North Carolina · Regulations
Chapter 06 — Lottery Commission
194 sections
13 groups
- Section .0100 — GENERAL PROVISIONS1 section
- Section .0100 — general provisions1 section
- Section .0200 — LICENSING PROVISIONS1 section
- Section .0200 — Licensing Provisions1 section
- Section .0300 — DISCIPLINARY ACTIONS AND HEARINGS1 section
- Section .0300 — Standards for Sports Wagering1 section
- Section .0400 — Audit and Internal Control Standards1 section
- Section .0400 — Technical Requirements and Oversight1 section
- Section .0500 — STANDARDS FOR WAGERING1 section
- Section .0600 — Responsible Gaming1 section
- Section .0700 — WAGERING ACCOUNTS1 section
- Section .0800 — Wagering Facilities1 section
- Section .0900 — Advertising and Marketing1 section
181 sections filed directly here
- 24 NCAC 06A .010224 NCAC 06A .0102. Scope and Application of Rules
- 24 NCAC 06A .010324 NCAC 06A .0103. Authorization
- 24 NCAC 06A .010424 NCAC 06A .0104. Severability of Provisions
- 24 NCAC 06A .010524 NCAC 06A .0105. Reservation of Authority
- 24 NCAC 06A .010624 NCAC 06A .0106. Assignment of Duties and Responsibilities to the Director
- 24 NCAC 06A .010724 NCAC 06A .0107. Executive Orders
- 24 NCAC 06A .010824 NCAC 06A .0108. Technical Manuals and Bulletins Published by the Director
- 24 NCAC 06A .010924 NCAC 06A .0109. Request for Variance or Waiver of Requirement
- 24 NCAC 06A .011024 NCAC 06A .0110. Effective Date of Rules Manual
- 24 NCAC 06A .011124 NCAC 06A .0111. Commission Location and Office Hours
- 24 NCAC 06A .011224 NCAC 06A .0112. Payment of Fees
- 24 NCAC 06A .011324 NCAC 06A .0113. Confidential Materials
- 24 NCAC 06A .011424 NCAC 06A .0114. Address Requirements
- 24 NCAC 06A .020224 NCAC 06A .0202. Opportunity to Participate in Wagering Industry as Revocable Privilege
- 24 NCAC 06A .020324 NCAC 06A .0203. Consultation Before Submission of Application
- 24 NCAC 06A .020424 NCAC 06A .0204. Electronic Form of Applications; Copies of Application and Supporting Materials
- 24 NCAC 06A .020524 NCAC 06A .0205. All Applications are Sworn; Duty to Update or Amend During Pendency of Review
- 24 NCAC 06A .020624 NCAC 06A .0206. Timeliness
- 24 NCAC 06A .020724 NCAC 06A .0207. Consideration of Late Applications
- 24 NCAC 06A .020824 NCAC 06A .0208. Authorization to Review
- 24 NCAC 06A .020924 NCAC 06A .0209. Administrative Sufficiency Review
- 24 NCAC 06A .021024 NCAC 06A .0210. Consent to Background Investigation Required; Recent Criminal History Check
- 24 NCAC 06A .021124 NCAC 06A .0211. Duty to Update Application; Process to Amend
- 24 NCAC 06A .021224 NCAC 06A .0212. Supplemental Information and Cooperation
- 24 NCAC 06A .021324 NCAC 06A .0213. Approval or Denial of License Application; Authority
- 24 NCAC 06A .021424 NCAC 06A .0214. Reapplication for Licensure After Withdrawal, Denial, or Revocation
- 24 NCAC 06A .021524 NCAC 06A .0215. Withdrawal of Application
- 24 NCAC 06A .021624 NCAC 06A .0216. Authority to Retain and Utilize Contract Investigators
- 24 NCAC 06A .021724 NCAC 06A .0217. Review and Issue Licenses
- 24 NCAC 06A .021824 NCAC 06A .0218. Conditional Licensure
- 24 NCAC 06A .021924 NCAC 06A .0219. Reconsideration on Denial of a License
- 24 NCAC 06A .022024 NCAC 06A .0220. Duty to Maintain Suitability
- 24 NCAC 06A .022124 NCAC 06A .0221. Attestation of Compliance
- 24 NCAC 06A .022224 NCAC 06A .0222. Annual Review of Licensed Operators
- 24 NCAC 06A .022324 NCAC 06A .0223. License Period; Revocation or Suspension
- 24 NCAC 06A .022424 NCAC 06A .0224. Renewal Application
- 24 NCAC 06A .022524 NCAC 06A .0225. Denial of Renewal
- 24 NCAC 06A .022624 NCAC 06A .0226. Public Record
- 24 NCAC 06A .022724 NCAC 06A .0227. Duty to Report Change in Key PERSONS
- 24 NCAC 06A .022824 NCAC 06A .0228. Notification to Director Regarding Certain Events
- 24 NCAC 06A .022924 NCAC 06A .0229. License Assignment or Transfer
