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Illinois Administrative Code (Last Updated: March 27, 2024) |
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TITLE86. REVENUE |
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PART3000. RIVERBOAT AND CASINO GAMBLING |
| SUBPART A. GENERAL PROVISIONS |
| § 3000.100. Definitions |
| § 3000.101. Invalidity |
| § 3000.102. Public Inquiries |
| § 3000.103. Organization of the Illinois Gaming Board |
| § 3000.104. Rulemaking Procedures |
| § 3000.105. Board Meetings |
| § 3000.106. Code of Conduct |
| § 3000.110. Disciplinary Actions |
| § 3000.115. Records Retention |
| § 3000.120. Place to Submit Materials |
| § 3000.130. No Opinion or Approval of the Board |
| § 3000.140. Duty to Disclose Changes in Information |
| § 3000.141. Applicant/Licensee Disclosure of Agents |
| § 3000.150. Owner's and Supplier's Duty to Investigate |
| § 3000.155. Investigatory Proceedings |
| § 3000.160. Duty to Report Misconduct |
| § 3000.161. Communication with Other Agencies |
| § 3000.165. Participation in Games by Owners, Directors, Officers, Key Persons or Gaming Employees |
| § 3000.170. Fair Market Value of Contracts |
| § 3000.180. Weapons on Riverboat |
| § 3000.190. Ethical Conduct |
| § 3000.195. Reporting Prohibited Conduct |
| SUBPART B. LICENSES |
| § 3000.200. Classification of Licenses |
| § 3000.210. Fees and Bonds |
| § 3000.220. Applications |
| § 3000.221. Other Required Forms |
| § 3000.222. Identification and Requirements of Key Persons |
| § 3000.223. Disclosure of Ownership and Control |
| § 3000.224. Economic Disassociation |
| § 3000.225. Business Entity and Personal Disclosure Filings |
| § 3000.230. Owner's Licenses |
| § 3000.231. Distributions |
| § 3000.232. Undue Economic Concentration |
| § 3000.234. Acquisition of Ownership Interest By Institutional Investors |
| § 3000.235. Transferability of Ownership Interest |
| § 3000.236. Owner's License Renewal |
| § 3000.237. Renewed Owner's Licenses, Term and Restrictions |
| § 3000.238. Appointment of Receiver for an Owner's License |
| § 3000.240. Supplier's Licenses |
| § 3000.241. Renewal of Supplier's License |
| § 3000.242. Amendment to Supplier's Product List |
| § 3000.243. Bankruptcy or Change in Ownership of Supplier |
| § 3000.244. Surrender of Supplier's License |
| § 3000.245. Occupational Licenses |
| § 3000.246. Renewal of Occupational Licenses |
| § 3000.250. Transferability of Licenses |
| § 3000.260. Waiver of Requirements |
| § 3000.270. Certification and Registration of Electronic Gaming Devices |
| § 3000.271. Analysis of Questioned Electronic Gaming Devices |
| § 3000.272. Certification of Voucher Systems |
| § 3000.280. Registration of All Gaming Devices |
| § 3000.281. Transfer of Registration [Repealed] |
| § 3000.282. Seizure of Gaming Devices [Repealed] |
| § 3000.283. Analysis of Questioned Electronic Gaming Devices [Repealed] |
| § 3000.284. Disposal of Gaming Devices |
| § 3000.285. Certification and Registration of Voucher Validation Terminals |
| § 3000.286. Contracting Goals for Owners Licensees |
| § 3000.287. Independent Outside Testing Laboratories |
| § 3000.288. Minimum Duties of Independent Outside Testing Laboratories |
| SUBPART C. OWNER'S INTERNAL CONTROL SYSTEM |
| § 3000.300. General Requirements – Internal Control System |
| § 3000.310. Approval of Internal Control System |
| § 3000.320. Minimum Standards for Internal Control Systems |
