205 CMR, 205 CMR 238.00 - Additional Uniform Standards of Accounting Procedures and Internal Controls for Sports Wagering
- § 238.01 - Definitions
- § 238.02 - Sports Wagering Operator's System of Internal Controls
- § 238.03 - Records Regarding Company Ownership
- § 238.04 - Sports Wagering Operator's Organization
- § 238.05 - System for Ensuring Employees Are Properly Licensed or Registered
- § 238.06 - System for Business Dealings with Sports Wagering Vendors
- § 238.07 - Information Security Responsibilities
- § 238.08 - Accounting Records
- § 238.09 - Retention, Storage and Destruction Records
- § 238.10 - Jobs Compendium Submission
- § 238.11 - Personnel Assigned to the Operation and Conduct of Sports Wagering
- § 238.12 - Reserve Requirement
- § 238.13 - Complimentary Services or Items and Promotional Gaming Credits
- § 238.14 - Risk Management Framework
- § 238.15 - Taxation Requirements
- § 238.16 - Bank Secrecy Act Compliance
- § 238.17 - Anti-Money Laundering (AML) Monitoring
- § 238.18 - Integrity Monitoring/Suspicious Behavior
- § 238.19 - Responsible Gaming and Problem Gaming Plan
- § 238.20 - Protection of Minors and Underage Youth
- § 238.21 - Patron Protection Information
- § 238.22 - Complaints Pertaining to Sports Wagering
- § 238.23 - Sports Wagering Counter
- § 238.24 - Gaming Day
- § 238.25 - Accounting Controls within the Sports Wagering Counter
- § 238.26 - Procedures for Acceptance of Tips or Gratuities from Patrons
- § 238.27 - Prohibition of Credit Extension
- § 238.28 - Events, Odds and Result Management
- § 238.29 - Monitoring the Sports Wagering Activities
- § 238.30 - Acceptance of Sports Wagers
- § 238.31 - In-Game or In-Play Wagering
- § 238.32 - Restricted Patrons
- § 238.33 - Prohibited Persons
- § 238.34 - Layoff Wagers
- § 238.35 - Cancelled or Voided Wagers
- § 238.36 - Accounting Controls for Sports Wagering Kiosks
- § 238.37 - Sports Wagering Equipment
- § 238.38 - Change Management
- § 238.39 - Sports Wagering Accounts
- § 238.40 - Test Accounts
- § 238.41 - Sports Wagering Accounting Requirements
- § 238.42 - Commission Access to Sports Wagering Data
- § 238.43 - Reports of Sports Wagering Operations
- § 238.44 - Data and Network Security Requirements
- § 238.45 - Confidential Information and Personally Identifiable Information Security
- § 238.46 - Reprints of Sports Wagering Tickets and Vouchers
- § 238.47 - Validation and Payout of Sports Wagering Tickets and Vouchers
- § 238.48 - Expiration of Sports Wagering Tickets and Vouchers; Payment to the Sports Wagering Control Fund
- § 238.49 - Entertainment, Filming or Photography within the Sports Wagering Area or Sports Wagering Facility
- § 238.50 - Policies and Procedures for Ensuring a Workplace Free from Unlawful Discrimination, Harassment and Retaliation
Notes
REGULATORY AUTHORITY
205 CMR 238.00: M.G.L. 23N, §§ 4, 6, and 10.
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- § 238.01 - Definitions
- § 238.02 - Sports Wagering Operator's System of Internal Controls
- § 238.03 - Records Regarding Company Ownership
- § 238.04 - Sports Wagering Operator's Organization
- § 238.05 - System for Ensuring Employees Are Properly Licensed or Registered
- § 238.06 - System for Business Dealings with Sports Wagering Vendors
- § 238.07 - Information Security Responsibilities
- § 238.08 - Accounting Records
- § 238.09 - Retention, Storage and Destruction Records
- § 238.10 - Jobs Compendium Submission
- § 238.11 - Personnel Assigned to the Operation and Conduct of Sports Wagering
- § 238.12 - Reserve Requirement
- § 238.13 - Complimentary Services or Items and Promotional Gaming Credits
- § 238.14 - Risk Management Framework
- § 238.15 - Taxation Requirements
- § 238.16 - Bank Secrecy Act Compliance
- § 238.17 - Anti-Money Laundering (AML) Monitoring
- § 238.18 - Integrity Monitoring/Suspicious Behavior
- § 238.19 - Responsible Gaming and Problem Gaming Plan
- § 238.20 - Protection of Minors and Underage Youth
- § 238.21 - Patron Protection Information
- § 238.22 - Complaints Pertaining to Sports Wagering
- § 238.23 - Sports Wagering Counter
- § 238.24 - Gaming Day
- § 238.25 - Accounting Controls within the Sports Wagering Counter
- § 238.26 - Procedures for Acceptance of Tips or Gratuities from Patrons
- § 238.27 - Prohibition of Credit Extension
- § 238.28 - Events, Odds and Result Management
- § 238.29 - Monitoring the Sports Wagering Activities
- § 238.30 - Acceptance of Sports Wagers
- § 238.31 - In-Game or In-Play Wagering
- § 238.32 - Restricted Patrons
- § 238.33 - Prohibited Persons
- § 238.34 - Layoff Wagers
- § 238.35 - Cancelled or Voided Wagers
- § 238.36 - Accounting Controls for Sports Wagering Kiosks
- § 238.37 - Sports Wagering Equipment
- § 238.38 - Change Management
- § 238.39 - Sports Wagering Accounts
- § 238.40 - Test Accounts
- § 238.41 - Sports Wagering Accounting Requirements
- § 238.42 - Commission Access to Sports Wagering Data
- § 238.43 - Reports of Sports Wagering Operations
- § 238.44 - Data and Network Security Requirements
- § 238.45 - Confidential Information and Personally Identifiable Information Security
- § 238.46 - Reprints of Sports Wagering Tickets and Vouchers
- § 238.47 - Validation and Payout of Sports Wagering Tickets and Vouchers
- § 238.48 - Expiration of Sports Wagering Tickets and Vouchers; Payment to the Sports Wagering Control Fund
- § 238.49 - Entertainment, Filming or Photography within the Sports Wagering Area or Sports Wagering Facility
- § 238.50 - Policies and Procedures for Ensuring a Workplace Free from Unlawful Discrimination, Harassment and Retaliation
Notes
REGULATORY AUTHORITY
205 CMR 238.00: M.G.L. 23N, §§ 4, 6, and 10.