Current through Register Vol. 54, No. 44, November 2, 2024
(a)
Nothing in this section shall be interpreted to prohibit a retail sportsbook
from accepting anonymous sports wagers at self-service kiosks or point of sale
terminals. These wagers should be included in the required reports detailed in
this section and identified as "anonymous player" or a similar
identifier.
(b) A sports wagering
certificate holder's or sports wagering operator's sports wagering system must
comply with the reporting requirements in Subpart L (relating to interactive
gaming) of the Board's regulations as it pertains to interactive sports
wagering through a web site or mobile application.
(c) A sports wagering certificate holder or
sports wagering operator must generate reports specific to its sports wagering
operations as specified by the Board that shall include, at a minimum:
(1) The report title.
(2) The date or time period of activity, or
description "as of" a point in time.
(3) The date and time the report was
generated.
(4) Page numbering,
indicating the current page and total number of pages.
(5) Subtotals and grand totals as required by
the Board.
(6) A description of any
filters applied to the data presented in the document.
(7) Column and row titles, if
applicable.
(8) The name of the
sports wagering certificate holder or sports wagering operator.
(d) All required reports shall be
generated by the sports wagering certificate holder or sports wagering
operator, even if the period specified contains no data to be presented. The
report generated shall indicate all required information and contain an
indication of "No Activity" or similar message if no data appears for the
period specified.
(e) The sports
wagering certificate holder or sports wagering operator shall provide a
mechanism to export the data generated for any report to a format approved by
the Board and as often as required by the Board.
(f) For retail sports wagering operations, a
sports wagering system shall generate, at a minimum, all of the following daily
reports:
(1) A "Sports Wagering Intake Summary
Report" which shall include:
(i) Tickets
sold.
(ii) Tickets paid.
(iii) Tickets voided.
(iv) Each ticket cancelled.
(v) Sports wagering voucher issued.
(vi) Sports wagering voucher
redeemed.
(vii) Over or short
amount to writer's drawer.
(viii)
Grand total of each transaction type for all writers.
(2) A "Sports Wagering Results Summary
Report" which shall include for each event type (that is, NFL, NHL, MLB, NCCA
by sports, parlay, and the like):
(i) Ticket
sales.
(ii) Tickets paid.
(iii) Tickets voided
(iv) Tickets cancelled.
(v) Expired tickets.
(vi) Net sports wagering gross
revenue.
(vii) Grand total of each
transaction type for all events.
(3) A "Sports Wagering Ticket Expiration
Detail Report" which shall include:
(i) Ticket
identification number.
(ii) Date
and time of issuance.
(iii)
Event.
(iv) Wager
description.
(v) Bet
amount.
(vi) Payout
amount.
(4) A "Sports
Wagering Voided Ticket Report" which shall include:
(i) Ticket number.
(ii) Date and time of issuance.
(iii) Event.
(iv) Wager description.
(v) Bet amount.
(vi) Writer name or identification
number.
(vii) Reason for
void.
(5) A "Sports
Wagering Cancelled Ticket Report" which shall include all of the following:
(i) Ticket number.
(ii) Date and time of issuance.
(iii) Event.
(iv) Wager description.
(v) Bet amount.
(vi) Reason for cancelation.
(6) A "Sports Wagering Ticket
Liability Report" which shall include all of the following:
(i) Ticket number.
(ii) Date and time of issuance.
(iii) Event.
(iv) Wager description.
(v) Amount.
(vi) Status (pending or complete).
(7) A "Sports Wagering Voucher
Liability Report" which shall include all of the following:
(i) Voucher number.
(ii) Date and time of issuance.
(iii) Amount.
(g) The Sports Wagering Results Summary
Report shall be reconciled with the Sports Wagering Intake Summary Report, and
any discrepancy shall be reported to the Board.
(h) For retail sports wagering and
interactive or mobile sports wagering, a sports wagering system shall generate,
at a minimum, all of the following daily reports:
(1) A "Sports Wagering Detail Report" which
shall include all of the following:
(i)
Transaction time.
(ii) Patron
account identifier, for interactive or mobile sports wagering.
(iii) Wager identification number.
(iv) Event type.
(v) Wager description.
(vi) Event date.
(vii) Wager placed amount.
(viii) Wager paid amount.
(ix) Voided wager amount.
(x) Cancelled wager amount.
(xi) Resettled wager adjustment
amount.
(xii) Transaction impact on
sports wagering revenue.
(2) A "Sports Wagering Voided Wager Report"
which shall include all of the following:
(i)
Transaction time.
(ii) Patron
account identifier, for interactive or mobile sports wagering.
(iii) Ticket wager identification
number.
(iv) Date and time of
issuance.
(v) Time of
void.
(vi) Event type.
(vii) Wager description.
(viii) Event date.
(ix) Wager amount.
(x) Cashier employee name or identification
number.
(xi) Reason for
void.
(3) A "Sports
Wagering Cancelled Wager Report" which shall include all of the following:
(i) Transaction time.
(ii) Patron account identifier, for
interactive or mobile sports wagering.
(iii) Ticket wager identification
number.
(iv) Date and time of
issuance.
(v) Event type.
(vi) Wager description.
(vii) Event date.
(viii) Wager amount.
(ix) Reason for cancellation.
(4) A "Sports Wagering
Resettlement Report" which shall include all of the following:
(i) Patron account identifier, for
interactive or mobile sports wagering.
(ii) Wager identification number.
(iii) Event type.
(iv) Wager description.
(v) Date and time of initial
settlement.
(vi) Date and time of
resettlement.
(vii) Unsettled
amount.
(viii) Resettlement
amount.
(ix) Net
adjustment.
(i)
For retail sports wagering and interactive or mobile sports wagering, a sports
wagering system shall generate on a monthly basis on the last day of each
calendar month a "Retail Sports Wagering Liability Report" and an "Interactive
or Mobile Sports Wagering Liability Report" which shall include all of the
following:
(1) Date generated.
(2) Patron account identifier, for
interactive or mobile sports wagering.
(3) Wager identification number.
(4) Event type.
(5) Wager description.
(6) Date and time of issuance.
(7) Event date.
(8) Amount.
(9) Status (that is, pending or
complete).
