reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart S - INDEPENDENT TESTING LABORATORIES › Section 1800.1920 - Minimum Duties of an Independent Outside Testing Laboratory

Current through Register Vol. 48, No. 28, July 12, 2024
a) As a condition of licensure, a licensed
				independent outside testing laboratory is obligated to do the following:
1) Provide to the Board 24 hours per day,
				seven days per week, support contacts whom Board staff and licensees may
				contact.
2) Provide written
				reports, electronically in a format prescribed by the Administrator, regarding
				video gaming equipment testing and test results, which include, at a minimum:
A) All testing performed;
B) A description of the product
				tested;
C) The unique
				identification code or signature, as approved by the Administrator, assigned to
				the product;
D) A secure hash using
				a cryptographic function designated by the Administrator;
E) A list of payables or other settings on
				the tested product, if applicable;
F) A description of the modifications between
				the tested product and previous versions of the tested product, if applicable;
				and
G) A list of components with
				which the product was verified to be compatible.
3) Provide the Board and its staff with
				real-time online access to all video gaming equipment testing reports and
				documents via secure communication protocol and allow the Board to view updated
				reports of all pending, approved, obsolete and revoked (see Section
				1800.1940(d)(5)
				) video gaming equipment.
4)
				Disclose all locations of any laboratory or factory at which independent
				outside testing services may be conducted. Upon request of the Board, the
				licensed independent outside testing laboratory must reimburse the Board for
				all travel costs, in accordance with 80 Ill. Adm. Code 2800 (CMS travel rules),
				incurred by up to two employees to inspect each laboratory or facility
				annually.
5) Assign a unique
				identification code or signature, as approved by the Administrator, and a
				secure hash, to all Critical Program Storage Media, upon testing, using a
				function designated by the Administrator.
6) Conduct its operations in accordance with
				Section
				1800.210,
				as applicable.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart S - INDEPENDENT TESTING LABORATORIES › Section 1800.1930 - Testing of Video Gaming Equipment

Current through Register Vol. 48, No. 28, July 12, 2024
The Administrator shall develop and publish technical
				  standards against which all independent outside testing laboratories must test
				  any video gaming equipment for compliance. The independent outside testing
				  laboratory shall provide a report of the testing results to the Administrator.
				  The report shall include the following:
a) The extent to which the video gaming
				equipment meets the published technical standards;
b) Whether the video gaming equipment meets
				the requirements of the Act and this Part; and
c) Any additional information the Board needs
				in order to certify a video gaming terminal.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart T - IN-LOCATION PROGRESSIVE GAMES › Section 1800.2010 - In-location Progressive Games

Current through Register Vol. 48, No. 28, July 12, 2024
All in-location progressive games shall be conducted in
				  accordance with the requirements of this Subpart and with approval of the
				  Administrator.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart T - IN-LOCATION PROGRESSIVE GAMES › Section 1800.2020 - Optional Nature of In-location Progressive Games

Current through Register Vol. 48, No. 28, July 12, 2024
Nothing in the Act or this Part shall be construed to require
				  a terminal operator or licensed video gaming location to offer or operate
				  in-location progressive games.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart T - IN-LOCATION PROGRESSIVE GAMES › Section 1800.2030 - Procedures Within Licensed Video Gaming Locations

Current through Register Vol. 48, No. 28, July 12, 2024
All in-location progressive games authorized by the Act shall
				  operate within licensed video gaming locations and according to the following
				  procedures:
a) An in-location
				progressive game shall be conducted only within a single video gaming
				location.
b) The location shall
				designate one or more of its owners or employees to implement the procedures
				set forth in this Section. At least one designated individual shall be
				available at the licensed video gaming location at all times during which
				in-location progressive games are available for play.
c) Upon the winning of a progressive jackpot
				of $1,200 or more, the following procedures shall be implemented:
1) The video gaming terminal on which the
				progressive jackpot has been won shall immediately issue a voucher with the
				date, time, and amount won. The voucher shall identify the terminal operator
				and specify a phone number that a patron can call for payment instructions. The
				voucher shall also reflect the video gaming terminal on which the patron won
				the jackpot. The voucher shall not be redeemable at any location redemption
				kiosk.
2) The video gaming terminal
				shall communicate that a progressive jackpot voucher has been printed to the
				central communication system, which shall then immediately notify the terminal
				operator.
3) The designated owner
				or employee of the location shall require from the progressive jackpot winner
				identification in the form of one of the following:
A) A driver's license or state photo
				identification card issued in the United States;
B) Passport;
C) Military ID issued by the United
				States;
D) Photo identification
				cards issued by government entities located within the United States or U.S.
				territories and possessions; or
E)
				Permanent residence card issued by the United States.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart T - IN-LOCATION PROGRESSIVE GAMES › Section 1800.2040 - Payments of Progressive Jackpot Amount

