reglab/statecodes huggingface dataset:
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-4 - Sports Gaming Licenses › Section 3775-4-04 - Type C sports gaming proprietor licensure

Current through all regulations passed and filed through July 1, 2024
(A)
								An applicant for
			 an initial or renewal type C sports gaming proprietor license must complete and
			 submit the appropriate form(s) required by the commission and pay a
			 nonrefundable application fee of fifteen thousand dollars and all fees
			 necessary to cover the cost of any required criminal-records
			 checks.
(B)
								An applicant for an initial or renewal type C sports
			 gaming proprietor license must establish, by clear and convincing evidence, the
			 applicant's suitability for licensure.
(C)
								In determining
			 whether to grant, maintain, or renew a type C sports gaming proprietor license,
			 the commission will evaluate and consider the following factors, in addition to
			 those set forth in division (C) of
			 3775.03
			 and divisions (B) and (C) of section
			 3775.041
			 of the Revised Code:
(1)
									Whether the type C sports gaming proprietor and any
			 person that controls it possesses good character, honesty, and
			 integrity;
(2)
									Whether the type C sports gaming proprietor and any
			 person that controls it possesses financial stability, integrity, and
			 responsibility;
(3)
									The extent to which the type C sports gaming proprietor
			 and any person that controls it have cooperated with the commission in
			 connection with the background investigation;
(4)
									The extent to
			 which the type C sports gaming proprietor and any person that controls it have
			 provided accurate and complete information as required by the
			 commission;
(5)
									The suitability of any material person, as determined
			 by the executive director;
(6)
									The reputation
			 and business experience of the type C sports gaming proprietor;
(7)
									Whether the type
			 C sports gaming proprietor has entered or will enter into agreements to offer
			 sports gaming at type C sports gaming host facilities, subject to regulatory
			 approvals;
(8)
									Whether the type C sports gaming proprietor has been
			 issued a comparable sports gaming license in another gaming jurisdiction with
			 similar licensing requirements, as determined by the
			 commission;
(9)
									The prospective total revenue to be collected by the
			 state for the conducting of sports gaming;
(10)
									The prospective
			 total taxable income to be earned by the type C sports gaming proprietor's
			 employees in the state;
(11)
									The extent to which the type C sports gaming proprietor
			 contributes to the economic development in the state; and
(12)
									The extent to
			 which the type C sports gaming proprietor has complied with the requirements of
			 Chapters 3770., 3772., and 3775. of the Revised Code and the rules adopted
			 thereunder.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-4 - Sports Gaming Licenses › Section 3775-4-06 - Management services provider licensure

Current through all regulations passed and filed through July 1, 2024
(A)
								An applicant for
			 an initial or renewal management services provider license must complete and
			 submit the appropriate form(s) required by the commission and ensure the
			 payment of a nonrefundable application fee of twenty thousand dollars, as well
			 as all fees necessary to cover the cost of any required criminal-records
			 checks.
(B)
								An applicant for an initial or renewal management
			 services provider license must establish, by clear and convincing evidence, the
			 applicant's suitability for licensure.
(C)
								In determining
			 whether to grant, maintain, or renew a management services provider license,
			 the commission will evaluate and consider the following factors, in addition to
			 those set forth in division (C) of section
			 3775.03
			 and division (B) of section
			 3775.041
			 of the Revised Code:
(1)
									Whether the management services provider and any person
			 that controls it possesses good character, honesty, and
			 integrity;
(2)
									Whether the management services provider and any person
			 that controls it possesses financial stability, integrity, and
			 responsibility;
(3)
									The extent to which the management services provider
			 and any person that controls it have cooperated with the commission in
			 connection with the background investigation;
(4)
									The extent to
			 which the management services provider and any person that controls it have
			 provided accurate and complete information as required by the
			 commission;
(5)
									Whether the management services provider has been
			 issued a comparable sports gaming license in another gaming jurisdiction with
			 similar licensing requirements, as determined by the
			 commission;
(6)
									Whether the management services provider has been
			 contractually appointed as the management services provider or designee
			 operator by a type B sports gaming proprietor licensee, subject to regulatory
			 approval;
(7)
									The reputation and business experience of the
			 management services provider operating in the state;
(8)
									The prospective
			 total revenue to be collected by the state for the conducting of sports gaming;
			 and
(9)
									The extent to which the management services provider
			 has complied with the requirements of Chapters 3772. and 3775. of the Revised
			 Code and the rules adopted thereunder.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-4 - Sports Gaming Licenses › Section 3775-4-07 - Type C sports gaming host licensure

