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205 C.M.R. 238.00 – Additional uniform standards of accounting procedures and internal controls for sports wagering | Midpage
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Code of Massachusetts Regulations (CMR)
Title 205
Chapter 238.00
205 C.M.R. 238.00
Additional uniform standards of accounting procedures and internal controls for sports wagering
MGL c. 23N, § 4 MGL c. 23N, § 6 MGL c. 23N, § 10
Massachusetts Gaming Commission
238.01
Definitions
238.02
Sports Wagering Operator's System of Internal Controls
238.03
Records Regarding Company Ownership
238.04
Sports Wagering Operator's Organization
238.05
System for Ensuring Employees Are Properly Licensed or Registered
238.06
System for Business Dealings with Sports Wagering Vendors
238.07
Information Security Responsibilities
238.08
Accounting Records
238.09
Retention, Storage and Destruction Records
238.10
Jobs Compendium Submission
238.11
Personnel Assigned to the Operation and Conduct of Sports Wagering
238.12
Reserve Requirement
238.13
Complimentary Services or Items and Promotional Gaming Credits
238.14
Risk Management Framework
238.15
Taxation Requirements
238.16
Bank Secrecy Act Compliance
238.17
Anti-Money Laundering (AML) Monitoring
238.18
Integrity Monitoring/Suspicious Behavior
238.19
Responsible Gaming and Problem Gaming Plan
238.20
Protection of Minors and Underage Youth
238.21
Patron Protection Information
238.22
Complaints Pertaining to Sports Wagering
238.23
Sports Wagering Counter
238.24
Gaming Day
238.25
Accounting Controls within the Sports Wagering Counter
238.26
Procedures for Acceptance of Tips or Gratuities from Patrons
238.27
Prohibition of Credit Extension
238.28
Events, Odds and Result Management
238.29
Monitoring the Sports Wagering Activities
238.30
Acceptance of Sports Wagers
238.31
In-Game or In-Play Wagering
238.32
Restricted Patrons
238.33
Prohibited Persons
238.34
Layoff Wagers
238.35
Cancelled or Voided Wagers
238.36
Accounting Controls for Sports Wagering Kiosks
238.37
Sports Wagering Equipment
238.38
Change Management
238.39
Sports Wagering Accounts
238.40
Test Accounts
238.41
Sports Wagering Accounting Requirements
238.42
Commission Access to Sports Wagering Data
238.43
Reports of Sports Wagering Operations
238.44
Data and Network Security Requirements
238.45
Confidential Information and Personally Identifiable Information Security
238.46
Reprints of Sports Wagering Tickets and Vouchers
238.47
Validation and Payout of Sports Wagering Tickets and Vouchers
238.48
Expiration of Sports Wagering Tickets and Vouchers; Payment to the Sports Wagering Control Fund
238.49
Entertainment, Filming or Photography within the Sports Wagering Area or Sports Wagering Facility
238.50
Policies and Procedures for Ensuring a Workplace Free from Unlawful Discrimination, Harassment and Retaliation