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Multi-Jurisdictional Hubs
Chapter · Administrative Rules of South Dakota ·
View on sdlegislature.gov ↗
Rulemaking activity
Online parimutuel wagering hub licensing and operation
Effective
Sections (107)
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Definitions.
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Location of wager.
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Deposit of money.
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Pari-mutuel tax.
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Returns and reports -- Time frames -- Penalties.
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Take-out rates for non-merged pools.
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Required system configuration and elements.
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Totalizator room requirements.
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Uninterruptible power supply (UPS).
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Independent monitoring system.
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System errors.
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End-of-day reports.
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Other standard and special reports.
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On-line logs.
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Off-line log.
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Prohibited practices.
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Disciplinary action.
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Unsuitability determinations.
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Suitability determinations.
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Exclusion grounds.
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Preparation of exclusion list.
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Notice of exclusion.
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Right to contest exclusion.
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Multi-jurisdictional totalizator hub license.
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Consideration of applications.
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Licenses not transferable.
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Interest in license -- Prior approval.
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Background investigation.
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Individuals subject to application and background investigations.
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Criminal records check.
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Authority to conduct background investigation.
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Failure to allow investigation.
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Application for multi-jurisdictional totalizator hub license.
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Operating plan.
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Changes in operating plan.
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Penalty for failure to follow operating plan, commission order, or other rules and laws.
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Initial system audit.
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Term of license.
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Application and audit fees.
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Background investigation fee.
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Bond.
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Claims for nonpayment.
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Hub employee licensing.
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Prohibition against licensure of law enforcement officials.
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Licensure qualification.
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Categories of personnel licensing.
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Licenses revocable.
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Reapplication upon denial.
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Disciplinary action for false statements.
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Proscribed conduct.
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Discovery of violations.
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Termination of employment of key employee or hub employee.
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Key employee.
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Review of key licensee status.
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Power of commission to review and audit -- Disciplinary action.
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Annual audited financial statements -- Disciplinary action.
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Change of hub business year.
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Other gaming activities, duty to notify commission.
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Business contracts.
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Legal process and pleadings.
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Confidentiality.
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Compliance with the Interstate Horse Racing Act.
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Racing rules apply.
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Establishing an account.
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Account application verification.
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Account identification number.
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Secure personal identification code.
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Information to be provided to account holder.
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Accounts nontransferable.
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Hub licensee may close or refuse to open accounts.
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Minimum account balance.
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Hub licensee may refuse deposits.
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Hub licensee may suspend or close accounts.
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Account credits.
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Account debits.
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Inactive accounts.
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Deceased account holder.
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Posting of credits.
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Payment of interest not required.
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Manner of wagers approved by commission.
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Closing hub wagering.
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Refusal of wagers.
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Account security -- Account holder responsibility.
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Payment on winning wagers -- Refunds.
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Errors in accounts.
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Monthly account statements.
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Account holder’s principal residence address.
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Wager information confidential -- Disciplinary action for violations.
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Patron protection information.
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Internal controls -- Third party involvement.
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Wagering rules.
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Display of available wagers.
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Allowable bets.
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Refusing bets.
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Prohibited persons.
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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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Commission access to information.
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Anti-money laundering monitoring.
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Reports of online pari-mutuel 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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Online wagering system.
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Licensee's duty to report criminal or disciplinary proceeding -- Commission may share information.