Current through all regulations passed and filed through July 1, 2024
(A) An applicant for an initial or renewal
			 type C sports gaming host license must apply for licensure via the state of
			 Ohio eLicense website at
www.elicense.ohio.gov
, comply with all
			 instructions, and pay a non-refundable application fee of one thousand dollars.
			 This application fee will be credited as payment of the type C gaming host's
			 license fee, as prescribed by division (C) of section 3775.07 of the Revised
			 Code.
(B) In determining whether to
			 grant, maintain, or renew a type C sports gaming host license, the commission
			 will evaluate and consider the following factors:
(1) Whether the applicant has been issued a
			 valid A-1A, A-1C, D-1, D-2, or D-5 liquor permit
			 under Chapter 4303. of the Revised Code;
(2) Whether the applicant has been issued a
			 valid lottery sales agent license under Chapter 3770. of the Revised
			 Code;
(3) Whether the applicant has
			 or will enter into an agreement with a type C sports gaming proprietor to offer
			 sports gaming at its facility, subject to regulatory approval;
(4) Whether the state lottery commission
			 recommends the applicant be issued the license; and
(5) Whether the applicant has complied with
			 the requirements of Chapters 3770., 3772., and 3775. of the Revised Code and
			 the rules adopted thereunder.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-4 - Sports Gaming Licenses › Section 3775-4-08 - Sports gaming supplier licensure

Current through all regulations passed and filed through July 1, 2024
(A)
								An applicant for
			 an initial or renewal sports gaming supplier license must complete and submit
			 the appropriate form(s) required by the commission and ensure the payment of a
			 nonrefundable application fee of ten thousand dollars and all fees necessary to
			 cover the cost of any required criminal-records checks.
(B)
								An applicant for
			 an initial or renewal sports gaming supplier license must establish, by clear
			 and convincing evidence, the applicant's suitability for
			 licensure.
(C)
								In determining whether to grant, maintain, or renew a
			 sports gaming supplier license, the commission will evaluate and consider the
			 following factors, in addition to those set forth in division (C) of section
			 3775.03
			 and division (B) of section
			 3775.041
			 of the Revised Code:
(1)
									Whether the sports gaming supplier and any person that
			 controls it possesses good character, honesty, and integrity;
(2)
									Whether the
			 sports gaming supplier and any person that controls it possesses financial
			 stability, integrity, and responsibility;
(3)
									The extent to
			 which the sports gaming supplier and any person that controls it have
			 cooperated with the commission in connection with the background
			 investigation;
(4)
									The extent to which the sports gaming supplier and any
			 person that controls it have provided accurate and complete information as
			 required by the commission;
(5)
									The suitability
			 of any material person, as determined by the executive
			 director;
(6)
									The reputation and business experience of the sports
			 gaming supplier operating in the state;
(7)
									Whether the
			 sports gaming supplier has been issued a comparable sports gaming license in
			 another gaming jurisdiction with similar licensing requirements, as determined
			 by the commission; and
(8)
									The extent to which the sports gaming supplier has
			 complied with the requirements of Chapters 3772. and 3775. of the Revised Code
			 and the rules adopted thereunder.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-4 - Sports Gaming Licenses › Section 3775-4-09 - Sports gaming employee licensure

Current through all regulations passed and filed through July 1, 2024
(A)
								An applicant for
			 an initial or renewal sports gaming employee license must complete and submit
			 the appropriate form(s) required by the commission and ensure the payment of a
			 nonrefundable application fee of one hundred dollars as well as all fees
			 necessary to cover the cost of any required criminal-records checks except that
			 a sports gaming applicant or licensee that employs a sports gaming employee
			 applicant must pay all fees on the sports gaming employee's
			 behalf.
(B)
								An applicant for an initial or renewal sports gaming
			 employee license must establish, by clear and convincing evidence, the
			 applicant's suitability for licensure.
(C)
								A sports gaming
			 employee must obtain either a standard-level or a key-level sports gaming
			 employee license depending on the individual's duties and involvement in sports
			 gaming in the state, as follows:
(1)
									Standard sports gaming employee licenses must be held
			 by individuals whose duties, regardless of title, are outlined in division
			 (A)(1) of section
			 3775.06
			 of the Revised Code; and
(2)
									Key sports gaming employee licenses must be held by
			 individuals who, regardless of title, are considered persons in control, as
			 defined in rule 3775-1-01 of the Administrative Code.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-4 - Sports Gaming Licenses › Section 3775-4-99 - Provisional licenses

