Michigan · Regulations
R 432.711 to 432.776 — Internet Sports Betting
104 sections
104 sections
- R 432.711R 432.711 Definitions.
- R 432.712R 432.712 Terms defined in act.
- R 432.713R 432.713 Board duties, jurisdiction, and authority.
- R 432.713aR 432.713a Member, employee, or agent of board; conduct generally.
- R 432.714R 432.714 Denial or non-renewal hearings.
- R 432.714aR 432.714a Request for hearing.
- R 432.714bR 432.714b Proceedings.
- R 432.714cR 432.714c Prohibition on ex parte communication.
- R 432.714dR 432.714d Sanctions and penalties.
- R 432.714eR 432.714e Recording proceedings; transmittal of record and board action.
- R 432.715R 432.715 Request for declaratory ruling; form; contents.
- R 432.715aR 432.715a Declaratory ruling; notice of issuance; request for information or arguments; hearing.
- R 432.716R 432.716 Reasons for investigation of, or disciplinary action against, licensee; hearing procedure.
- R 432.716aR 432.716a Actions available to hearing officer.
- R 432.716bR 432.716b Actions available to the board.
- R 432.717R 432.717 Special proceedings.
- R 432.718R 432.718 Waiver of requirements.
- R 432.721R 432.721 Required notification of anticipated or actual changes in key person of sports betting operator and sports betting supplier.
- R 432.721aR 432.721a Notification of new financial sources of sports betting platform providers.
- R 432.721bR 432.721b Notification by applicants or licensees required.
- R 432.721cR 432.721c Required notification of formation, dissolution, or transfer of subsidiaries.
- R 432.721dR 432.721d Publicly traded corporation reporting requirements.
- R 432.721eR 432.721e Exemption for institutional investors.
- R 432.721fR 432.721f Applicability of part; transfer of ownership interest; limitation.
- R 432.721gR 432.721g Application for transfer of ownership.
- R 432.721hR 432.721h Transfer investigative costs and fees.
- R 432.721iR 432.721i Denials.
- R 432.721jR 432.721j Review of information at licensee’s or applicant’s premises; costs to sports betting operator and sports betting supplier.
- R 432.721kR 432.721k Applicant/licensee disclosure of representatives to act on their behalf before the board.
- R 432.722R 432.722 License classifications.
- R 432.723R 432.723 Occupational licensing.
- R 432.724R 432.724 Fees, fines, taxes, payments, and assessments.
- R 432.724aR 432.724a Deposit of fees, fines, taxes, payments, and assessments.
- R 432.725R 432.725 Investigation process for sports betting operators and sports betting suppliers.
- R 432.725aR 432.725a Persons required to be found eligible and suitable.
- R 432.725bR 432.725b License issuance by the board—standards and criteria.
- R 432.725cR 432.725c Provisional licenses for sports betting suppliers.
- R 432.726R 432.726 Denials.
- R 432.727R 432.727 Renewal of a license.
- R 432.728R 432.728 Application explained; applicant to demonstrate eligibility and suitability.
- R 432.728aR 432.728a Eligibility and suitability of new key person.
- R 432.728bR 432.728b Duty to disclose violation of licenses.
- R 432.728cR 432.728c Contracts.
- R 432.729R 432.729 Vendor Requirements.
- R 432.729aR 432.729a Vendor Registration.
- R 432.731R 432.731 Geofence requirements.
- R 432.732R 432.732 Approval of internet sports betting platform.
- R 432.732aR 432.732a Internet sports betting platform submission and approval process.
- R 432.732bR 432.732b Procedures and notification requirements after approval.
- R 432.733R 432.733 Internet sports betting platform technical standards.
- R 432.734R 432.734 Location of servers, security, and cloud storage.
- R 432.735R 432.735 Communication standards.
- R 432.736R 432.736 Internet sports betting data logging standards.
- R 432.737R 432.737 Self-monitoring of internet sports betting platform critical components.
- R 432.737aR 432.737a Change approval.
- R 432.738R 432.738 Internet sports betting platform assessment.
- R 432.739R 432.739 Sports betting operators and internet sports betting platform provider technical and security standards (controls).
- R 432.739aR 432.739a Test Accounts.
- R 432.741R 432.741 Authorized participant complaints.
- R 432.742R 432.742 Bank secrecy act compliance.
- R 432.743R 432.743 Integrity monitoring/suspicious behavior.
- R 432.744R 432.744 Reserve requirement.
- R 432.745R 432.745 Authorized and prohibited events and wager types.
- R 432.746R 432.746 Data Source and Official League Data.
- R 432.746aR 432.746a Acceptance of wagers.
- R 432.747R 432.747 Negative Internet Sports Betting Account Balance Prohibited.
- R 432.748R 432.748 House rules.
- R 432.749R 432.749 Tournaments/contests, bonus and promotional wagering, advertising, and player loyalty programs.
- R 432.751R 432.751 Single wagering account in use for internet sports betting.
- R 432.751aR 432.751a Age and identity verification.
- R 432.751bR 432.751b Data security of age and identity verification information.
- R 432.751cR 432.751c Handling of internet sports betting accounts found to be used in fraudulent manner.
- R 432.752R 432.752 Terms and conditions for internet sports betting accounts.
- R 432.753R 432.753 Authorized participant protections.
- R 432.754R 432.754 Responsible gaming.
- R 432.755R 432.755 Internet sports betting account requirements.
- R 432.755aR 432.755a Internet sports betting account funding.
- R 432.755bR 432.755b Failed ACH deposits.
- R 432.755cR 432.755c Transfer of funds prohibited.
- R 432.755dR 432.755d Authorized participant account withdrawal.
- R 432.755eR 432.755e Internet sports betting account review requirements.
- R 432.756R 432.756 Internet sports betting account information.
- R 432.757R 432.757 Internet sports betting account closure.
- R 432.758R 432.758 Internet sports betting dormant accounts.
- R 432.759R 432.759 Suspension and restoration of internet sports betting accounts.
- R 432.761R 432.761 Internal control standards applicability of part.
- R 432.762R 432.762 Purpose.
- R 432.763R 432.763 Board approval of internal control standards and requirements.
- R 432.763aR 432.763a Amendments to internal controls.
- R 432.763bR 432.763b Emergency procedures.
- R 432.763cR 432.763c Failure to comply with requirements.
- R 432.764R 432.764 Compliance with internal controls.
- R 432.765R 432.765 Accounting records.
- R 432.765aR 432.765a Annual audits and annual compliance reports.
- R 432.765bR 432.765b Board access to platform data.
- R 432.766R 432.766 Records retention.
- R 432.767R 432.767 Taxes and payments.
- R 432.768R 432.768 Write-offs/amounts returned/disputed credit or debit charges.
- R 432.771R 432.771 Establishment and maintenance of the responsible gaming database.
- R 432.772R 432.772 Voluntary placement in the responsible gaming database.