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Tenn. Comp. R. & Regs. 1350-03 – Minimum Internal Controls | Midpage
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Tennessee Rules and Regulations
Division 1350
Chapter 1350-03
Tenn. Comp. R. & Regs. 1350-03
Minimum Internal Controls
1350-03-.01
Applicability
1350-03-.02
General Standards
1350-03-.03
User Access Controls for All Interactive Sports Gaming Personnel
1350-03-.04
Segregation of Duties
1350-03-.05
Risk Management Procedures
1350-03-.06
Identifying and Reporting Unusual and Suspicious Activities
1350-03-.07
Prevention of Interactive Sports Gaming by Ineligible Bettors
1350-03-.08
Aml and Regulatory Compliance Standards
1350-03-.09
Types of Wagers Available
1350-03-.10
Third-party Systems
1350-03-.11
Prohibition on Wagers and Payouts to Minors
1350-03-.12
Information System Minimum Controls
1350-03-.13
Information System Audit Requirements