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any terminal operator offering in-location
				progressive games must make provisions to pay the jackpot winner within three
				days after the jackpot is won.
b)
				After retaining all applicable withholdings, including those described in
				Section
				1800.2050,
				from the progressive jackpot amount, a terminal operator shall pay the
				remainder of the progressive jackpot amount to the progressive jackpot winner.
				Terminal operators must obtain prior approval from the Administrator for any
				method used to pay a progressive jackpot.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart T - IN-LOCATION PROGRESSIVE GAMES › Section 1800.2050 - Deductions from Progressive Jackpots

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any terminal operator seeking to operate
				in-location progressive games shall first obtain from the Illinois Department
				of Healthcare and Family Services (HFS) all necessary permissions and
				certifications to conduct past-due child support withholdings in accordance
				with 89 Ill. Adm. Code
				160.70(q),
				including credentials to access the Gaming Intercept Program Certification
				System (GIPCS) database.
b) After
				being presented with a progressive jackpot voucher and a completed progressive
				jackpot form, the terminal operator shall:
1)
				Confirm that the individual seeking to redeem the jackpot winnings is the same
				individual whose identifying information appears on the progressive jackpot
				form using any of the identification listed in Section
				1800.2030(c);
2) Complete all necessary tax
				forms;
3) Access the GIPCS to
				determine if the progressive jackpot winner has past-due child support subject
				to withholding under 89 Ill. Adm. Code
				160.70(q);
				and
4) Withhold from the
				progressive jackpot winnings any past-due child support that the GIPCS
				indicates a jackpot winner may owe and remit the required amount to the HFS
				Division of Child Support Services (DCSS) in a manner prescribed by
				HFS.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart T - IN-LOCATION PROGRESSIVE GAMES › Section 1800.2060 - Progressive Jackpot Coordinator

Current through Register Vol. 48, No. 28, July 12, 2024
a) Each terminal operator offering
				in-location progressive games shall employ a progressive jackpot coordinator.
				The terminal operator shall disclose the progressive jackpot coordinator to the
				Administrator.
b) No terminal
				operator may offer in-location progressive games until a progressive jackpot
				coordinator has been disclosed and approved by the Administrator.
c) The progressive jackpot coordinator will
				facilitate all aspects of the progressive jackpots, including, but not limited
				to:
1) Coordinating all necessary approvals
				and credentials with HFS;
2)
				Creating and distributing the progressive jackpot form;
3) Coordinating with progressive jackpot
				winners to pay out the jackpot; and
4) Ensuring that all payments and
				withholdings are conducted in accordance with all applicable laws and
				regulations, including this Part.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart T - IN-LOCATION PROGRESSIVE GAMES › Section 1800.2070 - Progressive Meters

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any
				video gaming terminal featuring progressive jackpots that does not comply with
				the Act and this Section shall not be deployed or offered for patron play. All
				provisions of this Section apply to both progressive meters within individual
				video gaming terminals and progressive meters within linked progressive jackpot
				controllers.
b) No video gaming
				terminal progressive meter shall be manually set for any reason except as
				permitted or required by this Section.
c) The central communications system shall
				provide for recording stored value. Stored value is a progressive jackpot
				amount that has accumulated in the central communications system but has not
				been awarded as a prize. Stored value amounts shall be associated with a
				specific, single video gaming location license. Stored value shall not be
				transferrable between video gaming location licenses.
d) Upon initial installation of a video
				gaming terminal at a location, all progressive meters shall be at their minimum
				default value, except in the case where the location has stored value. Any
				stored value shall be applied to a newly installed video gaming terminal
				progressive meter to the maximum permitted by the video gaming terminal, and
				deducted from the stored value amount.
e) Upon removal of a video gaming terminal
				from a location when that video gaming terminal has greater than the minimum
				default value on its progressive meters, that value shall be transferred to one
				or more video gaming terminal progressive meters at the same location. If the
				amount of the progressive meter value exceeds the maximum capacity of all video
				gaming terminal progressive meters at the location, the remaining value shall
				be added to the location's stored value amount.
f) On at least a quarterly basis, each
				terminal operator shall identify any active video gaming locations it serves
				with a non-zero stored value. For each identified location, the terminal
				operator shall transfer the maximum possible stored value to one or more video
				gaming terminal progressive meters at that location.
g) A video gaming terminal progressive meter
				may only be manually set in the following circumstances:
1) To restore a meter to its previous value
				prior to a system failure or maintenance which required clearing the
				meter;
2) To move a meter value
				from a video gaming terminal which is being removed from a location to another
				video gaming terminal at the same location;
3) To apply stored meter value to a video
				gaming terminal;
4) To clear the
				progressive meter of any video gaming terminal being removed from a location;
				or
5) For any other cause not
				expressly prohibited by this Section after prior approval by the
				Administrator.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Section 1800.2110 - Statement of Purpose

