reglab/statecodes huggingface dataset:
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 3 - TECHNICAL STANDARDS › Section R. 432.737a - Change approval

Current through Vol. 24-12, July 15, 2024
Rule 737a.
(1) Any
				  change or modification to the internet sports betting platform that impacts a
				  regulated feature of an approved internet sports betting platform, unless
				  otherwise permitted by the board, requires submission to and approval by the
				  board before the implementation of the change or modification. Regulated
				  feature includes, but is not limited to, internet sports betting platform and
				  internet sports betting software that is validated using a gaming
				  authentication tool or other method approved by the board and all critical
				  component software.
(2) The sports
				  betting operator and its internet sports betting platform provider must submit
				  change control processes that detail evaluation procedures for all updates and
				  changes to equipment and the internet sports betting platform to the board for
				  approval. These processes must include details for identifying the criticality
				  of updates and determining the updates that must be submitted to the board or a
				  board approved independent testing laboratory for review and
				  certification.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 3 - TECHNICAL STANDARDS › Section R. 432.738 - Internet sports betting platform assessment

Current through Vol. 24-12, July 15, 2024
Rule 738.
(1) Each
				  sports betting operator or internet sports betting platform provider shall,
				  within 90 days after commencing operations, and annually thereafter, perform an
				  internet sports betting platform integrity and security assessment of the
				  internet sports betting platform conducted by an independent professional
				  selected by the sports betting operator or internet sports betting platform
				  provider and subject to approval of the board. The scope of the internet sports
				  betting platform integrity and security assessment is subject to approval of
				  the board and must include, at a minimum, all of the following:
(a) A vulnerability assessment of internal,
				  external, and wireless networks with the intent of identifying vulnerabilities
				  of all devices, the internet sports betting platforms, and applications
				  connected to or present on the networks.
(b) A penetration test of all internal,
				  external, and wireless networks to confirm if identified vulnerabilities of all
				  devices, the internet sports betting platforms, and applications are
				  susceptible to compromise.
(c) A
				  policy and procedures review against the current ISO 27001 standard or another
				  similar standard approved by the board.
(d) Any other specific criteria or standards
				  for the internet sports betting platform integrity and security assessment as
				  prescribed by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 3 - TECHNICAL STANDARDS › Section R. 432.739 - Sports betting operators and internet sports betting platform provider technical and security standards (controls)

Current through Vol. 24-12, July 15, 2024
Rule 739.
(1) A
				  sports betting operator or its internet sports betting platform provider, or
				  both must adopt, implement, and maintain technical security standards
				  (controls) that meet or exceed those adopted in R 432.733(2). The technical
				  security standards must apply, at a minimum, to all the following critical
				  components of the internet sports betting platform:
(a) Components that record, store, process,
				  share, transmit or retrieve sensitive information (e.g., validation numbers,
				  personal identification number (PIN), individual and authorized participant
				  data).
(b) Components that store
				  results or the current state of an authorized participants internet sports
				  betting wager.
(c) Points of entry
				  to and exit from the components provided for in subdivisions (a) to (c) of this
				  subrule and other systems that are able to communicate directly with core
				  critical internet sports betting platform components.
(d) Communication networks that transmit
				  sensitive information involving sports betting under the act.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 3 - TECHNICAL STANDARDS › Section R. 432.739a - Test Accounts

Current through Vol. 24-12, July 15, 2024
Rule 739a. A sports betting operator or internet sports
					 betting platform provider may establish test accounts to be used to test the
					 various components and operation of an internet sports betting platform
					 pursuant to internal controls adopted by the sports betting operator or
					 internet sports betting platform provider, which, at a minimum, must address
					 all of the following:
(a) The
				  procedures for issuing funds used for testing, including the identification of
				  who may issue the funds and the maximum amount of funds that may be
				  issued.
(b) The procedures for
				  assigning each test account for use by only 1 individual. However, a sport
				  betting operator may establish a specific scenario or instance of a test
				  account that may be shared by multiple users if each users activities are
				  separately logged.
(c) The
				  maintenance of a record for all test accounts, to include when they are active,
				  to whom they are issued, and the employer of the individual to whom they are
				  issued.
(d) The procedures for
				  auditing testing activity by the sports betting operator or internet sports
				  betting platform provider to ensure the accountability of funds used for
				  testing and proper adjustments to gross sports betting receipts.
(e) The procedures for authorizing and
				  auditing out-of-state test activity.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.741 - Authorized participant complaints

