This legal document outlines the requirements for obtaining an operator license to offer sports wagering in the District of Columbia. To apply for the license, individuals, groups, or entities must submit an application form provided by the Office of Lottery and Gaming. The application requires various information, including the applicant’s name, address, financial activities, proposed internal controls and security systems, number of employees, estimated tax revenue, and the location of the proposed sports wagering facility.

This legal document outlines the duties and responsibilities of operators of sports wagering facilities. The document requires operators to submit an annual audit of their financial transactions, prohibit certain individuals and entities from placing wagers, employ a monitoring system to identify suspicious activities, maintain a secure location for sports wagering equipment, and comply with various reporting requirements. Operators must also verify the legal age of individuals placing wagers, allow individuals to set limits on their betting activities, and establish procedures to evaluate requests for exclusion from sports wagering.

This legal document pertains to the occupational licensing requirements for individuals employed in activities related to sports wagering in the District of Columbia. According to the document, all persons engaged in such activities must obtain a license from the Office and maintain a valid occupational license. The applicant must submit an application and pay a nonrefundable fee of $100. The holder of an occupational license must pay a renewal fee of $100 and submit a renewal application annually by September 30.

This legal document governs the conduct of sports wagering in the District of Columbia. The Office of Lottery and Gaming is authorized to conduct sports wagering through various methods, including mobile and online transactions. The systems used for mobile and online transactions must have age and location verification technology to prevent unauthorized access. The Office may engage contractors to provide the necessary systems and services. The Office has the option to offer a mobile or online sports wagering product either through taxing licensed retailers or through a limited number of partners operating an Office of Lottery and Gaming mobile and web-based sports wagering operation.

This legal document, part of the Code of the District of Columbia, pertains to the regulation of sports wagering. It grants the Office the authority to impose penalties for violations, including fines, license revocation, and license suspension. The fine amount can be up to $50,000, and the money is to be paid to the District of Columbia Treasurer and deposited into the General Fund. Licensees who have been fined or had their application denied, revoked, or suspended have the right to a hearing before the Office and the right to appeal the decision to the Superior Court of the District of Columbia.

This legal document governs the invalidity of gaming contracts. It applies to persons who enter into gaming contracts where any part of the consideration is for money or other valuable things won by playing any game or by betting. Such contracts, judgments, mortgages, or other securities or conveyances are void, except for those provided by subsection (b) of this section. Subsection (b) states that if the mortgage, security, or other conveyance affects real property, it shall benefit the persons who might have or be entitled to the property.

This legal document pertains to the District of Columbia and governs permissible gambling activities. It legalizes various gambling activities, including lotteries, daily numbers games, bingo, raffles, Monte Carlo night parties, and sports wagering. These activities are to be conducted only by the District of Columbia and individuals or entities licensed by the District of Columbia. The purpose of legalizing these activities is to generate revenue for the District of Columbia and provide financial benefits to its citizens.

The provided legal document content covers various offenses related to theft, fraud, stolen property, forgery, and extortion in the District of Columbia. It defines key terms and provides guidelines for determining the elements of these offenses. The documents specify the types of property and services covered by these offenses and clarify the concept of property of another. They also address the aggregation of amounts or property received in violation of specific criminal offenses to determine the grade of the offense and corresponding sentence.

This legal document governs the supervision and regulation of banking institutions in the District of Columbia. It requires savings banks, savings companies, trust companies, and other banking institutions operating in the District of Columbia to make reports to the Comptroller of the Currency and publish them. Failure to comply with these reporting obligations may result in penalties, and the Comptroller of the Currency has the power to take possession of any bank or company if necessary.

This legal document governs the business of money transmission in the District of Columbia. It requires any person engaging in the business of money transmission to obtain a license issued by the Superintendent. The license allows the licensee to conduct their business at one or more locations owned by the licensee or through authorized delegates. The document outlines the requirements for applying for a license for banks and other financial institutions engaged in money transmissions in the District of Columbia.