Current through all regulations passed and filed through July 1, 2024
(A)
								An applicant for
			 an initial sports gaming license, prior to June 30, 2023, may request a
			 provisional license by submitting a written provisional request to the
			 commission, submitting a complete application for the applicable plenary
			 license type, providing the commission with all documents and information the
			 commission requests, and paying a nonrefundable application fee, as described
			 in paragraph (B) of this rule.
(B)
								The application
			 fees for a provisional license are as follows:
(1)
									Sports gaming
			 proprietors: fifteen thousand dollars;
(2)
									Mobile management
			 services providers and management services providers: ten thousand
			 dollars;
(3)
									Sports gaming suppliers: ten thousand
			 dollars;
(4)
									Sports gaming employees: one hundred dollars;
			 and
(5)
									Type C sports gaming hosts: one thousand
			 dollars.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-9 - Sports Gaming Equipment and Systems › Section 3775-9-01 - Sports gaming equipment approval and testing

Current through all regulations passed and filed through July 1, 2024
(A)
								Sports gaming
			 proprietors, mobile management service providers, and management service
			 providers are not permitted to operate any sports gaming equipment unless such
			 equipment is approved by the executive director and included in the
			 commission's database. All sports gaming equipment must be evaluated by a
			 certified independent testing laboratory prior to approval and inclusion in the
			 commission's database, unless otherwise approved by the executive
			 director.
(B)
								When sports gaming equipment is required to be tested
			 by a certified independent testing laboratory, the sports gaming proprietor or
			 sports gaming supplier applicant or licensee making the submission must adhere
			 to the following:
(1)
									Submit a written request to a certified independent
			 testing laboratory that, at a minimum, specifically references the scientific
			 testing and technical evaluation necessary to determine compliance with Chapter
			 3775. of the Revised Code and the rules adopted thereunder, as well as the
			 applicable standards in the appendix to this rule, and identifies the sports
			 gaming equipment at issue;
(2)
									Submit all
			 necessary items and information to the certified independent testing
			 laboratory;
(3)
									Pay all costs associated with the scientific testing
			 and technical evaluation performed by the certified independent testing
			 laboratory;
(4)
									Engage no more than one certified independent testing
			 laboratory to perform scientific testing and technical evaluation of any
			 particular version of sports gaming equipment software, hardware, or other
			 technology without prior written authorization from the executive director;
			 and
(5)
									Submit any items or information pertaining to the
			 sports gaming equipment to the commission, if requested.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-9 - Sports Gaming Equipment and Systems › Section 3775-9-02 - Sports gaming systems

Current through all regulations passed and filed through July 1, 2024
(A)
								A sports gaming
			 system must monitor and record all data related to sports gaming in real-time,
			 including any changes made to the data or system. The sports gaming system must
			 provide accurate reporting using a method and format approved by the executive
			 director.
(B)
								A sports gaming system must be capable of automatically
			 preparing a report summarizing the results of all sports gaming transactions
			 conducted in this state. The report must be tested by a certified independent
			 testing laboratory to confirm that it accurately calculates and displays the
			 results of sports gaming. The format and the required periods of this report
			 are determined by the executive director.
(C)
								The sports gaming
			 system servers, or other equipment, responsible for accepting wagers must be
			 located within the state of Ohio. This rule does not prohibit sports gaming
			 data from being stored or accessed elsewhere, including cloud-based
			 environments.
(D)
								The sports gaming system servers or other equipment
			 required to be located in Ohio, under paragraph (C) of this rule, must be
			 managed by an entity holding a sports gaming proprietor or sports gaming
			 supplier license. The data center where the sports gaming system server is
			 housed must be secure and have access controls in place to prevent unauthorized
			 access to the sports gaming system servers or other equipment.
(E)
								Sports gaming
			 systems must utilize disk redundancy and sports gaming data must be backed up
			 to prevent the loss of data and minimize down time.
(F)
								All communication
			 with a sports gaming system must be secured utilizing an encryption methodology
			 that ensures data integrity and prevents data theft.
(G)
								The sports gaming
			 system must perform an authentication check on any sports gaming equipment
			 which connects to it. The sports gaming system must not accept any wagers or
			 player account requests from sports gaming equipment that fails the
			 authentication check. The authentication check must:
(1)
									Occur at least
			 once every twenty-four hours;
(2)
									Determine with a
			 high degree of accuracy if the sports gaming equipment has been altered in a
			 way that may threaten the integrity of the sports gaming system or data;
			 and
(3)
									Be logged, including, but not limited to:
(a)
										Date and
			 time;
(b)
										Device identifier;
(c)
										Device
			 type;
(d)
										Location; and
(e)
										Disposition of
			 the authentication check.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-9 - Sports Gaming Equipment and Systems › Section 3775-9-03 - Location-based technology providers