Current through Vol. 24-12, July 15, 2024
Rule 741.
(1) A
				  sports betting operator or internet sports betting platform provider must
				  include on its internet sports betting platform a clear mechanism to advise
				  authorized participants of their right to make a complaint against the sports
				  betting operator or internet sports betting platform provider, including
				  information explaining how complaints can be filed, how complaints are
				  resolved, and how the authorized participant may submit a complaint to the
				  board.
(2) A sports betting
				  operator or internet sports betting platform provider must attempt to resolve
				  all complaints with the authorized participant.
(3) A sports betting operator or internet
				  sports betting platform provider must investigate each complaint and provide a
				  response to the authorized participant within 10 calendar days after receipt of
				  the complaint.
(4) In its response,
				  the sports betting operator or internet sports betting platform provider must
				  advise the authorized participant of his or her right to submit the complaint
				  to the board in the form and manner prescribed by the board.
(5) The complaint and the sports betting
				  operators or internet sports betting platform providers response must be made
				  in writing.
(6) Unless otherwise
				  directed by the board, for complaints related to internet sports betting
				  accounts, settlement of internet sports betting wagers, or illegal activity
				  related to internet sports betting that cannot be resolved to the satisfaction
				  of the authorized participant, the sports betting operator or internet sports
				  betting platform provider must promptly notify the board of the complaint and
				  the sports betting operators or internet sports betting platform providers
				  response.
(7) On receipt of a
				  complaint from an authorized participant or notification of an unresolved
				  complaint from a sports betting operator or internet sports betting platform
				  provider, the board may conduct any investigation the board considers necessary
				  and may direct a sports betting operator or internet sports betting platform
				  provider to take any corrective action the board considers
				  appropriate.
(8) A sports betting
				  operator or internet sports betting platform provider must maintain records
				  related to authorized participant complaints for a minimum of 5 years and must
				  provide the records to the board on request.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.742 - Bank secrecy act compliance

Current through Vol. 24-12, July 15, 2024
Rule 742.
(1) A
				  sports betting operator or internet sports betting platform provider must
				  comply with all provisions of the bank secrecy act of 1970,
				  31 USC
				  5311 to
				  5332,
				  applicable to the sports betting operators or internet sports betting platform
				  providers internet sports betting operation.
(2) A sports betting operator or internet
				  sports betting platform provider must, with regard to its internet sports
				  betting operation, maintain records related to its compliance with the bank
				  secrecy act of 1970,
				  31 USC
				  5311 to
				  5332,
				  including all currency transaction reports, suspicious activity reports, and
				  any supporting documentation, for a minimum of 5 years. The sports betting
				  operator or internet sports betting platform provider must provide the records
				  to the board and any appropriate law enforcement agencies on request consistent
				  with the authorization prescribed in the bank secrecy act of 1970,
				  31 USC
				  5311 to
				  5332,
				  and applicable regulations.
(3) A
				  sports betting operator or internet sports betting platform provider must
				  provide a written notice to the board as soon as the sports betting operator or
				  internet sports betting platform provider becomes aware of a compliance review
				  that is conducted by the Internal Revenue Service under the bank secrecy act of
				  1970,
				  31 USC
				  5311 to
				  5332,
				  and involves or impacts the sports betting operators or internet sports betting
				  platform providers internet sports betting operation. The sports betting
				  operator or internet sports betting platform provider must provide a copy of
				  the compliance review report or the equivalent to the board within 10 days
				  after the receipt of the report by the sports betting operator or internet
				  sports betting platform provider.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.744 - Reserve requirement

Current through Vol. 24-12, July 15, 2024
Rule 744.
(1) A
				  sports betting operator or internet sports betting platform provider must
				  maintain a reserve in the amount necessary to ensure the security of funds held
				  in internet sports betting accounts and the ability to cover the outstanding
				  internet sports betting liability. The reserve must be in the form of:
(a) Cash or cash equivalents maintained in a
				  U.S. bank account segregated from the sports betting operator's or internet
				  sports betting platform providers operational funds.
(b) An irrevocable letter of
				  credit.
(c) A bond.
(d) Any other form acceptable to the
				  board.
(e) Any combination of the
				  allowable forms described in subdivisions (a) to (d) of this subrule.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.745 - Authorized and prohibited events and wager types

