This section of the Ohio Administrative Code governs the advertising and promotions for type C sports gaming proprietors. The director has the authority to prohibit certain advertising and promotions deemed inappropriate. Unless approved by the director, the type C sports gaming proprietor is responsible for the costs associated with their advertising or promotions. The director may initiate advertising and promotional programs and provide appropriate materials to type C sports gaming proprietors.

This document, part of the Ohio Administrative Code governing the State Lottery Commission’s Sports Gaming, outlines the rules and regulations for promotions and bonuses offered by Type C sports gaming proprietors. Type C sports gaming proprietors are allowed to offer promotions and bonuses, subject to the approval of the director. The rules for promotions and bonuses must be clear and unambiguous, including details such as the active and expiration dates, rules of play, nature and value of prizes, eligibility restrictions, wagering and redemption requirements, eligible events or wagers, cancellation requirements, and full terms and conditions.

This legal document, part of the Ohio Administrative Code, pertains to type C sports gaming proprietors. It requires these proprietors to have procedures and systems in place for the preparation, use, and maintenance of complete, accurate, and legible accounting and gaming records. The records must include all transactions and be maintained on a double-entry system of accounting consistent with generally accepted accounting principles. Additionally, the document mandates that all books, forms, records, documents, and data submitted to the director must be properly labeled with the entity’s name, date of completion, and title.

This document outlines the internal audit standards that must be included in the internal controls of casino operators. The internal audit department of the casino operator must be independent and follow the standards, conventions, and rules governing audits in the United States. The responsibilities of the internal audit department include reviewing and appraising the adherence of internal controls to the relevant laws and rules, performing tests to ensure compliance, reporting instances of noncompliance and weaknesses in internal controls, recommending procedures to eliminate weaknesses, and performing tests to ensure compliance with specific administrative code rules.

This document, governed by the Ohio Administrative Code and the Ohio Casino Control Commission, outlines the accounting controls that must be implemented by casino operators for the cage, main bank, and redemption kiosks. The internal controls of the casino operators must include procedures for staff organization, shift timings, documentation and security for fund transfers, perpetual inventory recording and reconciliation, imprest amount transfers, and key control for fund security. Any variances in the cages, main bank, or redemption kiosks must be documented and a system must be in place to identify variances by each individual cashier or redemption kiosk.

This document outlines the requirements and restrictions for sports gaming advertisements in Ohio. It applies to sports gaming proprietors, mobile management services providers, management services providers, and affiliate marketers. The document mandates that sports gaming advertisements must clearly convey the conditions of the offer, disclose the identity of the relevant parties, and include messages to prevent problem gambling. Advertisements must not depict or target individuals under the age of twenty-one, obscure material facts, be false or misleading, promote excessive participation, or suggest guaranteed success.

This legal document, found in the Ohio Administrative Code under the Liquor Control Commission’s General Provisions, governs gambling, gambling devices, and promotional contests. It applies to holders of permits, agents or employees of permit holders, and individuals involved in gambling activities on liquor permit premises. Conviction for operating gambling devices or conducting gambling in violation of Chapter 2915 of the Revised Code can result in the suspension or revocation of permits.

This legal document, part of the Ohio Administrative Code under the Department of Taxation, specifically pertains to the reporting of total equity capital for financial institutions in Ohio. The document outlines the principles and methods for reporting equity capital on a consolidated basis at the highest level of ownership. It specifies that the equity of the consolidated reporting group should be based on generally accepted accounting principles reported to the appropriate federal regulatory agency.

The provided legal document content pertains to the organization and operation of the Alabama Securities Commission and its responsibilities in enforcing laws governing securities, administering the Industrial Revenue Development Bond Notification Act, and administering the Sale of Checks Act. The Commission consists of members appointed by the Governor and is responsible for the enforcement of securities laws. The document also outlines the formal and informal procedures recognized by the Alabama Securities Commission for hearings and resolutions of complaints or controversies.

This legal document provides definitions for terms used in the Alabama Administrative Code related to the Alabama Securities Commission and general rules. It clarifies that the terms used in the Rules and Regulations have the meaning defined in the Alabama Securities Act, unless otherwise specifically stated. The document also establishes that a rule or regulation defining a term without express reference to the Act or the Rules and Regulations defines such term for all purposes as used in both the Act and the Rules and Regulations.