reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.935 - Discovery

Current through Register Vol. 48, No. 28, July 12, 2024
a) Upon written
				request served on the opposing party, a party shall be entitled to:
1) The name and address of any witness who
				may be reasonably expected to testify on behalf of the opposing
				party;
2) All documents or other
				materials in the possession or control of the opposing party that the opposing
				party reasonably expects will be necessary to introduce into evidence. Each
				party's burden of production includes those documents the party reasonably
				expects to introduce into evidence either in its case-in-chief or in rebuttal.
				To the extent that they are not immediately identifiable, rebuttal documents
				shall be tendered to the opposing party within 14 days after receipt of
				documents tendered to party unless additional time is granted by the
				ALJ.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.940 - Subpoenas

Current through Register Vol. 48, No. 28, July 12, 2024
a) Subpoenas for
				the attendance of witnesses at hearing may be served by the respondent only
				upon application to the ALJ.
1) The
				respondent must show good cause, state the testimony to be elicited from a
				witness, state why the evidence to which the testimony relates cannot otherwise
				be obtained, and state the reasons why the testimony is necessary and
				relevant.
2) An agent or employee
				of the Board may not be required by the respondent to appear except under the
				procedures provided in this Section.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.945 - Motions for Summary Judgment

Current through Register Vol. 48, No. 28, July 12, 2024
The ALJ may recommend the granting or denying summary
				  judgment upon the filing of an appropriate motion by any party. A
				  recommendation to deny summary judgment shall not be considered by the Board
				  until the completion of the proceedings pursuant to Section
				  1900.950.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.950 - Proceedings

Current through Register Vol. 48, No. 28, July 12, 2024
a) All testimony
				shall be given under oath or affirmation.
b) Both parties may present opening
				statements. The Board will proceed first.
c) The Board shall then present its case. The
				Board shall establish the charges contained in the notice of proposed
				disciplinary action by a preponderance of the evidence.
d) Upon the conclusion of the Board's case,
				the respondent may move for a directed finding. The ALJ may hear arguments on
				the motion or may grant, deny or reserve decision on the motion, without
				argument.
e) If no motion for
				directed finding is made, or if that motion is denied or decision reserved, the
				respondent may present its case.
f)
				The respondent bears the burden of rebutting the charges contained in the
				notice of proposed disciplinary action by clear and convincing
				evidence.
g) Each party may conduct
				cross-examination of adverse witnesses.
h) Upon the conclusion of the respondent's
				case, the Board may present evidence in rebuttal.
i) If the Board presents rebuttal evidence,
				the respondent may present additional, non-cumulative, evidence in
				surrebuttal.
j) Both parties may
				present closing arguments. The respondent proceeds first, then the Board and
				thereafter the respondent may present rebuttal argument.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.960 - Evidence

Current through Register Vol. 48, No. 28, July 12, 2024
a) The hearing need
				not be conducted according to the technical rules of evidence. Any relevant
				evidence may be admitted and shall be sufficient in itself to support a finding
				if it is the sort of evidence on which responsible persons are accustomed to
				rely in the conduct of serious affairs, regardless of the existence of any
				common law or statute that might make improper the admission of evidence over
				objection in a civil action. Hearsay may support a finding of the ALJ if it is
				the best evidence available, has sufficient indicia of trustworthiness and
				reliability and is of the type reasonably and customarily relied on in the
				regular course of business.
1) Official Board
				records or certified copies of the records shall be admissible into evidence if
				the records tend to prove or disprove an allegation contained in the
				complaint.
2) Official Board
				records are documents either prepared by or provided to the Board for the
				purpose of conducting its regular business.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.970 - Prohibition on Ex Parte Communication

Current through Register Vol. 48, No. 28, July 12, 2024
A party or its representative shall not communicate directly
				  or indirectly with the ALJ or a member of the Board regarding any pending
				  matter under this Subpart, except upon notice to and opportunity for all
				  parties to participate. This prohibition does not include communication by the
				  Board with its staff in the ordinary course of business.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.980 - Sanctions and Penalties