Current through Vol. 24-12, July 15, 2024
Rule 745.
(1)
				  Before any sports betting operator or internet sports betting platform provider
				  may accept internet sports betting wagers on an event category or internet
				  sports betting wagers of a particular wager type, the event category or wager
				  type must be approved by the board. Unless already approved by the board, a
				  request for approval must be submitted by a sports betting operator or internet
				  sports betting platform provider in the form and manner prescribed by the
				  board, subject to the following:
(a) A
				  request for approval of an event category involving athletic events must
				  include, at a minimum, the name of the sports governing body and, to the extent
				  known by the sports betting operator or internet sports betting platform
				  provider, a description of its policies and procedures regarding event
				  integrity.
(b) A request for
				  approval of an event category involving events other than athletic events must
				  include:
(i) A full description of the event
				  category and the manner in which internet sports betting wagers would be placed
				  and winning internet sports betting wagers would be determined.
(ii) A full description of any technology
				  that would be utilized to offer the event category.
(iii) Assurance that the event category meets
				  the requirements of subrule (8) of this rule.
(iv) Any rules or voting procedures related
				  to the event category.
(v) Any
				  other information the board considers necessary.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.746 - Data Source and Official League Data

Current through Vol. 24-12, July 15, 2024
Rule 746.
(1) All
				  of the following conditions apply to a data source used to offer or settle an
				  internet sports betting wager:
(a) Except as
				  otherwise provided in this part, a sports betting operator or internet sports
				  betting platform provider may use any data source to determine the results of
				  all tier 1 sports bets and tier 2 sports bets, subject to all of the following
				  conditions:
(i) The data source and
				  corresponding data must be complete, accurate, reliable, timely, and
				  available.
(ii) The data source
				  must be appropriate to settle the types of events and types of wagers for which
				  it is used.
(iii)Any person that
				  provides data directly to a sports betting operator or internet sports betting
				  platform provider must be licensed by the board as a sports betting
				  supplier.
(iv) The data source and
				  corresponding data must meet any other conditions considered appropriate by the
				  board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.746a - Acceptance of wagers

Current through Vol. 24-12, July 15, 2024
Rule 746a.
(1)
				  Available wagers must be displayed to authorized participants on the sports
				  betting operator's or internet sports betting platform providers internet
				  sports betting platform. The display must include the odds and a brief
				  description of the event and wagering proposition.
(2) A sports betting operator or internet
				  sports betting platform provider may not accept an internet sports betting
				  wager on an event unless a wagering proposition is posted on the sports betting
				  operator's or internet sports betting platform providers internet sports
				  betting platform.
(3) A sports
				  betting operator or internet sports betting platform provider may not set lines
				  or odds or offer wagering propositions designed for the purposes of ensuring
				  that an authorized participant will win an internet sports betting wager or a
				  series of internet sports betting wagers, unless the lines, odds, or wagering
				  propositions are offered in connection with a promotion conducted in accordance
				  with these rules.
(4) Unless
				  otherwise directed by the board, there is no limitation as to the minimum or
				  maximum internet sports betting wager a sports betting operator or internet
				  sports betting platform provider may accept. This rule does not preclude a
				  sports betting operator or internet sports betting platform provider from
				  establishing its own minimum or maximum internet sports betting wagers or
				  limiting an authorized participants internet sports betting wager for reasons
				  considered necessary or appropriate by the sports betting operator or internet
				  sports betting platform provider.
(5) Unless otherwise approved by the board,
				  an internet sports betting platform shall provide for an authorized participant
				  to review and confirm all wagering information before an internet sports
				  betting wager is accepted.
(6) On
				  completion of an internet sports betting wager, a virtual internet sports
				  betting wager record must be provided to or made available to the authorized
				  participant. The record must contain at a minimum the following information:
(a) The date and time the internet sports
				  betting wager was placed.
(b) The
				  date and time the event is expected to occur.
(c) Any authorized participant choices
				  involved in the internet sports betting wager as follows:
(i) Internet sports betting wager
				  selection.
(ii) Type of internet
				  sports betting wager and line postings.
(iii) Any special condition or conditions
				  applying to the internet sports betting wager.
(iv) Payout.
(d) Total amount wagered, including any
				  promotional or bonus credits, if applicable.
(e) Identification of the event and wagering
				  proposition.
(f) Unique
				  identification number of the internet sports betting wager record.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.747 - Negative Internet Sports Betting Account Balance Prohibited