| § 3000.330. Review of Procedures [Repealed] |
| § 3000.340. Operating Procedures [Repealed] |
| § 3000.350. Modifications [Repealed] |
| SUBPART D. HEARINGS ON NOTICE OF DENIAL, RESTRICTION OF LICENSE, PLACEMENT ON BOARD EXCLUSION LIST OR REMOVAL FROM BOARD EXCLUSION LIST OR SELF-EXCLUSION LIST |
| § 3000.400. Coverage of Subpart |
| § 3000.405. Requests for Hearings |
| § 3000.410. Appearances |
| § 3000.415. Discovery |
| § 3000.420. Motions for Summary Judgment |
| § 3000.424. Subpoena of Witnesses |
| § 3000.425. Proceedings |
| § 3000.430. Evidence |
| § 3000.431. Prohibition on Ex Parte Communication |
| § 3000.435. Sanctions and Penalties |
| § 3000.440. Transmittal of Record and Recommendation to the Board |
| § 3000.445. Status of Applicant for Licensure or Transfer Upon Filing Request for Hearing |
| SUBPART E. CRUISING |
| § 3000.500. Riverboat Cruises |
| § 3000.510. Cancelled or Disrupted Cruises |
| § 3000.520. Organization Gaming Facilities |
| § 3000.530. Modification of Organization Gaming Facilities |
| § 3000.540. Temporary Facilities |
| § 3000.550. Relocating Gaming Facilities |
| § 3000.560. Patron Admissions to Gaming Facilities |
| SUBPART F. CONDUCT OF GAMING |
| § 3000.600. Wagering Only with Electronic Credits, Approved Chips, Tokens and Electronic Cards |
| § 3000.602. Disposition of Unauthorized Winnings |
| § 3000.605. Authorized Games |
| § 3000.606. Gaming Positions |
| § 3000.610. Publication of Rules and Payout Ratio for Live Gaming Devices |
| § 3000.614. Tournaments, Enhanced Payouts and Give-aways |
| § 3000.615. Payout Percentage for Electronic Gaming Devices |
| § 3000.616. Cashing-In |
| § 3000.620. Submission of Chips for Review and Approval |
| § 3000.625. Chip Specifications |
| § 3000.630. Primary, Secondary and Reserve Sets of Gaming Chips |
| § 3000.631. Tournament Chips |
| § 3000.635. Issuance and Use of Tokens and Vouchers for Gaming |
| § 3000.636. Distribution of Coupons for Complimentary Chips, Tokens, Vouchers, Cash and Electronic Credits |
| § 3000.640. Exchange of Chips, Tokens, and Vouchers |
| § 3000.645. Receipt of Gaming Chips or Tokens from Manufacturer or Distributor |
| § 3000.650. Inventory of Chips |
| § 3000.655. Destruction of Chips, Tokens, and Vouchers |
| § 3000.660. Minimum Standards for Electronic Gaming Devices |
| § 3000.661. Minimum Standards for Voucher Systems |
| § 3000.665. Integrity of Electronic Gaming Devices |
| § 3000.666. Bill Validator Requirements |
| § 3000.667. Integrity of Voucher Systems |
| § 3000.670. Computer Monitoring Requirements of Electronic Gaming Devices |
| § 3000.671. Computer Monitoring Requirements of Voucher Systems |
| SUBPART G. EXCLUSION OF PERSONS |
| § 3000.700. Organization of Subpart |
| § 3000.701. Duty to Exclude |
| § 3000.705. Voluntary Self-Exclusion Policy [Repealed] |
| § 3000.710. Distribution and Availability of Board Exclusion List |
| § 3000.720. Criteria for Exclusion or Ejection and Placement on the Board Exclusion List |
| § 3000.725. Duty of Licensees |
| § 3000.730. Procedure for Entry of Names |
| § 3000.740. Petition for Removal from the Board Exclusion List |
| § 3000.745. Voluntary Self-Exclusion Policy |
| § 3000.750. Establishment of a Self-Exclusion List |
| § 3000.751. Locations to Execute Self-Exclusion Forms |
| § 3000.755. Information Required for Placement on the Self-Exclusion List |
