Chapter 1350-03 - Minimum Internal Controls
- Section 1350-03-.01 - APPLICABILITY
- Section 1350-03-.02 - GENERAL STANDARDS
- Section 1350-03-.03 - USER ACCESS CONTROLS FOR ALL INTERACTIVE SPORTS GAMING PERSONNEL
- Section 1350-03-.04 - SEGREGATION OF DUTIES
- Section 1350-03-.05 - RISK MANAGEMENT PROCEDURES
- Section 1350-03-.06 - IDENTIFYING AND REPORTING UNUSUAL AND SUSPICIOUS ACTIVITIES
- Section 1350-03-.07 - PREVENTION OF INTERACTIVE SPORTS GAMING BY INELIGIBLE BETTORS
- Section 1350-03-.08 - AML AND REGULATORY COMPLIANCE STANDARDS
- Section 1350-03-.09 - TYPES OF WAGERS AVAILABLE
- Section 1350-03-.10 - THIRD-PARTY SYSTEMS
- Section 1350-03-.11 - PROHIBITION ON WAGERS AND PAYOUTS TO MINORS
- Section 1350-03-.12 - INFORMATION SYSTEM MINIMUM CONTROLS
- Section 1350-03-.13 - INFORMATION SYSTEM AUDIT REQUIREMENTS