Current through all regulations passed and filed through July 1, 2024
(A)
								A location-based
			 technology provider must be licensed by the commission as a sports gaming
			 supplier.
(B)
								All attempts to place wagers with type A sports gaming
			 proprietor licensees, from both authorized and unauthorized locations, must be
			 recorded by the location-based technology provider. The data must be available
			 to the commission in a format approved by the executive
			 director.
(C)
								The location-based technology provider must provide the
			 commission access to real-time geofence data, including any equipment necessary
			 to view the real-time geofence data. The method, format, and equipment to
			 access the real-time geofence data must be approved by the executive
			 director.
(D)
								The location-based technology provider and its geofence
			 system must meet the following requirements:
(1)
									The system must
			 comply with the applicable electronic sports gaming equipment standards
			 required by this chapter;
(2)
									The system must determine the location of a patron
			 within a margin of error determined by the executive director;
(3)
									The system must
			 provide reporting and analytics to allow for effective monitoring of patron
			 location;
(4)
									The provider must ensure the integrity of the data used
			 to make location determinations;
(5)
									The provider must
			 conduct maintenance and updates to the system to ensure proper functionality;
			 and
(6)
									Any other item required by the executive
			 director.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-10 - Sports Gaming House Rules and Required Procedures › Section 3775-10-01 - House rules

Current through all regulations passed and filed through July 1, 2024
(A)
								Each sports
			 gaming proprietor must have house rules to govern its offerings of sports
			 gaming. The house rules must be readily available and easily accessible on each
			 sports gaming proprietor's website, mobile application, and at all sports
			 gaming facilities. House rules must address:
(1)
									 Types of wagers
			 accepted;
(2)
									Method for calculation and payment of winning sports
			 wagers;
(3)
									Effect of scheduling changes and/or cancelled sporting
			 events;
(4)
									Process for handing incorrectly posted sporting events,
			 odds, or results;
(5)
									Method of notifying patrons of odds or proposition
			 changes;
(6)
									Methods of funding a wager or sports gaming
			 account;
(7)
									Methods for redeeming a winning sports
			 wager;
(8)
									Lost or damaged ticket policy;
(9)
									Expiration of any
			 winning ticket one year after the date the ticket outcome is
			 determined;
(10)
									Process for accepting sports wagers at other than
			 posted terms;
(11)
									Process for canceling sports wagers for obvious errors,
			 including notification;
(12)
									Process for contacting the sports gaming proprietor to
			 submit questions and/or complaints;
(13)
									Notification of
			 the patron dispute process;
(14)
									Notification to
			 patrons of the voluntary exclusion program; and
(15)
									Any other house
			 rules required by the executive director.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-10 - Sports Gaming House Rules and Required Procedures › Section 3775-10-02 - Required procedures

Current through all regulations passed and filed through July 1, 2024
(A)
								Sports gaming proprietors must have procedures for the
			 applicable processes required by Chapter 3775. of the Revised Code and the
			 rules adopted thereunder that must be designed to protect the integrity of
			 sports gaming. These procedures must be documented and maintained by the
			 proprietor in a form prescribed by the executive director.
(B)
								The current
			 version of the proprietor's required procedures must always be on file or
			 otherwise immediately available to the commission.
(C)
								A proprietor must
			 submit its required procedures to the commission in a manner and form required
			 by the executive director and receive approval from the executive director
			 prior to offering sports gaming.
(D)
								Any proposed
			 changes to the required procedures must be approved by the executive director
			 prior to implementation. If the proprietor has not received a response from the
			 executive director regarding the proposed changes within five business days,
			 the changes will be deemed approved.
(E)
								The executive
			 director may, at any time, require a change to the required procedures in order
			 to ensure compliance with Chapter 3775. of the Revised Code and the rules
			 adopted thereunder.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-12 - Sports Gaming Voluntary Exclusion Program › Section 3775-12-01 - Sports gaming voluntary exclusion program

Current through all regulations passed and filed through July 1, 2024
The sports gaming voluntary exclusion
				program, created pursuant to section
				3775.02 of the Revised Code, is
				to be operated in the manner described in Chapter 3772-12 of the Administrative
				Code.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-14 - Independent Integrity Monitor Certification › Section 3775-14-01 - Independent integrity monitor certification