Current through Vol. 24-12, July 15, 2024
Rule 747. An internet sports betting platform must employ a
					 mechanism that can detect and prevent any internet sports betting wagering or
					 withdrawal activity initiated by an authorized participant that would result in
					 a negative balance of the internet sports betting account.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.748 - House rules

Current through Vol. 24-12, July 15, 2024
Rule 748.
(1) A
				  sports betting operator or internet sports betting platform provider must adopt
				  comprehensive house rules, which must be approved by the board. The house rules
				  must address the following items regarding internet sports betting wagers, at a
				  minimum:
(a) Types of internet sports betting
				  wagers accepted.
(b) Minimum and
				  maximum internet sports betting wagers.
(c) Description of the process for handling
				  incorrectly posted events, odds, internet sports betting wagers, or
				  results.
(d) Method for calculation
				  and payment of winning internet sports betting wagers.
(e) Effect of schedule changes.
(f) Method of notifying authorized
				  participants of odds or proposition changes.
(g) Acceptance of internet sports betting
				  wagers at other than posted terms.
(h) Procedures related to pending winning
				  internet sports betting wagers.
(i)
				  Method of contacting the sports betting operator or internet sports betting
				  platform provider for questions and complaints.
(j) Description of prohibited persons and
				  events and wager types on which internet sports betting wagers may not be
				  accepted under the act and these rules.
(k) Methods of funding a wager.
(l) Maximum payouts; however, such limits
				  must only be established through limiting the amount of an internet sports
				  betting wager and cannot be applied to reduce the amount paid to an authorized
				  participant as a result of a winning internet sports betting wager.
(m) A policy by which the sports betting
				  operator or internet sports betting platform provider can cancel internet
				  sports betting wagers for obvious errors pursuant to the sports betting
				  operators or internet sports betting platform providers internal controls,
				  which must include a definition and procedures for obvious errors.
(n) Parlay wager related rules.
(o) Rules and procedures for wagering
				  communications.
(p) Any other house
				  rule related information the board determines necessary.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 4 - AUTHORIZED PARTICIPANT WAGERS › Section R. 432.749 - Tournaments/contests, bonus and promotional wagering, advertising, and player loyalty programs

Current through Vol. 24-12, July 15, 2024
Rule 749.
(1) A
				  sports betting operator or internet sports betting platform provider may
				  conduct an internet sports betting tournament or contest subject to all of the
				  following:
(a) No internet sports betting
				  tournament or contest shall be conducted unless the sports betting operator or
				  internet sports betting platform provider, before the first time a tournament
				  or contest type is offered, files written notice with the board of its intent
				  to offer that tournament or contest type. The sports betting operator or
				  internet sports betting platform provider may file a master tournament list
				  with the board to satisfy this requirement.
(b) Each sports betting operator or internet
				  sports betting platform provider must maintain a record of each tournament or
				  contest type it offers, which must address, at a minimum, all of the following:
(i) Events and wager types.
(ii) Rules concerning tournament or contest
				  play and participation.
(iii)Entry
				  fee amount or amounts per participant.
(iv) Funding source amount or amounts
				  comprising the prize pool (for example, buy-ins, re-buys, or
				  add-ons).
(v) Prize structure on
				  payout.
(vi) Methodology for
				  determining winner or winners.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.751 - Single wagering account in use for internet sports betting

Current through Vol. 24-12, July 15, 2024
Rule 751.
(1) A
				  sports betting operator or internet sports betting platform provider shall
				  limit each authorized participant to one internet sports betting account and
				  username. Each internet sports betting account must be all of the following:
(a) Non-transferable.
(b) Unique to the authorized participant who
				  establishes the internet sports betting account.
(c) Distinct from any other account number
				  that the authorized participant may have established with the sports betting
				  operator or internet sports betting platform provider except as provided for in
				  subrule (2).
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.751a - Age and identity verification