Current through Register Vol. 48, No. 28, July 12, 2024
The purpose of this Subpart is to implement the underage
				  gambling provisions of Section 79.5 of the Act, which directs the Board
to establish a policy and standards for compliance operations to
				  investigate whether a licensed establishment, licensed fraternal establishment,
				  licensed veterans establishment, or licensed truck stop establishment
				  is:
a)
permitting any
				person under the age of 21 years to use or play a video gaming terminal in
				violation of the Act; or
b)
furnishing alcoholic liquor to
				persons under 21 years of age in violation of the Liquor Control Act of
				1934
[235 ILCS 5].
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Section 1800.2120 - Program Considerations

Current through Register Vol. 48, No. 28, July 12, 2024
In implementing the provisions of this Subpart, Board
				  investigators shall do the following:
a) Undertake underage video gaming compliance
				checks with the ultimate goal of visiting all licensed video gaming locations
				in the State according to an annualized schedule that ensures random
				visitations.
b) Initiate
				unscheduled operations based upon a review of citizen reports or police
				complaints. Summary reports shall articulate the basis of unscheduled
				operations.
c) Use operational
				plans and operational checklists.
d) Seek legal advice as appropriate from the
				Board's general counsel regarding the conduct and pattern of compliance checks,
				evidence handling, arrests, confidential source criteria, and
				reporting.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Section 1800.2130 - Utilization of Confidential Sources

Current through Register Vol. 48, No. 28, July 12, 2024
Confidential sources may be used to enforce the provisions of
				  this Subpart. The use of confidential sources shall comply with the
				  following:
a) Confidential sources
				shall be of good character. An independent background check on each
				confidential source shall verify his or her official birth record, lack of
				criminal history, and acceptable driving record.
b) Confidential sources shall be either 18 or
				19 years of age. They shall not alter their appearance, shall not have beards
				or moustaches or use any form of disguises, and shall dress in a manner
				appropriate to their age group.
c)
				A background check shall be conducted on each confidential source.
d) Each confidential source shall sign a
				Youth Participation Consent and Underage Gambling Participant Acknowledgment
				form as specified in Exhibits A and B. A Board investigator shall ascertain
				that these forms are understood by the confidential source.
e) A photograph shall be taken of each
				confidential source to establish physical appearance independent of witness
				testimony. These photographs shall be processed and secured for
				evidence.
f) A confidential source
				shall be searched and allowed to carry only a valid State identification issued
				by the Office of the Secretary of State or no identification. Under no
				circumstances shall fraudulent or fictitious identification cards be used by a
				confidential source.
g) A
				confidential source shall agree to make all reasonable efforts to be available
				for hearings or court proceedings and, if possible, to wear the same clothing
				at these hearings or court proceedings as on the date of the compliance check
				operation in which he or she participated.
h) A confidential source shall receive an
				orientation on utilization of a video gaming terminal.
i) A confidential source shall receive
				orientation training on entrapment issues. He or she shall be admonished to act
				as follows while engaged in a compliance check operation:
A) Carry only a valid State identification
				issued by the Secretary of State or no identification.
B) Carry no fraudulent or fictitious
				identification cards.
C) If asked
				for identification, present it to the requesting employee, manager or owner of
				the licensed video gaming location.
D) If asked for age after presentation of
				identification, state that his or her age is that listed on the
				identification.
E) If asked for age
				without being asked to present identification, respond truthfully.
F) Limit conversation so as not to persuade
				or pressure the licensed video gaming location.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Section 1800.2140 - Provision of Funds

