<?xml version='1.0' encoding='utf-8'?>
<chapter num="06" heading="Enforcement of Voluntary Exclusion Program" title_num="36" subtitle_num="03">
  <regulation prefix="Regulation" num=".01" heading="Enforcement.">
    <paragraph num="A.">
      <text>The Commission shall notify each State facility operator of the placement of an individual on the voluntary exclusion list established in COMAR 36.01.03.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A facility operator may disclose information about an individual on the voluntary exclusion list to:</text>
      <paragraph num="(1)">
        <text>The Commission;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The facility’s:</text>
        <paragraph num="(a)">
          <text>Manager;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Security department;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Surveillance department; or</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Employees who are directly responsible for excluding unauthorized individuals from the facility; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>If the facility operator pursues criminal charges against an individual on the voluntary exclusion list who is suspected of trespassing at a video lottery facility, to:</text>
        <paragraph num="(a)">
          <text>A law enforcement officer; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>A person who is legally authorized to be involved in the criminal prosecution of an individual on the voluntary exclusion list who is suspected of trespassing at a video lottery facility.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>If a facility operator uses technology for the purpose of complying with §E of this regulation, the facility operator shall ensure that the technology:</text>
      <paragraph num="(1)">
        <text>Complies with all applicable State requirements; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Is designed to prevent unauthorized access to confidential records.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>If an individual on the voluntary exclusion list is found on the premises of a video lottery facility, the operator:</text>
      <paragraph num="(1)">
        <text>Shall immediately notify the Commission; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>May pursue criminal charges against the individual for trespassing or any other appropriate criminal charge.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>A facility operator may not:</text>
      <paragraph num="(1)">
        <text>Permit an individual on the voluntary exclusion list to:</text>
        <paragraph num="(a)">
          <text>Enter into the video lottery facility; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Play a video lottery terminal or table game;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Knowingly fail to exclude from the premises an individual on the voluntary list; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Disclose information about individuals on the voluntary exclusion list beyond the disclosures that are authorized under §B of this regulation.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Responsible Gaming Plan.">
    <paragraph num="A.">
      <text>A facility shall establish a responsible gaming plan that sets forth the facility’s plan for addressing problem gambling at the facility that shall include at least the following elements of the plan:</text>
      <paragraph num="(1)">
        <text>Goals;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Procedures and deadlines for implementation;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Identification of facility personnel responsible for implementation;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Responsibilities of facility personnel identified as responsible for implementation;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Training for facility personnel on problem gambling and voluntary exclusion;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Means of controlling access to records pertaining to voluntary exclusion;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Means of educating players about:</text>
        <paragraph num="(a)">
          <text>Problem gambling;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Problem gambling treatment resources, including treatment and prevention programs established under State Government Article, §9-1A-33, Annotated Code of Maryland; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Voluntary exclusion;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>Placement of responsible gambling awareness materials in the facility as required under Regulation .03 of this chapter;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Ensuring that an individual in the Voluntary Exclusion Program is not permitted to:</text>
        <paragraph num="(a)">
          <text>Enter the video lottery facility;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Play a video lottery terminal or table game; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Claim a jackpot;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(10)">
        <text>The facility’s response to the discovery of an individual who is enrolled in the voluntary exclusion program on facility property, which may include pursuing criminal charges against the individual; and</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Any other element required by the Commission.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>A facility operator shall submit to the Commission the responsible gaming plan required under §A of this regulation at least 60 days before video lottery terminal operations are to commence.</text>
    </paragraph>
    <paragraph num="C.">
      <text>A facility operator shall submit any amendments to a facility’s responsible gaming plan to the Commission prior to implementation.</text>
    </paragraph>
    <paragraph num="D.">
      <text>A facility operator shall submit to the Commission an annual report describing the facility’s responsible gaming plan, which shall include a statement regarding compliance with Regulation .01C of this chapter.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Requirements.">
    <paragraph num="A.">
      <text>Definitions.</text>
      <paragraph num="(1)">
        <text>In this regulation the following terms have the meaning indicated.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Terms Defined.</text>
        <paragraph num="(a)">
          <text>“Advertisement” means any material that is:</text>
          <paragraph num="(i)">