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				The ALJ may impose sanctions and penalties if the ALJ finds that a party has
				acted in bad faith, for the purpose of delay, or has otherwise abused the
				hearing process. The sanctions and penalties include, but are not limited to,
				default judgment or directed finding on one or more issues.
b) If the respondent, or an owner or key
				person of the respondent, fails to testify on his or her own behalf with
				respect to any question propounded to him or her, the ALJ may infer that the
				testimony or answer would have been adverse to the licensee's case.
c) Failure of the respondent to appear at a
				hearing or scheduled proceeding shall constitute an admission of all matters
				and facts contained in the complaint. In such cases the ALJ may take action
				based upon that admission or upon any other evidence, including affidavits,
				without any further notice to the licensee.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.990 - Transmittal of Record and Recommendation to the Board

Current through Register Vol. 48, No. 28, July 12, 2024
a) The record shall consist of the following:
1) The notice of proposed disciplinary
				action, the response and all motions and rulings on motions;
2) All evidence received;
3) A statement of matters officially
				noticed;
4) Offers of proof,
				objections and rulings on those offers and objections; and
5) The recommendation, any findings of fact,
				and any conclusions of law made by the ALJ.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart I - DISCIPLINARY PROCEEDINGS › Section 1900.995 - Persons Subject to Proposed Orders of Economic Disassociation

Current through Register Vol. 48, No. 28, July 12, 2024
Persons subject to a proposed order of economic
				  disassociation under Section 1900.320 may request a hearing on the order under
				  this Subpart. Both the licensee and the person subject to the proposed order of
				  economic disassociation shall be parties to the proceeding. A person requesting
				  a hearing under this Section shall have the same procedural rights and
				  obligations and shall be subject to the same notice requirements and deadlines
				  as a licensee under this Subpart.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart J - ACCOUNTING, RECORDS, AND DATA › Section 1900.1000 - Ownership Records

Current through Register Vol. 48, No. 28, July 12, 2024
A holder of a master sports wagering license or management
				  services provider license shall keep on a permanent basis, and provide to the
				  Board upon request, the following records:
a) If a corporation:
1) A certified copy of the articles of
				incorporation and any amendments;
2) A certified copy of the bylaws and any
				amendments;
3) A certificate of
				good standing from the state of its incorporation;
4) A certificate of authority from the
				Illinois Secretary of State authorizing it to do business in Illinois, if the
				corporation is operating as a foreign corporation in Illinois;
5) A list of all current and former officers
				and directors, including the dates each individual held those titles;
6) A certified copy of minutes of all
				meetings of the stockholders and directors;
7) A current list of all stockholders
				including the names of beneficial owners of shares held in street or other
				names;
8) The name of any business
				entity and a current list of all stockholders in such entity, including the
				names of beneficial owners of shares held in street or other names, in which
				such corporation has a direct, indirect or attributed interest;
9) A copy of the stock certificate
				ledger;
10) A complete record of
				all transfers of stock;
11) A
				schedule of amounts paid to the corporation for issuance of stock and other
				capital contributions and the dates of those payments;
12) A schedule of all dividends distributed
				by the corporation; and
13) A
				schedule of all salaries, wages, and other remuneration (including
				perquisites), direct or indirect, paid during the calendar or fiscal year, by
				the corporation, to all officers, directors, and stockholders with an ownership
				interest at any time during the calendar or fiscal year, equal to or greater
				than 5% of the outstanding capital stock of any class of stock.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart J - ACCOUNTING, RECORDS, AND DATA › Section 1900.1010 - Accounting Records