Current through Register Vol. 48, No. 28, July 12, 2024
Confidential sources shall be provided with official advanced
				  funds issued in compliance with the Illinois State Police policy for Official
				  Advanced Funds (OPS-44) or other funds made available to the Board from State
				  appropriations, State or federal agency grants, or other funding sources.
				  Funding sources may set specific conditions for the expenditure and accounting
				  of funds received by the Board under this Section. The Board shall ensure that
				  all conditions of accounting and restrictions on expenditures established by a
				  funding source are met before authorizing any expenditure or disbursement of
				  the funds. All funds designated to be expended for an underage compliance check
				  detail shall adhere to the following requirements:
a) The funds shall be photocopied in advance
				and kept with the case file.
b) The
				funds shall not be expended for food of any type.
c) Purchases of alcohol, for covert use,
				shall be pre-approved by the detail supervisor.
d) Confidential source payment shall be
				pre-approved by the detail supervisor.
e) Expenditure of funds by a confidential
				source shall be pre-approved by the detail supervisor.
f) Funds expended for surveillance shall be
				pre-approved by the detail supervisor.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Section 1800.2150 - Operational Procedures

Current through Register Vol. 48, No. 28, July 12, 2024
a) A
				compliance check operation plan under this Subpart shall be submitted prior to
				each detail and shall be approved by the Board investigator serving as
				operations officer prior to implementation.
b) When practicable, operation compliance
				checks shall be conducted outside of the peak hours of business of a licensed
				video gaming location.
c) A
				photograph shall be taken of the confidential source on each day or night of
				the compliance check operation showing his or her appearance and dress. This
				photograph shall be available for any type of hearing relating to the
				operation, along with an investigator who either took the photograph or
				observed the photograph being taken.
d) A Youth Participant Consent Form and
				Underage Gambling Participant Acknowledgment Form in substantially the form set
				forth in Exhibits A and B shall be signed by the confidential source and kept
				on file by the Board before the confidential source begins participation in any
				compliance check operation. An investigator shall ensure that the confidential
				source understands the instructions and parameters of both forms.
e) Before a compliance check operation
				begins, an investigator shall check the confidential source to ensure that he
				or she possesses only valid identification. A photocopy of the valid
				identification shall be made for later possible presentation at a
				hearing.
f) Board investigators
				shall be assigned to each detail team. The roles of the investigators shall be
				as follows:
1) Detail supervisor. For
				purposes of this Subpart U, "detail supervisor" means the highest ranking
				officer in charge of the underage compliance operation.
2) Covert investigator.
3) Investigator/handler who accompanies the
				confidential source.
4) Contact
				investigator whose assignments shall be to identify and confront the employee
				of the licensed video gaming establishment responsible for monitoring the video
				gaming terminals.
5) Additional
				investigators to serve in a support capacity at the discretion of the
				operations officer.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Section 1800.2160 - Reporting and Evidence

Current through Register Vol. 48, No. 28, July 12, 2024
a) A
				separate report shall be generated for each licensed video gaming location
				found to be in violation under this Subpart. This report shall set forth
				details of the compliance operation and specify whether the compliance
				operation was scheduled or based on a citizen report or police complaint. It
				shall include, at a minimum, information recorded from the confidential source,
				investigator/handler, and detail supervisor. In addition, all necessary
				paperwork shall be completed, including documentation of the transfer, receipt
				and expenditure of funds provided under Section
				1800.2140.
b) Evidence generated by a compliance check
				operation that results in a finding of violation shall be marked, transported,
				copied and secured at headquarters by the designated investigator.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Section 1800.2170 - Cooperation with Local law Enforcement Agencies

Current through Register Vol. 48, No. 28, July 12, 2024
All Board investigators engaging in underage compliance check
				  operations under this Subpart shall comply with the directive in Section 79 of
				  the Act to exercise their powers,
to the fullest extent practicable, in
				  cooperation with the local police department of the applicable municipality or,
				  if these powers are exercised outside the boundaries of an incorporated
				  municipality or within a municipality that does not have its own police
				  department, in cooperation with the police department whose jurisdiction
				  encompasses the applicable municipality.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Exhibit A - Youth Participant Consent Form