            <text>Disseminated to the public through broadcasting, publication, mail, or any other means; and</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Intended to encourage video lottery terminal or table game play.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>“Billboard advertisement” means a roadside sign, aviation banner, or event banner that is intended to encourage video lottery terminal or table game play.</text>
        </paragraph>
        <paragraph num="(c)">
          <text>“Gambling assistance message” means a phrase approved by the Commission to encourage responsible play;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>“Online advertisement” means an advertisement on a website, an application, in social media, or otherwise on the internet, that is intended to encourage video lottery terminal or table game play.</text>
        </paragraph>
        <paragraph num="(e)">
          <text>“Printed advertisement” means an advertisement that appears in or on a sign, direct mailing, poster, brochure or other written material and is intended to encourage video lottery terminal or table game play.</text>
        </paragraph>
        <paragraph num="(f)">
          <text>“Responsible gambling awareness materials” means a sticker, a brochure, a wallet card, or other material that conveys only problem gambling resource information.</text>
        </paragraph>
        <paragraph num="(g)">
          <text>“Underage warning message” means the language that prohibits individuals under the age of 21 on the gaming floor”.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>A facility operator shall:</text>
      <paragraph num="(1)">
        <text>Post signage approved by the Commission that prominently bears the gambling assistance message and the underage warning message at each customer entrance to the gaming floor;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Include the gambling assistance message on an advertisement that is intended to encourage video lottery terminal or table game play at its facility;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Ensure that a printed advertisement bears the gambling assistance message and meets requirements of
                  COMAR 36.03.03.08;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Ensure that a billboard bearing a printed advertisement bears the gambling assistance message and meets requirements of
                  COMAR 36.03.03.08;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Ensure that a radio, television, or video advertisement bears the gambling assistance message and meets requirements of
                  COMAR 36.03.03.08;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Ensure that the gambling assistance message is printed on a paper product that is associated with player consumption of food or beverage if the paper product is:</text>
        <paragraph num="(a)">
          <text>Special ordered; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Branded with the facility's logo;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(7)">
        <text>Ensure that the gambling assistance message is printed on ticket stock;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Place in the facility responsible gambling awareness materials according to its responsible gaming plan required under
                  Regulation .02 of this chapter; and</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Ensure that an advertisement does not include language that suggests an outcome is guaranteed or without risk; and</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Ensure that an advertisement includes a gambling assistance message that:</text>
        <paragraph num="(a)">
          <text>For a printed advertisement, the font height is the greater of:</text>
          <paragraph num="(i)">
            <text>The majority of the text in the advertisement; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Three percent of the height or width of the advertisement.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>For a billboard advertisement, the font height of the gambling assistance message shall be at least 5 percent of the height or width, whichever is greater, of the face of the billboard;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>For a video and television advertisement, the gambling assistance message shall:</text>
          <paragraph num="(i)">
            <text>Be visible for the entire duration of the advertisement, with a font size that is at least 3 percent of the image height or width, whichever is greater; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>From the first instance video lottery terminal, table game play or a facility operator is displayed, appear on the final screen for at least the final three seconds of the advertisement with a font height that is at least 8 percent of the image height or width, whichever is greater;</text>
          </paragraph>
        </paragraph>
        <paragraph num="(d)">
          <text>For websites and social media, the gambling assistance message shall:</text>
          <paragraph num="(i)">
            <text>Be posted on each webpage or profile page, and on any gaming-related advertisement posted on the webpage or profile page, with a font height that is at least the same size as the majority of the text used on the webpage or profile page; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Meet the font height and shall comply with the requirements in
                      §B(10)(a) of this regulation..</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">State Government Article, §9-1A-24, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date:</annotation>
    <annotation type="History" subtype="Administrative History">Regulations
              .01—
              .03 adopted as an emergency provision effective March 1, 2013 (40:6 Md. R. 470); emergency action expired effective July 20, 2013</annotation>
    <annotation type="History" subtype="Administrative History">Regulations
              .01—
              .03 adopted effective adopted effective August 19, 2013 (40:16 Md. R. 1347)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .01 amended effective October 19, 2020 (47:21 Md. R. 905)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .01B, C amended effective February 3, 2014 (41:2 Md. R. 93)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .02A, D amended effective February 3, 2014 (41:2 Md. R. 93)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .02D amended effective October 19, 2020 (47:21 Md. R. 905)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03 amended effective May 25, 2026 (53:10 Md. R. 459)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03A amended effective January 7, 2016 (42:26 Md. R. 1597)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03B amended as an emergency provision effective December 12, 2023 (50:26 Md. R. 1130); amended permanently effective May 27, 2024 (51:10 Md. R. 529)</annotation>
  </annotations>
</chapter>