Ohio Admin. Code 3775-16-10 - Integrity monitoring
(A)
Each sports
gaming proprietor must contract with a certified independent integrity monitor
for the purposes of monitoring sports gaming conducted in this state. The
contract should include any restrictions on dissemination of data by the
certified independent integrity monitor and the sports gaming
proprietor.
(B)
Each sports gaming proprietor must have procedures for
monitoring all sports gaming activity and for identifying activity it believes
to be unusual, including reports of unusual sports gaming activity received
from its contracted certified independent integrity monitor.
(C)
Sports gaming
proprietor employees conducting monitoring activities must hold a sports gaming
employee license when the employee's duties are such that the individual has
the ability to alter material aspects of sports gaming conducted by a sports
gaming proprietor.
(D)
Each sports gaming proprietor must provide to its
contracted certified independent integrity monitor the underlying data for
sports gaming activity the proprietor deems to be unusual. Data must be
provided as soon as practically possible. The data must be provided in a format
and method approved by the executive director and include, at a minimum, the
following information for each related sports gaming transaction:
(1)
Time;
(2)
Odds;
(3)
Location;
(4)
Wager
amount;
(5)
Win amount;
(6)
Wager
type;
(7)
Team, side, total, or other statistic the wager was
placed upon; and
(8)
Any other information required by the executive
director.
(E)
A sports gaming proprietor may provide the data
required under this rule in a manner which removes the personally identifiable
information of patrons.
(F)
A sports gaming proprietor receiving a report of
suspicious betting activity may suspend their related offerings. Proprietors
may not cancel previously accepted related wagers unless the cancellation is
approved by the executive director.
(G)
All integrity
monitoring reports and associated data are not public records and can only be
shared or used to the extent allowed under Chapter 3775. of the Revised Code
and the rules adopted thereunder.
Notes
Promulgated Under: 119.03
Statutory Authority: 3775.02
Rule Amplifies: 3775.02, 3775.10
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.