DEPARTMENT OF REVENUE
EXECUTIVE DIRECTOR OF THE DEPARTMENT OF REVENUE
GAMBLING PAYMENT INTERCEPT
1 CCR 210-1
BASIS AND PURPOSE
These rules and regulations are adopted by the Executive Director of the Department of Revenue to govern the collection of certain outstanding debt from cash winnings from limited gaming and from pari-mutuel wagering under the provisions of the Gambling Payment Intercept Act, part 6, article 35, title 24, C.R.S. The statutory basis for 1 CCR 210-1 is found in section 24-35-601, et seq, C.R.S.
02      Definitions.
The following definitions of terms, in addition to those set forth in section 24-35-603, C.R.S., shall apply to all rules and regulations promulgated pursuant to section 24-35-607, C.R.S.:
04    Required Use of Registry.
 (2)	Licensees must verify whether the winner is listed in the registry each time that a cash prize is won, even if the winner’s name has been verified by the licensee in the past.
	a. Once a winner is verified against the registry and is found to owe no outstanding debt, the licensee is not required to search the registry again for that same patron within the current 24-hour gaming day.
	b. Once a winner is verified against the registry and is found to have an outstanding debt(s), and the current intercept satisfies all of the winner’s outstanding debt(s), the licensee is not required to search the registry again for that same patron within the current 24-hour gaming day.
	c. Once a winner is verified against the registry and is found to have an outstanding debt(s), and the current intercept does not satisfy all of the winner’s outstanding debt(s), or it is unclear to the licensee whether the current intercept satisfies all of the winner’s outstanding debt(s), the licensee is required to search the registry again for that same patron in the event the patron wins another cash prize payment.
	d. Licensees are required to maintain a tracking log to support all searches that were not performed pursuant to paragraphs a and b above.
11    Licensee Costs.
To cover the cost for the licensee’s compliance with the Gambling Payment Intercept Act and these regulations, the licensee shall retain $25.00$40.00 from the cash payment intercept. A total of $10.00 of the $25.00$40.00 withholding shall be submitted to the registry operator with the intercept payment as a payment processing cost. The remaining $15.00$30.00 shall be retained by the licensee as a licensee compliance cost.