Current through Register Vol. 48, No. 28, July 12, 2024
A master sports wagering licensee or its designee shall keep,
				  in accordance with the retention schedule, and provide to the Board upon
				  request, the following records specific to sports wagering activity.
a) The accounting records shall be maintained
				in a format defined in its internal control system as approved by the
				Administrator, with transactions recorded on the accrual basis and supported by
				detailed and subsidiary records.
b)
				The Administrator shall prescribe a summary level chart of accounts to insure
				consistency, comparability, and appropriate disclosure of financial
				information.
c) The detailed
				subsidiary records shall include as a minimum the following:
1) Detailed general ledger accounts
				identifying all revenue sources, expenses, assets, liabilities and equity for
				the holder of a master sports wagering license;
2) Records of all investments, advances,
				loans and receivable balances, other than patron checks, due to the
				establishment;
3) Records of all
				loans and other amounts payable by the holder of a master sports wagering
				license;
4) Records of all patron
				checks initially accepted by the holder of a master sports wagering license,
				deposited by the licensee, returned to the licensee as "uncollected" and
				ultimately written-off as uncollectible by the holder of a master sports
				wagering license;
5) Journal
				entries prepared by the holder of a master sports wagering license and an
				independent accountant;
6) Tax
				workpapers used in preparation of any State or federal tax return;
7) Records that identify by sporting contest
				or event, gross sports wagering receipts, winnings paid to wagerers, tier 1
				sports wagers, tier 2 sports wagers, ticket redemption and such other
				information relating to sports wagering as deemed necessary by the Board or
				required by its internal control system;
8) Records supporting the accumulation of the
				costs for complimentary services and items. A complimentary service or item
				provided to patrons in the normal course of a licensee's business shall be
				recorded at an amount based upon the full retail price normally charged for
				that service or item;
9) Records
				required to fully comply with all the federal financial record-keeping
				requirements as enumerated in 31 CFR 103;
10) Records required by the holder of a
				master sports wagering licensee's internal control system;
11) Workpapers supporting the daily
				reconciliation of cash accountability;
12) Records concerning the acquisition or
				construction of a proposed or existing facility; and
13) Any other records that the Administrator
				requires to be maintained.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart J - ACCOUNTING, RECORDS, AND DATA › Section 1900.1020 - Standard Financial and Statistical Records

Current through Register Vol. 48, No. 28, July 12, 2024
a) The master sports wagering licensee,
				unless specifically exempted by the Administrator, shall file daily, monthly,
				quarterly and annual reports of financial and statistical data.
b) The Administrator shall periodically
				prescribe a set of standard reporting forms and instructions to be used in
				filing daily, monthly, quarterly and annual reports.
c) Annual reports shall be based on a
				calendar year beginning January 1 and ending December 31. All reports shall
				start and end at midnight, Central Time. Quarterly reports shall be based on
				the calendar quarters ending March 31, June 30, September 30 and December 31.
				Monthly reports shall be based on calendar months. Quarterly and monthly
				reports shall contain a cumulative year-to-date column to facilitate
				analysis.
d) Reports required to be
				filed pursuant to this Section shall be submitted electronically in accordance
				with the form instructions and received no later than the required filing date.
				The required filling date for monthly reports shall be the last calendar day of
				the following month.
e) In the
				event of a termination or suspension of a master sports wagering license,
				voluntary or involuntary change in business entity or material change in
				ownership, the master sports wagering licensee shall file an interim quarterly
				report as of the date of occurrence of the event, unless the event has already
				been disclosed in a regular quarterly report or unless exempted by the
				Administrator. The filing date shall be 30 calendar days after the date of
				occurrence of the event.
f) Any
				adjustments resulting from the quarterly and annual audits shall be recorded in
				the accounting records. In the event that the adjustments were not reflected in
				the master sports wagering licensee's quarterly or annual reports and the
				Administrator concludes the adjustments are significant, a revised report may
				be required. The revised filing shall be due within 30 calendar days after
				written notification to the master sports wagering licensee.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart J - ACCOUNTING, RECORDS, AND DATA › Section 1900.1030 - Annual and Special Audits and Other Reporting Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a) Annual and
				Special Audits and Other Reports
1) The
				Administrator shall direct an audit to be performed of the annual financial
				statements of the Illinois sports wagering operation of a holder of a master
				sports wagering license, including a report on the internal control system
				communicating any reportable conditions and material weaknesses noted in the
				course of the audit. Upon written notice by the Administrator other procedures
				or reports may be required. The annual audit shall be performed by an
				independent certified public accountant who is or whose firm is licensed in the
				State of Illinois. The independent certified public accountant who performs the
				annual audit shall be approved by the Administrator and may be based on the
				recommendation of the licensee.
2)
				The annual audit and internal control report procedures shall be performed in
				accordance with generally accepted auditing standards. The annual audit report
				is to be presented in accordance with generally accepted accounting principles
				and contain the opinion of the independent certified public accountant as to
				its fair presentation in accordance with the generally accepted accounting
				principles.
3) To ensure the
				integrity of gaming and compliance with the Act and the rules of the Board, the
				Administrator may require at any time a special audit of a holder of a master
				sports wagering license to be conducted by Board personnel or an independent
				certified public accountant who is, or whose firm is, licensed in Illinois. The
				Administrator shall establish the scope, procedures and reporting requirements
				of any special audit.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart J - ACCOUNTING, RECORDS, AND DATA › Section 1900.1050 - Reserve Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
A master sports wagering licensee shall maintain certain cash
				  reserves or other means sufficient to protect wagerers against defaults on
				  gaming debts owed by the master sports wagering licensee.
a) For the purposes of this Subpart J, "cash
				equivalents" means all highly liquid investments with an original maturity of 3
				months or less.
b) A master sports
				wagering licensee shall maintain a cash reserve equal to at least 20% of the
				total of all amounts in all sports wagering accounts, and cash equivalents
				equal or greater to the remaining amounts in all sports wagering
				accounts.
c) A master sports
				wagering licensee shall maintain a cash reserve equal to or greater than the
				amount of unredeemed or cancelled wagers that have been placed on all events
				whose outcome have already been determined and have not expired.
d) A master sports wagering licensee shall
				establish a method to determine the estimated theoretical maximum exposure at a
				frequency no less than monthly. A master sports wagering licensee shall
				maintain guarantees equal to its theoretical maximum exposure. These guarantees
				may be in the form of cash, cash equivalents, insurance, or other commercially
				reasonable means. Other means may include, but are not limited to, layoff bets
				between master sports wagering licensees or personal guarantees by key
				persons.
e) Any cash, cash
				equivalent, or other means used for any purpose in this Section may not be
				applied to other purposes, including other purposes within this
				Section.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1100 - Commencement of Wagering

