Cal. Code Regs. tit. 4 § 12369
In order to promote the purposes of the Act to provide for effective regulation of gambling enterprises, owner licensees must notify the Commission and Bureau of, and may exclude from the gambling establishment, any person(s) that the cardroom business licensee reasonably believes is conducting prohibited player-dealer participation, pursuant to Section 12005, within the gambling establishment. A cardroom business licensee acting under this section must notify the Commission and Bureau in writing of any such person(s) and of any such exclusion, including the identity of the excluded individuals and entity if known, within ten business days following the exclusion. Upon receiving such notice, the Commission will notify the person(s) in writing of the license requirement of Chapter 2 and may notify some or all cardroom business licensees of the name of the unlicensed person(s), if known, and may condition any subsequent license of the person with a 60 to 90 day suspension of licensure or require the payment of a civil penalty under Business and Professions Code section 19930, subdivision (c), or both.
Cal. Code Regs. Tit. 4, § 12369
Note: Authority cited: Sections 19840, 19841 and 19853(a)(3), Business and Professions Code. Reference: Sections 19853(a)(3) and 19930, Business and Professions Code