Board Of Aldermen - Agenda - 10/12/2021 - P7
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CHAPTER 215
HB 480-FN - FINAL VERSION
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incidental intermediate routing of mobile sports wager shall not determine the location or locations
in which such a wager is initiated, received, or otherwise made.
IV. Wager limits for daily, weekly, and monthly amounts consistent with the best practices
in addressing problem gambling.
V. A voluntary self-exclusion program for players to self-exclude themselves from wagering
for set periods of time.
VI. Security mechanisms to ensure the confidentiality of wagering and personal and
financial information except as otherwise authorized by this chapter.
287-1:8 Sports Wagering Supervision. The commission shall create a division of sports wagering
which will be responsible for ensuring compliance with the requirements of this chapter and any
rules promulgated by the commission in accordance with the authorities granted under this chapter.
In addition, the division, under the direction of the director and commission, shall ensure that the
commission's agents and vendors comply with the following obligations:
I. Each agent or vendor engaged in sports wagering shall submit a security and internal
control report for the division's review and approval prior to conducting any sports wagering within
the state and every year thereafter. This report shall address all aspects of security and controls
including physical security, personnel security, and computer systems security including:
(a) Surveillance plans for all retail sports book locations, including surveillance coverage
and direct access for the commission to the surveillance system.
(b) User access controls for sports book personnel.
(c) Segregation of duties within the sports book.
(d) Employment background checks and policies.
(e) Automated and manual risk management procedures.
(f) Procedures for identifying and reporting fraud and suspicious conduct.
(g) Procedures to establish connectivity with monitoring services and/or sports governing
bodies relating to suspicious activity.
(h) Any and all monitoring systems utilized by the agents or vendor to report. and receive
information on suspicious betting activities.
(i) Systems and procedures to prevent prohibited sports bettors from placing wagers.
g) Description of anti-money laundering compliance standards.
(k) Descriptions of all integrated third-party systems or components and the security
procedures relating to those systems.
II. For each wagering computer system used to conduct sports wagering, including all
mobile sports wagering platforms within the state, the agent or vendor providing such system shall
provide a detailed computer system security report to be approved by the commission prior to the
acceptance of wagers and each year thereafter. The report shall address the issues set. forth in the
security and internal control report along with the following: