205 CMR, § 238.29 - Monitoring the Sports Wagering Activities

A system of Internal Controls submitted by a Sports Wagering Operator in accordance with 205 CMR 238.02 shall include procedures for monitoring all changes to odds or blocking throughout a Sporting Event, monitoring of the Wager category, events and patron transactions for the detection of irregularities, monitoring of winners over a certain amount of gains, and deposits over a certain size. Such procedures shall also specify thresholds of payment and methods of collection.

Notes

205 CMR, § 238.29

Adopted by Mass Register Issue 1486, eff. 12/21/2022 (EMERGENCY). Amended by Mass Register Issue 1492, eff. 3/9/2023 (EMERGENCY). Amended by Mass Register Issue 1494, eff. 3/9/2023 (COMPLIANCE). Amended by Mass Register Issue 1498, eff. 6/7/2023 (EMERGENCY). Amended by Mass Register Issue 1503, eff. 6/7/2023 (COMPLIANCE).