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Can you summarize 30 DCMR 2115?
PRIVATELY OPERATED SPORTS WAGERING > INTERNAL CONTROLS
Short Summary
This document, District of Columbia Municipal Regulations 2115, governs the internal controls for all aspects of sports wagering operations. It applies to Operators and Management Services Providers. The document requires Operators and Management Services Providers to file internal controls with the Office prior to commencing operations. They must also submit internal controls for approval before implementing any changes. The internal controls should address various aspects of the sports wagering system, including user access controls, segregation of duties, risk management procedures, fraud and suspicious conduct reporting, prevention of underage and prohibited wagering, prevention of intoxicated and impaired persons from engaging in sports wagering, anti-money laundering compliance standards, types of wagers offered, and integrated third-party systems. Additionally, the internal controls should detail the reconciliation of assets and documents in different sports wagering facilities. The document was published as a Final Rulemaking in August 2019.
Whom does it apply to?
Operators and Management Services Providers
What does it govern?
Internal controls for all aspects of sports wagering operations
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Not specified.
Jurisdiction
Washington, D.C.