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20:18:35Requirements Of Sports Wagering Operations

Chapter · Administrative Rules of South Dakota · View on sdlegislature.gov ↗

Rulemaking activity

Gaming operations streamline and modernizationEffective
Gaming floor restrictions and game certification rulesEffective
Gaming rules amendmentsEffective
Racing and gaming rules modificationsEffective
Gaming rules and internal control standardsEffective

Sections (42)

20:18:35:01Definitions.
20:18:35:02Internal control procedures.
20:18:35:03Internal controls -- Third party involvement.
20:18:35:04Authorized and prohibited events and wager types.
20:18:35:05Event category and wager type approval.
20:18:35:06Commission enforcement authority.
20:18:35:07Prohibited practices.
20:18:35:08Prohibiting wagers for good cause -- Request from governing body.
20:18:35:09Prohibiting wagers for good cause -- Commission notice and process.
20:18:35:10Patron protection information.
20:18:35:11Wagering rules.
20:18:35:12Setting -- Display of available wagers.
20:18:35:13Allowable bets.
20:18:35:14Refusing bets.
20:18:35:15Cancelling bets.
20:18:35:16Prohibited persons.
20:18:35:17Layoff wagers.
20:18:35:18Tournaments, contests, and pools.
20:18:35:19Tournament record keeping.
20:18:35:20Tournament payout, fees, taxes, and rake.
20:18:35:21Bonus or promotional wagering.
20:18:35:22Taxation requirements.
20:18:35:23Bank secrecy act compliance.
20:18:35:24Integrity monitoring -- Suspicious behavior.
20:18:35:25Integrity monitoring -- Suspension of wagering.
20:18:35:26Integrity monitoring -- Evaluation.
20:18:35:27Integrity monitoring -- Maintaining records.
20:18:35:28Integrity monitoring -- Sharing of information.
20:18:35:29Integrity monitoring -- Registration of independent integrity provider.
20:18:35:30Integrity monitoring -- Confidentiality.
20:18:35:31Integrity monitoring -- Personnel and notification.
20:18:35:32Commission access to information.
20:18:35:33Anti-money laundering monitoring.
20:18:35:34Reserve requirement.
20:18:35:35Form of reserve.
20:18:35:36Amount of reserve -- Transfer, access, and audit.
20:18:35:37Reports of sports wagering operations.
20:18:35:38Retention of records.
20:18:35:39Internal control procedures audit.
20:18:35:40Annual financial audit.
20:18:35:41Self-exclusion plan.
20:18:35:42Provider error -- Reimbursement.