205 CMR, 205 CMR 238.00 - Additional Uniform Standards of Accounting Procedures and Internal Controls for Sports Wagering

  1. § 238.01 - Definitions
  2. § 238.02 - Sports Wagering Operator's System of Internal Controls
  3. § 238.03 - Records Regarding Company Ownership
  4. § 238.04 - Sports Wagering Operator's Organization
  5. § 238.05 - System for Ensuring Employees Are Properly Licensed or Registered
  6. § 238.06 - System for Business Dealings with Sports Wagering Vendors
  7. § 238.07 - Information Security Responsibilities
  8. § 238.08 - Accounting Records
  9. § 238.09 - Retention, Storage and Destruction Records
  10. § 238.10 - Jobs Compendium Submission
  11. § 238.11 - Personnel Assigned to the Operation and Conduct of Sports Wagering
  12. § 238.12 - Reserve Requirement
  13. § 238.13 - Complimentary Services or Items and Promotional Gaming Credits
  14. § 238.14 - Risk Management Framework
  15. § 238.15 - Taxation Requirements
  16. § 238.16 - Bank Secrecy Act Compliance
  17. § 238.17 - Anti-Money Laundering (AML) Monitoring
  18. § 238.18 - Integrity Monitoring/Suspicious Behavior
  19. § 238.19 - Responsible Gaming and Problem Gaming Plan
  20. § 238.20 - Protection of Minors and Underage Youth
  21. § 238.21 - Patron Protection Information
  22. § 238.22 - Complaints Pertaining to Sports Wagering
  23. § 238.23 - Sports Wagering Counter
  24. § 238.24 - Gaming Day
  25. § 238.25 - Accounting Controls within the Sports Wagering Counter
  26. § 238.26 - Procedures for Acceptance of Tips or Gratuities from Patrons
  27. § 238.27 - Prohibition of Credit Extension
  28. § 238.28 - Events, Odds and Result Management
  29. § 238.29 - Monitoring the Sports Wagering Activities
  30. § 238.30 - Acceptance of Sports Wagers
  31. § 238.31 - In-Game or In-Play Wagering
  32. § 238.32 - Restricted Patrons
  33. § 238.33 - Prohibited Persons
  34. § 238.34 - Layoff Wagers
  35. § 238.35 - Cancelled or Voided Wagers
  36. § 238.36 - Accounting Controls for Sports Wagering Kiosks
  37. § 238.37 - Sports Wagering Equipment
  38. § 238.38 - Change Management
  39. § 238.39 - Sports Wagering Accounts
  40. § 238.40 - Test Accounts
  41. § 238.41 - Sports Wagering Accounting Requirements
  42. § 238.42 - Commission Access to Sports Wagering Data
  43. § 238.43 - Reports of Sports Wagering Operations
  44. § 238.44 - Data and Network Security Requirements
  45. § 238.45 - Confidential Information and Personally Identifiable Information Security
  46. § 238.46 - Reprints of Sports Wagering Tickets and Vouchers
  47. § 238.47 - Validation and Payout of Sports Wagering Tickets and Vouchers
  48. § 238.48 - Expiration of Sports Wagering Tickets and Vouchers; Payment to the Sports Wagering Control Fund
  49. § 238.49 - Entertainment, Filming or Photography within the Sports Wagering Area or Sports Wagering Facility
  50. § 238.50 - Policies and Procedures for Ensuring a Workplace Free from Unlawful Discrimination, Harassment and Retaliation

Notes

205 CMR, 205 CMR 238.00
Adopted by Mass Register Issue 1486, eff. 12/21/2022 (EMERGENCY). Amended by Mass Register Issue 1492, eff. 3/9/2023 (EMERGENCY). Amended by Mass Register Issue 1494, eff. 3/9/2023 (COMPLIANCE).

REGULATORY AUTHORITY

205 CMR 238.00: M.G.L. 23N, §§ 4, 6, and 10.

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