Ohio Admin. Code 3775-16-17 - Incident reporting

(A) Sports gaming proprietors must immediately report to the commission in a manner prescribed by the executive director, any information in the sports gaming proprietor's possession related to any of the following:

(1) Any wager in violation of Chapter 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 patron's personal information;

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

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

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

Notes

Ohio Admin. Code 3775-16-17

Effective: 10/15/2022
Five Year Review (FYR) Dates: 10/15/2027
Promulgated Under: 119.03
Statutory Authority: 3775.02
Rule Amplifies: 3775.02, 3775.10