Ohio Admin. Code 3770:3-6-05 - Incident Reporting

(A) Type C sports gaming proprietors must immediately report, in a manner prescribed by the director, any information in the sports gaming proprietors' possession related to any of the following incidents:

(1) Any wager in violation of Chapters 3770. and 3775. of the Revised Code or the rules adopted thereunder or of federal law;

(2) Any conduct that corrupts a betting outcome of a sporting event for purposes of financial gain;

(3) Any IT security breach or other compromising IT risk;

(4) Any breaches of confidentiality of a player's personal information;

(5) Any physical security breach or other compromising risk to players, employees, or the Ohio lottery commission; and

(6) Any other incident type required by the director.

(B) Type C sports gaming proprietors must have procedures to prevent, detect, and report to the director attempts to launder money through any of its Ohio licensed sports gaming offerings.

Notes

Ohio Admin. Code 3770:3-6-05

Effective: 10/27/2022
Five Year Review (FYR) Dates: 10/27/2027
Promulgated Under: 119.03
Statutory Authority: 3770.03, 3770.23, 3770.24, 3770.25
Rule Amplifies: 3770.01, 3770.02, 3770.03, 3770.06, 3770.21