Code of Massachusetts Regulations
205 CMR - MASSACHUSETTS GAMING COMMISSION
Title 205 CMR 238.00 - Additional Uniform Standards of Accounting Procedures and Internal Controls for Sports Wagering
- Section 238.01 - Definitions
- Section 238.02 - Sports Wagering Operator's System of Internal Controls
- Section 238.03 - Records Regarding Company Ownership
- Section 238.04 - Sports Wagering Operator's Organization
- Section 238.05 - System for Ensuring Employees Are Properly Licensed or Registered
- Section 238.06 - System for Business Dealings with Sports Wagering Vendors
- Section 238.07 - Information Security Responsibilities
- Section 238.08 - Accounting Records
- Section 238.09 - Retention, Storage and Destruction Records
- Section 238.10 - Jobs Compendium Submission
- Section 238.11 - Personnel Assigned to the Operation and Conduct of Sports Wagering
- Section 238.12 - Reserve Requirement
- Section 238.13 - Complimentary Services or Items and Promotional Gaming Credits
- Section 238.14 - Risk Management Framework
- Section 238.15 - Taxation Requirements
- Section 238.16 - Bank Secrecy Act Compliance
- Section 238.17 - Anti-Money Laundering (AML) Monitoring
- Section 238.18 - Integrity Monitoring/Suspicious Behavior
- Section 238.19 - Responsible Gaming and Problem Gaming Plan
- Section 238.20 - Protection of Minors and Underage Youth
- Section 238.21 - Patron Protection Information
- Section 238.22 - Complaints Pertaining to Sports Wagering
- Section 238.23 - Sports Wagering Counter
- Section 238.24 - Gaming Day
- Section 238.25 - Accounting Controls within the Sports Wagering Counter
- Section 238.26 - Procedures for Acceptance of Tips or Gratuities from Patrons
- Section 238.27 - Prohibition of Credit Extension
- Section 238.28 - Events, Odds and Result Management
- Section 238.29 - Monitoring the Sports Wagering Activities
- Section 238.30 - Acceptance of Sports Wagers
- Section 238.31 - In-Game or In-Play Wagering
- Section 238.32 - Restricted Patrons
- Section 238.33 - Prohibited Persons
- Section 238.34 - Layoff Wagers
- Section 238.35 - Cancelled or Voided Wagers
- Section 238.36 - Accounting Controls for Sports Wagering Kiosks
- Section 238.37 - Sports Wagering Equipment
- Section 238.38 - Change Management
- Section 238.39 - Sports Wagering Accounts
- Section 238.40 - Test Accounts
- Section 238.41 - Sports Wagering Accounting Requirements
- Section 238.42 - Commission Access to Sports Wagering Data
- Section 238.43 - Reports of Sports Wagering Operations
- Section 238.44 - Data and Network Security Requirements
- Section 238.45 - Confidential Information and Personally Identifiable Information Security
- Section 238.46 - Reprints of Sports Wagering Tickets and Vouchers
- Section 238.47 - Validation and Payout of Sports Wagering Tickets and Vouchers
- Section 238.48 - Expiration of Sports Wagering Tickets and Vouchers; Payment to the Sports Wagering Control Fund
- Section 238.49 - Entertainment, Filming or Photography within the Sports Wagering Area or Sports Wagering Facility
- Section 238.50 - Policies and Procedures for Ensuring a Workplace Free from Unlawful Discrimination, Harassment and Retaliation
Current through Register 1531, September 27, 2024
REGULATORY AUTHORITY
205 CMR 238.00: M.G.L. 23N, §§ 4, 6, and 10.
Disclaimer: These regulations may not be the most recent version. Massachusetts may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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