reglab/statecodes huggingface dataset:
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:31 - Integrity monitoring - Personnel and notification

Current through Register Vol. 51, page 10, July 15, 2024
A licensee or sports wagering services provider must employ
				  or retain persons responsible for ensuring the operation and integrity of
				  sports wagering and reviewing all reports of suspicious behavior. Unless
				  otherwise directed by the commission, a licensee or sports wagering services
				  provider must promptly notify the commission upon detecting or becoming aware
				  of any of the following:
(1) Any
				person participating in sports wagering who is engaging in or attempting to
				engage in, or who is reasonably suspected of, cheating, theft, embezzlement,
				collusion, use of funds derived from illegal activity, money laundering, or any
				other illegal activities;
(2) Any
				person who is reasonably suspected of misrepresenting their identity or using
				false identification to establish or attempt to establish a wagering
				account;
(3) Suspected criminal
				activity related to any aspect of sports wagering;
(4) Any criminal or disciplinary proceedings
				commenced against the licensee or sports wagering services provider in
				connection with its sports wagering operations; or
(5) Any sports bets that violate any
				applicable state or federal law.
A sports wagering services provider must promptly notify any
				  affected licensees of any issues impacting the integrity of sports
				  wagering.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:32 - Commission access to information

Current through Register Vol. 51, page 10, July 15, 2024
Licensees and sports wagering services providers shall detail
				  the controls that are in place to assure that all information the commission
				  requires to be maintained under SDCL chapter 42-7 B or this chapter is
				  appropriately segregated and controlled to prevent unauthorized access.
				  Licensees and sports wagering services providers must provide the commission
				  with access to all such information and the equipment and facilities on which
				  or within which the information is maintained in a manner approved by the
				  commission pursuant to internal control procedures. All information necessary
				  for the commission to conduct any investigation must be provided to the
				  commission immediately upon request.
General Authority:
SDCL
					 42-7B-7.
Law Implemented:
SDCL
					 42-7B-11(1)(4).
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:33 - Anti-money laundering monitoring

Current through Register Vol. 51, page 10, July 15, 2024
The licensee or sports wagering services provider shall
				  develop and implement anti-money laundering procedures and policies that
				  adequately address the risks posed by sports wagering for the potential of
				  money laundering and terrorist financing. Additional requirements for
				  anti-money laundering procedures and policies may be specified by the
				  commission through internal control procedures.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:34 - Reserve requirement

Current through Register Vol. 51, page 10, July 15, 2024
A licensee or sports wagering services provider shall submit
				  a plan to maintain a reserve in the amount necessary to ensure the security of
				  funds held in wagering accounts for sports wagering and the ability to cover
				  the outstanding sports wagering liability. All plans shall require commission
				  approval.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:35 - Form of reserve

Current through Register Vol. 51, page 10, July 15, 2024
The reserve must be in the form of:
(1) Cash or cash equivalents maintained in a
				U.S. bank account segregated from the licensee's or sports wagering services
				provider's operational funds;
(2)
				An irrevocable letter of credit;
(3) A bond;
(4) Payment processor reserves and
				receivables;
(5) Any other form
				acceptable to the commission pursuant to internal control procedures;
				or
(6) Any combination of the
				allowable forms described in paragraphs (1) to (6).
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:36 - Amount of reserve - Transfer, access, and audit

Current through Register Vol. 51, page 10, July 15, 2024
The reserve must be not less than the greater of $25,000 or
				  the sum of the following amounts:
(1)
				The daily ending cashable balance of all patrons' wagering amounts;
(2) Pending withdrawals;
(3) Amounts accepted by the licensee or
				sports wagering services provider on sports bets whose outcomes have not been
				determined; and
(4) Amounts owed
				but unpaid on winning sports bets through the period established by the
				licensee or sports wagering services provider for honoring winning sports bets.
Funds held in wagering accounts may not be automatically
				  transferred by a licensee or sports wagering services provider. A licensee or
				  sports wagering services provider may not require a patron to transfer funds
				  from his or her wagering account in order to circumvent this rule.
Amounts available to patrons for play that are not redeemable
				  for cash may be excluded from the reserve computation.
A licensee or sports wagering services provider shall ensure
				  the amount of its reserve is sufficient and shall maintain access to all
				  wagering accounts and transaction data. Unless otherwise directed by the
				  commission, a licensee or sports wagering services provider shall file a
				  monthly attestation with the commission, in the form and manner prescribed by
				  the commission through internal control procedures, that funds have been
				  safeguarded under this section.
The commission may audit a licensee's or sports wagering
				  services provider's reserve at any time and may direct a licensee or sports
				  wagering services provider to take any action necessary to ensure the purposes
				  of this section are achieved. The commission may require the licensee or sports
				  wagering services provider to modify the form of its reserve or increase the
				  amount of its reserve.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:37 - Reports of sports wagering operations

