TITLE 86: REVENUE CHAPTER IV: ILLINOIS GAMING BOARD PART 3000 RIVERBOAT GAMBLING The General Assembly's Illinois Administrative Code database includes only those rulemakings that have been permanently adopted. This menu will point out the Sections on which an emergency rule (valid for a maximum of 150 days, usually until replaced by a permanent rulemaking) exists. The emergency rulemaking is linked through the notation that follows the Section heading in the menu. SUBPART A: GENERAL PROVISIONS Section 3000.100 Definitions Section 3000.101 Invalidity Section 3000.102 Public Inquiries Section 3000.103 Organization of the Illinois Gaming Board Section 3000.104 Rulemaking Procedures Section 3000.105 Board Meetings Section 3000.110 Disciplinary Actions Section 3000.115 Records Retention Section 3000.120 Place to Submit Materials Section 3000.130 No Opinion or Approval of the Board Section 3000.140 Duty to Disclose Changes in Information Section 3000.141 Applicant/Licensee Disclosure of Agents Section 3000.150 Owner's and Supplier's Duty to Investigate Section 3000.155 Investigatory Proceedings Section 3000.160 Duty to Report Misconduct Section 3000.161 Communication with Other Agencies Section 3000.165 Participation in Games by Owners, Directors, Officers, Key Persons or Gaming Employees Section 3000.170 Fair Market Value of Contracts Section 3000.180 Weapons on Riverboat SUBPART B: LICENSES Section 3000.200 Classification of Licenses Section 3000.210 Fees and Bonds Section 3000.220 Applications Section 3000.221 Other Required Forms Section 3000.222 Identification and Requirements of Key Persons Section 3000.223 Disclosure of Ownership and Control Section 3000.224 Economic Disassociation Section 3000.225 Business Entity and Personal Disclosure Filings SUBPART B: LICENSES Section 3000.231 Distributions Section 3000.232 Undue Economic Concentration Section 3000.234 Acquisition of Ownership Interest By Institutional Investors Section 3000.235 Transferability of Ownership Interest Section 3000.236 Owner's License Renewal Section 3000.237 Renewed Owner's Licenses, Term and Restrictions Section 3000.238 Appointment of Receiver for an Owner's License Section 3000.240 Supplier's Licenses Section 3000.241 Renewal of Supplier's License Section 3000.242 Amendment to Supplier's Product List Section 3000.243 Bankruptcy or Change in Ownership of Supplier Section 3000.244 Surrender of Supplier's License Section 3000.245 Occupational Licenses Section 3000.250 Transferability of Licenses Section 3000.260 Waiver of Requirements Section 3000.270 Certification and Registration of Electronic Gaming Devices Section 3000.271 Analysis of Questioned Electronic Gaming Devices Section 3000.272 Certification of Voucher Systems Section 3000.280 Registration of All Gaming Devices Section 3000.281 Transfer of Registration (Repealed) Section 3000.282 Seizure of Gaming Devices (Repealed) Section 3000.283 Analysis of Questioned Electronic Gaming Devices (Repealed) Section 3000.284 Disposal of Gaming Devices Section 3000.285 Certification and Registration of Voucher Validation Terminals SUBPART C: OWNER'S INTERNAL CONTROL SYSTEM Section 3000.300 General Requirements – Internal Control System Section 3000.310 Approval of Internal Control System Section 3000.320 Minimum Standards for Internal Control Systems Section 3000.330 Review of Procedures (Repealed) Section 3000.340 Operating Procedures (Repealed) Section 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 Section 3000.400 Coverage of Subpart Section 3000.405 Requests for Hearings Section 3000.410 Appearances Section 3000.415 Discovery Section 3000.420 Motions for Summary Judgment Section 3000.424 Subpoena of Witnesses Section 3000.425 Proceedings Section 3000.430 Evidence Section 3000.431 Prohibition on Ex Parte Communication Section 3000.435 Sanctions and Penalties Section 3000.440 Transmittal of Record and Recommendation to the Board Section 3000.445 Status of Applicant for Licensure or Transfer Upon Filing Request for Hearing SUBPART E: CRUISING Section 3000.500 Riverboat Cruises Section 3000.510 Cancelled or Disrupted Cruises SUBPART F: CONDUCT OF GAMING Section 3000.600 Wagering Only with Electronic Credits, Approved Chips, Tokens and Electronic Cards Section 3000.602 Disposition of Unauthorized Winnings Section 3000.605 Authorized Games Section 3000.606 Gaming Positions Section 3000.610 Publication of Rules and Payout Ratio for Live Gaming Devices Section 