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<chapter num="10" heading="Enforcement of Voluntary Exclusion Program" title_num="36" subtitle_num="10">
  <regulation prefix="Regulation" num=".01" heading="Enforcement.">
    <paragraph num="A.">
      <text>Definition. Unless context dictates otherwise, for purposes of this chapter, “sports wagering licensee” includes:</text>
      <paragraph num="(1)">
        <text>Sports wagering facility licensee;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Mobile sports wagering licensee;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Sports wagering facility operator licensee; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Online sports wagering operator license.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The Commission shall notify sports wagering licensees that an individual has been placed on the voluntary exclusion list established in COMAR 36.01.03.</text>
    </paragraph>
    <paragraph num="C.">
      <text>A sports wagering licensee 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 licensee’s:</text>
        <paragraph num="(a)">
          <text>Managers;</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 sports wagering; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>If the sports wagering licensee pursues criminal charges against an individual on the voluntary exclusion list who is suspected of trespassing on the premises of a sports wagering facility licensee, 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 on a sports wagering licensee’s property.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>If a sports wagering licensee uses technology for the purpose of complying with this regulation, the sports wagering licensee shall ensure that the technology:</text>
      <paragraph num="(1)">
        <text>Complies with all applicable State and local requirements; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Is designed to prevent unauthorized access to confidential records.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>If an individual on the voluntary exclusion list is found on the part of the premises of a sports wagering licensee where sports wagering is conducted, the sports wagering licensee:</text>
      <paragraph num="(1)">
        <text>Shall immediately notify the Commission in person or via email; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>May pursue criminal charges against the individual such as trespassing.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>A sports wagering licensee may not:</text>
      <paragraph num="(1)">
        <text>Permit an individual on the voluntary exclusion list to:</text>
        <paragraph num="(a)">
          <text>Enter the part of the premises of a sports wagering licensee where sports wagering is conducted; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Participate in sports wagering;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Knowingly fail to exclude from the part of the premises of a sports wagering licensee where sports wagering is conducted an individual on the voluntary exclusion list; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Disclose information about an individual on the voluntary exclusion list beyond the disclosures that are authorized under §C of this regulation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>Unless excluded by operation of another directive or order outside the Commission, an individual who has been placed on a voluntary exclusion list of the Commission that is not under this subtitle may engage in sports wagering.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Responsible Gaming Plan.">
    <paragraph num="A.">
      <text>A sports wagering licensee shall establish a responsible gaming plan that sets forth its plan for addressing problem gambling 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>Procedures for retrieving and securely maintaining the voluntary exclusion list;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Procedures for notifying the Commission of an unauthorized access to the list within twelve hours of the unauthorized access;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Identification of a sports wagering licensee’s personnel responsible for implementation;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Responsibilities of a sports wagering licensee’s personnel identified as responsible for implementation;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Training for a sports wagering licensee’s personnel on problem gambling and voluntary exclusion;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Means of controlling access to records pertaining to voluntary exclusion;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Means of educating bettors 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="(10)">
        <text>Placement of responsible gambling awareness information:</text>
        <paragraph num="(a)">
          <text>In the premises of a sports wagering facility licensee; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>On a sports wagering licensee’s sports wagering platform;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(11)">
        <text>Ensuring that an individual on the voluntary exclusion list is not permitted to:</text>
        <paragraph num="(a)">
          <text>Enter the part of the premises of a sports wagering licensee where sports wagering is conducted;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Participate in sports wagering; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Claim winnings;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(12)">
        <text>The sports wagering licensee’s response to the discovery of an individual who is enrolled in the voluntary exclusion list in the part of the premises of a sports wagering licensee where sports wagering is conducted, which may include pursuing criminal charges against the individual;</text>
      </paragraph>
      <paragraph num="(13)">
        <text>The sports wagering licensee’s response to the discovery of a bettor who is enrolled in the voluntary exclusion list using a sports wagering platform, which may include an action up to and including permanent suspension of the bettor’s account;</text>
      </paragraph>
      <paragraph num="(14)">
        <text>The sports wagering licensee’s procedures for returning to a bettor the funds in the bettor’s account that were placed by the bettor prior to the bettor’s application for voluntary exclusion, including the requirement that:</text>
        <paragraph num="(a)">
