Chapter 20:18:35 - Requirements of sports wagering operations

  1. § 20:18:35:01 - Definitions
  2. § 20:18:35:02 - Internal control procedures
  3. § 20:18:35:03 - Internal controls - Third party involvement
  4. § 20:18:35:04 - Authorized and prohibited events and wager types
  5. § 20:18:35:05 - Event category and wager type approval
  6. § 20:18:35:06 - Commission enforcement authority
  7. § 20:18:35:07 - Prohibited practices
  8. § 20:18:35:08 - Prohibiting wagers for good cause - Request from governing body
  9. § 20:18:35:09 - Prohibiting wagers for good cause - Commission notice and process
  10. § 20:18:35:10 - Patron protection information
  11. § 20:18:35:11 - Wagering rules
  12. § 20:18:35:12 - Setting - Display of available wagers
  13. § 20:18:35:13 - Allowable bets
  14. § 20:18:35:14 - Refusing bets
  15. § 20:18:35:15 - Cancelling bets
  16. § 20:18:35:16 - Prohibited persons
  17. § 20:18:35:17 - Layoff wagers
  18. § 20:18:35:18 - Tournaments, contests, and pools
  19. § 20:18:35:19 - Tournament record keeping
  20. § 20:18:35:20 - Tournament payout, fees, taxes, and rake
  21. § 20:18:35:21 - Bonus or promotional wagering
  22. § 20:18:35:22 - Taxation requirements
  23. § 20:18:35:23 - Bank secrecy act compliance
  24. § 20:18:35:24 - Integrity monitoring - Suspicious behavior
  25. § 20:18:35:25 - Integrity monitoring - Suspension of wagering
  26. § 20:18:35:26 - Integrity monitoring - Evaluation
  27. § 20:18:35:27 - Integrity monitoring - Maintaining records
  28. § 20:18:35:28 - Integrity monitoring - Sharing of information
  29. § 20:18:35:29 - Integrity monitoring - Registration of independent integrity provider
  30. § 20:18:35:30 - Integrity monitoring - Confidentiality
  31. § 20:18:35:31 - Integrity monitoring - Personnel and notification
  32. § 20:18:35:32 - Commission access to information
  33. § 20:18:35:33 - Anti-money laundering monitoring
  34. § 20:18:35:34 - Reserve requirement
  35. § 20:18:35:35 - Form of reserve
  36. § 20:18:35:36 - Amount of reserve - Transfer, access, and audit
  37. § 20:18:35:37 - Reports of sports wagering operations
  38. § 20:18:35:38 - Retention of records
  39. § 20:18:35:39 - Internal control procedures audit
  40. § 20:18:35:40 - Annual financial audit
  41. § 20:18:35:41 - Self-exclusion plan
  42. § 20:18:35:42 - Provider error - Reimbursement

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