3000.614 Tournaments, Enhanced Payouts and Give-aways Section 3000.615 Payout Percentage for Electronic Gaming Devices Section 3000.616 Cashing-In Section 3000.620 Submission of Chips for Review and Approval Section 3000.625 Chip Specifications Section 3000.630 Primary, Secondary and Reserve Sets of Gaming Chips Section 3000.631 Tournament Chips Section 3000.635 Issuance and Use of Tokens and Vouchers for Gaming Section 3000.636 Distribution of Coupons for Complimentary Chips, Tokens, Vouchers, Cash and Electronic Credits Section 3000.640 Exchange of Chips, Tokens, and Vouchers Section 3000.645 Receipt of Gaming Chips or Tokens from Manufacturer or Distributor Section 3000.650 Inventory of Chips Section 3000.655 Destruction of Chips, Tokens, and Vouchers Section 3000.660 Minimum Standards for Electronic Gaming Devices Section 3000.661 Minimum Standards for Voucher Systems Section 3000.665 Integrity of Electronic Gaming Devices Section 3000.666 Bill Validator Requirements Section 3000.667 Integrity of Voucher Systems Section 3000.670 Computer Monitoring Requirements of Electronic Gaming Devices Section 3000.671 Computer Monitoring Requirements of Voucher Systems SUBPART G: EXCLUSION OF PERSONS Section 3000.700 Organization of Subpart Section 3000.701 Duty to Exclude Section 3000.705 Voluntary Self-Exclusion Policy (Repealed) Section 3000.710 Distribution and Availability of Board Exclusion List Section 3000.720 Criteria for Exclusion or Ejection and Placement on the Board Exclusion List Section 3000.725 Duty of Licensees Section 3000.730 Procedure for Entry of Names Section 3000.740 Petition for Removal from the Board Exclusion List Section 3000.745 Voluntary Self-Exclusion Policy Section 3000.750 Establishment of a Self-Exclusion List Section 3000.751 Locations to Execute Self-Exclusion Forms Section 3000.755 Information Required for Placement on the Self-Exclusion List Section 3000.756 Stipulated Sanctions for Failure to Adhere to Voluntary Self-Exclusion Section 3000.760 Distribution and Availability of Confidential Self-Exclusion List Section 3000.770 Duties of Licensees Section 3000.780 Request for Removal from the Self-Exclusion List Section 3000.782 Required Information, Recommendations, Forms and Interviews Section 3000.785 Appeal of a Notice of Denial of Removal Section 3000.786 Duties of Owner Licensees to Persons Removed from the Self-Exclusion List Section 3000.787 Placement on the Self-Exclusion List Following Removal Section 3000.790 Duties of the Board SUBPART H: SURVEILLANCE AND SECURITY Section 3000.800 Required Surveillance Equipment Section 3000.810 Riverboat and Board Surveillance Room Requirements Section 3000.820 Segregated Telephone Communication Section 3000.830 Surveillance Logs Section 3000.840 Storage and Retrieval Section 3000.850 Dock Site Board Facility Section 3000.860 Maintenance and Testing SUBPART I: LIQUOR LICENSES Section 3000.900 Liquor Control Commission Section 3000.910 Liquor Licenses Section 3000.920 Disciplinary Action Section 3000.930 Hours of Sale SUBPART J: OWNERSHIP AND ACCOUNTING RECORDS AND PROCEDURES Section 3000.1000 Ownership Records Section 3000.1010 Accounting Records Section 3000.1020 Standard Financial and Statistical Records Section 3000.1030 Annual and Special Audits and Other Reporting Requirements Section 3000.1040 Accounting Controls Within the Cashier's Cage Section 3000.1050 Procedures for Exchange of Checks Submitted by Gaming Patrons and Granting Credit Section 3000.1060 Handling of Cash at Gaming Tables Section 3000.1070 Tips or Gratuities Section 3000.1071 Admission Tax and Wagering Tax Section 3000.1072 Cash Reserve Requirements SUBPART K: SEIZURE AND DISCIPLINARY HEARINGS Section 3000.1100 Coverage of Subpart Section 3000.1105 Duty to Maintain Suitability Section 3000.1110 Board Action Against License or Licensee Section 3000.1115 Complaint Section 3000.1120 Appearances Section 3000.1125 Answer Section 3000.1126 Appointment of Hearing Officer Section 3000.1130 Discovery Section 3000.1135 Motions for Summary Disposition Section 3000.1139 Subpoena of Witnesses Section 3000.1140 Proceedings Section 3000.1145 Evidence Section 3000.1146 Prohibition of Ex Parte Communication Section 3000.1150 Sanctions and Penalties Section 3000.1155 Transmittal of Record and Recommendation to the Board

AUTHORITY: Implementing and authorized by the Riverboat Gambling Act [230 ILCS 10].

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.