Current through Register Vol. 48, No. 28, July 12, 2024
Name __________________________________
Date of birth __________________________________
Date of birth documentation: (require youth participant to
				  produce and attach a copy of some legal proof of age)
Birth certificate _________ passport _________ driver's
				  license _________
Instructions: Carefully read each line below and
				  initial each line. Please ask questions about anything you do not completely
				  understand. Your signature indicates that you understand and are willing to
				  abide by all the terms of this agreement.
1. I understand that the purpose of the
				compliance check operation is to assess the compliance with gambling laws by
				attempting to gamble at licensed video gaming locations by playing video gaming
				terminals.
2. I understand and
				agree that I am not to pursue or participate in any operation relating to
				alleged gambling violations unless I am under the direct supervision of a law
				enforcement officer or licensing inspection official.
3. I understand that specific information
				about the unannounced compliance checks is confidential and agree that I will
				not discuss plans, dates, times, outcomes, or details of specific inspections,
				including but not limited to licensed video gaming locations, nor the identify
				or description of law enforcement personnel working in plain clothes, unless
				directed by officials of the Illinois Gaming Board or pursuant to legal
				proceedings.
4. I agree not to
				violate any laws or commit any crimes while participating in unannounced
				compliance checks.
5. I understand
				that if I violate any laws, except the one from which I am granted immunity, I
				may be responsible for those violations.
6. I agree to relinquish all gambling
				vouchers generated as a result of these compliance checks and all unused money
				to the detail supervisor.
7. I
				understand that the objective of compliance checks is to test compliance. A
				successful compliance check is one in which the licensed video gaming location
				refuses to allow me to participate in gambling, acting in compliance with the
				law. I must not pressure or coerce an employee, manager or owner of a licensed
				video gaming location into allowing me to gamble at the location.
8. I agree to be completely truthful when
				reporting what happened during each compliance check.
9. I have participated in orientation
				provided by the Illinois Gaming Board and I agree to adhere to the protocol
				explained in that orientation.
Youth's name (print) ____________________
Youth's signature ____________________
Date ________________________
Witness ____________________
(Illinois Gaming Board)
Date ____________________
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1800 - VIDEO GAMING (GENERAL) › Subpart U - UNDERAGE GAMBLING COMPLIANCE › Exhibit B - Underage Gambling Participant Acknowledgement

Current through Register Vol. 48, No. 28, July 12, 2024
Name of participant ____________________
Date of birth ____________________
Driver's license or Illinois Identification Card #
				  ____________________
Address ____________________
________________________________________________________________
Telephone number ____________________
INSTRUCTIONS
1. Do not consume any alcoholic
				liquor.
2. Possess only valid
				identification.
3. If you are asked
				for identification (ID), show it.
4. If an employee, manager or owner of the
				location asks your age after you have shown your ID, point to the ID and say,
				"it's right there" or state your actual age.
5. If an employee, manager or owner of the
				location does not ask for your ID but merely asks how old you are, either hand
				the clerk your ID and say, "it's right there" or state your actual
				age.
6. Do not argue or ask to
				gamble. Once you have been refused service, the transaction is
				complete.
7. After exiting an
				establishment with a voucher from a video gaming terminal, transfer the voucher
				to the designated officer, following procedures established to ensure both
				proper handling of evidence and confidentiality.
8. Immediately record all details of each
				transaction.
9. In no way does your
				participation in this operation vest in you any authority to perform the duties
				of a police officer under the laws of the State of Illinois.
10. Your signature on this document verifies
				that you are participating in this operation of your own free will and you are
				not participating in this operation as a result of any threat made against you
				or others.
I have read and understand the above
				  instructions.
Signature of Participant ____________________
Date ____________________
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart A - GENERAL PROVISIONS › Section 1900.110 - Board Meetings

Current through Register Vol. 48, No. 28, July 12, 2024
a) 86
				Ill. Adm. Code
				3000.105, except
				subsection (f) of that Section, shall apply to Board meetings under the
				Act.
b) Requests for Board action
				by a master sports wagering licensee, management services provider licensee,
				supplier licensee, or tier 2 official league data provider licensee shall be
				given initial consideration by the Board at one meeting and be given final
				consideration by the Board at a subsequent meeting. The Board may waive this
				requirement by motion.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart A - GENERAL PROVISIONS › Section 1900.130 - Cooperation with Investigations