Current through Register Vol. 51, page 10, July 15, 2024
The sports wagering operator shall prepare reports supporting
				  sports wagering revenue, wagering liability, winnings, and any other reports
				  required by the internal controls. Additional reporting requirements may be
				  specified by the internal controls. Any information provided under this section
				  is confidential and proprietary and is exempt from
				  disclosure.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:38 - Retention of records

Current through Register Vol. 51, page 10, July 15, 2024
Unless otherwise expressed, all records required by this
				  chapter must be maintained for three years. Redeemed sports wagering tickets
				  and sports wagering vouchers as described in chapter 20:18:35, shall be
				  retained for a period of 90 days from the date of redemption. Redeemed sports
				  wagering tickets and sports wagering vouchers may be destroyed after 90 days if
				  the record of the transaction is retrievable from the sports wagering system
				  reports.
General Authority:
SDCL
					 42-7B-7.
Law Implemented:
SDCL
					 42-7B-11(1)(4),
					 42-7B-76.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:40 - Annual financial audit

Current through Register Vol. 51, page 10, July 15, 2024
A financial audit of the sports wagering operations of the
				  licensee shall be conducted by certified public accountants authorized to
				  practice in the state of South Dakota and provided to the commission each year
				  within 180 days of the licensee's fiscal year that meets the following
				  requirements:
(1) Inclusion of an
				audited balance sheet and audited profits-and-losses statement and breakdown of
				expenditures and subsidiaries of advance deposit sports wagering
				activities;
(2) Inclusion of a
				supplement schedule indicating financial activities on a calendar-year basis if
				the licensee's fiscal year does not correspond to the calendar year;
(3) Report of any material errors, and
				irregularities that may be discovered during the audit, or notice of any audit
				adjustments;
(4) Availability, upon
				request, of an engagement letter for the audit between the licensee and the
				auditing firm; and
(5) Inclusion of
				a supplemental schedule for South Dakota operations and a breakdown of sports
				wagering activities by each South Dakota casino in which there is an agreement.
				The supplemental schedule may be unaudited; however, if unaudited the top
				financial officer of the company shall provide a statement attesting to the
				accuracy of the information provided to the commission.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-43,
					 42-7B-76.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:41 - Self-exclusion plan

Current through Register Vol. 51, page 10, July 15, 2024
A licensee or sports wagering services provider conducting
				  wagering on sports events shall develop a self-exclusion plan or voluntary
				  exclusion plan to prevent any person, who informs the licensee of that person's
				  desire to participate in a self-exclusion or voluntary exclusion program, from
				  participating in wagering on sports events. This plan must be submitted to the
				  executive secretary for review and approval. The plan must include monthly
				  reporting of voluntarily excluded persons.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35 - Requirements of sports wagering operations › Section 20:18:35:42 - Provider error - Reimbursement

Current through Register Vol. 51, page 10, July 15, 2024
Unless otherwise approved by the commission, a sports
				  wagering services provider shall be responsible for reimbursing a licensee for
				  bets paid by the licensee as a result of the error or omission of the sports
				  wagering services provider.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:01 - Sports wagering system

Current through Register Vol. 51, page 10, July 15, 2024
A licensee shall use a sports wagering system to offer,
				  conduct, or operate sports wagering in accordance with applicable laws and this
				  chapter. Only a licensee or its sports wagering services provider may process,
				  accept, offer, or solicit sports bets. If a licensee does not utilize a sports
				  wagering services provider and, instead, develops its own sports wagering
				  system, the licensee is considered both a licensee and a sports wagering
				  services provider for the purposes of this part.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:02 - Technical Standards