Current through all regulations passed and filed through July 1, 2024
(A)
								An independent
			 integrity monitor must request to be certified by the commission to monitor
			 sports gaming activity for compliance with Chapter 3775. of the Revised Code
			 and the rules adopted thereunder.
(B)
								An independent
			 integrity monitor requesting certification or renewal certification must pay a
			 nonrefundable certification fee of five thousand dollars.
(C)
								The certification
			 fee may be increased to the extent that the cost of the compliance
			 investigation exceeds the certification fee set forth in paragraph (B) of this
			 rule. The executive director must advise the independent integrity monitor in
			 writing that an additional certification fee is required and the amount and
			 purpose of the additional fee. The commission will not certify an independent
			 integrity monitor until the entirety of the certification fee is
			 paid.
(D)
								Unless otherwise approved by the executive director,
			 all fees must be submitted by electronic funds transfer payable to the
			 treasurer of the state of Ohio.
(E)
								An independent
			 integrity monitor requesting certification or requesting renewal certification
			 must undergo a compliance investigation. Results from a compliance
			 investigation completed within the year prior to a renewal certification
			 request may be applied to the renewal certification request at the executive
			 director's discretion.
(F)
								Independent integrity monitor certification expires
			 five years after the date of certification.
(G)
								A certified
			 independent integrity monitor may request renewal of the certification by
			 submitting an intent to renew not less than ninety days before the expiration
			 of the certification.
(H)
								The request to be certified as an independent integrity
			 monitor and the granting of the certification by the commission, and subject to
			 any other requirements imposed by Chapter 3775. of the Revised Code and the
			 rules adopted thereunder, constitutes the contract required by section
			 3775.02
			 of the Revised Code.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-14 - Independent Integrity Monitor Certification › Section 3775-14-02 - Compliance investigation of an independent integrity monitor

Current through all regulations passed and filed through July 1, 2024
(A)
								An independent integrity monitor must undergo a
			 compliance investigation at least once every five years, as determined by the
			 executive director, to verify compliance with Chapter 3775. of the Revised Code
			 and the rules adopted thereunder. All information, documents and materials
			 required by the executive director, must be provided at the independent
			 integrity monitor's sole expense and cost, and the independent integrity
			 monitor must bear the cost of the investigation.
(B)
								An independent
			 integrity monitor should clearly identify those portions of the information
			 submitted that it deems to be confidential, proprietary commercial information
			 or trade secrets. Information provided as part of the certification process are
			 open to public inspection to the extent permitted by Ohio's Public Records Act
			 and Chapter 3775. of the Revised Code.
(C)
								The compliance
			 investigation may include, but is not limited to, a review of the independent
			 integrity monitor's:
(1)
									Business structure including, but not limited to, its
			 ownership and controlling interests;
(2)
									Policies and
			 procedures to determine if they prevent conflicts of interest, provide for
			 segregation of duties, detect and prevent fraud, and ensure
			 impartiality;
(3)
									Staff experience and expertise to conduct all required
			 analysis and monitoring;
(4)
									Staff and equipment to determine if they are sufficient
			 to conduct all required analysis and monitoring;
(5)
									Financial
			 viability to conduct all required analysis and monitoring; and
(6)
									Compliance with
			 the requirements of certification as established by Chapter 3775. of the
			 Revised Code and the rules adopted thereunder.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-14 - Independent Integrity Monitor Certification › Section 3775-14-03 - Requirements of certification

Current through all regulations passed and filed through July 1, 2024
(A)
								To be certified
			 and maintain certification, the independent integrity monitor must meet the
			 following requirements:
(1)
									Be independent of any entity, event, or product being
			 monitored;
(2)
									Maintain IT security necessary to minimize the risk
			 that confidential information is misappropriated;
(3)
									Make available to
			 the commission, upon request, all policies, procedures and records of the
			 independent integrity monitor;
(4)
									Make available to
			 the commission, upon request, all analysis and monitoring methods, equipment,
			 standards, forms, and other relevant items used by the independent integrity
			 monitor provider;
(5)
									Any additional condition imposed by the commission at a
			 meeting held under section
			 3772.02
			 of the Revised Code.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-14 - Independent Integrity Monitor Certification › Section 3775-14-04 - Duties of a certified independent integrity monitor

Current through all regulations passed and filed through July 1, 2024
(A)
								Each certified independent integrity monitor must
			 analyze reports of unusual sports gaming activity it receives in order to
			 identify any suspicious sports gaming activity.
(B)
								A certified
			 independent integrity monitor must be able to receive sports gaming data, in a
			 format approved by the executive director, from sports gaming proprietors. At a
			 minimum, the data must include:
(1)
									Time;
(2)
									Odds;
(3)
									Location;
(4)
									Wager
			 amount;
(5)
									Win amount;
(6)
									Wager
			 type;
(7)
									Team, side, total, or other statistic the wager was
			 placed upon; and
(8)
									Any other information required by the executive
			 director.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-15 - Independent Testing Laboratory Certification › Section 3775-15-01 - Independent testing laboratory certification

