20:04:34:07Integrity monitoring -- Personnel and notification.

A hub licensee shall employ or retain a person responsible for ensuring the operation and integrity of online wagering and reviewing all reports of suspicious behavior. Unless otherwise directed by the commission, a hub licensee shall promptly notify the commission upon detecting or becoming aware of any of the following: (1) A person participating in wagering who is engaging in or attempting to engage in, or who is reasonably suspected of, cheating, theft, embezzlement, collusion, use of funds derived from illegal activity, money laundering, or any other illegal activities; (2) A person who is reasonably suspected of misrepresenting the person's identity or using false identification to establish or attempt to establish a wagering account; (3) Suspected criminal activity related to any aspect of pari-mutuel wagering; (4) Any criminal or disciplinary proceedings commenced against the hub licensee or online wagering services provider in connection with its online wagering operations; or (5) Any pari-mutuel bets that violate any applicable state or federal law. An online wagering services provider shall promptly notify any affected hub licensees of any issues impacting the integrity of online wagering.

Source: 53 SDR 35, effective September 30, 2026.