Current through Register Vol. 51, page 10, July 15, 2024
All equipment and systems integral to the conduct of sports
				  wagering and advance deposit sports wagering must meet the specifications set
				  forth in this chapter or other technical specifications as prescribed by the
				  commission through internal control procedures. Failure to comply with the
				  approved specifications, internal controls, or technical specifications may
				  result in disciplinary action by the commission.
Licensees and sports wagering services providers must comply
				  with, and the commission adopts and incorporates by reference, the Gaming
				  Laboratories International, LLC Standard GLI-33: Standards for Event Wagering
				  Systems, v1.1, and its Appendices. The GLI-33 standards are intended to
				  supplement rather than supplant other technical standards and requirements
				  under these rules.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
GLI-33 Standards for Event Wagering Systems,
v1.1, May 14, 2019, Gaming Laboratories International, LLC. Copies may be
					 obtained without charge from Gaming Laboratories International, LLC, at 600
					 Airport Road, Lakewood, New Jersey, 08701. (732) 942-3999, and online at
					 Gaminglabs.com/gli-standards.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:03 - Certification testing

Current through Register Vol. 51, page 10, July 15, 2024
Prior to conducting sports wagering, and annually
				  thereafter, all equipment and systems integral to the conduct of sports
				  wagering and advance deposit sports wagering must be submitted to a
				  commission-designated independent testing laboratory for evaluation.
				  Certification and executive secretary approval must be received prior to the
				  use of any equipment or system to conduct sports wagering. The submission for
				  evaluation must include the following:
(1) The licensee shall provide internal
				controls that protect the integrity of all hardware, networks, applications,
				databases, and data of the system to the executive secretary for approval prior
				to completion of the system testing period and final approval of the system;
				and
(2) The licensees and sports
				wagering services provider shall submit change control processes to the
				executive secretary for approval. These processes must be:
(A) Developed in accordance with the Gaming
				Laboratories International, LLC Guide GLI-CMP Change Management Program Guide,
				v1.0; and
(B) Certified prior to
				its deployment and audited at an annual interval by the independent gaming
				laboratory;
At least annually, each product operating under the certified
				  change control processes must be fully certified to the specifications set
				  forth in this chapter or other technical specifications as prescribed by the
				  commission through internal control procedures and accompanied by formal
				  certification documentation from the independent gaming laboratory. The
				  licensee and sports wagering services provider, where separate, may seek
				  approval for extension beyond the annual approval if hardship can be
				  demonstrated. Granting of a hardship waiver is the sole discretion of the
				  commission.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:04 - Location of servers

Current through Register Vol. 51, page 10, July 15, 2024
A sports wagering services provider shall locate the primary
				  server other equipment responsible for the acceptance of patron wagers in a
				  secure location within the city of Deadwood. The secure location selected must
				  have adequate security, 24-hour surveillance, and be licensed and approved by
				  the executive secretary or executive secretary's designee.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:05 - Internet or cloud-based hosting

Current through Register Vol. 51, page 10, July 15, 2024
The executive secretary may approve the use of internet or
				  cloud-based hosting of duplicate data or data not related to transactional
				  wagering data upon written request by a sports wagering
				  operation.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:06 - Integrity and security assessment

Current through Register Vol. 51, page 10, July 15, 2024
System integrity and security risk assessment must be
				  performed annually on all sports wagering systems by an independent information
				  technology security professional approved by the executive secretary.
The system integrity and security risk assessment shall be
				  conducted no later than 90 days after commencing operations and annually
				  thereafter.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:07 - Integrity and security assessment - Scope

Current through Register Vol. 51, page 10, July 15, 2024
The scope of the sports wagering system integrity and
				  security assessment is subject to the approval of the commission and must
				  include:
(1) A vulnerability
				assessment of digital platforms, mobile applications, internal, external, and
				wireless networks with the intent of identifying vulnerabilities of all
				devices, the sports wagering systems, and applications transferring, storing,
				and/or processing personal identifying information or other sensitive
				information connected to or present on the networks;
(2) A penetration test of all digital
				platforms, mobile applications, and internal, external, and wireless networks
				to confirm devices, the sports wagering systems, and applications are
				susceptible to compromise;
(3) A
				review of the firewall rules to verify the operating condition of the firewall
				and the effectiveness of its security configuration and rule sets that must be
				performed on all perimeter and internal firewalls;
(4) A technical security control assessment
				against the provisions adopted in Appendix B of GLI-33 and chapter 20:18:35.01
				with generally accepted professional standards;
(5) An evaluation of information security
				services, cloud services, payment services, financial institutions, payment
				processors, location services, and any other services that may be offered
				directly by the licensee or involve the use of third parties; and
(6) At the discretion of the executive
				secretary, any additional assessments or specific testing criteria which may be
				required by internal control procedures.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:08 - Integrity and security assessment - Report