Current through Vol. 24-12, July 15, 2024
Rule 751a.
(1) A
				  sports betting operator or internet sports betting platform provider must
				  verify an individuals identity before allowing that individual to create an
				  internet sports betting account and place an internet sports betting
				  wager.
(2) Only an individual who
				  is 21 years of age or older and not a prohibited person may create an internet
				  sports betting account, deposit funds, or participate in internet sports
				  betting wagering. The sports betting operator or internet sports betting
				  platform provider must deny the ability to create an internet sports betting
				  account, deposit funds, or participate in internet sports betting wagering to
				  any individual who is under 21 years of age or is a prohibited person. This
				  subrule shall not be construed to prevent an individual from creating an
				  internet sports betting account and depositing funds to such an account even if
				  they are prohibited from placing certain wagers.
(3) A sports betting operator or internet
				  sports betting platform provider must use commercially available and
				  demonstrable standards to confirm that an individual attempting to create an
				  internet sports betting account is not a prohibited person.
(4) Third-party service providers may be used
				  for age and identity verification of individuals attempting to create internet
				  sports betting accounts.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.751b - Data security of age and identity verification information

Current through Vol. 24-12, July 15, 2024
Rule 751b. Details of the age and identity verification
					 process must be kept by the sports betting operator or internet sports betting
					 platform provider in a secure manner approved by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.751c - Handling of internet sports betting accounts found to be used in fraudulent manner

Current through Vol. 24-12, July 15, 2024
Rule 751c. A sports betting operator or internet sports
					 betting platform provider must have a documented system of internal controls
					 for the handling of authorized participants or other individuals discovered to
					 be using internet sports betting accounts in a fraudulent manner, including but
					 not limited to the following:
(a) The
				  maintenance of information about any authorized participants activity or other
				  individuals activity, such that if fraudulent activity is detected, the sports
				  betting operator or internet sports betting platform provider and the board
				  have all of the necessary information to take appropriate action.
(b) The suspension of any internet sports
				  betting account discovered to be providing fraudulent access to prohibited
				  persons.
(c) The treatment of
				  deposits, internet sports betting wagers, and wins associated with a prohibited
				  persons fraudulent use of an account and the confiscation of any winnings and
				  things of value of a prohibited person in accordance with part 7 of these
				  rules.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.752 - Terms and conditions for internet sports betting accounts

Current through Vol. 24-12, July 15, 2024
Rule 752.
(1) All
				  terms and conditions for internet sports betting accounts must be included in
				  the internal controls of the sports betting operator or internet sports betting
				  platform provider and address all aspects of the internet sports betting
				  operation, including, but not limited to all of the following:
(a) Name of the party or parties with whom
				  the individual is entering into a contractual relationship, including any
				  licensee.
(b) Individual's consent
				  to have the sports betting operator or internet sports betting platform
				  provider confirm the individuals age and identity.
(c) Rules and obligations applicable to the
				  authorized participant including, but not limited to, all of the following:
(i) Prohibition from allowing any other
				  individual to access or use his or her internet sports betting
				  account.
(ii) Prohibition from
				  engaging in internet sports betting activity unless physically present in
				  Michigan or another jurisdiction authorized under a multijurisdictional sports
				  betting agreement.
(iii) Consent to
				  the monitoring and recording by the sports betting operator, internet sports
				  betting platform provider, or the board, or all 3 of any internet sports
				  betting communications and geographic location information.
(iv) Consent to the jurisdiction of this
				  state to resolve any disputes arising out of internet sports betting.
(v) Prohibition against utilizing automated
				  computerized software or other equivalent mechanism, such as a "bot," to engage
				  in play.
(d) Full
				  explanation of all fees and charges imposed upon an authorized participant
				  related to internet sports betting transactions.
(e) Availability of internet sports betting
				  account statements detailing the authorized participants internet sports
				  betting account activity.
(f)
				  Privacy policies, including information access.
(g) Legal age policy, including a statement
				  that it is a criminal offense to allow an individual who is under the age of 21
				  to participate in internet sports betting.
(h) Full explanation of all rules applicable
				  to dormant internet sports betting accounts.
(i) Authorized participants right to set
				  responsible gaming limits and to self-exclude.
(j) Authorized participants right to suspend
				  his or her internet sports betting account for a period of no less than 72
				  hours.
(k) Actions that will be
				  taken if an authorized participant becomes disconnected from the internet
				  sports betting platform during game play.
(l) Notice that a malfunction voids all
				  pays.
(m) Estimated time period for
				  withdrawal of funds from internet sports betting account.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.753 - Authorized participant protections

