Massachusetts · Regulations
205 CMR 238.00 — Additional uniform standards of accounting procedures and internal controls for sports wagering
50 sections
50 sections
- 205 CMR 238.01Definitions
- 205 CMR 238.02Sports Wagering Operator's System of Internal Controls
- 205 CMR 238.03Records Regarding Company Ownership
- 205 CMR 238.04Sports Wagering Operator's Organization
- 205 CMR 238.05System for Ensuring Employees Are Properly Licensed or Registered
- 205 CMR 238.06System for Business Dealings with Sports Wagering Vendors
- 205 CMR 238.07Information Security Responsibilities
- 205 CMR 238.08Accounting Records
- 205 CMR 238.09Retention, Storage and Destruction Records
- 205 CMR 238.10Jobs Compendium Submission
- 205 CMR 238.11Personnel Assigned to the Operation and Conduct of Sports Wagering
- 205 CMR 238.12Reserve Requirement
- 205 CMR 238.13Complimentary Services or Items and Promotional Gaming Credits
- 205 CMR 238.14Risk Management Framework
- 205 CMR 238.15Taxation Requirements
- 205 CMR 238.16Bank Secrecy Act Compliance
- 205 CMR 238.17Anti-Money Laundering (AML) Monitoring
- 205 CMR 238.18Integrity Monitoring/Suspicious Behavior
- 205 CMR 238.19Responsible Gaming and Problem Gaming Plan
- 205 CMR 238.20Protection of Minors and Underage Youth
- 205 CMR 238.21Patron Protection Information
- 205 CMR 238.22Complaints Pertaining to Sports Wagering
- 205 CMR 238.23Sports Wagering Counter
- 205 CMR 238.24Gaming Day
- 205 CMR 238.25Accounting Controls within the Sports Wagering Counter
- 205 CMR 238.26Procedures for Acceptance of Tips or Gratuities from Patrons
- 205 CMR 238.27Prohibition of Credit Extension
- 205 CMR 238.28Events, Odds and Result Management
- 205 CMR 238.29Monitoring the Sports Wagering Activities
- 205 CMR 238.30Acceptance of Sports Wagers
- 205 CMR 238.31In-Game or In-Play Wagering
- 205 CMR 238.32Restricted Patrons
- 205 CMR 238.33Prohibited Persons
- 205 CMR 238.34Layoff Wagers
- 205 CMR 238.35Cancelled or Voided Wagers
- 205 CMR 238.36Accounting Controls for Sports Wagering Kiosks
- 205 CMR 238.37Sports Wagering Equipment
- 205 CMR 238.38Change Management
- 205 CMR 238.39Sports Wagering Accounts
- 205 CMR 238.40Test Accounts
- 205 CMR 238.41Sports Wagering Accounting Requirements
- 205 CMR 238.42Commission Access to Sports Wagering Data
- 205 CMR 238.43Reports of Sports Wagering Operations
- 205 CMR 238.44Data and Network Security Requirements
- 205 CMR 238.45Confidential Information and Personally Identifiable Information Security
- 205 CMR 238.46Reprints of Sports Wagering Tickets and Vouchers
- 205 CMR 238.47Validation and Payout of Sports Wagering Tickets and Vouchers
- 205 CMR 238.48Expiration of Sports Wagering Tickets and Vouchers; Payment to the Sports Wagering Control Fund
- 205 CMR 238.49Entertainment, Filming or Photography within the Sports Wagering Area or Sports Wagering
- 205 CMR 238.50Policies and Procedures for Ensuring a Workplace Free from Unlawful Discrimination, Harassment