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Can you summarize 12 RCSA 865-27?
Online Casino Gaming, Retail and Online Sports Wagering, Fantasy Contests, Keno and Online Sale of Lottery Tickets (Department of Consumer Protection) > Policies and Procedures
Short Summary
This document outlines the requirements for online gaming operators and sports wagering retailers in Connecticut regarding the submission and approval of internal controls and procedures. Before starting internet gaming, operators and retailers must submit detailed written internal controls to the Department of Consumer Protection for review and approval. These controls should cover administrative and accounting procedures, as well as specific measures for responding to failures, managing risks, preventing fraud, and identifying prohibited patrons. The document also specifies procedures for issuing and accepting complimentaries, verifying patron location, ensuring security of personal information, and implementing responsible gaming measures. Modifications or additions to the internal controls require prior approval from the department, and operators and retailers have the right to appeal any rejection. Additionally, within thirty days of offering online wagering or retail sports wagering, operators and retailers must create and approve internal administrative procedures related to user access controls, anti-money laundering compliance, consumer complaints, and other aspects. The document also addresses the involvement of third parties in providing internal controls and procedures, emergency amendments, and resuming compliance with approved controls. The effective date of this document is February 1, 2022.
Whom does it apply to?
Online gaming operators and sports wagering retailers
What does it govern?
Internal controls and procedures for online gaming operators and sports wagering retailers
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Not specified.
Jurisdiction
Connecticut