Current through Register Vol. 51, page 10, July 15, 2024
The full independent information technology security
				  professional's report on the assessment must be submitted to the executive
				  secretary no later than 30 days after the assessment is conducted and must
				  include:
(1) A scope of
				review;
(2) The name and company
				affiliation of the individual or individuals who conducted the
				assessment;
(3) The date of
				assessment;
(4) Findings;
(5) Recommended corrective action, if
				applicable; and
(6) The licensee's
				or sports wagering services provider's response to the findings and recommended
				corrective action.
Where approved by the executive secretary, it is acceptable
				  for the independent information technology security professional to leverage
				  the results of prior assessments within the past year conducted by the same
				  professional against standards from the International Organization for
				  Standardization, the International Electrotechnical Commission, the National
				  Institute of Standards and Technology, the Payment Card Industry, or
				  equivalent. Such leveraging shall be noted in the professional's report.
				  Components unique to the state must be given fresh
				  assessments.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:09 - Network security in gaming establishments

Current through Register Vol. 51, page 10, July 15, 2024
If a guest network is offered that provides internet access
				  for patrons, hotel guests, or vendors, the guest network must be physically or
				  logically segregated from the network used to serve the sports wagering system.
				  Network traffic on the guest network must be non-routable to the sports
				  wagering system network.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:10 - Technical security controls

Current through Register Vol. 51, page 10, July 15, 2024
In addition to the technical security controls set out in
				  Appendix B of GLI-33, additional technical security controls may be adopted by
				  the commission through internal control procedures.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
GLI-33 Standards for Event Wagering Systems,
v1.1, May 14, 2019, Gaming Laboratories International, LLC. Copies may be
					 obtained without charge from Gaming Laboratories International, LLC, at 600
					 Airport Road, Lakewood, New Jersey, 08701. (732) 942-3999, and online at
					 Gaminglabs.com/gli-standards.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:11 - Information security management system (ISMS)

Current through Register Vol. 51, page 10, July 15, 2024
Each licensee or sports wagering services provider shall
				  implement, maintain, regularly review and revise, and comply with a
				  comprehensive information security management system, to take reasonable steps
				  to protect the confidentiality, integrity, and availability of personal
				  identifying information of individuals who place a wager with the licensee or
				  sports wagering services provider. The system shall contain administrative,
				  technical, and physical safeguards appropriate to the size, complexity, nature,
				  and scope of the operations and the sensitivity of the personal identifying
				  information owned, licensed, maintained, handled, or otherwise possessed by the
				  licensee or sports wagering services provider. Additional specifications may be
				  adopted by the commission through internal control
				  procedures.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.01 - Definitions › Section 20:18:35.01:12 - Test accounts

Current through Register Vol. 51, page 10, July 15, 2024
A licensee or sports wagering services provider may
				  establish test accounts to be used to test the various components and operation
				  of a sports wagering system pursuant to internal controls adopted by the
				  licensee or sports wagering services provider . In establishing test accounts,
				  the licensee or sports wagering services provider shall address:
(1) 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;
(2) The procedures for assigning each test
				account for use by only one individual or a specific scenario or instance of a
				test account that may be shared by multiple users if each user's activities are
				separately logged;
(3) 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;
(4) The procedures for
				auditing testing activity by the licensee or sports wagering services provider
				to ensure the accountability of funds used for testing and proper adjustments
				to sports wagering revenue; and
(5)
				The procedures for authorizing and auditing out-of-state test
				activity.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.02 - Internal control procedures › Section 20:18:35.02:01 - Designated sports wagering area

Current through Register Vol. 51, page 10, July 15, 2024
A floor plan identifying the designated sports wagering area,
				  including the location of any sports wagering kiosks and sports wagering
				  windows, shall be filed by the licensee operating sports wagering with the
				  executive secretary for review and approval at least ten days prior to
				  accepting any sports bets. Modification to a previously approved plan must be
				  submitted for approval at least ten days prior to
				  implementation.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.02 - Internal control procedures › Section 20:18:35.02:02 - Sports wagering transactions