Current through Register Vol. 48, No. 28, July 12, 2024
The Board finds that the integrity of sports wagering and the
				  health, safety, and welfare of the people of the State of Illinois can be
				  ensured only through cooperation by the Board, law enforcement agencies,
				  licensees, and sports governing bodies.
a) Board Cooperation with Investigations by
				Law Enforcement Agencies and Sports Governing Bodies
1) A law enforcement agency or sports
				governing body may submit a request for cooperation to the Administrator. The
				request for cooperation shall be in writing and shall include the following:
A) Name and address of the agency or entity
				making the request;
B) Name, title,
				phone number, and email address of the individual making the request;
C) A summary of the general nature of the
				conduct under investigation; and
D)
				A description of the information, data, records, or other cooperation
				desired.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart A - GENERAL PROVISIONS › Section 1900.150 - Licenses Required

Current through Register Vol. 48, No. 28, July 12, 2024
No person may engage in any activity relating to
				  sports wagering in this State unless all required licenses have been obtained
				  in accordance with the Act and this Part
[230 ILCS
				  45/25-20(a)].
a) Master Sports Wagering License. To conduct
				sports wagering, an owners licensee, organization licensee, online sports
				wagering operator, or sports facility is required to hold a master sports
				wagering license.
b) Occupational
				License. A person employed by a master sports wagering licensee or management
				services provider licensee, and who works in a designated gaming area or
				performs duties in furtherance of or associated with the operation of sports
				wagering by the master sports wagering licensee, is required to hold an
				occupational license. An occupational licensee may perform any activity
				included within the licensee's level of occupational license or any lower level
				of occupational license.
1) Level 1
				occupational license includes the following positions, or their equivalent:
A) Audit Manager;
B) Chief of Security;
C) Chief of Surveillance;
D) Chief Financial Officer and/or
				Controller;
E) General
				Manager;
F) IT Manager;
G) Sports Wagering Manager;
H) Any individual with direct authority over
				the setting of betting lines, point spreads, odds, or their
				equivalent;
I) Any other individual
				who the Board determines holds a position or a level of ownership, control or
				influence that is material to the regulatory concerns and obligation of the
				Board for the specified licensee or applicant.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart A - GENERAL PROVISIONS › Section 1900.160 - Service Via E-Mail

Current through Register Vol. 48, No. 28, July 12, 2024
a) As
				a condition of application and licensure, applicants and licensees consent to
				receiving service of Illinois Gaming Board notices and letters via e-mail from
				the Illinois Gaming Board unless other means of service are required by
				rule.
b) Each applicant and
				licensee has an ongoing duty to:
1) Update
				with the Board the e-mail address at which it may be served, if that address
				changes; and
2) Verify that the
				application has an updated e-mail address no less than annually.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart B - DUTIES OF LICENSEES › Section 1900.210 - General Duties of All Licensees

Current through Register Vol. 48, No. 28, July 12, 2024
In addition to all other duties and obligations required by
				  the Act and this Part, each licensee and applicant for licensure under the Act
				  has an ongoing duty to:
a) Comply with
				all federal, State and local laws and regulations;
b) Comply with all adopted internal controls
				of a master sports wagering licensee;
c) At all times, conduct themselves in a
				professional manner when communicating with licensees, the public and the
				Board;
d) Disclose all ownership
				interests to the Board in accordance with the Act and this Part;
e) Conduct the licensee's sports wagering
				operation in a manner that does not pose a threat to the public health, safety,
				morals, good order or general welfare of the people of the State of
				Illinois;
f) Conduct the licensee's
				sports wagering operation in a manner that does not discredit or tend to
				discredit the Illinois gaming industry or the State of Illinois;
g) Conduct the licensee's sports wagering
				operation in a manner that does not reflect adversely on the security or
				integrity of the Illinois sports wagering industry;
h) Keep current in all payments and
				obligations to the State of Illinois and to other licensees with whom sports
				wagering business is conducted;
i)
				Maintain suitability for licensure at all times; and
j) Cooperate with Board
				investigations.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart B - DUTIES OF LICENSEES › Section 1900.220 - Continuing Duty to Report Information

Current through Register Vol. 48, No. 28, July 12, 2024
Licensees, key persons, and applicants for licensure under
				  the Act have a continuing duty to report certain information to the
				  Administrator or his or her designee.
a) Licensees, key persons, and applicants for
				licensure under the Act must report promptly the following information to the
				Administrator or his or her designee as soon as is reasonably possible:
1) Any fact, event, occurrence, matter or
				action that may affect the conduct of sports wagering or the business and
				financial arrangements incidental to the conduct of sports wagering, or the
				ability to conduct the activities for which the licensee is licensed;
2) Each arrest, summons, citation or charge
				for any criminal offense or violation, excluding minor traffic violations, if
				the disclosure would have been required at time of application. Information to
				be reported under this subsection (a)(2) shall include, but not be limited to,
				all changes relating to criminal arrest or criminal proceeding disposition
				history concerning any criminal offense under the laws of any jurisdiction or
				the Uniform Code of Military Conduct, in any state or foreign
				country;
3) Identity of key
				persons; and
4) Any changes in or
				new agreements relating to designees pursuant to Section 25-40 of the Act, if
				those agreements or changes will go into effect in less than 30 days.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart B - DUTIES OF LICENSEES › Section 1900.230 - Duties of Master Sports Wagering Licensees

