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
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
§ 3000.250. 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 Transfer of Registration [Repealed]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 Seizure of Gaming Devices [Repealed]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 Analysis of Questioned Electronic Gaming Devices [Repealed]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
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
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; amended at 44 Ill. Reg. 11156, effective June 17, 2020; amended at 44 Ill. Reg. 13653, effective August 6, 2020.

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].