Nevada’s casino regulators are striving to refine and expedite the process by which gambling establishments respond to the presence of individuals on the state’s notorious exclusion list, commonly referred to as the Black Book. At a recent workshop held by the Nevada Gaming Control Board (NGCB), officials unveiled proposed changes aimed at ensuring casinos report sightings of banned individuals to the authorities without delay. Mike Somps, a prominent lawyer for the state, indicated a significant shift from outdated methods; instead of distributing physical copies of the exclusion list, the state will now insist on the use of the online list available on the NGCB website. This move is designed to streamline the communication between casinos and regulators, making it simpler and faster to verify whether someone should be barred from gambling.
The current regulations mandate that casinos alert both law enforcement and the NGCB when they expel a banned individual. However, the proposed rule modifies this slightly – requiring immediate notification to the Board while maintaining the necessity of removing the individual from the premises. Ryan Sullivan, a leading agent in Enforcement, emphasized that the primary issue is the sluggish reporting from casinos when it comes to Black Book cases. He highlighted that, while casinos are quick to report cheating incidents, they often delay in Black Book scenarios. This lag time hamp
The current regulations mandate that casinos alert both law enforcement and the NGCB when they expel a banned individual. However, the proposed rule modifies this slightly – requiring immediate notification to the Board while maintaining the necessity of removing the individual from the premises. Ryan Sullivan, a leading agent in Enforcement, emphasized that the primary issue is the sluggish reporting from casinos when it comes to Black Book cases. He highlighted that, while casinos are quick to report cheating incidents, they often delay in Black Book scenarios. This lag time hampers the regulators’ ability to act swiftly and catch the offending individual while still on site, an exigent factor in effective enforcement.
Board Chair Mike Dreitzer has expressed full support for these enhanced reporting regulations, considering them apt for the evolving landscape of casino operations in 2025. However, Board member George Assad questioned why the measures do not obligate casinos to detain such individuals until the authorities arrive. Kristi Torgerson, the Head of Enforcement, elucidated the potential dangers inherent in mandatory detainment. She explained that, although casinos have the option to hold someone on the exclusion list, enforcing this as a requirement could lead to wrongful detentions due to misidentification. Torgerson stressed the importance of positively identifying someone
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