Current through Register Vol. 48, No. 28, July 12, 2024
In addition to all other duties and obligations required by
				  the Act and this Part, each master sports wagering licensee has an ongoing duty
				  to comply with the following:
a) For
				master sports wagering licensees other than online sports wagering operators,
				maintain a secure premise for the conduct of a sports wagering
				operation;
b) Prevent unaccompanied
				access to designated gaming areas by individuals that do not hold occupational
				licenses;
c) Maintain an approved
				method of payout for valid receipt tickets and redeem for cash each valid
				receipt ticket that is within its redemption period;
d) Assume the primary responsibility for the
				sports wagering operation;
e)
				Assume responsibility for payment of tax remittance to the State, as required
				by the Act;
f) As required by the
				Board, obtain and install, at no cost to the State, all hardware, software and
				related accessories necessary to allow for remote monitoring of sports wagering
				by the Board;
g) Accept no
				prohibited wagers;
h) Install, post
				and display signs as required by the Board, including signs indicating that
				sports wagering is limited to persons 21 years of age or older, and signs
				relating to problem gambling;
i)
				Provide the Board, upon request, an accounting of all wagering activity or any
				subset of wagering activity;
j)
				Make commercially reasonable efforts to promptly notify the Board and any
				relevant sports governing body of any information relating to:
1) Abnormal wagering activity or patterns
				that may indicate a concern with the integrity of sports events;
2) Any potential breach of the relevant
				sports governing body's internal rules and codes of conduct pertaining to
				sports wagering of which a licensee has knowledge; and
3) Any other conduct that corrupts a wagering
				outcome of sports events for purposes of financial gain, including match
				fixing;
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart B - DUTIES OF LICENSEES › Section 1900.240 - Duties of Licensed Suppliers

Current through Register Vol. 48, No. 28, July 12, 2024
In addition to all other duties and obligations required by
				  the Act and this Part, each licensed supplier has an ongoing duty to comply
				  with the following:
a) Provide
				technical assistance and training in accordance with the Act and this
				Part;
b) Obtain all approvals and
				certifications required by the Act and this Part;
c) Sell, distribute, lease or market in
				Illinois only sports wagering equipment that has been tested and certified for
				use in Illinois; and
d) Promptly
				notify master sports wagering licensees or management service provider
				licensees with which the licensed supplier does business if the licensed
				supplier's hardware or software used in the operation of sports wagering is
				revoked under any circumstances.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart B - DUTIES OF LICENSEES › Section 1900.250 - Duties of Management Services Provider Licensees

Current through Register Vol. 48, No. 28, July 12, 2024
In addition to all other duties and obligations of the Act
				  and this Part, each management services provider licensee has an ongoing duty
				  to comply with the following:
a)
				Comply with all duties of a master sports wagering licensee in relation to any
				sports wagering operation the management services provider licensee conducts on
				behalf of a master sports wagering licensee; and
b) Cooperate with oversight and
				investigations conducted by any master sports wagering licensee with which the
				management services provider licensee contracts.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart B - DUTIES OF LICENSEES › Section 1900.260 - Duties of Official League Data Providers

Current through Register Vol. 48, No. 28, July 12, 2024
In addition to all other duties and obligations of the Act
				  and this Part, each official league data provider has an ongoing duty to comply
				  with the following:
a) Provide to the
				Board copies of any contracts between the licensee and sports governing bodies
				pursuant to which the licensee will be providing official league
				data;
b) Provide to the Board
				copies of any contracts between the licensee and any master sports wagering
				licensees pursuant to which the licensee will be providing official league
				data; and
c) Provide official
				league data to master sports wagering licensees on commercially reasonable
				terms.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart B - DUTIES OF LICENSEES › Section 1900.270 - Duties of Occupational Licensees