Current through Register Vol. 51, page 10, July 15, 2024
Thirty days prior to offering sports wagering, a sports
				  wagering operation shall submit a plan to the commission that meets the
				  requirements of chapter 20:18:35.02 as determined by the executive secretary.
				  Sports wagering transactions may only be conducted from:
(1) A sports wagering window located in the
				sports wagering area or other window locations as approved by the executive
				secretary;
(2) Sports wagering
				kiosks in locations approved by the executive secretary;
(3) A designated window in the cashier's cage
				for the redemption of winning sports wagering tickets; or
(4) A digital platform or mobile application
				approved by the executive secretary.
General Authority:
SDCL
					 42-7B-7.
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-15,
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.02 - Internal control procedures › Section 20:18:35.02:03 - Sports wagering kiosks

Current through Register Vol. 51, page 10, July 15, 2024
A licensee may utilize sports wagering kiosks located in a
				  gaming establishment for wagering transactions in conjunction with a sports
				  wagering system in a location approved by the executive secretary. A kiosk
				  shall be established and operated as follows:
(1) All aspects of a sports wagering kiosk,
				including the computer and any related hardware, software, or related devices,
				must be tested by a commission-designated independent testing laboratory and
				approved by the commission prior to use by a licensee;
(2) Sports wagering kiosks are subject to the
				approvals and other requirements of the commission;
(3) All sports wagering kiosks must have a
				sign permanently affixed to the device notifying the public that patrons must
				be 21 years or order to gamble;
(4)
				On a schedule approved by the executive secretary, a licensee's accounting
				department shall remove the drop boxes in the sports wagering kiosks. The drop
				boxes must be monitored and recorded by surveillance. The licensee shall submit
				the sports wagering kiosk drop schedule to the executive secretary or the
				executive secretary's designee; and
(5) The licensee's accounting department
				shall reconcile the sports wagering kiosks on a schedule approved by the
				executive secretary pursuant to internal controls. Any variance of $500 or more
				must be documented by the accounting department and reported in writing to the
				commission's audit department within five business days after drop and count of
				sports wagering kiosks. The report must indicate the cause of the variance and
				shall contain any documentation required to support the stated
				explanation.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.02 - Internal control procedures › Section 20:18:35.02:04 - Wrong ticket claims

Current through Register Vol. 51, page 10, July 15, 2024
After placing a sports bet at a sports wagering window, a
				  person claiming that a wrong sports wagering ticket has been delivered to them
				  must do so before leaving the window. No other claims may be considered. A
				  cashier may not cancel a wager for which the cashier wrote the ticket and must
				  instead call a supervisor to cancel the wager.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.02 - Internal control procedures › Section 20:18:35.02:05 - Winning wagers and vouchers

Current through Register Vol. 51, page 10, July 15, 2024
Winnings from sports wager tickets must remain valid for the
				  patron to redeem for one year after the conclusion of the final event in the
				  sports wager. If the sports wagering system issues and redeems a sports
				  wagering voucher:
The sports wagering vouchers must contain the following
				  information:
(1) The value of the
				voucher in U.S. dollars;
(2) The
				name of the licensee or gaming establishment issuing the voucher;
(3) The time of day the voucher was issued,
				in a 24-hour format showing hours and minutes;
(4) The date the voucher was issued showing
				day, month, and year;
(5) The
				expiration date of the voucher, which is 90 days from the date of
				issue;
(6) A number identifying the
				sports wagering kiosk or cashier that generated the voucher;
(7) A unique validation number or bar
				code;
(8) A description of any
				restrictions on the redemption of the voucher; and
(9) Security features that limit the ability
				to counterfeit.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.02 - Internal control procedures › Section 20:18:35.02:05.01 - Vouchers - System recording requirements

Current through Register Vol. 51, page 10, July 15, 2024
The sports wagering system must be capable of recording, for
				  each sports wagering voucher:
(1) The
				value of the voucher;
(2) The date,
				time, and location of issuance;
(3)
				A unique validation number;
(4) The
				expiration date of the voucher; and
(5) The date, time, and location of
				redemption, if applicable.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:35.02 - Internal control procedures › Section 20:18:35.02:06 - Surrender of tickets and vouchers required

