Michigan · Regulations
R 432.501 to 432.555 — Fantasy Contests
81 sections
81 sections
- R 432.511R 432.511 Definitions.
- R 432.512R 432.512 Terms defined in act.
- R 432.513R 432.513 Board duties, jurisdiction, and authority.
- R 432.513aR 432.513a Member, executive director, board employee, or agent; conduct generally.
- R 432.514R 432.514 Denial or non-renewal hearings.
- R 432.514aR 432.514a Denial or non-renewal hearings; request for hearing.
- R 432.514bR 432.514b Denial or non-renewal hearings; proceedings.
- R 432.514cR 432.514c Prohibition on ex parte communication.
- R 432.514dR 432.514d Denial or non-renewal hearings; sanctions and penalties.
- R 432.514eR 432.514e Recording proceedings; transmittal of record and board action.
- R 432.515R 432.515 Request for declaratory ruling; form; contents.
- R 432.515aR 432.515a Declaratory ruling; notice of issuance; request for information or arguments; hearing.
- R 432.516R 432.516 Reasons for investigation of, or disciplinary action against, a fantasy contest operator or licensed management company; disciplinary hearing procedure.
- R 432.516aR 432.516a Disciplinary hearings; hearing officer sanctions and penalties.
- R 432.516bR 432.516b Disciplinary hearings; actions available to the board.
- R 432.517R 432.517 Special proceedings.
- R 432.518R 432.518 Waiver of requirements.
- R 432.521R 432.521 Required notification of anticipated or actual changes in key persons.
- R 432.521aR 432.521a Notification by licensees, applicants, and affiliates required.
- R 432.521bR 432.521b Required notification of formation, dissolution, or transfer of subsidiaries.
- R 432.521cR 432.521c Publicly traded corporation reporting requirements.
- R 432.521dR 432.521d Exemption for institutional investors.
- R 432.521eR 432.521e Transfer of ownership interest; board approval required; exceptions.
- R 432.521fR 432.521f Transfer of ownership interest; application.
- R 432.521gR 432.521g Transfer of ownership interest; investigative costs and fees.
- R 432.521hR 432.521h Transfer of ownership interest; denials.
- R 432.521iR 432.521i Review of information at licensee’s or applicant’s premises; costs to licensee or applicant.
- R 432.522R 432.522 License classifications.
- R 432.523R 432.523 Fees, fines, taxes, payments, and assessments.
- R 432.524R 432.524 Deposit of fees, fines, taxes, payments, and assessments.
- R 432.525R 432.525 Investigation process for applicants.
- R 432.525aR 432.525a Persons required to be found eligible and suitable.
- R 432.525bR 432.525b License issuance by the board; standards and criteria.
- R 432.525cR 432.525c Provisional licenses.
- R 432.526R 432.526 Denials.
- R 432.527R 432.527 Renewal of a license.
- R 432.528R 432.528 Application explained; applicant to demonstrate eligibility and suitability.
- R 432.528aR 432.528a Duty to disclose violations.
- R 432.528bR 432.528b Contracts.
- R 432.531R 432.531 Fantasy contests and athletic events.
- R 432.532R 432.532 Conduct of fantasy contests.
- R 432.532aR 432.532a Beginning players and highly experienced players.
- R 432.532bR 432.532b Persons restricted from entering or participating in fantasy contests.
- R 432.532cR 432.532c Exclusion of individuals.
- R 432.532dR 432.532d Fantasy contest self-restriction program.
- R 432.532eR 432.532e Scripts.
- R 432.532fR 432.532f Proxy servers.
- R 432.532gR 432.532g Protected information.
- R 432.532hR 432.532h Duty of fantasy contest operators and licensed management companies.
- R 432.533R 432.533 Advertisements.
- R 432.534R 432.534 Bank secrecy act compliance.
- R 432.534aR 432.534a Integrity monitoring and suspicious behavior.
- R 432.535R 432.535 Fantasy contest player complaints.
- R 432.535aR 432.535a Fantasy contest player funds.
- R 432.535bR 432.535b Negative fantasy contest player account balance prohibited.
- R 432.536R 432.536 Fantasy contest rules or terms.
- R 432.537R 432.537 Tournaments, bonuses, and promotions.
- R 432.538R 432.538 Kiosks, places of public accommodation, and private clubs.
- R 432.539R 432.539 Geolocation.
- R 432.541R 432.541 Single account in use for fantasy contests
- R 432.541aR 432.541a Age and identity verification.
- R 432.541bR 432.541b Data security of age and identity verification information.
- R 432.541cR 432.541c Fantasy contest player account classification.
- R 432.542R 432.542 Terms and conditions for fantasy contest player accounts.
- R 432.543R 432.543 Fantasy contest player protections.
- R 432.544R 432.544 Fantasy contest player account requirements.
- R 432.544aR 432.544a Fantasy contest player account funding.
- R 432.544bR 432.544b Failed ACH deposits.
- R 432.544cR 432.544c Transfer of funds prohibited.
- R 432.544dR 432.544d Fantasy contest player account withdrawal.
- R 432.544eR 432.544e Fantasy contest player account review requirements.
- R 432.545R 432.545 Fantasy contest player account and playing history.
- R 432.546R 432.546 Fantasy contest player account closure.
- R 432.547R 432.547 Fantasy contest player dormant accounts.
- R 432.548R 432.548 Suspension and restoration of fantasy contest player accounts.
- R 432.551R 432.551 Fantasy contest operator and licensed management company procedures and internal controls.
- R 432.552R 432.552 Emergency procedures.
- R 432.553R 432.553 Failure to comply with requirements.
- R 432.554R 432.554 Independent financial audit.
- R 432.554aR 432.554a Independent compliance audit.
- R 432.555R 432.555 Recordkeeping and retention.