Current through Register Vol. 48, No. 28, July 12, 2024
a) No
				master sports wagering licensee shall commence its sports wagering without
				requesting and obtaining the approval of the Administrator.
b) The Administrator shall grant approval to
				commence sports wagering when the Administrator concludes that the master
				sports wagering licensee is in compliance with the Act and this Part, including
				the adoption of an approved internal control system in accordance with Section
				1900.1510.
c) If the Administrator concludes that the
				master sports wagering licensee is not in compliance with the Act and this
				Part, the Administrator shall notify the licensee in writing, and identify the
				manner in which the licensee is deficient.
d) A master sports wagering licensee may
				request that the Administrator grant provisionary approval to commence sports
				wagering while the licensee is not fully compliant with the Act and this Part.
				The request must be in writing, and include the following:
1) An itemized description of the provisions
				of the Act or this Part with which the licensee is not in compliance;
2) A detailed explanation of the licensee's
				plans to come into compliance with each provision identified under subsection
				(d)(1), including dates certain by which compliance will occur; and
3) A description of what steps the licensee
				shall take to minimize the risks to the integrity of the sports wagering
				operation during the period of time in which the licensee is not in
				compliance.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1110 - Temporary Suspension of Wagering

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Administrator may order a master
				sports wagering licensee to temporarily suspend sports wagering operations
				without prior notice or hearing if the Administrator:
1) Determines that the continuing operation
				of the sports wagering operation jeopardizes the safety or health of patrons or
				employees; or
2) Determines that
				the continuing operation of the sports wagering operation poses a significant,
				imminent danger to the integrity of sports wagering in
				Illinois.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1120 - Prohibited Wagering Activity

Current through Register Vol. 48, No. 28, July 12, 2024
a) Persons Prohibited from Wagering
1) No person under 21 years of age may place
				or redeem a wager.
2) No person not
				physically located in the State of Illinois may place a wager.
3) No person located outside a 5-block radius
				from a sports facility may place a wager with that sports facility or its
				designee.
4) No person enrolled in
				the self-exclusion program may place or redeem a wager.
5) No athlete, competitor, referee, official,
				coach, manager, medical professional or athletic trainer or employee or
				contractor of a team or athletic organization who has access to nonpublic
				information concerning an athlete or team may engage in sports wagering on an
				event or the performance of an individual in an event in which the person is
				participating or otherwise has access to nonpublic or exclusive
				information.
6) No key person or
				employee of a master sports wagering licensee or management services provider
				licensee may place a wager with that master sports wagering licensee or a
				master sports wagering licensee for which the management services provider
				licensee is a designee.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1130 - Requests to Prohibit