Current through all regulations passed and filed through July 1, 2024
(A)
								An independent
			 testing laboratory must be certified under Chapter 3772-15 of the
			 Administrative Code to be certified to scientifically test and technically
			 evaluate sports gaming equipment for compliance with Chapter 3775. of the
			 Revised Code and the rules adopted thereunder.
(B)
								An independent
			 testing laboratory certified under Chapter 3772-15 of the Administrative Code
			 may request to be certified by the commission to scientifically test and
			 technically evaluate sports gaming equipment. The independent testing
			 laboratory must meet the following requirements:
(1)
									The independent
			 testing laboratory must pay an additional sports gaming test laboratory
			 compliance investigation fee of two thousand dollars.
(2)
									The independent
			 testing laboratory must submit to a supplemental independent sports gaming
			 testing laboratory compliance investigation. The supplemental sports gaming
			 compliance investigation may include, but is not limited to, a review of the
			 independent testing laboratory's:
(a)
										Staff experience and expertise testing sports gaming
			 equipment;
(b)
										Sports gaming equipment test scripts;
			 and
(c)
										Any other information as required by the executive
			 director.
(3)
									The independent testing laboratory must comply with all
			 requirements and duties of certification in Chapter 3772-15 of the
			 Administrative Code.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-01 - Sports gaming systems

Current through all regulations passed and filed through July 1, 2024
(A)
								Sports gaming proprietors must use a sports gaming
			 system approved by the commission. No wagers may be accepted in the event of a
			 system failure or unavailability.
(B)
								Sports gaming
			 proprietors must use a sports gaming system designed to prevent and detect the
			 following:
(1)
									
			 Unauthorized use of an account by someone other than the account
			 holder;
(2)
									Unauthorized withdrawals from patron
			 accounts;
(3)
									Wagering by persons under the age of
			 twenty-one;
(4)
									Wagering by members of the involuntary or voluntary
			 exclusion lists; and
(5)
									Wagering by other prohibited persons.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-02 - Sports gaming system change management

Current through all regulations passed and filed through July 1, 2024
(A)
								The responsible
			 licensee for each sports gaming system must implement change management
			 policies and procedures for tracking and controlling changes made to the
			 system. The change management policies and procedures must include:
(1)
									Procedures for
			 testing proposed changes in a non-production environment. The non-production
			 environment must be segregated from the production environment and not have the
			 capability to alter data in the production environment;
(2)
									Procedures for
			 the classification of changes in accordance with paragraph (B) of this
			 rule;
(3)
									Procedures for the installation of changes into the
			 production environment;
(4)
									Procedures for the rollback of changes;
(5)
									Procedures for
			 documenting each phase of the change management process;
(6)
									Procedures for
			 logging all changes to the system; and
(7)
									Policies to
			 ensure appropriate segregation of duties to prevent unintended changes from
			 occurring.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-03 - Sports gaming accounts

Current through all regulations passed and filed through July 1, 2024
(A)
								Online sports pool wagers may only be placed through a
			 sports gaming account compliant with the provisions of this
			 rule.
(B)
								As required by paragraph (B) of section 3775.12 of the
			 Revised Code, a patron must register with a type B sports gaming proprietor and
			 place all wagers on sporting events with a type B sports gaming proprietor
			 through that registration. This registration is to be a sports gaming account
			 compliant with the provisions of this rule.
(C)
								Each sports
			 gaming proprietor must have procedures for ensuring sports gaming accounts
			 comply with this rule and any other requirements of Chapter 3775. of the
			 Revised Code and the rules adopted thereunder, including ensuring, through
			 commercially reasonable means, that:
(1)
									An individual who falls into a category of a prohibited
			 person under section 3775.13 of the Revised Code is not permitted to create a
			 sports gaming account, or permitted to continue to make wagers once they become
			 prohibited, for as long as that status applies; and
(2)
									A patron's
			 identification is re-verified upon reasonable suspicion that the patron's
			 identification or account has been compromised.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-04 - Wager rules

