(a) The Internal Controls shall ensure that an Operator submits an Ineligible Person Report to the Director each month reporting the following information for the previous month, as applicable:
- (1) the number of Ineligible Persons found in a Wagering Facility;
- (2) the number of Ineligible Persons found who made a Wager or attempted to make a Wager; and
- (3) the number of Ineligible Persons referred to a law enforcement authority by the Operator.
- (b) If an Operator does not identify or encounter any reportable activity with respect to Ineligible Persons, then it shall affirmatively state so in the report.
- (c) In making such report, the Operator may create a custom submission or utilize the form provided by the Director. The Director shall establish deadlines for report submissions.
History Note: Authority G.S. 18C-114(a)(14);
Previously adopted as Rule 1D-024;
Eff. January 8, 2024;
Readopted Eff. March 27, 2024;
Amended Eff. June 22, 2024.