Current through Vol. 24-12, July 15, 2024
Rule 753.
(1) A
				  sports betting operator or internet sports betting platform provider must
				  provide an authorized participant protection information page that must be
				  readily accessible to each authorized participant. The authorized participant
				  protection page must be accessible to an authorized participant throughout an
				  authorized participant session. The authorized participant protection page must
				  contain, at a minimum, all of the following:
(a) Method for changing or retrieving a
				  password or other approved access security feature and the ability to choose
				  "strong authentication" login protection.
(b) Method for filing a complaint with the
				  sports betting operator or internet sports betting platform provider.
(c) Method for filing with the board an
				  unresolved complaint after all reasonable means to resolve the complaint with
				  the sports betting operator or internet sports betting platform provider have
				  been exhausted utilizing forms and in the manner prescribed by the
				  board.
(d) Method for obtaining a
				  copy of the internet sports betting terms and conditions agreed to when
				  establishing an internet sports betting account
(e) Method for the authorized participant to
				  obtain his or her internet sports betting account and game history from the
				  sports betting operator or internet sports betting platform provider.
(f) Notification that underage gambling is a
				  criminal offense and that anyone who facilitates an individual under the age of
				  21 to place an internet sports betting wager has committed a criminal offense
				  and must be prohibited from internet sports betting.
(g) Notification that the authorized
				  participant is responsible for configuring his or her terminal's auto-lock
				  feature to protect the terminal from unauthorized use.
(h) Notification that an authorized
				  participant is prohibited from allowing any other individual to access or use
				  his or her internet sports betting account.
(i) Information about potential risks
				  associated with excessive participation in internet sports betting, and where
				  to get help related to betting responsibly.
(j) A list of the available authorized
				  participant protection measures that can be invoked by the authorized
				  participant, such as self-imposed limits, and information on how to invoke
				  those measures.
(k) Mechanisms in
				  place for authorized participants to detect unauthorized use of their internet
				  sports betting account, such as the authorized participant reviewing credit
				  card statements against known deposits.
(l) Other authorized participant protections
				  authorized by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.754 - Responsible gaming

Current through Vol. 24-12, July 15, 2024
Rule 754. Each sports betting operators website or internet
					 sports betting platform must display a responsible gaming logo in a manner
					 approved by the board to direct an authorized participant to the sports betting
					 operators website or internet sports betting platform responsible gaming page.
					 The responsible gaming page must be accessible to an authorized participant
					 during an authorized participant session and must contain, but is not limited
					 to, the following:
(a) A prominent
				  message that states "If you or someone you know has a gambling problem and
				  wants help, call the Michigan Department of Health and Human Services Gambling
				  Disorder Help-line at: 800-270-7117".
(b) A direct link to the Michigan Gaming
				  Control Board Compulsive/Problem Gambling website (
https://www.michigan.gov/mgcb/0,4620,7-351-79256-231582--,00.html
)
				  and other organizations based in the United States dedicated to helping people
				  with potential gambling problems.
(c) A clear statement of the sports betting
				  operator's or internet sports betting platform providers policy and commitment
				  to responsible gaming.
(d) Other
				  responsible gaming measures required by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.755 - Internet sports betting account requirements