Current through all regulations passed and filed through July 1, 2024
(A)
								Sports gaming wagers must only be accepted from a
			 verified patron account unless otherwise permitted under Chapter 3775. of the
			 Revised Code and the rules adopted thereunder.
(B)
								A sports gaming
			 wager must not be knowingly accepted from a person who is placing the wager for
			 the benefit of another or is placing the sports wager in violation of state or
			 federal law.
(C)
								A sports gaming wager must not be accepted on events
			 for which the outcome has already been determined.
(D)
								Sports gaming
			 wagers may only be funded through the funding means allowed in paragraph (E)(1)
			 of rule 3775-16-03 of the Administrative Code.
(E)
								The sports gaming
			 proprietor may, but need not, cancel an accepted wager for obvious error as
			 defined in the proprietor's house rules. If a wager is cancelled for obvious
			 error, the sports gaming proprietor must clearly convey the reason for
			 cancellation to the patron.
(F)
								Except for
			 obvious error or as otherwise required under Chapter 3775. of the Revised Code
			 and the rules adopted thereunder, the sports gaming proprietor must not cancel
			 any wager without prior written approval of the executive director or at the
			 request of a patron in accordance with the proprietor's required
			 procedures.
(G)
								If a patron wishes to void a ticket written prior to
			 the start of an event, and the void request is approved by the sports gaming
			 proprietor, the ticket must be verified by the sports wagering system and a
			 refund must be given to the patron. For printed tickets, a void designation
			 must be visible on the ticket.
(H)
								Winnings from
			 wagers placed from sports gaming accounts, funded pursuant to paragraph (E)(1)
			 of rule 3775-16-03 of the Administrative Code, must be deposited into the
			 sports gaming account upon verification by the sports gaming
			 proprietor.
(I)
								For type B sports gaming proprietors, winnings from
			 anonymous wagers, as described in paragraph (C) of rule 3775-18-05 of the
			 Administrative Code, must be payable to the patron upon validation of the
			 ticket by the sports gaming system and verification by the sports gaming
			 proprietor.
(J)
								For type B sports gaming proprietors, in the case of a
			 sports gaming system or power failure, tickets may be manually paid. All
			 manually paid tickets must be marked as "paid" and entered into the sports
			 gaming system as soon as possible to verify the accuracy of the payout. All
			 manually paid tickets must be reviewed as part of the daily audit process. A
			 log for all manually paid tickets must be maintained and include:
(1)
									The unique
			 transaction identified;
(2)
									Date and time of the transaction;
(3)
									Amount of the
			 payout; and
(4)
									Name of the employee(s) who processed the
			 transaction.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-05 - Tickets

Current through all regulations passed and filed through July 1, 2024
(A)
								Upon completion of a sports gaming wager, the patron
			 must receive an unalterable virtual or printed wager record from the sports
			 gaming system which must contain, at a minimum, the following
			 information:
(1)
									Sports gaming proprietor name;
(2)
									The date and time
			 the wager was placed;
(3)
									The date and time the event is expected to
			 occur;
(4)
									Any patron choices involved in the wager,
			 including:
(a)
										Wager selection;
(b)
										Type of wager and
			 line postings;
(c)
										Any special condition(s) applying to the wager;
			 and
(d)
										Pay out, applicable at the time the wager is
			 placed;
(5)
									Total amount wagered, including any promotional
			 credits, if applicable;
(6)
									The identifier for the sporting event or series of
			 sporting events;
(7)
									Unique identification number of the wager
			 record;
(8)
									Expiration period or expiration date (applicable to all
			 tickets not automatically paid pursuant to paragraph (H) of rule 3775-16-04) of
			 the Administrative Code;
(9)
									A problem gambling message, including a helpline number
			 compliant with paragraph (A)(3) of rule 3775-16-08 of the Administrative Code;
			 and
(10)
									The unique sports gaming device ID that issued the
			 wager record, if applicable.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-06 - Reserve funds

Current through all regulations passed and filed through July 1, 2024
(A)
								Each sports gaming proprietor must always maintain a
			 reserve in an amount that is equal to or greater than the amount necessary to
			 ensure the sports gaming proprietor's ability to cover the sum of all amounts
			 accepted by a sports gaming proprietor on sporting events whose outcomes have
			 not been determined, money owed but unpaid by the sports gaming proprietor to
			 patrons on winning wagers, and the funds held for patron
			 accounts.
(B)
								Reserve funds must be held separate from operational
			 funds in a manner approved by the executive director.
(C)
								The reserve funds
			 must be held in the form of cash, cash equivalents, payment processor reserves,
			 payment processor receivables, an irrevocable letter of credit, a bond, or a
			 combination thereof.
(D)
								Sports gaming proprietors must notify the commission no
			 less than ninety days prior to ceasing operations and provide a written plan to
			 settle any outstanding liabilities and refund player account
			 funds.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-07 - Tournaments