Current through Register Vol. 48, No. 28, July 12, 2024
In addition to all other duties and obligations of the Act
				  and this Part, each occupational licensee has an ongoing duty to comply with
				  the following:
a) Carry and display
				identification issued by the Board when working at a sports wagering
				operation;
b) Return identification
				to the Board upon resignation or termination of employment; and
c) Report violations of the Act, this Part,
				or a master sports wagering licensee's internal control system to his or her
				employer.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart C - STANDARDS OF CONDUCT › Section 1900.320 - Economic Disassociation

Current through Register Vol. 48, No. 28, July 12, 2024
a) Each master sports wagering licensee,
				management service provider licensee, tier 2 official league data provider
				licensee, and supplier licensee shall provide a means for the economic
				disassociation of any key person or holder of an ownership interest in the
				event the economic disassociation is required by an order of the
				Board.
b) Based upon findings from
				an investigation into the character, reputation, experience, associations,
				business probity, and financial integrity of a key person or a holder of an
				ownership interest, the Board may enter an order upon a licensee to require the
				economic disassociation of that person. This includes, but is not limited to,
				any criteria sufficient for denial of a license under Subpart E.
c) Either the licensee or a person whose
				economic disassociation has been ordered may contest the order under the
				provisions of Subpart I. Any hearing relating to an order of economic
				disassociation shall be a hearing on the merits of the Board's determination
				that economic disassociation is warranted. Either party may participate in the
				administrative hearing regardless of which party requested the
				hearing.
d) In the event that an
				order of economic disassociation is contested in an administrative hearing,
				payments owed to the disassociated individual or entity shall be abated and
				held in escrow until the Board issues a final Board order.
1) If the final Board order results in an
				economic disassociation, no further payments may be made to the disassociated
				individual or entity.
2) If the
				final Board order does not economically disassociate the individual or entity,
				then the abated payments shall be paid.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart C - STANDARDS OF CONDUCT › Section 1900.330 - Record Retention

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Each licensee other than an occupational licensee shall maintain in a place,
				secure from theft, loss or destruction, adequate records of business operations
				that shall be made available to the Board upon request. These records shall be
				held for at least as long as prescribed by the periodically published Records
				Retention Schedule, or longer if otherwise prescribed by general accounting and
				auditing procedures, litigation needs, or State or federal law. These records
				shall be maintained in a manner accessible to the Board or in a digital format
				prescribed by the Administrator.
b)
				Each master sports wagering licensee, in such manner and for such time period
				as the Administrator may approve or require, shall keep accurate, complete and
				legible records of any books, records or document pertaining to, prepared in,
				or generated by the sports wagering operation, regardless of physical form,
				characteristics, or subject matter, including, but not limited to, all forms,
				reports, accounting records, ledgers, subsidiary records, computer maintained
				and generated data, internal audit records, internal control records, copies of
				all promotional material, and advertising, correspondence and personnel
				records.
c) All records shall be
				organized and indexed in such a manner to provide immediate accessibility to
				agents of the Board.
d) No original
				book, record or document required to be maintained by this Section may be
				destroyed by a licensee prior to the scheduled retention date without prior
				approval of the Administrator.
e)
				The Administrator shall publish and periodically update the Retention
				Schedule.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart C - STANDARDS OF CONDUCT › Section 1900.340 - Advertising and Marketing

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Each licensee shall be responsible for the content and conduct of any and all
				advertising or marketing done on its behalf or to its benefit whether conducted
				by the licensee, an employee or agent of the licensee, an affiliated entity or
				a third party pursuant to contract.
b) For the purposes of this Section,
				advertising and marketing includes, but is not limited to:
1) Direct mail or electronic mail;
2) Telemarketing;
3) Broadcast media;
4) Billboards or signage;
5) Internet advertising; or
6) Patron acquisition, referral, or retention
				programs.
Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 1900 - SPORTS WAGERING › Subpart D - INVESTIGATING PROHIBITED CONDUCT › Section 1900.410 - Reporting Prohibited Conduct

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Board shall establish an electronic
				form on its website to allow individuals to report allegations of prohibited
				conduct, criminal behavior, or violations of the Act or this Part.
b) Any individual making a report shall be
				required to include the following:
1) Summary
				of the facts supporting the allegation;
2) Affirmation by the individual that all
				information contained in the report is true and correct to the best of his or
				her knowledge and belief; and
3)
				Acknowledgment by the individual that knowingly making false statements in the
				report may subject the individual to criminal penalties.