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.

This document, titled ‘House Rules,’ governs the operations of privately operated sports wagering facilities in the District of Columbia. It requires Operators and Management Services Providers to adopt comprehensive House Rules, which must be submitted to the Office for approval before commencing operations. The House Rules must address various aspects, including the calculation and payment of winning wagers, the effect of schedule changes, notifying players of odds or proposition changes, acceptance of wagers at terms other than those posted, expiration of winning tickets, methods of contacting the Operator or Management Services Provider, description of prohibited sports participants, funding of sports wagers, circumstances for voiding a wager, treatment of errors and late bets, minimum and maximum wager amounts, and description of accepted wager types.

This document, part of the District of Columbia Municipal Regulations, outlines the requirements for operating a sports wagering system. It applies to operators of sports wagering or online sports wagering. The document states that all equipment and software used in conjunction with operating sports wagering must be submitted to an approved independent testing laboratory. The equipment and software must meet minimum testing requirements, such as the GLI-33 Standards for Event Wagering Systems.

This document, outlined in the District of Columbia Municipal Regulations, pertains to the Responsible Gaming Plan for privately operated sports wagering. It applies to Operators and Management Services Providers who are required to submit a Responsible Gaming Plan to the Office at the time of their first application. The plan must be approved by the Office before gaming activity can commence. The Responsible Gaming Plan must include the goals, procedures, and deadlines for implementation, as well as the identification of individuals responsible for its implementation and maintenance.

This legal document establishes the Self-Exclusion Program, which allows individuals to voluntarily refrain from engaging in sports wagering and other gambling activities offered by the Office and its Licensees. The program requires individuals to complete an application and follow the outlined procedure to have their name placed on the Self-Exclusion List. The application must be accepted by a designated agent approved by the Office, and failure to provide necessary information or execute required forms may result in denial of the request.

This document, District of Columbia Municipal Regulations 2131, governs the advertising of sports wagering in the District of Columbia. It applies to Operators and Management Services Providers involved in sports wagering activities. The document sets out various requirements for advertising, public relations activities, and marketing campaigns related to sports wagering. Operators and Management Services Providers are prohibited from advertising in any area prohibited by District or federal law. They must ensure that their advertising does not contain false or misleading information, fail to disclose conditions or limiting factors, use obscuring techniques, consist of indecent or offensive graphics or audio, target excluded players or individuals under the age of eighteen, target moderate and high-risk groups for gambling addiction, encourage chasing losses or reinvesting winnings, or suggest that betting is a means of solving financial problems.

This document governs the enforcement and penalties related to privately operated sports wagering in the District of Columbia. It applies to private entities operating sports wagering in the District. The Office has the authority to revoke sports wagering licenses for any violation of the Act, this chapter, or any other applicable District or federal law or regulation. The Office can also suspend sports wagering licenses for a period not exceeding 365 days.

These documents cover various aspects related to claims and prize payments in lottery and charitable games in the District of Columbia. They specify the validation requirements for on-line lottery tickets, including matching ticket validation numbers with selected numbers, grouping player-selected numbers with specific letters, and matching ticket data with the central computer system record. The documents also outline specific validation rules for MEGA MILLIONS and MONOPOLY MILLIONAIRES CLUBTM tickets. Additionally, they govern the release of information about winners of lottery and charitable games, stating that certain information about prizewinners is public record, while the street address and telephone number are not to be released except as required by lawful authority or urgent necessity.

The provided legal document content consists of definitions for terms used in the District of Columbia Municipal Regulations related to lottery and charitable games. It governs the rules and regulations applicable to individuals and entities involved in lottery and charitable games in the District of Columbia. The document defines various terms such as ‘50/50 Raffle,’ ‘Accessible,’ ‘Act,’ ‘ADA,’ ‘Advertised Grand Prize,’ ‘Agent,’ ‘Agency,’ and many others. It does not mention any exemptions or penalties.

These legal documents, part of the District of Columbia Municipal Regulations, cover various aspects related to the disposition of unclaimed property. They provide rules for the implementation of the ‘Uniform Disposition of Unclaimed Property Act of 1980’ and apply to matters raised with the Deputy Chief Financial Officer of the Office of Tax and Revenue. The documents define tangible and intangible personal property and discuss the presumption of abandonment for various types of property.