Current through all regulations passed and filed through July 1, 2024
(A)
								Sports gaming proprietors may conduct sports gaming
			 tournaments. Only sporting events and wager types listed as approved in the
			 commission's catalogue are authorized for use in a tournament.
(B)
								Sports gaming
			 proprietors must maintain and make the tournament rules available to all
			 tournament patrons prior to the beginning of the tournament.
(C)
								The tournament
			 rules and procedures must include but are not limited to:
(1)
									Qualification or
			 selection criteria that limit the eligibility of tournament
			 patrons;
(2)
									Regulations of the tournament (e.g., beginning and
			 ending times, number of events, entry fee, elimination factors, cash handling
			 procedures, etc.); and
(3)
									The nature and value of prizes to be
			 awarded.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-08 - Advertising

Current through all regulations passed and filed through July 1, 2024
(A)
								All sports gaming advertisements must:
(1)
									Clearly convey
			 the conditions under which sports gaming is being offered, including
			 information about the cost to participate and the nature of any promotions and
			 information to assist patrons in understanding the odds of winning. Any
			 material conditions or limiting factors must be clearly and conspicuously
			 specified. If an advertisement is not of sufficient size or duration to permit
			 inclusion of such information, that advertisement shall refer to a website or
			 application that does prominently include such information within one
			 click;
(2)
									Disclose the identity of the sports gaming proprietor,
			 mobile management services provider, or management services provider, as
			 applicable; and
(3)
									Clearly and conspicuously include messages designed to
			 prevent problem gambling and provide information about how to access resources
			 related to problem gambling, including one of the following:
(a)
										The national
			 council on problem gambling's twenty-four hour confidential
			 helpline;
(b)
										The problem gambling helpline number established under
			 section
			 3772.062
			 of the Revised Code; or
(c)
										Another helpline approved by the executive director
			 that is free of charge to the caller.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-09 - Promotions and bonuses

Current through all regulations passed and filed through July 1, 2024
(A)
								Sports gaming proprietors may offer promotions and
			 bonuses.
(B)
								The promotion or bonus rules must be clear and
			 unambiguous, and include:
(1)
									Date and time the promotion or bonus is active and
			 expires;
(2)
									Rules of play;
(3)
									Nature and value
			 of prizes or awards;
(4)
									Eligibility restrictions or
			 limitations;
(5)
									Wagering and redemption requirements, including any
			 limitations;
(6)
									Eligible events or wagers;
(7)
									Cancellation
			 requirements; and
(8)
									Terms and conditions that are full, accurate, concise,
			 transparent, and do not contain misleading information.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-10 - Integrity monitoring

Current through all regulations passed and filed through July 1, 2024
(A)
								Each sports
			 gaming proprietor must contract with a certified independent integrity monitor
			 for the purposes of monitoring sports gaming conducted in this state. The
			 contract should include any restrictions on dissemination of data by the
			 certified independent integrity monitor and the sports gaming
			 proprietor.
(B)
								Each sports gaming proprietor must have procedures for
			 monitoring all sports gaming activity and for identifying activity it believes
			 to be unusual, including reports of unusual sports gaming activity received
			 from its contracted certified independent integrity monitor.
(C)
								Sports gaming
			 proprietor employees conducting monitoring activities must hold a sports gaming
			 employee license when the employee's duties are such that the individual has
			 the ability to alter material aspects of sports gaming conducted by a sports
			 gaming proprietor.
(D)
								Each sports gaming proprietor must provide to its
			 contracted certified independent integrity monitor the underlying data for
			 sports gaming activity the proprietor deems to be unusual. Data must be
			 provided as soon as practically possible. The data must be provided in a format
			 and method approved by the executive director and include, at a minimum, the
			 following information for each related sports gaming transaction:
(1)
									Time;
(2)
									Odds;
(3)
									Location;
(4)
									Wager
			 amount;
(5)
									Win amount;
(6)
									Wager
			 type;
(7)
									Team, side, total, or other statistic the wager was
			 placed upon; and
(8)
									Any other information required by the executive
			 director.
Ohio Administrative Code › Title 3775 - Ohio Casino Control Commission - Sports Gaming › Chapter 3775-16 - General Sports Gaming Proprietor Duties › Section 3775-16-11 - Sports gaming event and wager type requests

Current through all regulations passed and filed through July 1, 2024
(A)
								A list of pending and denied requests will be readily
			 available on the commission's website.
(B)
								A sports gaming
			 proprietor must not submit a request for the addition of any item that is
			 currently in pending status.
(C)
								If a request is
			 denied by the executive director, any substantially similar request may not be
			 made for the period of time designated in the sports gaming
			 catalogue.