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ARSD 20:18:35 – Requirements of Sports Wagering Operations | Midpage
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Administrative Rules of South Dakota
Title 20
20:18
Chapter 20:18:35
ARSD 20:18:35
Requirements of Sports Wagering Operations
20:18:35:01
Definitions.
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Internal control procedures.
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Internal controls -- Third party involvement
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Authorized and prohibited events and wager types.
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Event category and wager type approval.
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Commission enforcement authority.
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Prohibited practices.
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Prohibiting wagers for good cause -- Request from governing body.
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Prohibiting wagers for good cause -- Commission notice and process.
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Patron protection information.
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Wagering rules.
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Setting -- Display of available wagers.
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Allowable bets.
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Refusing bets.
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Cancelling bets.
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Prohibited persons.
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Layoff wagers.
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Tournaments, contests, and pools.
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Tournament record keeping.
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Tournament payout, fees, taxes, and rake.
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Bonus or promotional wagering.
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Taxation requirements.
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Bank secrecy act compliance.
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Intergrity monitoring -- Suspicious behavior.
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Integrity monitoring -- Suspension of wagering.
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Integrity monitoring -- Evaluation.
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Integrity monitoring -- Maintaining records.
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Integrity monitoring -- Sharing of information.
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Integrity monitoring -- Registration of independent integrity provider.
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Integrity monitoring -- Confidentiality.
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Integrity monitoring -- Personnel and notification.
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Commission access to information.
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Anti-money laundering monitoring.
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Reserve requirement.
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Form of reserve.
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Amount of reserve -- Transfer, access, and audit.
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Reports of sports wagering operations.
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Retention of records.
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Internal control procedures audit.
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Annual financial audit.
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Self-exclusion plan.
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Provider error -- Reimbursement.