Code of Maryland Regulations
Title 36 - MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY
Subtitle 10 - SPORTS WAGERING PROVISIONS
Chapter 36.10.11 - Mandatory Exclusion
Section 36.10.11.06 - Removal from Mandatory Exclusion List

Universal Citation: MD Code Reg 36.10.11.06

Current through Register Vol. 51, No. 19, September 20, 2024

A. After an excluded individual has been on the mandatory exclusion list for at least 5 years, the individual may request removal from the mandatory exclusion list.

B. An excluded individual's request under §A of this regulation shall be submitted to the Director in writing and shall include a detailed statement about why there is:

(1) Good cause for removal of the individual from the list; and

(2) A material change in the individual's circumstances since the individual's name was placed on the list.

C. The Director or the Director's designee shall investigate the request and make a recommendation to the Commission whether to grant or deny the request.

D. If the Director or the Director's designee recommends removing the individual from the list, the Commission may approve the recommendation without a hearing, and staff shall:

(1) Remove the individual from the mandatory exclusion list;

(2) Deliver to the individual by U.S. mail a notice of removal from the mandatory exclusion list; and

(3) Notify the State's sports wagering licensees of the individual's removal from the mandatory exclusion list.

E. If the Director or the Director's designee recommends continued inclusion on the mandatory exclusion list, the excluded individual may submit a written request for an appeal hearing to the Commission.

F. Appeal Hearing.

(1) The request for an appeal hearing shall:
(a) Be submitted within 15 days of the date of the individual's receipt of the written notice of the recommendation of the Director or the Director's designee; and

(b) Describe the individual's legal and factual bases for disagreeing with the recommendation.

(2) If an individual fails to timely submit a written request for an appeal hearing under §F(1)(a) of this regulation, the individual shall remain on the mandatory exclusion list.

(3) Upon receipt of a timely written request for an appeal hearing, the Director shall provide the individual with a hearing notice for a hearing.

G. If after a hearing the Commission denies the individual's request for removal, it shall deliver to the individual by U.S. mail a notice that the:

(1) Request was denied; and

(2) Individual shall remain on the mandatory exclusion list.

H. Separate from the individual's ability to request removal under §A of this regulation, the Director shall periodically review the mandatory exclusion list and may consider the following in order to determine if an individual should be removed:

(1) Whether the individual is living;

(2) Whether there are changed circumstances; or

(3) Whether removal is warranted due to any other relevant information.

Disclaimer: These regulations may not be the most recent version. Maryland may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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