Current through Register Vol. 48, No. 28, July 12, 2024
Pursuant to Section 25-15(g) of the Act, the Board may
				  prohibit a type or form of wagering, or wagering on a specific sport, event,
				  league, or competition, that would otherwise be permitted under the Act and
				  this Part, if it concludes the wagering in question would be contrary to public
				  policy, unfair to consumers, or affects the integrity of a particular sport or
				  the sports wagering industry.
a) A
				master sports wagering licensee, professional sports team, league, or
				association, sports governing body, institution of higher education, or the
				Administrator may submit to the Board a request to prohibit a type or form of
				wagering, or wagering on a specific sport, event, league or
				competition.
b) The request must be
				in writing, and shall include the following:
1) A detailed description of the type or form
				of wagering, or the sport, event, league, or competition; and
2) A detailed description of how the wagering
				in question is contrary to public policy, unfair to consumers, or affects the
				integrity of a particular sport or the sports wagering industry.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1140 - Authorized Events and Competitions

Current through Register Vol. 48, No. 28, July 12, 2024
Pursuant to the Act, sports wagering may be permitted on
any other event or competition of relative skill authorized by the
				  Board
[230 ILCS
				  45/25-10].
a)
				A master sports wagering licensee may submit to the Administrator in writing a
				request to permit wagering on a specific sport, event, league or competition of
				relative skill.
b) Prior to making
				a request to the Administrator, the master sports wagering licensee shall
				notify the organizer or governing body of the event or competition, if any, of
				the licensee's intent to make the request. The notification shall include the
				address and phone number of the Illinois Gaming Board.
c) The request to the Administrator must be
				in writing, and shall include the following:
1) A detailed description of the sport,
				event, league, or competition;
2)
				Identification of any known or possible risks to integrity of the event or
				competition, and what steps the organizer or governing body of the event or
				competition has taken or will take to minimize those risks; and
3) A description of any communication or
				cooperation made or attempted between the master sports wagering licensee and
				the organizer or governing body, including a copy of any written response from
				the organizer or governing body to the notification by the licensee.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1150 - Placement of Wagers

Current through Register Vol. 48, No. 28, July 12, 2024
a) A
				master sports wagering licensee shall not accept any wager on any sports event,
				or of any type or kind, unless the type or kind of wager and subject of the
				wager has been documented in its internal control system.
b) A master sports wagering licensee shall
				always have the right to decline to accept any wager a patron attempts to
				place.
c) A master sports wagering
				licensee shall only accept wagers placed in United States currency. Sources of
				currency accepted by a master sports wagering licensee shall be documented in
				its internal control system.
d) A
				master sports wagering licensee bears the risk of ACH transfer or check
				insufficient funds, credit chargebacks, acceptance of counterfeit currency, or
				any other similar incident.
e) When
				a wager is placed in person through either a wagering kiosk or cashier, the
				patron shall be issued a ticket that meets all requirements of Section
				1900.1420.
f) Master sports
				wagering licensees shall implement methods and procedures to detect and
				document abnormal or suspicious wagering activity. Those methods and procedures
				shall be documented in the internal control system.
g) Master sports wagering licensees shall not
				offer a loan, credit, or advancement of anything of value to any person to take
				part in sports wagering either directly or through a third party, unless the
				licensee holds an organization gaming license or owners license and is acting
				in accordance with 86 Ill. Adm. Code
				3000.1050.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1160 - Redemption of Wagers

Current through Register Vol. 48, No. 28, July 12, 2024
a) A
				master sports wagering licensee shall redeem any winning ticket it has issued
				that has not expired.
b) A ticket
				shall expire one year after the date of the conclusion of the sports event or
				combination of sports events that is the subject of the wager.
c) The proceeds of any winning ticket that
				expires shall be deposited into the Sports Wagering Fund and deducted from the
				adjusted gross sports wagering receipts in the same manner as a redeemed wager,
				pursuant to Section 1900.1040.
d) A
				master sports wagering licensee, other than one holding a license pursuant to
				Section 25-45 of the Act, shall provide for in-person redemption of winning
				wagers at least eight hours per day, five days per week.
e) All wagers shall be redeemed in United
				States currency. The currency amount may be provided to the patron in any form
				that has been documented in the internal control system, subject to the
				following minimum requirements:
1) Any wager
				redeemed in person for an amount of $1,000 or less shall provide the patron the
				option of receiving cash or chips issued by the master sports wagering licensee
				pursuant to an owners license or organizational gaming license.
2) Any wager redeemed in person for an amount
				greater than $1,000 shall provide the patron the option of receiving a check
				issued at the time of redemption.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1170 - Cancelled or Void Wagers

