This document outlines the internal controls that sports wagering operators must adhere to before commencing sports wagering operations. The internal controls cover various aspects of the sports wagering system and online sports wagering systems. These include procedures for paying winning wagers in the event of system failures, user access controls, segregation of duties, risk management procedures, fraud and suspicious conduct reporting, prevention of wagering by prohibited participants, exclusion of patrons, anti-money laundering compliance standards, submission and approval of wager types, acceptance of multiple wagers from a single patron, revenue reporting for vendor-conducted sports wagering, reconciliation procedures, cashing winning tickets after closure, acceptance of value game chips, issuance and acceptance of promotional funds, integration of third-party systems, identification and restriction of prohibited participants, closure of dormant accounts, adjustments to patron accounts, W-2G issuance, geolocation verification for online wagering, security of patron information, withholding winnings for delinquent child support obligors, problem gambling program procedures, implementation of the statewide Internet self-restriction program, secure issuance and modification of account passwords, patron notification methods, handling of patron complaints, location and security of sports wagering servers, terms and conditions for sports wagering, line setting and moving processes, redemption of lost tickets, identification and cancellation of wagers in accordance with IC 4-38, deployment of changes and updates to the sports wagering system, and any other internal controls deemed necessary for ensuring the integrity of sports wagering.

The provided legal document content consists of three sections related to sports wagering operations. The first section pertains to internal controls that sports wagering operators must adhere to before commencing operations. These internal controls cover various aspects such as paying winning wagers in the event of system failures, user access controls, segregation of duties, risk management procedures, fraud reporting, prevention of wagering by prohibited participants, anti-money laundering compliance, and more. The second section focuses on the adoption of comprehensive house rules by sports wagering operators.

This legal document, found in the Indiana Administrative Code under the Indiana Gaming Commission’s section on sports wagering, governs the advertising practices of sports wagering operators. It prohibits sports wagering operators from engaging in false or misleading advertising related to their sports wagering operations. The document sets out specific requirements for advertising and marketing materials published, aired, displayed, or distributed by or on behalf of sports wagering operators. These requirements include not directly advertising or promoting sports wagering to minors, prominently displaying a message about gambling addiction helpline, stating the minimum age requirement for patrons to wager, not implying greater chances of winning compared to other operators, and not implying greater chances of winning based on wagering in greater quantity or amount.

The provided legal document content pertains to the certification process and procedure for minority and women’s business enterprises in the Indiana gaming industry. It outlines the requirements and steps involved in obtaining certification as a minority or women-owned business in order to participate in the gaming industry. The document does not mention any exemptions or penalties for non-compliance. It serves as a guide for businesses seeking certification and provides information on the necessary documentation, application process, and evaluation criteria.

The first legal document governs the licensing requirements for owners of horses participating in horse racing in Indiana. It mandates that any person with a five percent or more ownership or beneficial interest in a horse must be licensed. The document also outlines the requirements for applicants, including owning or leasing an eligible and registered horse. If the applicant is under eighteen years old, they must submit a notarized affidavit from their parent or legal guardian.

The provided legal document content consists of definitions related to mobile gaming. It is governed by the Indiana Horse Racing Commission and falls under the Indiana Administrative Code, specifically the section on Pari-Mutuel Wagering. The document defines several key terms related to mobile gaming, including ‘Mobile gaming’, ‘Mobile wagering account’, and ‘Mobile gaming device’. ‘Mobile gaming’ refers to an electronic wireless system approved by the commission that allows patrons to place wagers funded by a mobile wagering account using a mobile gaming device.

The provided legal document content pertains to the regulation of mobile gaming. It states that patrons utilizing a mobile gaming device must abide by all current commission rules and regulations, be eighteen (18) years of age or older, establish a mobile wagering account, and place all wagers within areas approved by the commission. The mobile gaming device must be approved by the commission, connected to an association’s secure network, inoperable for wagering when not connected to an association’s secure network or outside approved areas, and capable of patron review and cancellation of wagers.

This legal document governs the conduct of pari-mutuel wagering in Indiana. It applies to associations that conduct wagering and requires them to adhere to applicable laws and the rules outlined in this document. The wagering must employ a pari-mutuel system approved by the Indiana Horse Racing Commission and meet the technical standards set forth by the Association of Racing Commissioners International. The totalizator system used for wagering must be tested prior to and during the meeting as required by the commission.

The provided legal document content consists of the current noncode emergency rules pertaining to the Indiana Horse Racing Commission. These rules govern various aspects of horse racing activities in the state of Indiana. They apply to the Indiana Horse Racing Commission and all entities and individuals involved in horse racing activities. The document does not mention any specific exemptions or penalties for non-compliance. However, it is important to refer to the complete set of rules and regulations under the Indiana Administrative Code for a comprehensive understanding of the legal framework governing horse racing in Indiana.

The provided legal document content covers various aspects of regulations and requirements for Banks and Trust Companies operating in Indiana. It includes topics such as Surety Bonds, annual CPA audits, signature cards, dormant charges for checking and savings accounts, classification of securities, floor plan inspection reports, repossessions and unearned discount, title search process for real estate mortgages, retention of records, and exceptions to sound capital limitation on obligations for U.S. Government Direct and Agencies.