W. Va. Code R. § 179-9-4 - Sports wagering integrity; confidential information
4.1. Casino operators shall have controls in
place to identify unusual and suspicious wagering activity and report such
activity according to the integrity monitoring system procedures approved by
the Commission.
4.2. All integrity
monitoring system procedures shall provide for the sharing of information with
each casino operator and shall disseminate all reports of unusual activity to
all sports pool intermediary licensees as well as to any regulatory agencies,
governing authorities, and accredited sports governing entities as required by
the Commission. All sports wagering operators shall review such reports and
notify other operators of whether or not they have experienced similar activity
in the manner approved by the Commission. Specific reporting requirements shall
be designated by the Commission in its MICS.
4.3. If an operator finds that previously
reported unusual wagering activity rises to the level of suspicious activity,
they shall immediately notify all other operators, the Commission, appropriate
law enforcement entities, regulatory agencies, governing authorities, and
accredited sports governing entities as required by the Commission.
4.4. A sports pool operator or sports pool
intermediary receiving a report of suspicious wagering activity shall be
permitted to suspend wagering on events related to the report, but may only
cancel related wagers after Commission approval.
4.5. Integrity monitoring systems shall
provide the Commission with remote access which shall provide at a minimum:
4.5.1. All reports of unusual wagering
activity;
4.5.2. If the activity
was determined to be suspicious; and
4.5.3. The actions taken according to the
integrity monitoring system procedures approved by the Commission.
4.6. Notwithstanding the other
provisions of this section, all information and data received pursuant to
administering the West Virginia Lottery Sports Wagering Act related to unusual
or suspicious activity shall be considered confidential. Such data and
information may not be revealed in whole or in part except upon the lawful
order of a court of competent jurisdiction, or, with any law enforcement
entities, regulatory agencies, governing authorities, or accredited sports
governing entities as required by the Commission.
Notes
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.
4.1. Casino operators shall have controls in place to identify unusual and suspicious wagering activity and report such activity according to the integrity monitoring system procedures approved by the Commission.
4.2. All integrity monitoring system procedures shall provide for the sharing of information with each casino operator and shall disseminate all reports of unusual activity to all sports pool intermediary licensees as well as to any regulatory agencies, governing authorities, and accredited sports governing entities as required by the Commission. All sports wagering operators shall review such reports and notify other operators of whether or not they have experienced similar activity in the manner approved by the Commission. Specific reporting requirements shall be designated by the Commission in its MICS.
4.3. If an operator finds that previously reported unusual wagering activity rises to the level of suspicious activity, they shall immediately notify all other operators, the Commission, appropriate law enforcement entities, regulatory agencies, governing authorities, and accredited sports governing entities as required by the Commission.
4.4. A sports pool operator or sports pool intermediary receiving a report of suspicious wagering activity shall be permitted to suspend wagering on events related to the report, but may only cancel related wagers after Commission approval.
4.5. Integrity monitoring systems shall provide the Commission with remote access which shall provide at a minimum:
4.5.1. All reports of unusual wagering activity;
4.5.2. If the activity was determined to be suspicious; and
4.5.3. The actions taken according to the integrity monitoring system procedures approved by the Commission.
4.6. Notwithstanding the other provisions of this section, all information and data received pursuant to administering the West Virginia Lottery Sports Wagering Act related to unusual or suspicious activity shall be considered confidential. Such data and information may not be revealed in whole or in part except upon the lawful order of a court of competent jurisdiction, or, with any law enforcement entities, regulatory agencies, governing authorities, or accredited sports governing entities as required by the Commission.