- 24 NCAC 06A .023024 NCAC 06A .0230. Termination of License
- 24 NCAC 06A .023124 NCAC 06A .0231. Closing of a Responsible Party's Operation; Dissolution
- 24 NCAC 06A .023224 NCAC 06A .0232. License Display
- 24 NCAC 06A .023324 NCAC 06A .0233. CERTIFICATE OF COMPLIANCE
- 24 NCAC 06A .030224 NCAC 06A .0302. Informal Resolution
- 24 NCAC 06A .030324 NCAC 06A .0303. Initiation of Disciplinary Hearing; Notice of Hearing
- 24 NCAC 06A .030424 NCAC 06A .0304. Method of Service
- 24 NCAC 06A .030524 NCAC 06A .0305. License Surrender
- 24 NCAC 06A .030624 NCAC 06A .0306. Representation of Parties
- 24 NCAC 06A .030724 NCAC 06A .0307. Practice Before the Commission
- 24 NCAC 06A .030824 NCAC 06A .0308. Ex Parte Communication
- 24 NCAC 06A .030924 NCAC 06A .0309. Motions
- 24 NCAC 06A .031024 NCAC 06A .0310. Postponement of Hearing
- 24 NCAC 06A .031124 NCAC 06A .0311. Witness and Exhibit Lists
- 24 NCAC 06A .031224 NCAC 06A .0312. Burden of Proof
- 24 NCAC 06A .031324 NCAC 06A .0313. Evidence
- 24 NCAC 06A .031424 NCAC 06A .0314. Depositions
- 24 NCAC 06A .031524 NCAC 06A .0315. Prehearing Conference and Stipulations
- 24 NCAC 06A .031624 NCAC 06A .0316. Official Notice
- 24 NCAC 06A .031724 NCAC 06A .0317. Discovery
- 24 NCAC 06A .031824 NCAC 06A .0318. Affidavits
- 24 NCAC 06A .031924 NCAC 06A .0319. Protection of Trade Secrets; Confidential Information
- 24 NCAC 06A .032024 NCAC 06A .0320. Designation of Hearing Officer
- 24 NCAC 06A .032124 NCAC 06A .0321. Disqualification of Commission Member or Hearing Officer
- 24 NCAC 06A .032224 NCAC 06A .0322. Hearing Officer Responsibilities
- 24 NCAC 06A .032324 NCAC 06A .0323. Consolidation
- 24 NCAC 06A .032424 NCAC 06A .0324. Severance
- 24 NCAC 06A .032524 NCAC 06A .0325. Conduct of a Hearing
- 24 NCAC 06A .032624 NCAC 06A .0326. Venue of a Hearing
- 24 NCAC 06A .032724 NCAC 06A .0327. Failure to Appear
- 24 NCAC 06A .032824 NCAC 06A .0328. Examination of Witnesses
- 24 NCAC 06A .032924 NCAC 06A .0329. Hearing Officer Recommendation
- 24 NCAC 06A .033024 NCAC 06A .0330. Sports Betting Committee Decision
- 24 NCAC 06A .033124 NCAC 06A .0331. Appeal to the Commission
- 24 NCAC 06A .033224 NCAC 06A .0332. Judicial Review
- 24 NCAC 06A .033324 NCAC 06A .0333. Official Record
- 24 NCAC 06A .033424 NCAC 06A .0334. Request for Transcript of Hearing
- 24 NCAC 06A .033524 NCAC 06A .0335. Summary Suspension
- 24 NCAC 06A .040224 NCAC 06A .0402. Revisions to Internal Controls
- 24 NCAC 06A .040324 NCAC 06A .0403. Emergency Revision to Internal Controls
- 24 NCAC 06A .040424 NCAC 06A .0404. Operator Remains Ultimately Responsible for Internal Controls
- 24 NCAC 06A .040524 NCAC 06A .0405. Administrative and Accounting Procedures
- 24 NCAC 06A .040624 NCAC 06A .0406. Jobs Compendium
- 24 NCAC 06A .040724 NCAC 06A .0407. Information Security Responsibilities
- 24 NCAC 06A .040824 NCAC 06A .0408. Information Processing
- 24 NCAC 06A .040924 NCAC 06A .0409. Reporting Requirements in the Event of a Cyber Incident
- 24 NCAC 06A .041024 NCAC 06A .0410. Accounting Records
- 24 NCAC 06A .041124 NCAC 06A .0411. Financial Audits
- 24 NCAC 06A .041224 NCAC 06A .0412. Retention, Storage, and Destruction of Records
- 24 NCAC 06A .041324 NCAC 06A .0413. Reserve Requirement
- 24 NCAC 06A .041424 NCAC 06A .0414. Risk Management Framework
- 24 NCAC 06A .041524 NCAC 06A .0415. Taxation Requirements
- 24 NCAC 06A .041624 NCAC 06A .0416. Bank Secrecy Act Compliance
- 24 NCAC 06A .041724 NCAC 06A .0417. Anti-Money Laundering Monitoring
- 24 NCAC 06A .041824 NCAC 06A .0418. Integrity Monitoring and Suspicious Behavior
- 24 NCAC 06A .041924 NCAC 06A .0419. Data Security
- 24 NCAC 06A .042024 NCAC 06A .0420. Personal Information Security
- 24 NCAC 06A .042124 NCAC 06A .0421. Disputes Pertaining to Wagering
- 24 NCAC 06A .042224 NCAC 06A .0422. Prohibition of Credit Extension