or Class B License ...............................................4 11 CSR 45-4.040 City or County Input ..........................................…

changed to amended April 25, 2008, effective PURPOSE: This rule establishes city or July 30, 2008. Rescinded: Filed Aug. 30, (6) A Class B license is transferable to a county input. 2012, effective March 30, 2013. Class A licensee with prior approval of the commission as provided…

(Rescinded March 30, 2013) ...............................................................10 11 CSR 45-4.055 Application Period and Fees for Class A and Class B Licenses ......................10 11 CSR 45-4.060 Priority of Applications ............................................…

ards 6. Provisions for cost overruns, nonre- 1994. Original rule filed Sept. 1, 1993, effec- (Rescinded July 30, 2018) ceipt of expected equity or debt funds, failure tive Jan. 31, 1994. Amended: Filed May 13, to achieve projected revenues or other finan- 1998, effective Oct. 30,…

Continuing Suitability Requirement peripherals, or systems; or provide services on cant shall disclose the nature of the contin- the gaming floor that relate to gaming equip- gency; PURPOSE: This rule establishes license ment of a Class A or Class B licensee, or (H) The applicant…

which the applicant has entered into for the H. The terms, rights, privileges and PURPOSE: This rule establishes supplier’s payment of fees, rents, salaries, or other other information each class of stock possess- license. compensation by the applicant or to the appli- es; cant. …

License the subject of a criminal or regulatory inves- for the temporary supplier’s license shall not tigation in any jurisdiction; or be refunded in whole or in part and the fee PURPOSE: This rule establishes procedures (B) The applicant or temporary licensee for the supplier’s …

(test cases) that shall be used to assess compli- licensee for use in Missouri, for a period of cation and Annual Fees ance with the applicable test scripts. All gam- one (1) year from the individual’s date of ter- ing equipment shall be tested in accordance mination from the lic…

Renewal authority to review findings of a hearing offi- ed official of the state or of any city or county cer under the provisions of 11 CSR 45-13. within the state in which the licensing of PURPOSE: This rule establishes the process excursion gambling boats has been approved for…

(C) A greater amount as determined by the information called for in the application pro- commission. Class A, Class B, and Suppliers cess or uses fraud, deception, misrepresenta- PURPOSE: This rule establishes occupation- tion, or bribery in securing a permit or (3) The annual fe…

and Annual Fees..............................................................................20 JOHN R. ASHCROFT (5/31/19) CODE OF STATE REGULATIONS 1 Secretary of State 11 CSR 45-4.390 Occupational License Renewal..............................................................20 1…

Duties be granted casino access badges. All other employees; maintenance, marine operations employees of the Class A licensee must PURPOSE: This rule establishes occupation- or boat operations employees; retail employ- obtain and display a visitor badge while per- al license leve…

before the license expires. rooms; Requirements 2. Solid green—surveillance occupa- AUTHORITY: section 313.004, RSMo 2000, PURPOSE: This rule establishes require- tions: all personnel whose job responsibilities and sections 313.800, 313.805, and 313.822, ments for identification …

(Rescinded July 30, 2018) that the gaming equipment will not be used PURPOSE: The commission proposes to pro- AUTHORITY: sections 313.004 and 313.805, for any illegal purposes. vide for a commission-issued occupational license badge distinct from riverboat RSMo 1994. Emergency ru…

applicant to perform the function for which shall be considered licensed activity under Equipment by Applicants the applicant has applied. The director may section 572.070, RSMo. withdraw or suspend this temporary occupa- tional license by withdrawing the holder’s PURPOSE: This r…

(Moved to 11 CSR 45-5.400) ..............................................................23

(Rescinded November 30, 2011) ..........................................................23

of Junket (Rescinded November 30, 2011) ..............................................23

Prohibited Activities (Moved to 11 CSR 45-5.410) ....................................23

(Moved to 11 CSR 45-5.420) ..............................................................23 2 CODE OF STATE REGULATIONS (5/31/19) JOHN R. ASHCROFT Secretary of State Chapter 4—Licenses 11 CSR 45-4 Title 11—DEPARTMENT OF Class A and Class B licensees may not be approved for licens…

accuracy consistent with generally available PUBLISHER’S NOTE: The secretary of state PURPOSE: This rule provides definitions for internet protocol address locators. has determined that the publication of the terms used relating to Fantasy Sports Con- entire text of the material,…

Requirements rule shall be maintained by the agency at its basis and supported by detailed, supporting, headquarters and shall be made available to and subsidiary records. PURPOSE: This rule addresses the segregat- the public for inspection and copying at no ed account requiremen…

ture, Description, Practices and Procedures each member shall be entitled to only one (1) management or concession contract with a vote on any single motion, resolution or other race track licensee(s). PURPOSE: This rule relating to the organi- matter. (B) Provided that, a member…

Participate in Gambling Games amended 1993, 2000, 2012. PURPOSE: This rule establishes the general right of a patron to participate in gambling games unless such patron engages in 11 CSR 45-5.050 Authorized Games unlawful or disruptive conduct. PURPOSE: This rule requires each ga…

(Rescinded July 30, 2018) Filed June 2, 1995, effective Dec. 30, 1995. Amended: Filed June 25, 1996, effective Feb. 28, 1997. Amended: Filed Feb. 19, 1998, effective AUTHORITY: sections 313.004 and 313.805, RSMo Supp. 1993. Aug. 30, 1998. Amended: Filed May 13, 1998, effective Oc…

Supplier License, and the Directors, Officers, Key Persons, or Employees of Such Licensees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 11 CSR 45-5.050 Authorized Games . . . . . . . . . . . . . . . . . . . . . . . . . …

1. Hiring a person as an employee; PURPOSE: This rule establishes ethical restrictions for gambling 2. Engaging the services of a person with knowledge licensees. or reason to believe that the person’s employer provides consideration to the person that is derived from or continge…