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Rhode Island General Laws Title 42. State Affairs and Government § 42-61.3-1. Gaming enforcement unit

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) The superintendent of the state police shall establish a gaming enforcement unit within the state police.

(b) The gaming enforcement unit shall work both independently and in conjunction and cooperation with the division of state lottery and the department of business regulation to ensure the integrity of casino gaming activities in the state.

(c) The superintendent of the state police shall assign such supervisory and investigative personnel and other resources to the gaming enforcement unit as may be necessary to fulfill its obligations under this chapter. No person assigned to the casino gaming unit, other than in the performance of their official duties, shall place a wager in a facility licensed by the division of state lottery, or place a wager on any server-based gaming system as defined in § 42-61.2-1, within the state.

(d) The gaming enforcement unit's responsibilities shall include, but not be limited to:

(1) Conducting due diligence investigations and background investigations with respect to entities and individuals required to be licensed by the division and/or the department of business regulation;

(2) Monitoring for and investigating potential criminal activity; and

(3) Taking any and all actions necessary to enforce the criminal laws related to casino gaming activities.

(e) Any and all individuals and/or entities licensed by the division of state lottery and/or the department of business regulation shall cooperate with the gaming enforcement unit in the performance of its duties.

(f) The gaming enforcement unit may independently conduct gaming-related investigations and background investigations that require out-of-state travel and other relevant and necessary investigatory needs. It shall be the responsibility of the applicant and/or licensee, as applicable, to reimburse the state police for all travel-related expenses and other relevant and necessary investigatory expenses incurred while conducting gaming-related investigations and background investigations.

(g) Notwithstanding any other provisions of the general laws, at any time members of the gaming enforcement unit shall have the power to enter the premises of a gaming facility licensed by the division of state lottery at any time, to the extent permissible under the constitutions of the state of Rhode Island and the United States of America, through its investigators and law enforcement personnel or the premises of any facility leased or owned in whole or in part by such gaming facility, or access any server-based gaming system, as defined in § 42-61.2-1, or associated technology, without notice for the following purposes:

(1) To inspect and examine the premises of a gaming facility where casino gaming activities are conducted;

(2) To inspect, examine, and/or seize any and all tangible property related to casino gaming activities;

(3) To inspect, examine, seize, and/or audit all computers, books, ledgers, documents, writing, photocopies, correspondence, records, videotapes, including electronically stored records, money receptacles, other containers and their contents, and equipment in or on which the records are stored at a licensed gaming facility, its parking areas and/or adjacent buildings and structures on the premises of the gaming facility, or the premises of any facility leased or owned in whole or in part by such gaming facility;

(4) To conduct criminal investigations into violations of the criminal laws or the rules and regulations promulgated thereto;

(5) To eject, exclude, or authorize the ejection or exclusion of a person from a gaming facility and/or a server-based gaming system as defined in § 42-61.2-1, and its associated technology if the person allegedly violated any criminal law, or when the division of state lottery or the casino gaming unit determines that the person's conduct or reputation is such that the person’s presence within the gaming facility and/or the server-based gaming system, as defined in § 42-61.2-1, and its associated technology, may compromise the honesty and integrity of casino gaming activities or interfere with the orderly conduct of casino gaming activities. Nothing herein shall preclude any other law enforcement or regulatory agency from having similar authority as otherwise permitted by law or regulation; and

(6) Take any and all other actions as may be reasonable or appropriate to carry out their duties and responsibilities under this chapter.

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Cite this article: FindLaw.com - Rhode Island General Laws Title 42. State Affairs and Government § 42-61.3-1. Gaming enforcement unit - last updated January 01, 2024 | https://codes.findlaw.com/ri/title-42-state-affairs-and-government/ri-gen-laws-sect-42-61-3-1/

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