Current through Vol. 24-12, July 15, 2024
Rule 755. To establish an internet sports betting account,
					 a sports betting operator or internet sports betting platform provider must do
					 all of the following:
(a) Create an
				  electronic authorized participant file, which must, at a minimum, include the
				  following:
(i) The authorized participants
				  legal name.
(ii) The authorized
				  participants date of birth.
(iii)
				  The authorized participants Social Security number, or the last 4 digits of the
				  Social Security number, or an equivalent identification number for a noncitizen
				  authorized participant, such as a passport or taxpayer identification
				  number.
(iv) The authorized
				  participants internet sports betting account number or username.
(v) The authorized participants residential
				  address. A post office box is not acceptable.
(vi) The authorized participants electronic
				  mail address.
(vii) The authorized
				  participants telephone number.
(viii) Any other information collected from
				  the authorized participant used to verify his or her identity.
(ix) The method used to verify the authorized
				  participants identity.
(x) The date
				  of verification.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.755a - Internet sports betting account funding

Current through Vol. 24-12, July 15, 2024
Rule 755a. An authorized participants internet sports
					 betting account may be funded through the use of any of the following:
(a) An authorized participants credit or
				  debit card.
(b) An authorized
				  participants deposit of cash or cash equivalent at a cashiering location
				  approved by the board.
(c) An
				  authorized participants reloadable prepaid card, which has been verified as
				  being issued to the authorized participant and is non-transferable.
(d) Promotional credit.
(e) Winnings.
(f) Adjustments made by the sports betting
				  operator or internet sports betting platform provider with documented
				  notification to the authorized participant.
(g) ACH transfer, provided that the sports
				  betting operator or internet sports betting platform provider has security
				  measures and controls to prevent ACH fraud regarding failed ACH
				  deposits.
(h) Wire
				  transfer.
(i) Any other means
				  approved by the board.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.755b - Failed ACH deposits

Current through Vol. 24-12, July 15, 2024
Rule 755b. A failed ACH deposit attempt is not considered
					 fraudulent if the authorized participant has successfully deposited funds via
					 an ACH transfer on a previous occasion with no outstanding chargebacks.
					 Otherwise, the sports betting operator or internet sports betting platform
					 provider shall do all of the following:
(a) Temporarily block the authorized
				  participants internet sports betting account for investigation of fraud after 5
				  consecutive failed ACH deposit attempts within a 10-minute period. If there is
				  no evidence of fraud, the block may be vacated.
(b) Suspend the authorized participants
				  internet sports betting account after 5 additional consecutive failed ACH
				  deposit attempts within a 10-minute period.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.755c - Transfer of funds prohibited

Current through Vol. 24-12, July 15, 2024
Rule 755c. A sports betting operator or internet sports
					 betting platform provider must not permit an authorized participant to transfer
					 funds from one authorized participants internet sports betting account to
					 another authorized participants internet sports betting account or any other
					 wagering account belonging to another authorized participant.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.755d - Authorized participant account withdrawal

Current through Vol. 24-12, July 15, 2024
Rule 755d.
(1) An
				  authorized participant must be allowed to withdraw the funds maintained in his
				  or her internet sports betting account, whether the account is open or closed,
				  except as otherwise provided in these rules, or any other applicable state or
				  federal laws.
(2) A sports betting
				  operator or internet sports betting platform provider must honor the authorized
				  participant's request to withdraw funds within 10 business days after the
				  request, unless the conditions set forth in subrule (3) of this rule are
				  met.
(3) The sports betting
				  operator or internet sports betting platform provider may decline to honor an
				  authorized participant's request to withdraw funds only if the sports betting
				  operator or internet sports betting platform provider believes in good faith
				  that the authorized participant engaged in either fraudulent conduct or other
				  conduct that would put the sports betting operator or internet sports betting
				  platform provider in violation of the act and these rules. In such cases, the
				  sports betting operator or internet sports betting platform provider must do
				  all of the following:
(a) Provide notice to
				  the authorized participant of the nature of the investigation of the internet
				  sports betting account.
(b) Conduct
				  its investigation in a reasonable and expedient fashion, providing the
				  authorized participant additional written notice of the status of the
				  investigation every tenth business day starting from the day the original
				  notice was provided to the authorized participant.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.755e - Internet sports betting account review requirements

Current through Vol. 24-12, July 15, 2024
Rule 755e. All adjustments to internet sports betting
					 accounts for amounts of $500.00 or less must be periodically reviewed by
					 supervisory personnel as set forth in the sports betting operators or internet
					 sports betting platform providers internal controls. All other adjustments must
					 be authorized by supervisory personnel before being entered.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.756 - Internet sports betting account information

