58 Pa. Code Ch. 1408a – Sports Wagering Accounting and Internal Controls | Midpage

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Pennsylvania Code

Chapter 1408a

58 Pa. Code Ch. 1408a

Sports Wagering Accounting and Internal Controls

1408a.1Scope.1408a.2Definitions.1408a.3Internal controls.1408a.4Terms and conditions.1408a.5Information to be displayed/provided.1408a.6Segregation of bank accounts.1408a.7Sports wagering certificate holder’s or sports wagering operator’s organization.1408a.8Risk management.1408a.9Integrity monitoring.1408a.10Mandatory logging.1408a.11Records/data retention requirements.1408a.12Required reports.1408a.13Accounting controls for the sports wagering area.1408a.14Sports wagering accounts.