Michigan · Regulations
R 432.611 to 432.676 — Internet Gaming
107 sections
107 sections
- R 432.611R 432.611 Definitions.
- R 432.612R 432.612 Terms defined in act.
- R 432.613R 432.613 Board duties, jurisdiction, and authority.
- R 432.613aR 432.613a Member, employee, or agent of board; conduct generally.
- R 432.614R 432.614 Denial or non-renewal hearings.
- R 432.614aR 432.614a Request for hearing.
- R 432.614bR 432.614b Proceedings.
- R 432.614cR 432.614c Prohibition on ex parte communication.
- R 432.614dR 432.614d Sanctions and penalties.
- R 432.614eR 432.614e Recording proceedings; transmittal of record and board action.
- R 432.615R 432.615 Request for declaratory ruling; form; contents.
- R 432.615aR 432.615a Declaratory ruling; notice of issuance; request for information or arguments; hearing.
- R 432.616R 432.616 Reasons for investigation of, or disciplinary action against, licensee; hearing procedure.
- R 432.616aR 432.616a Actions available to hearing officer.
- R 432.616bR 432.616b Actions available to the board.
- R 432.617R 432.617 Special proceedings.
- R 432.618R 432.618 Waiver of requirements.
- R 432.621R 432.621 Required notification of anticipated or actual changes in key person of internet gaming operator and internet gaming supplier.
- R 432.621aR 432.621a Notification of new financial sources of internet gaming platform providers.
- R 432.621bR 432.621b Notification by applicants or licensees required.
- R 432.621cR 432.621c Required notification of formation, dissolution, or transfer of subsidiaries.
- R 432.621dR 432.621d Publicly traded corporation reporting requirements.
- R 432.621eR 432.621e Exemption for institutional investors.
- R 432.621fR 432.621f Applicability of part; transfer of ownership interest; limitation.
- R 432.621gR 432.621g Application for transfer of ownership.
- R 432.621hR 432.621h Transfer investigative costs and fees.
- R 432.621iR 432.621i Denials.
- R 432.621jR 432.621j Review of information at licensee’s or applicant’s premises; costs to internet gaming operator and internet gaming supplier.
- R 432.621kR 432.621k Applicant/licensee disclosure of representatives to act on their behalf before the board.
- R 432.622R 432.622 License classifications.
- R 432.623R 432.623 Occupational licensing.
- R 432.624R 432.624 Fees, fines, taxes, payments, and assessments.
- R 432.624aR 432.624a Deposit of fees, fines, taxes, payments, and assessments.
- R 432.625R 432.625 Investigation process for internet gaming operators and internet gaming suppliers.
- R 432.625aR 432.625a Persons required to be found eligible and suitable.
- R 432.625bR 432.625b License issuance by the board—standards and criteria.
- R 432.625cR 432.625c Provisional licenses for internet gaming suppliers.
- R 432.626R 432.626 Denials.
- R 432.627R 432.627 Renewal of a license.
- R 432.628R 432.628 Application explained; applicant to demonstrate eligibility and suitability.
- R 432.628aR 432.628a Eligibility and suitability of new key person.
- R 432.628bR 432.628b Duty to disclose violation of licenses.
- R 432.628cR 432.628c Contracts.
- R 432.629R 432.629 Vendor Requirements.
- R 432.629aR 432.629a Vendor Registration.
- R 432.631R 432.631 Geofence requirements.
- R 432.632R 432.632 Approval of internet gaming platform and games.
- R 432.632aR 432.632a Internet gaming platform and internet game submission and approval process.
- R 432.632bR 432.632b Procedures and notification requirements after approval.
- R 432.633R 432.633 Internet gaming platform and internet games technical standards.
- R 432.633aR 432.633a Additional internet gaming software and platform technical standards.
- R 432.633bR 432.633b Additional standards for approval of internet games.
- R 432.634R 432.634 Location of servers, security, and cloud storage.
- R 432.635R 432.635 Communication standards.
- R 432.636R 432.636 Internet gaming data logging standards.
- R 432.637R 432.637 Self-monitoring of internet gaming platform critical components.
- R 432.637aR 432.637a Change approval.
- R 432.638R 432.638 Internet gaming platform assessment.
- R 432.639R 432.639 Internet gaming operators and internet gaming platform provider technical and security standards (controls).
- R 432.639aR 432.639a Test accounts.
- R 432.639bR 432.639b Live games.
- R 432.639cR 432.639c Progressive jackpots.
- R 432.639dR 432.639d Internet gaming networks.
- R 432.641R 432.641 Authorized participant complaints.
- R 432.642R 432.642 Bank secrecy act compliance.
- R 432.643R 432.643 Integrity monitoring/suspicious behavior.
- R 432.644R 432.644 Reserve requirement.
- R 432.645R 432.645 Voiding of internet wagers.
- R 432.647R 432.647 Negative internet wagering account balance prohibited.
- R 432.648R 432.648 Minimum and maximum internet wager.
- R 432.649R 432.649 Tournaments/contests and bonus and promotional wagering.
- R 432.651R 432.651 Single wagering account in use for internet wagering.
- R 432.651aR 432.651a Age and identity verification.
- R 432.651bR 432.651b Data security of age and identity verification information.
- R 432.651cR 432.651c Handling of internet wagering accounts found to be used in fraudulent manner.
- R 432.652R 432.652 Terms and conditions for internet wagering accounts.
- R 432.653R 432.653 Authorized participant protections.
- R 432.654R 432.654 Responsible gaming.
- R 432.655R 432.655 Internet wagering account requirements.
- R 432.655aR 432.655a Internet wagering account funding.
- R 432.655bR 432.655b Failed ACH deposits.
- R 432.655cR 432.655c Transfer of funds prohibited.
- R 432.655dR 432.655d Authorized participant account withdrawal.
- R 432.655eR 432.655e Internet wagering account review requirements.
- R 432.656R 432.656 Internet wagering account information.
- R 432.657R 432.657 Internet wagering account closure.
- R 432.658R 432.658 Internet wagering dormant accounts.
- R 432.659R 432.659 Suspension and restoration of internet wagering accounts.
- R 432.661R 432.661 Internal control standards applicability of part.
- R 432.662R 432.662 Purpose.
- R 432.663R 432.663 Board approval of internal control standards and requirements.
- R 432.663aR 432.663a Amendments to internal controls.
- R 432.663bR 432.663b Emergency procedures.
- R 432.663cR 432.663c Failure to comply with requirements.
- R 432.664R 432.664 Compliance with internal controls.
- R 432.665R 432.665 Accounting records.
- R 432.665aR 432.665a Annual audits and annual compliance reports.
- R 432.665bR 432.665b Board access to platform data.
- R 432.666R 432.666 Records retention.
- R 432.667R 432.667 Taxes and payments.