| § 3000.756. Stipulated Sanctions for Failure to Adhere to Voluntary Self-Exclusion |
| § 3000.760. Distribution and Availability of Confidential Self-Exclusion List |
| § 3000.770. Duties of Licensees |
| § 3000.780. Request for Removal from the Self-Exclusion List |
| § 3000.782. Required Information, Recommendations, Forms and Interviews |
| § 3000.785. Appeal of a Notice of Denial of Removal |
| § 3000.786. Duties of Owner Licensees to Persons Removed from the Self-Exclusion List |
| § 3000.787. Placement on the Self-Exclusion List Following Removal |
| § 3000.790. Duties of the Board |
| SUBPART H. SURVEILLANCE AND SECURITY |
| § 3000.800. Required Surveillance Equipment |
| § 3000.810. Riverboat and Board Surveillance Room Requirements |
| § 3000.820. Segregated Telephone Communication |
| § 3000.830. Surveillance Logs |
| § 3000.840. Storage and Retrieval |
| § 3000.850. Dock Site Board Facility |
| § 3000.860. Maintenance and Testing |
| SUBPART I. LIQUOR LICENSES |
| § 3000.900. Liquor Control Commission |
| § 3000.910. Liquor Licenses |
| § 3000.920. Disciplinary Action |
| § 3000.930. Hours of Sale |
| SUBPART J. OWNERSHIP AND ACCOUNTING RECORDS AND PROCEDURES |
| § 3000.1000. Ownership Records |
| § 3000.1010. Accounting Records |
| § 3000.1020. Standard Financial and Statistical Records |
| § 3000.1030. Annual and Special Audits and Other Reporting Requirements |
| § 3000.1040. Accounting Controls Within the Cashier's Cage |
| § 3000.1050. Procedures for Exchange of Checks Submitted by Gaming Patrons and Granting Credit |
| § 3000.1060. Handling of Cash at Gaming Tables |
| § 3000.1070. Tips or Gratuities |
| § 3000.1071. Admission Tax and Wagering Tax |
| § 3000.1072. Cash Reserve Requirements |
| SUBPART K. SEIZURE AND DISCIPLINARY HEARINGS |
| § 3000.1100. Coverage of Subpart |
| § 3000.1105. Duty to Maintain Suitability |
| § 3000.1110. Board Action Against License or Licensee |
| § 3000.1115. Complaint |
| § 3000.1120. Appearances |
| § 3000.1125. Answer |
| § 3000.1126. Appointment of Hearing Officer |
| § 3000.1130. Discovery |
| § 3000.1135. Motions for Summary Disposition |
| § 3000.1139. Subpoena of Witnesses |
| § 3000.1140. Proceedings |
| § 3000.1145. Evidence |
| § 3000.1146. Prohibition of Ex Parte Communication |
| § 3000.1150. Sanctions and Penalties |
| § 3000.1155. Transmittal of Record and Recommendation to the Board |
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SOURCE: Emergency rule adopted at 15 Ill. Reg. 11252, effective August 5, 1991, for a maximum of 150 days; adopted at 15 Ill. Reg. 18263, effective December 10, 1991; amended at 16 Ill. Reg. 13310, effective August 17, 1992; amended at 17 Ill. Reg. 11510, effective July 9, 1993; amended at 20 Ill. Reg. 5814, effective April 9, 1996; amended at 20 Ill. Reg. 6280, effective April 22, 1996; emergency amendment at 20 Ill. Reg. 8051, effective June 3, 1996, for a maximum of 150 days; amended at 20 Ill. Reg. 14765, effective October 31, 1996; amended at 21 Ill. Reg. 4642, effective April 1, 1997; emergency amendment at 21 Ill. Reg. 14566, effective October 22, 1997, for a maximum of 150 days; emergency amendment at 22 Ill. Reg. 978, effective December 29, 1997, for a maximum of 150 days; amended at 22 Ill. Reg. 4390, effective February 20, 1998; amended at 22 Ill. Reg. 10449, effective May 27, 1998; amended at 22 Ill. Reg. 17324, effective September 21, 1998; amended at 22 Ill. Reg. 19541, effective October 23, 