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