Current through Register Vol. 51, page 10, July 15, 2024
Payment of any printed winning sports wagering tickets or
				  sports wagering vouchers may be made only upon presentation and surrender of
				  the sports wagering ticket or sports wagering voucher. A patron may redeem a
				  winning sports wagering ticket or sports wagering voucher by mail according to
				  the licensee's internal controls. No claim may be allowed for any lost or
				  destroyed winning sports wagering tickets or sports wagering vouchers unless
				  authorized pursuant to the licensee's internal controls.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.01 - Definitions

Current through Register Vol. 51, page 10, July 15, 2024
As used in this chapter:
(1) "Account" or "wagering account" means a
				ledger for advance deposit wagering with a specific identifiable record of
				deposits, wagers, and withdrawals established by an account holder and managed
				by an advance deposit wagering licensee. The term does not include an account
				used solely to track promotional points, credits, or similar benefits issued to
				an individual which may be redeemed for merchandise or services;
(2) "Account application" means the form or
				forms and other required submissions received from an applicant intending to
				open an account;
(3) "Account
				holder" an individual who successfully completes an application and for whom an
				advance deposit wagering licensee has opened an account;
(4) "Advance deposit wagering licensee" means
				a licensed operator, route operator, or sports wagering services provider who
				manages wagering accounts in which an eligible individual may deposit money
				into an account and use the balance to pay for bets as allowed and regulated by
				the commission;
(5) "Confidential
				account information" means:
(A) The amount of
				money credited to, debited from, withdrawn from, or present in any particular
				account holder's account;
(B) The
				amount wagered by a particular account holder on any event or game or series of
				events or games;
(C) The unique
				account ID or username and authentication credentials of a particular account
				holder;
(D) The identities of the
				particular events or games on which the account holder is wagering or has
				wagered; and
(E) Unless otherwise
				authorized by the account holder the disclosure of the name, address, and other
				information in the possession of an advance deposit wagering licensee that
				identifies the account holder to anyone other than a representative of the
				commission;
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.02 - Authorization to conduct advance deposit wagering

Current through Register Vol. 51, page 10, July 15, 2024
An advance deposit wagering licensee shall receive specific
				  authorization from the commission to conduct advance deposit wagering prior to
				  conducting advance deposit wagering. Any entity authorized to conduct advance
				  deposit wagering shall comply with all applicable federal, state, local, and
				  commission requirements to be eligible for authorization.
The licensee shall submit internal controls, approved by the
				  executive secretary, that include:
(1)
				Specific procedures and technology partners to fulfill the requirements set
				forth in this chapter;
(2)
				Commercially available and demonstrable standards to confirm that an individual
				attempting to create a wagering account is not a prohibited person;
(3) A process to close out inactive
				accounts;
(4) A method for
				verifying location detection procedures to establish account holders'
				geographic locations;
(5) Detailed
				procedures for making adjustments to a wagering account;
(6) Providing a method for an account holder
				to close out an account;
(7)
				Detailed description how an account holder will be refunded after the closure
				of an account;
(8) Detailed
				procedures for maintaining the security of personal identifying information of
				account holders;
(9) Method for
				securely issuing, modifying, and resetting an account holder's authentication
				credential;
(10) Methods of account
				holder notification when changes are made to any account used for financial
				transactions or to registration information or when financial transactions are
				made unless other notification preferences are established by the account
				holder;
(11) Methods of account
				holder notification including any authentication credential modification via
				electronic or regular mail, text message, or other manner approved by the
				executive secretary. Such methods must include:
(i) Proof of identity, if in
				person;
(ii) The correct response
				to two or more challenge questions;
(iii) Strong authentication; or
(iv) Multi-factor authentication;
				and
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.03 - Advance deposit wagering - Associated agreements

Current through Register Vol. 51, page 10, July 15, 2024
The commission's approval of any agreements between a
				  licensed operator and a sports wagering services provider to conduct advance
				  deposit sports wagering does not constitute the authorization to conduct
				  advance deposit wagering. If a sports wagering services provider has an
				  agreement with more than one licensed operator, the sports wagering services
				  provider operating advance deposit sports wagering shall submit agreement with
				  the licensed operator to the executive secretary that indicates the manner in
				  which wagering accounts, activity and net receipts shall be accounted and
				  maintained separately.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-2.1(1),
					 42-7B-43.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.04 - Location detection requirements