Current through Vol. 24-12, July 15, 2024
Rule 756.
(1) An
				  internet sports betting platform must provide an account statement with account
				  details to an authorized participant on demand, which must include detailed
				  account activity for at least 6 months. In addition, an internet sports betting
				  platform must, upon request, be capable of providing a summary statement of all
				  authorized participant activity during the past 2 years. Information provided
				  on the summary statement must include but not be limited to the following:
(a) Deposits to the internet sports betting
				  account.
(b) Withdrawals from the
				  internet sports betting account.
(c) Win or loss statistics.
(d) Beginning and ending internet sports
				  betting account balances.
(e)
				  Self-imposed limit history, if applicable.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.757 - Internet sports betting account closure

Current through Vol. 24-12, July 15, 2024
Rule 757. An internet sports betting platform must provide
					 a conspicuous and readily accessible method for an authorized participant to
					 close his or her internet sports betting account through the account management
					 or similar page or through the internet sports betting platform customer
					 support team. Any balance remaining in an authorized participants internet
					 sports betting account closed by an authorized participant must be refunded
					 pursuant to the sports betting operators or internet sports betting platform
					 providers internal controls.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.758 - Internet sports betting dormant accounts

Current through Vol. 24-12, July 15, 2024
Rule 758. A sports betting operator or internet sports
					 betting platform provider shall consider an authorized participant internet
					 sports betting account to be dormant if the authorized participant has not
					 logged into the internet sports betting account for at least 3 years. A dormant
					 internet sports betting account must be closed by the sports betting operator
					 or internet sports betting platform provider. Any balance remaining in a
					 dormant internet sports betting account must be refunded or escheated in
					 accordance with the sports betting operators or internet sports betting
					 platform providers internal controls.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 5 - INTERNET SPORTS BETTING ACCOUNTS › Section R. 432.759 - Suspension and restoration of internet sports betting accounts

Current through Vol. 24-12, July 15, 2024
Rule 759.
(1) An
				  internet sports betting platform must employ a mechanism that places an
				  internet sports betting account in a suspended mode under the following
				  conditions:
(a) When requested by the
				  authorized participant for a specified period of time, which must not be less
				  than 72 hours.
(b) When required by
				  the board.
(c) Upon a determination
				  that an authorized participant is a prohibited person.
(d) When initiated by a sports betting
				  operator or internet sports betting platform provider that has evidence that
				  indicates any of the following:
(i) Illegal
				  activity.
(ii) A negative internet
				  sports betting account balance.
(iii) A violation of the internet sports
				  betting account terms and conditions has taken place on an authorized
				  participants internet sports betting account.
Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Internet Sports Betting › Part 6 - AUDIT AND INTERNAL CONTROLS › Section R. 432.762 - Purpose

Current through Vol. 24-12, July 15, 2024
Rule 762. The procedures of the internal control standards
					 are designed to ensure all of the following:
(a) Assets are safeguarded.
(b) The financial records of the sports
				  betting operator and internet sports betting platform provider are accurate and
				  reliable.
(c) The transactions of
				  the sports betting operator and internet sports betting platform provider are
				  performed only in accordance with the act and these rules.
(d) The transactions are recorded adequately
				  to permit the proper recording of the adjusted gross sports betting receipts,
				  fees, and all applicable taxes and payments.
(e) Accountability of assets is maintained
				  pursuant to generally accepted accounting principles.
(f) Only authorized personnel have access to
				  assets.
(g) Internet sports betting
				  account balances are complete and accurate, and appropriate action is taken
				  with respect to discrepancies.
(h)
				  Internet sports betting accounts and personal identifiable information are
				  adequately protected.
(i) The
				  functions, duties, and responsibilities are appropriately segregated and
				  performed pursuant to sound practices by competent, qualified personnel and
				  that no employee of the sports betting operator, the internet sports betting
				  platform provider, a supplier, a registered vendor, or a third-party provider
				  is in a position to perpetuate and conceal errors or irregularities in the
				  normal course of the employees duties.
(j) Internet sports betting is conducted with
				  integrity and in accordance with the act and these rules.