Current through Register Vol. 48, No. 28, July 12, 2024
a) A
				master sports wagering licensee shall not cancel any wager except in accordance
				with this Section.
b) Cancellation
				of an otherwise validly placed wager by a master sports wagering licensee shall
				be nondiscretionary. A master sports wagering licensee shall and shall only
				cancel a wager under the following circumstances:
1) Any wager where a sports event that is the
				subject of the wager is cancelled, or postponed or rescheduled to a different
				date prior to completion of the sports event;
A) In the case of a wager on a portion of a
				sports event, that wager shall be valid when the event is canceled, postponed,
				or rescheduled if the outcome of the affected portion was determined prior to
				the cancelation, postponement or rescheduling.
B) A master sports wagering licensee may
				establish a timeframe in which an event may be rescheduled or postponed without
				canceling the wager. This timeframe shall be tied to specific sports events,
				subject to the approval of the Administrator, and documented in the internal
				control system.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1180 - General Conduct of Wagering

Current through Register Vol. 48, No. 28, July 12, 2024
a) A wager placed pursuant to the Act is not
				transferrable between patrons, regardless of whether for value.
1) If a master sports wagering licensee has
				reason to believe a wager ticket has transferred, the licensee shall report it
				to the Administrator or his or her designee.
2) Prior to the redemption of a wager, if the
				Administrator or his or her designee determines that a wager ticket has been
				transferred, the Administrator or his or her designee may order that the
				specific wager be cancelled.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart K - CONDUCT OF WAGERING › Section 1900.1190 - House Rules

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				House rules are a non-authoritative document compiled by the master sports
				wagering licensee for the purpose of summarizing portions of the internal
				control system and certain other information necessary to inform patrons of the
				functionality of the sports wagering operation.
b) Each master sports wagering licensee shall
				provide upon request a copy of its house rules to any patron.
c) Each master sports wagering licensee shall
				conspicuously post a notice within view of any in-person betting location that
				copies of the house rules are available.
d) The house rules shall include, but not be
				limited to:
1) A description of each type of
				wager;
2) A description of how
				winning wagers are determined;
3)
				An explanation of how to redeem winning wagers, and the expiration period for
				winning wagers;
4) A description of
				how and when wagers may be cancelled or voided, and the consequences of the
				cancellation or voiding;
5) A list
				of all forms of currency the master sports licensee accepts for placement of
				wagers;
6) A list of all forms of
				payment in which a patron may have a winning wager redeemed;
7) Description of means by which a patron may
				submit a complaint to the master sports wagering licensee;
8) Instructions on how to commence enrollment
				in the self-exclusion program; and
9) Instructions on how to report prohibited
				conduct to the Board pursuant to Section
				1900.410.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart L - CONDUCT OF ONLINE WAGERING › Section 1900.1210 - Internet Wagering - General

Current through Register Vol. 48, No. 28, July 12, 2024
a) Internet wagering shall only be conducted
				between a master sports wagering licensee and a patron with a sports wagering
				account.
b) Internet wagering
				conducted by the holder of a master sports wagering license issued pursuant to
				Section 25-40 of the Act or its designee shall not occur greater than 3,300
				feet from the nearest property line of the contiguous property on which the
				relevant sports facility is located.
c) A master sports wagering licensee shall
				implement methods or systems in the internet wagering system to detect
				unauthorized access to sports wagering accounts, fraud, theft, suspicious
				wagering activity, or other prohibited activity. Those methods shall be
				documented in the internal control system.
d) Proceeds of a winning wager shall be
				promptly deposited and reflected in the balance of a sports wagering
				account.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart L - CONDUCT OF ONLINE WAGERING › Section 1900.1220 - Sports Wagering Accounts