          <text>Funds be returned as soon as practicable after the time the bettor is placed on the voluntary exclusion list; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The sports wagering licensee return the funds to the bettor within 7 days of the bettor’s placement on the voluntary exclusion list, by:</text>
          <paragraph num="(i)">
            <text>Crediting the bettor’s personal bank account; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Paying the bettor by check; and</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(15)">
        <text>Any other element required by the Commission.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>A sports wagering licensee shall submit to the Commission the responsible gaming plan required under §A of this regulation at least 60 days before sports wagering operations are to commence or within a time-period approved by the Commission.</text>
    </paragraph>
    <paragraph num="C.">
      <text>A sports wagering licensee shall submit any amendments to its responsible gaming plan to the Commission prior to implementation.</text>
    </paragraph>
    <paragraph num="D.">
      <text>A sports wagering licensee shall annually submit to the Commission its responsible gaming plan.</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 sports wagering.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>“Billboard advertisement” means a roadside sign, aviation banner, or event banner that is intended to encourage sports wagering.</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>“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 sports wagering.</text>
        </paragraph>
        <paragraph num="(e)">
          <text>“Online advertisement” means an advertisement that appears on a website, an application in social media, or otherwise on the internet that is intended to encourage sports wagering.</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 phrase: No bettor under the age of 21 is permitted to participate in sports wagering.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>A sports wagering licensee 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;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Include banners or other notifications on the sports wagering websites that bear the gambling assistance message and the underage warning message;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Include the gambling assistance message on an advertisement that is intended to encourage sports wagering;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Ensure that a printed advertisement bears the gambling assistance message and meets requirements of COMAR 36.10.13.43 and 36.03.03.08;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Ensure that a billboard bearing a printed advertisement bears the gambling assistance message and meets requirements of COMAR 36.10.13.43 and 36.03.03.08;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Ensure that a radio, television, video, online, or social media advertisement bears the gambling assistance message and meets requirements of COMAR 36.10.13.43 and 36.03.03.08;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Ensure that the gambling assistance message is printed on a paper product that is associated with bettor 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 sports wagering licensees logo;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>Ensure that the gambling assistance message is printed on a sports wagering ticket or sports wagering voucher;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Place in the sports wagering facility and sports wagering platform responsible gambling awareness information according to its responsible gaming plan required under COMAR 36.10.10.02;</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Ensure that an advertisement for sports wagering, video lottery terminal, or table game play does not include language that suggests an outcome is guaranteed or without risk; and</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Ensure that advertisements for sports wagering includes a gambling assistance message that complies:</text>
        <paragraph num="(a)">
          <text>For signs, direct mail materials, posters, and other printed advertisements the font height of the gambling assistance message shall be the greater of:</text>
          <paragraph num="(i)">
            <text>The same size as the majority of the text in the advertisement; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Three percent of the height or width, whichever is greater, of the advertisement;</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>For billboards, 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 video and television advertisements:</text>
          <paragraph num="(i)">
            <text>The gambling assistance message shall be visible for the entire duration of the advertisement, with a font size at least 3 percent of the image height or width;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>The gambling assistance message shall appear from the first instance sports wagering or a licensed operator is displayed or mentioned for not less than 3 seconds, and again on a final screen for the final 3 seconds of the advertisement;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>The font height shall be at least 3 percent of the height or width, whichever is greater, of the image during the advertisement; or</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>The font height shall be at least 8 percent of the height or width, whichever is greater, of the image on the final screen; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(d)">
          <text>For websites and social media:</text>
          <paragraph num="(i)">
            <text>The gambling assistance message shall be posted on each webpage or profile page, and on any gaming-related advertisement posted on those pages;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>The font height of the gambling assistance message shall be at least the same size as the majority of the text used on the webpage or profile page; and</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>For advertisements posted on the webpage or profile page, the font height shall comply with the requirements in §B(11)(a) of this regulation.</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">State Government Article, §§9-1A-24 and 9-1E-01—9-1E-15, 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 August 5, 2021 (48:18 Md. R. 690); adopted permanently effective January 13, 2022 (49:1 Md. R. 16)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03 amended effective April 27, 2026 (53:8 Md. R. 356)</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>