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/20:18:35

20:18:35Requirements Of Sports Wagering Operations

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

Rulemaking activity

South Dakota Commission on Gaming amendment of Administrative Rules and RegulationsEffective
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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.