This document outlines the requirements for the organization and internal controls of sports wagering certificate holders and sports wagering operator licensees in Pennsylvania. It specifies that these entities must have organization charts depicting segregation of functions and responsibilities, and descriptions of duties and responsibilities for each position. The organization charts must include a system of personnel and chain of command, segregation of incompatible functions, and performance of all functions in accordance with sound financial practices.

This document governs the implementation of risk management procedures for sports wagering certificate holders and sports wagering operators. It requires them to have risk management procedures in place, which can be provided in-house or by an independent third party. The internal controls of these certificate holders and operators must include a description of their risk management framework, including automated and manual risk management procedures, user access controls for sportsbook personnel, segregation of duties, fraud detection measures, controls ensuring regulatory compliance, anti-money laundering compliance standards, descriptions of software applications and integrated third-party systems used in the sports wagering system.

A sports wagering certificate holders or sports wagering operators sports wagering system must comply with the record/data retention requirements in Chapter 465a (relating to accounting and internal controls) and Subpart L (relating to interactive gaming) of the Boards regulations.

This section governs the reporting requirements for sports wagering operations in Pennsylvania. It applies to sports wagering certificate holders and sports wagering operators. The section allows retail sportsbooks to accept anonymous sports wagers at self-service kiosks or point of sale terminals, which should be included in the required reports. The sports wagering system must comply with reporting requirements for interactive sports wagering through a website or mobile application. The required reports must include information such as report title, date or time period of activity, date and time of report generation, page numbering, subtotals and grand totals, filters applied to the data, column and row titles, and the name of the certificate holder or operator.

A sports wagering certificate holders or sports wagering operators sports wagering system shall comply with the player account requirements in Subpart L (relating to interactive gaming) of the Boards regulations as it pertains to sports wagering accounts used by a patron to participate in interactive or mobile sports wagering.

This document outlines the requirements for internal controls in the context of sports wagering. It applies to sports wagering certificate holders and sports wagering operators. The document mandates that these entities must submit internal controls for approval by the Board prior to commencing sports wagering. The internal controls should cover various aspects such as system security, operations, accounting, and player registration. The document also specifies procedures for cashing checks, withdrawing funds, and protecting player funds.

This document outlines the requirements for developing and implementing terms and conditions for sports wagering. It applies to sports wagering certificate holders and sports wagering operators. The terms and conditions must cover various aspects of the sports wagering operation, including the parties involved, player consent for age verification and location tracking, rules and obligations for the player, fees and charges, account statements, privacy policies, legal age policy, dormant account policy, responsible gaming limits, suspension of account, actions during disconnection, malfunction voiding transactions, withdrawal time-period, compulsive and problem gaming information, password management, complaint filing procedures, obtaining a copy of the terms and conditions, obtaining account and wagering history, and notification of federal prohibitions and restrictions.

This document outlines the requirements for the organization and internal controls of sports wagering certificate holders or sports wagering operators. It states that the systems of internal controls must include organization charts depicting segregation of functions and responsibilities, as well as descriptions of the duties and responsibilities for each position. The organization charts must provide for a system of personnel and chain of command, segregation of incompatible functions, and the performance of all functions in accordance with sound financial practices.

This legal document governs the interests in licensees held by entities in the context of gaming control in Pennsylvania. It applies to entities that wish to possess direct or indirect ownership interests, rights, or control in slot machine or management company licensees, as well as licensed manufacturers, licensed suppliers, and licensed manufacturer designees. The document outlines the requirements for obtaining a principal license and the notification process for possessing ownership interests or rights.

This document governs the placement and requirements of automated teller machines (ATMs) within licensed gaming facilities. ATMs may be placed at any location within the facility, except for those that offer credit card advances, which are not allowed on the gaming floor. Each ATM must have a unique identification number displayed on labels that are easily visible to the surveillance department. The labels must have white lettering on a black background or another approved color combination.