Current through Register Vol. 48, No. 28, July 12, 2024
a) Internet wagering shall only be engaged in
				by a patron through a sports wagering account established with a master sports
				wagering licensee.
b) In order to
				establish a sports wagering account, a master sports wagering licensee shall:
1) Create an electronic patron file, which
				shall include at a minimum:
A) Patron's legal
				name;
B) Patron's date of
				birth;
C) Entire or last four
				digits of the patron's Social Security number, if voluntarily provided, or
				equivalent for a foreign patron such as a passport or taxpayer identification
				number;
D) Account
				number;
E) Patron's residential
				address;
F) Patron's electronic
				mail address;
G) Patron's telephone
				number;
H) Any other information
				collected from the patron used to verify his or her identity;
I) Method used to verify the patron's
				identity;
J) Date of identity
				verification;
K) Patron's
				disclosure whether or not he or she is an athlete, competitor, referee,
				official, coach, manager, medical professional or athletic trainer or employee
				or contractor of a team or athletic organization.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart L - CONDUCT OF ONLINE WAGERING › Section 1900.1230 - Client Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Client software shall not retain patron account data when not logged in and
				connected to the internet wagering system, including but not limited to, client
				identity, login information, financial data, or wagering information.
b) Prior to login by a patron, client
				software shall prominently display a statement regarding obtaining assistance
				with gambling problems, the text of which shall be determined under Department
				of Human Services rules (see 77 Ill. Adm. Code
				2059.103
				).
c) The client shall require
				two-factor authentication when sports wagering account logs in through a
				specific device for the first time.
d) Client software shall give a patron
				prominent and convenient access to a support page, screen, menu, or equivalent,
				which at minimum contains access to the following:
1) Name and contact information of the master
				sports wagering licensee or designee, including at minimum a phone number,
				email address, and physical address;
2) Complete explanation of all wager types a
				patron may place through the internet wagering system;
3) Responsible gaming limit functionality
				pursuant to Section 1900.1250;
4)
				Means by which a patron can submit a complaint to the licensee;
5) Contact information for the Board,
				including at minimum a link to the Board website;
6) Terms of service; and
7) Instructions and means to close a sports
				wagering account.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart L - CONDUCT OF ONLINE WAGERING › Section 1900.1240 - Account Suspension

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Internet wagering systems shall employ a mechanism to suspend sports wagering
				accounts.
b) A sports wagering
				account shall be suspended by a master sports wagering licensee:
1) When ordered by the Administrator or his
				or her designee during the pendency of any investigation;
2) Upon determination that a patron is
				prohibited from placing any wagers with that master sports wagering licensee
				pursuant to Section 1900.1120;
3)
				When a sports wagering account has a negative account balance; and
4) When a master sports wagering licensee has
				reasonable suspicion of illegal activity or suspicious wagering
				activity.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart L - CONDUCT OF ONLINE WAGERING › Section 1900.1250 - Responsible Gaming Limits

Current through Register Vol. 48, No. 28, July 12, 2024
a) An internet wagering system shall permit a
				patron to voluntarily impose limitations or restrictions on wagers that can be
				placed through the internet wagering system.
b) The internet wagering system must allow a
				patron to implement prohibitions including, at minimum, prohibitions on:
1) Dollar amount of wager;
2) Prohibiting new deposits; or
3) All wagering.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart M - TIER 2 WAGERING › Section 1900.1310 - General

Current through Register Vol. 48, No. 28, July 12, 2024
a) A master sports
				wagering licensee must document its sources for tier 2 data in its internal
				controls.
b) A master sports
				wagering licensee must document all types and kinds of tier 2 wagers offered in
				its internal control system.
c)
				There shall be no tier 2 wagers on the injury of a competitor.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart M - TIER 2 WAGERING › Section 1900.1320 - Official League Data

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				For the purposes of this Subpart, "governing body" means any sports governing
				body, sports league, organization, or association headquartered in the United
				States.
b) A governing body shall
				notify the Board in writing of its intent to supply official league data to
				master sports wagering licensees pursuant to Section 25-25(g) of the Act only
				after the governing body or a vendor authorized by the governing body has been
				issued a tier 2 official league data provider license.
c) Notification by the governing body shall
				include:
1) Identification and contact
				information for at least one specific individual who will be the primary point
				of contact for issues related to provision of official league data and
				compliance;
2) If the governing
				body is not a licensee, identity of the vendor holding a tier 2 official league
				data provider license;
3) If the
				governing body is not a licensee, any contract between the governing body and
				the vendor holding a tier 2 official league data provider license;
4) If the governing body is a tier 2 official
				league data provider licensee, all contracts with master sports wagering
				licensees or applicants; and
5) A
				description of the data provided.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart M - TIER 2 WAGERING › Section 1900.1330 - Commercial Reasonableness