1998; emergency amendment at 23 Ill. Reg. 8191, effective July 2, 1999 for a maximum of 150 days; emergency expired November 28, 1999; amended at 23 Ill. Reg. 8996, effective August 2, 1999; amended at 24 Ill. Reg. 1037, effective January 10, 2000; amended at 25 Ill. Reg. 94, effective January 8, 2001; amended at 25 Ill. Reg. 13292, effective October 5, 2001; proposed amended at 26 Ill. Reg. 9307, effective June 14, 2002; emergency amendment adopted at 26 Ill. Reg. 10984, effective July 1, 2002, for a maximum of 150 days; adopted at 26 Ill. Reg. 15296, effective October 11, 2002; amended at 26 Ill. Reg. 17408, effective November 22, 2002; emergency amendment at 27 Ill. Reg. 10503, effective June 30, 2003, for a maximum of 150 days; amended at 27 Ill. Reg. 15793, effective September 25, 2003; amended at 27 Ill. Reg. 18595, effective November 25, 2003; amended at 28 Ill. Reg. 12824, effective August 31, 2004; amended at 31 Ill. Reg. 8098, effective June 14, 2007; amended at 32 Ill. Reg. 2967, effective February 15, 2008; amended at 32 Ill. Reg. 3275, effective February 19, 2008; amended at 32 Ill. Reg. 7357, effective April 28, 2008; amended at 32 Ill. Reg. 8592, effective May 29, 2008; amended at 32 Ill. Reg. 8931, effective June 4, 2008; amended at 32 Ill. Reg. 13200, effective July 22, 2008; amended at 32 Ill. Reg. 17418, effective October 23, 2008; amended at 32 Ill. Reg. 17759, effective October 28, 2008; amended at 32 Ill. Reg. 17946, effective November 5, 2008; amended at 34 Ill. Reg. 3285, effective February 26, 2010; amended at 34 Ill. Reg. 3748, effective March 11, 2010; amended at 34 Ill. Reg. 4768, effective March 16, 2010; amended at 34 Ill. Reg. 5200, effective March 24, 2010; amended at 34 Ill. Reg. 15386, effective September 23, 2010; amended at 36 Ill. Reg. 13199, effective July 31, 2012; amended at 37 Ill. Reg. 12050, effective July 9, 2013; amended at 37 Ill. Reg. 18255, effective November 1, 2013; amended at 38 Ill. Reg. 2808, effective January 8, 2014; amended at 38 Ill. Reg. 21471, effective October 29, 2014; amended at 39 Ill. Reg. 4362, effective March 10, 2015; amended at 39 Ill. Reg. 12312, effective August 18, 2015; amended at 40 Ill. Reg. 12776, effective August 19, 2016; amended at 41 Ill. Reg. 380, effective December 29, 2016; amended at 41 Ill. Reg. 12840, effective September 28, 2017; emergency amendment at 43 Ill. Reg. 9801, effective August 23, 2019, for a maximum of 150 days; emergency amendment at 43 Ill. Reg. 10512, effective September 5, 2019, for a maximum of 150 days; emergency amendment at 43 Ill. Reg. 10733, effective September 13, 2019, for a maximum of 150 days; amended at 44 Ill. Reg. 521, effective December 30, 2019; amended at 44 Ill. Reg. 3224, effective February 4, 2020; emergency amendment at 44 Ill. Reg. 6426, effective April 7, 2020, for a maximum of 150 days; emergency expired September 3, 2020; amended at 44 Ill. Reg. 11156, effective June 17, 2020; amended at 44 Ill. Reg. 13653, effective August 6, 2020; amended at 45 Ill. Reg. 14449, effective November 2, 2021; amended at 46 Ill. Reg. 5542, effective March 16, 2022; amended at 47 Ill. Reg. 8454, effective May 30, 2023.
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Notation
AUTHORITY: Implementing and authorized by the Illinois Gambling Act [230 ILCS 10], Video Gaming Act [230 ILCS 40], Sports Wagering Act [230 ILCS 45], and Illinois Horse Racing Act of 1975 [230 ILCS 5].