Mich. Admin. Code R. 432.775 - Prohibited persons
Rule 775.
(1) A
sports betting operator and an internet sports betting platform provider must
make reasonable efforts to prevent a prohibited person from establishing an
internet sports betting account and not permit the prohibited person to place
an internet sports betting wager. This subrule shall not be construed to
prevent an individual from creating an internet sports betting account and
depositing funds to such an account even if they are prohibited from placing
certain wagers.
(2) If a sports
betting operator or internet sports betting platform provider detects, or is
notified of, an individual suspected of being a prohibited person who had
engaged or is engaging in prohibited internet sports betting, the sports
betting operator or internet sports betting platform provider, or both, must
use reasonable measures to verify whether the individual is prohibited or not.
If the sports betting operator or internet sports betting platform provider
cannot establish by reasonable measures that the individual is prohibited, the
individual is presumed to not be a prohibited person for the purposes of this
rule.
(3) Upon verification of a
prohibited status, the sports betting operator or internet sports betting
platform provider, or both, must do both of the following:
(a) Immediately prohibit access to the
individual's internet sports betting account.
(b) Seize from the individual any winnings or
things of value obtained from engaging in internet sports betting.
(4) The internal controls of a
sports betting operator or internet sports betting platform provider must
contain procedures for processing any winnings or things of value confiscated
or withheld from a prohibited person.
Notes
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No prior version found.