Current through Register Vol. 48, No. 28, July 12, 2024
a) Governing bodies or their vendors
				providing official league data must do so on commercially reasonable
				terms.
b) A master sports wagering
				licensee may petition the Board for a determination that the terms under which
				official league data is being provided are not commercially
				reasonable.
c) Any petition under
				this Subpart shall be submitted electronically to the Board and to the tier 2
				official league data provider licensee. The petition shall:
1) Identify the petitioning master sports
				wagering licensee, including name, address, and contact information for any
				legal counsel;
2) Identify the
				respondent tier 2 official league data provider licensee;
3) Include a complete copy of the contract or
				offer sheet the petitioner alleges to include the unreasonable terms;
4) Include any facts upon which the
				petitioner will rely to show that the terms of the contract or offer are not
				commercially reasonable;
5) Include
				a summary of the petitioner's argument as to why the terms of the contract or
				offer are not commercially reasonable;
6) Contain the verification in the following
				form:
"The undersigned certifies that the statements set forth in
				  this request are true and correct, except as to matters therein stated to be on
				  information and belief and as to such matters the undersigned certifies as
				  aforesaid that he/she verily believes the same to be true."; and
7) Be notarized.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart N - EQUIPMENT AND TESTING › Section 1900.1400 - Technology Fee

Current through Register Vol. 48, No. 28, July 12, 2024
As deemed necessary by the Administrator, an applicant or
				  licensee for a Master Sports Wagering license, Supplier license, Management
				  Services Provider license, or Tier 2 Official League Data Provider license may
				  be billed directly or be required to reimburse the Board for any expenses,
				  including any third party expenses, associated with the testing, certification,
				  installation, training, review, or approval of sports wagering-related
				  technology or technological enhancements to a sports wagering
				  operation.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart N - EQUIPMENT AND TESTING › Section 1900.1410 - Testing and Certification of Wagering Equipment

Current through Register Vol. 48, No. 28, July 12, 2024
a) All wagering equipment must be tested by
				an independent outside testing laboratory licensed pursuant to the Illinois
				Gambling Act and 86 Ill. Adm. Code
				3000.287
				prior to sale or distribution by a supplier licensee.
b) The Administrator may develop and publish
				technical standards against which all independent outside testing laboratories
				must test any wagering equipment for compliance.
c) All wagering equipment shall be tested by
				the independent outside testing laboratory in accordance with 86 Ill. Adm. Code
				3000.288.
				In addition to the requirements of 86 Ill. Adm. Code 3000.288, the report
				issued by the independent outside testing laboratory shall include:
1) The extent to which the wagering equipment
				meets the published technical standards, if any;
2) Whether the wagering equipment meets the
				requirements of the Act and this Part; and
3) Any additional information the
				Administrator needs in order to certify wagering equipment.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart N - EQUIPMENT AND TESTING › Section 1900.1420 - Wagering Equipment Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a) General
1) Wagering equipment software shall contain
				sufficient information to identify the software and revision level of the
				information stored on the wagering equipment.
2) Wagering equipment able to accept or
				redeem wagers shall have the ability to authenticate that all critical
				components being used are valid upon installation of the software, each time
				the software is loaded for use, and upon manual request. Critical components
				include wagering data, elements that control communication with a sports
				wagering system, and any component necessary to conduct wagering or redemption
				through the device.
3) In the event
				of a failed authentication or other error, the wagering equipment shall cease
				accepting or redeeming wagers and display an appropriate error
				message.
4) Any wagering equipment
				shall electronically record all of the following information for each wager
				accepted:
A) Description of event;
B) Event identifying number;
C) Wager selection;
D) Type of wager;
E) Amount of wager;
F) Odds and payout of wager;
G) Date and time of wager; and
H) Unique wager identifier.