Current through Register Vol. 51, page 10, July 15, 2024
All wagers placed using advance deposit wagering must be
				  initiated and received or otherwise made by an account holder located in the
				  permitted boundary pursuant to SDCL
				  42-7B-79.
The advance deposit wagering licensee shall use location
				  detection procedures to reasonably detect and dynamically monitor the location
				  of an account holder attempting to place any advance deposit wager and to
				  monitor and block unauthorized attempts to place a wager.
An account holder outside the permitted boundary shall be
				  rejected, and the account holder shall be notified.
The commission shall approve technical specifications and
				  requirements related to location detection.
General Authority:
SDCL
					 42-7B-7,
					 42-7B-11(13).
Law Implemented:
SDCL
					 42-7B-79.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.05 - Account requirements

Current through Register Vol. 51, page 10, July 15, 2024
A patron must have an established wagering account in order
				  to place wagers using advance deposit wagering. An account shall be established
				  only through registration procedures pursuant to SDCL
				  42-7B-78. Where a single account
				  is used for sports wagering and other gaming activities, wagering on sporting
				  events must be identified, recorded, accounted for, and reported separately and
				  distinctly from other gaming activities.
General Authority:
SDCL
					 42-7B-7.
Law Implemented:
SDCL
					 42-7B-78.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.06 - Establishing an account

Current through Register Vol. 51, page 10, July 15, 2024
To establish a wagering account, an application for an
				  account must be signed by the applicant.
The advance deposit wagering licensee shall:
(1) Collect the applicant's personal
				identifying information including:
(A) Full
				legal name;
(B) Date of
				birth;
(C) Principal residential
				address;
(D) Social Security
				number, or the last four digits of the Social Security number, or an equivalent
				government issued identification number for a noncitizen account holder, such
				as a passport or taxpayer identification number; and
(E) Government issued identification
				credential or other information required by the executive secretary used to
				verify his or her identity and to prove the account holder is at least 21 years
				of age.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.07 - Account application verification

Current through Register Vol. 51, page 10, July 15, 2024
Each wagering account application submitted is subject to
				  electronic verification of the information submitted pursuant to §
				  20:18:36:06(1), by either a national, independent, individual reference service
				  company approved by the commission, or other technology approved by the
				  commission that meets or exceeds the reliability, security, accuracy, privacy,
				  and timeliness of the individual reference service companies. If there is a
				  discrepancy between the application submitted and the information provided by
				  the electronic verification described above, or if no information on the
				  applicant is available from such electronic verification, another individual
				  reference service may be accessed or other technology meeting the requirements
				  described above may be used to verify the information provided. If these
				  measures prove unsatisfactory, then the applicant for an account must be
				  contacted by the advance deposit wagering licensee and given instructions on
				  how to resolve the matter.
General Authority:
SDCL
					 42-7B-7.
Law Implemented:
SDCL
					 42-7B-78.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.08 - Account eligibility

Current through Register Vol. 51, page 10, July 15, 2024
Only an individual who is 21 years of age or older and not a
				  prohibited person may create an account, deposit funds, or participate in
				  advance deposit wagering. The advance deposit wagering licensee shall deny the
				  ability to create an account, deposit funds, or participate in advance deposit
				  wagering to any individual who is under 21 years of age or is a prohibited
				  person. This section may not be construed to prevent an individual from
				  creating an account and depositing funds to such an account even if they are
				  prohibited from placing certain wagers.
General Authority:
SDCL
					 42-7B-7.
Law Implemented:
SDCL
					 42-7B-77.
South Dakota Administrative Rules › Title 20 - PUBLIC SAFETY › Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING › Chapter 20:18:36 - Advance deposit wagering › Section 20:18:36.09 - Advance deposit wagering licensee may close or refuse to open accounts

Current through Register Vol. 51, page 10, July 15, 2024
The advance deposit wagering licensee may close or refuse to
				  open a wagering account for what the advance deposit wagering licensee
				  considers good and sufficient reason. The advance deposit wagering licensee
				  shall order an account closed if information used to open the account was false
				  or misleading or if the account has been used in violation of the provisions of
				  this chapter or any state or federal law. The advance deposit wagering licensee
				  shall inform the commission of having refused or closed an account within seven
				  calendar days of the action.
General Authority:
SDCL
					 42-7B-7.
Law Implemented:
SDCL
					 42-7B-77.